SANREMO, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANREMO" |
| Registration number, date | 41203025652, 02.01.2006 |
| VAT number | LV41203025652 from 01.02.2006 Europe VAT register |
| Register, date | Commercial Register, 02.01.2006 |
| Legal address | Andreja iela 6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 20 048 EUR, registered payment 20.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SANREMO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.75 | 0.87 | 1.35 |
| Personal income tax (thousands, €) | 0.16 | 0.18 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.29 | 0.52 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.01.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
39.94 % | 286 | € 28 | € 8 008 | Latvia | 01.08.2024 | 14.08.2024 |
Natural person |
39.94 % | 286 | € 28 | € 8 008 | Latvia | 01.08.2024 | 14.08.2024 |
Natural person |
20.11 % | 144 | € 28 | € 4 032 | Latvia | 01.08.2024 | 14.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Sanremo", SIA
Lielā Dzirnavu 24, Ventspils, LV-3601 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ventspils, Vārves iela 19 | Until 14.08.2024 | 25 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (267.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (248.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (285.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (260.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (297.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (285.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (285.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (304.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (618.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54.pants SANREMO | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.pants SANREMO | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | HTML (98.37 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD-zin SANREMO | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scrap (2) | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | ZIP (1.49 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (334.3 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (697.11 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (777.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.84 KB | 14.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
EDOC | 37.02 KB | 14.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
EDOC | 30.01 KB | 20.02.2024 | 14.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 32.32 KB | 20.02.2024 | 12.02.2024 | 1 |
Articles of Association |
EDOC | 32.4 KB | 20.02.2024 | 12.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.97 KB | 20.02.2024 | 12.02.2024 | 1 |
Articles of Association |
EDOC | 22.02 KB | 09.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.23 KB | 09.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.57 KB | 09.02.2024 | 01.02.2024 | 1 |
Articles of Association |
TIF | 16.72 KB | 14.06.2010 | 03.06.2010 | 1 |
Shareholders’ register |
TIF | 9.47 KB | 14.06.2010 | 03.06.2010 | 1 |
Shareholders’ register |
TIF | 11.13 KB | 14.06.2010 | 17.09.2009 | 1 |
Shareholders’ register |
TIF | 26.4 KB | 18.01.2008 | 20.12.2007 | 1 |
Articles of Association |
TIF | 298.03 KB | 18.01.2008 | 27.12.2005 | 5 |
Memorandum of association |
TIF | 62.04 KB | 07.01.2008 | 27.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.53 KB | 14.08.2024 | 14.08.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 50.72 KB | 14.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 59.33 KB | 20.02.2024 | 15.02.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
86.29 KB | 20.02.2024 | 14.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.25 KB | 20.02.2024 | 14.02.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.29 KB | 20.02.2024 | 13.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.43 KB | 20.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.28 KB | 20.02.2024 | 12.02.2024 | 2 |
Application |
EDOC | 65.41 KB | 09.02.2024 | 05.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.82 KB | 09.02.2024 | 01.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 18.12.2019 | 18.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.46 KB | 13.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 05.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 05.01.2018 | 05.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.39 KB | 03.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 14.06.2010 | 07.06.2010 | 1 |
Application |
TIF | 160.6 KB | 14.06.2010 | 03.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.32 KB | 14.06.2010 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 14.06.2010 | 28.09.2009 | 1 |
Application |
TIF | 143.23 KB | 14.06.2010 | 17.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 40.61 KB | 14.06.2010 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 14.06.2010 | 13.01.2009 | 1 |
Application |
TIF | 167.94 KB | 14.06.2010 | 07.01.2009 | 5 |
Receipts on the publication and state fees |
TIF | 29.6 KB | 14.06.2010 | 06.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 14.06.2010 | 30.12.2008 | 2 |
Application |
TIF | 153.26 KB | 18.01.2008 | 20.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 18.01.2008 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.19 KB | 18.01.2008 | 02.01.2006 | 1 |
Registration certificates |
TIF | 40.75 KB | 18.01.2008 | 02.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.39 KB | 07.01.2008 | 27.12.2005 | 1 |
Application |
TIF | 839.08 KB | 07.01.2008 | 27.12.2005 | 8 |
Consent of the auditor |
TIF | 8.58 KB | 07.01.2008 | 27.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.08 KB | 07.01.2008 | 27.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 07.01.2008 | 27.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.04 KB | 07.01.2008 | 27.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 07.01.2008 | 16.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 77.5 KB | 07.01.2008 | 16.12.2005 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register