SANSĒTA, SIA
Limited Liability Company, Micro company
Place in branch
636 by turnover
427 by profit
271 by paid taxes
79 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 | Sabiedrība ar ierobežotu atbildību "SANSĒTA" |
| Registration number, date | 40003626168, 09.04.2003 |
| VAT number | LV40003626168 from 28.04.2003 Europe VAT register |
| Register, date | Commercial Register, 09.04.2003 |
| Legal address | Melīdas iela 11 – 148, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SANSĒTA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 5.79 | 6.06 | 5.23 |
| Personal income tax (thousands, €) | 0.36 | 0.11 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 2.23 | 2.23 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 07.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2016 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 22.02.2016 | 07.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirciema iela 101-8 | Until 29.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Lilijas iela 16-6 | Until 06.12.2006 | 18 years ago |
| Rīga, Augusta Deglava iela 61-5 | Until 27.12.2006 | 18 years ago |
| Rīga, Augusta Deglava iela 61 - 52 | Until 31.03.2017 | 7 years ago |
| Rīga, Augusta Dombrovska iela 30 - 148 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (303.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (451.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 002 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 004 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Doc 20160226 124124 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojmus | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjomus | |||||
2011 |
Annual report | 28.06.2012 | TIF (635.83 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (827 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (893.31 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (1.1 MB) | ||
2006 |
Annual report | 18.04.2007 | PDF (1.75 MB) | ||
2005 |
Annual report | 26.01.2007 | TIF (978.28 KB) | ||
2004 |
Annual report | 31.03.2017 | TIF (1.22 MB) | ||
2003 |
Annual report | 31.03.2017 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.28 KB | 02.03.2016 | 22.02.2016 | 1 |
Articles of Association |
EDOC | 19.09 KB | 02.03.2016 | 22.02.2016 | 1 |
Shareholders’ register |
EDOC | 19.65 KB | 02.03.2016 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 17.5 KB | 31.03.2017 | 31.03.2005 | 1 |
Shareholders’ register |
TIF | 18.66 KB | 31.03.2017 | 10.03.2004 | 1 |
Articles of Association |
TIF | 440.18 KB | 31.03.2017 | 24.03.2003 | 8 |
Memorandum of association |
TIF | 91.89 KB | 31.03.2017 | 24.03.2003 | 2 |
Shareholders’ register |
TIF | 13.82 KB | 31.03.2017 | 24.03.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 31.03.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 31.03.2017 | 31.03.2017 | 1 |
Application |
TIF | 189.94 KB | 28.03.2017 | 28.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 07.03.2016 | 07.03.2016 | 2 |
Application |
EDOC | 46.45 KB | 02.03.2016 | 02.03.2016 | 4 |
Application |
DOC | 71.5 KB | 02.03.2016 | 02.03.2016 | 4 |
Application |
DOC | 71.5 KB | 02.03.2016 | 02.03.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 19.28 KB | 02.03.2016 | 22.02.2016 | 1 |
Articles of Association |
EDOC | 19.09 KB | 02.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 02.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.84 KB | 02.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18.5 KB | 02.03.2016 | 22.02.2016 | 1 |
Shareholders’ register |
EDOC | 19.65 KB | 02.03.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.07 KB | 31.03.2017 | 15.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.09 KB | 31.03.2017 | 08.04.2009 | 2 |
Application |
TIF | 155.07 KB | 31.03.2017 | 03.04.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 31.03.2017 | 21.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.1 KB | 31.03.2017 | 21.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.19 KB | 31.03.2017 | 21.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.33 KB | 31.03.2017 | 21.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 31.03.2017 | 27.12.2006 | 1 |
Application |
TIF | 77.54 KB | 31.03.2017 | 20.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.27 KB | 31.03.2017 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.29 KB | 31.03.2017 | 20.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 31.03.2017 | 06.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.34 KB | 31.03.2017 | 02.12.2006 | 1 |
Application |
TIF | 75.63 KB | 31.03.2017 | 02.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 9.22 KB | 31.03.2017 | 02.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.25 KB | 31.03.2017 | 01.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 31.03.2017 | 24.03.2006 | 2 |
Application |
TIF | 183.04 KB | 31.03.2017 | 21.03.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 31.03.2017 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.75 KB | 31.03.2017 | 21.03.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.91 KB | 31.03.2017 | 15.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 31.03.2017 | 15.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 31.03.2017 | 08.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 47.96 KB | 31.03.2017 | 03.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.39 KB | 31.03.2017 | 01.03.2006 | 1 |
Application |
TIF | 112.47 KB | 31.03.2017 | 01.03.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 10.28 KB | 31.03.2017 | 01.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.01 KB | 31.03.2017 | 01.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 31.03.2017 | 29.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 81.76 KB | 31.03.2017 | 26.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.18 KB | 31.03.2017 | 25.07.2005 | 1 |
Application |
TIF | 170.74 KB | 31.03.2017 | 25.07.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 31.03.2017 | 25.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 31.03.2017 | 14.04.2005 | 1 |
Application |
TIF | 180.24 KB | 31.03.2017 | 08.04.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 15.91 KB | 31.03.2017 | 07.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 31.03.2017 | 07.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.56 KB | 31.03.2017 | 31.03.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.1 KB | 31.03.2017 | 30.03.2004 | 1 |
Application |
TIF | 149.88 KB | 31.03.2017 | 10.03.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 16.38 KB | 31.03.2017 | 10.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.85 KB | 31.03.2017 | 10.03.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.25 KB | 31.03.2017 | 04.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 31.03.2017 | 09.04.2003 | 1 |
Registration certificates |
TIF | 94.65 KB | 31.03.2017 | 09.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 31.03.2017 | 27.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 31.03.2017 | 24.03.2003 | 1 |
Application |
TIF | 236 KB | 31.03.2017 | 24.03.2003 | 5 |
Appraisal reports |
TIF | 21.22 KB | 31.03.2017 | 24.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.84 KB | 31.03.2017 | 24.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.06 KB | 31.03.2017 | 24.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 31.03.2017 | 24.03.2003 | 1 |
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