SANSI, SIA tirdzniecības uzņēmums

Limited Liability Company, Small company
Place in branch
6 by turnover
18 by profit
8 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA tirdzniecības uzņēmums "SANSI"
Registration number, date 50103080561, 10.02.1993
VAT number LV50103080561 from 27.06.1995 Europe VAT register
Register, date Commercial Register, 07.03.2003
Legal address Lubānas iela 61, Rīga, LV-1073 Check address owners
Fixed capital 51 220 EUR, registered payment 05.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 205.42 172.1 163.05
Personal income tax (thousands, €) 46.92 36.49 41.1
Statutory social insurance contributions (thousands, €) 94.06 80.25 66.16
Average employees count 14 15 17

Industries

Industry from zl.lv Saldēšanas iekārtas
Branch from zl.lv (NACE2) Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 17.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: other

Natural person From 17.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: other

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.  25.11.2022
* 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

50 % 2 561 € 10 € 25 610 Latvia 04.03.2024 15.03.2024

Natural person

24.99 % 1 280 € 10 € 12 800 Latvia 04.03.2024 15.03.2024

Natural person

24.99 % 1 280 € 10 € 12 800 Latvia 04.03.2024 15.03.2024

Natural person

0.02 % 1 € 10 € 10 04.03.2024 15.03.2024

Apply information changes

ML

"Sansi", SIA

Lubānas 61, Rīga, LV-1073 Check address owners

Saldēšanas iekārtas

http://www.sansi.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SANSI" Until 29.10.2004 20 years ago

Historical addresses

Rīga, Maskavas iela 104 Until 05.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  ZIP €11.00
Annual report 2023 PDF
Zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.11.2021 - 31.12.2021 16.12.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums SANSI PDF

2021

Annual report 01.11.2020 - 31.10.2021 30.08.2022  ZIP €11.00
Annual report 2021 PDF
SIA TU Sansi atzinums PDF
Vad bas zi ojums 11.2020 10.2021 PDF

2020

Annual report 01.11.2019 - 31.10.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums X19 XI20 PDF

2019

Annual report 01.11.2018 - 31.10.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.11.2017 - 31.10.2018 14.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums XI 17 X 18 JPG

2017

Annual report 01.11.2016 - 31.10.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums JPG

2016

Annual report 01.11.2015 - 31.10.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.11.2014 - 31.10.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

Annual report 01.11.2013 - 31.10.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zizojums XI13-X14 001 JPG

2013

Annual report 01.11.2012 - 31.10.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.11.2011 - 31.10.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.11.2010 - 31.10.2011 01.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XI2010 X2011 bilance ZIP

2010

Annual report 01.11.2009 - 31.10.2010 26.02.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums EDS ZIP

2009

Annual report 17.12.2009  TIF (847.87 KB)

2008

Annual report 27.04.2009  TIF (760.32 KB)

2007

Annual report 27.01.2010  TIF (1.99 MB)

2006

Annual report 27.01.2010  TIF (4.19 MB)

2005

Annual report 02.10.2006  PDF (1.67 MB)

2004

Annual report 27.01.2010  TIF (910.64 KB)

2003

Annual report 27.01.2010  TIF (1.64 MB)

2002

Annual report 27.01.2010  TIF (1.62 MB)

2001

Annual report 26.01.2010  TIF (2.38 MB)

2000

Annual report 26.01.2010  TIF (1.63 MB)

1999

Annual report 26.01.2010  TIF (3.43 MB)

1998

Annual report 26.01.2010  TIF (2.21 MB)

1997

Annual report 26.01.2010  TIF (2.36 MB)

1996

Annual report 26.01.2010  TIF (2.17 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.11 KB 15.03.2024 04.03.2024 2

Articles of Association

DOCX 19.6 KB 25.11.2022 08.11.2022 2

Shareholders’ register

DOCX 19.45 KB 17.08.2022 21.06.2022 1

Shareholders’ register

DOCX 19.45 KB 17.08.2022 21.06.2022 1

Amendments to the Articles of Association

TIF 11.94 KB 04.06.2018 01.06.2018 1

Articles of Association

TIF 126.8 KB 04.06.2018 01.06.2018 5

Shareholders’ register

TIF 100.34 KB 04.06.2018 01.06.2018 4

Amendments to the Articles of Association

TIF 38.92 KB 10.06.2015 25.05.2015 2

Articles of Association

TIF 59.31 KB 10.06.2015 25.05.2015 3

Shareholders’ register

TIF 72.75 KB 10.06.2015 25.05.2015 2

Articles of Association

TIF 84.17 KB 22.11.2013 15.11.2013 4

Amendments to the Articles of Association

TIF 15.63 KB 10.07.2012 04.07.2012 1

Articles of Association

TIF 40.31 KB 10.07.2012 04.07.2012 3

Shareholders’ register

TIF 21.13 KB 10.07.2012 04.07.2012 1

Regulations for the increase/reduction of the equity

TIF 21.73 KB 31.05.2012 22.05.2012 1

Shareholders’ register

TIF 43.11 KB 23.04.2010 14.04.2010 1

Shareholders’ register

TIF 23.72 KB 08.02.2010 04.02.2010 1

Articles of Association

TIF 55 KB 08.02.2010 03.02.2010 4

Regulations for the increase/reduction of the equity

TIF 30.1 KB 08.02.2010 03.02.2010 1

Articles of Association

TIF 83.06 KB 26.01.2010 30.10.2009 3

Articles of Association

TIF 247.32 KB 26.01.2010 15.10.2004 6

Articles of Association

TIF 253.31 KB 26.01.2010 20.02.2003 6

Shareholders’ register

TIF 44.13 KB 26.01.2010 20.02.2003 1

Amendments to the Articles of Association

TIF 54.11 KB 26.01.2010 18.01.2001 1

Shareholders’ register

TIF 34.12 KB 26.01.2010 18.01.2001 1

Amendments to the Articles of Association

TIF 40.07 KB 26.01.2010 04.01.2001 1

Shareholders’ register

TIF 30.98 KB 26.01.2010 04.01.2001 1

Articles of Association

TIF 799.02 KB 26.01.2010 19.04.2000 10

Regulations for the increase/reduction of the equity

TIF 67.82 KB 26.01.2010 19.04.2000 1

Shareholders’ register

TIF 47.29 KB 26.01.2010 19.04.2000 1

Amendments to the Articles of Association

TIF 45.82 KB 26.01.2010 11.04.2000 1

Shareholders’ register

TIF 30.01 KB 26.01.2010 11.04.2000 1

Amendments to the Articles of Association

TIF 38.43 KB 26.01.2010 22.04.1996 1

Shareholders’ register

TIF 20.89 KB 26.01.2010 22.04.1996 1

Articles of Association

TIF 1.09 MB 26.01.2010 04.02.1993 14

Memorandum of association

TIF 204.03 KB 26.01.2010 04.02.1993 3

Amendments to the Articles of Association

TIF 49.69 KB 26.01.2010 1

Regulations for the increase/reduction of the equity

TIF 24.16 KB 26.01.2010 1

Regulations for the increase/reduction of the equity

TIF 38.83 KB 26.01.2010 1

Shareholders’ register

TIF 52.58 KB 26.01.2010 1

Shareholders’ register

TIF 40.75 KB 26.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.85 KB 12.03.2024 12.03.2024 4

Court decision/judgement

PDF 116.68 KB 15.03.2024 30.01.2024 6

Court decision/judgement

EDOC 125.54 KB 15.03.2024 30.01.2024 6

Decisions / letters / protocols of public notaries

EDOC 32.01 KB 25.11.2022 25.11.2022 2

Application

DOCX 38.3 KB 25.11.2022 14.11.2022 3

Application

DOCX 38.3 KB 25.11.2022 14.11.2022 3

Articles of Association

EDOC 33.56 KB 25.11.2022 08.11.2022 2

Protocols/decisions of a company/organisation

DOCX 28.02 KB 25.11.2022 08.11.2022 3

Protocols/decisions of a company/organisation

DOCX 28.02 KB 25.11.2022 08.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 292.35 KB 17.08.2022 17.08.2022 5

Application

ODT 21.79 KB 17.08.2022 21.06.2022 1

Application

ODT 21.79 KB 17.08.2022 21.06.2022 1

Documents attesting the transfer of shares

DOC 75.5 KB 17.08.2022 21.06.2022 1

Documents attesting the transfer of shares

DOC 76 KB 17.08.2022 21.06.2022 1

Documents attesting the transfer of shares

DOC 76 KB 17.08.2022 21.06.2022 1

Documents attesting the transfer of shares

DOC 75.5 KB 17.08.2022 21.06.2022 1

Shareholders’ register

EDOC 25.33 KB 17.08.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 06.06.2018 06.06.2018 2

Application

TIF 269.54 KB 04.06.2018 01.06.2018 6

Protocols/decisions of a company/organisation

TIF 81.31 KB 04.06.2018 01.06.2018 3

Decisions / letters / protocols of public notaries

TIF 71.14 KB 10.06.2015 05.06.2015 2

Application

TIF 108.86 KB 10.06.2015 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 51.38 KB 10.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 54.73 KB 22.11.2013 21.11.2013 2

Application

TIF 308.95 KB 22.11.2013 15.11.2013 5

Protocols/decisions of a company/organisation

TIF 54.12 KB 22.11.2013 15.11.2013 2

Decisions / letters / protocols of public notaries

TIF 36.62 KB 10.07.2012 09.07.2012 2

Application

TIF 92.12 KB 10.07.2012 04.07.2012 2

Decisions / letters / protocols of public notaries

TIF 30.37 KB 31.05.2012 28.05.2012 1

Application

TIF 78.46 KB 31.05.2012 23.05.2012 2

Protocols/decisions of a company/organisation

TIF 27.2 KB 31.05.2012 22.05.2012 1

Decisions / letters / protocols of public notaries

TIF 61.65 KB 23.04.2010 21.04.2010 1

Decisions / letters / protocols of public notaries

TIF 58.93 KB 23.04.2010 21.04.2010 1

Application

TIF 280.89 KB 23.04.2010 16.04.2010 2

Orders/request/cover notes of court bailiffs

TIF 58.69 KB 23.04.2010 15.04.2010 1

Other documents

TIF 102.14 KB 23.04.2010 14.04.2010 2

Power of attorney, act of empowerment

TIF 37.39 KB 23.04.2010 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 57.71 KB 06.04.2010 31.03.2010 2

Application

TIF 179.6 KB 06.04.2010 15.03.2010 6

Power of attorney, act of empowerment

TIF 22.5 KB 06.04.2010 15.03.2010 1

Protocols/decisions of a company/organisation

TIF 26.05 KB 06.04.2010 15.03.2010 1

Decisions / letters / protocols of public notaries

TIF 38.18 KB 08.02.2010 05.02.2010 1

Application

TIF 99.23 KB 08.02.2010 04.02.2010 4

Bank statements or other document regarding the payment of the equity

TIF 25.98 KB 08.02.2010 04.02.2010 1

Application

TIF 31.97 KB 08.02.2010 03.02.2010 2

Power of attorney, act of empowerment

TIF 23.38 KB 08.02.2010 03.02.2010 1

Protocols/decisions of a company/organisation

TIF 27.06 KB 08.02.2010 03.02.2010 1

Decisions / letters / protocols of public notaries

TIF 68.66 KB 26.01.2010 25.01.2010 2

Orders/request/cover notes of court bailiffs

TIF 69.91 KB 26.01.2010 19.01.2010 1

Decisions / letters / protocols of public notaries

TIF 56.59 KB 26.01.2010 19.11.2009 1

Application

TIF 252.21 KB 26.01.2010 17.11.2009 2

Power of attorney, act of empowerment

TIF 42.78 KB 26.01.2010 17.11.2009 1

Protocols/decisions of a company/organisation

TIF 40.84 KB 26.01.2010 30.10.2009 1

Decisions / letters / protocols of public notaries

TIF 100.42 KB 26.01.2010 28.03.2007 2

Receipts on the publication and state fees

TIF 125.5 KB 26.01.2010 23.03.2007 2

Application

TIF 667.38 KB 26.01.2010 20.03.2007 5

Power of attorney, act of empowerment

TIF 39.52 KB 26.01.2010 20.03.2007 1

Protocols/decisions of a company/organisation

TIF 50.81 KB 26.01.2010 20.03.2007 1

Decisions / letters / protocols of public notaries

TIF 39.75 KB 26.01.2010 29.10.2004 1

Registration certificates

TIF 146.18 KB 26.01.2010 29.10.2004 1

Receipts on the publication and state fees

TIF 67.94 KB 26.01.2010 21.10.2004 2

Application

TIF 273.44 KB 26.01.2010 15.10.2004 3

Power of attorney, act of empowerment

TIF 46.04 KB 26.01.2010 15.10.2004 1

Protocols/decisions of a company/organisation

TIF 37.42 KB 26.01.2010 15.10.2004 1

Decisions / letters / protocols of public notaries

TIF 72.9 KB 27.01.2010 07.03.2003 1

Registration certificates

TIF 52.67 KB 26.01.2010 07.03.2003 1

Receipts on the publication and state fees

TIF 59.07 KB 26.01.2010 21.02.2003 2

Announcement regarding the legal address

TIF 28.12 KB 26.01.2010 20.02.2003 1

Application

TIF 759.44 KB 26.01.2010 20.02.2003 8

Consent of a member of the Board / executive director

TIF 50.44 KB 26.01.2010 20.02.2003 3

Power of attorney, act of empowerment

TIF 38.34 KB 26.01.2010 20.02.2003 1

Protocols/decisions of a company/organisation

TIF 265.9 KB 26.01.2010 20.02.2003 5

Decisions / letters / protocols of public notaries

TIF 37.39 KB 26.01.2010 25.09.2002 1

Receipts on the publication and state fees

TIF 65.91 KB 26.01.2010 11.09.2002 2

Statement of the Board regarding the payment of the equity

TIF 24.7 KB 26.01.2010 05.09.2002 1

Other documents

TIF 29.04 KB 26.01.2010 05.09.2002 1

Power of attorney, act of empowerment

TIF 35.92 KB 26.01.2010 05.09.2002 1

Protocols/decisions of a company/organisation

TIF 68.45 KB 26.01.2010 05.09.2002 2

Decisions / letters / protocols of public notaries

TIF 67.42 KB 26.01.2010 25.01.2001 2

Receipts on the publication and state fees

TIF 44.69 KB 26.01.2010 22.01.2001 1

Other documents

TIF 24.21 KB 26.01.2010 18.01.2001 1

Power of attorney, act of empowerment

TIF 29.01 KB 26.01.2010 18.01.2001 1

Protocols/decisions of a company/organisation

TIF 87.22 KB 26.01.2010 18.01.2001 2

Decisions / letters / protocols of public notaries

TIF 33.34 KB 26.01.2010 12.01.2001 1

Other documents

TIF 29.16 KB 26.01.2010 04.01.2001 1

Power of attorney, act of empowerment

TIF 37.34 KB 26.01.2010 04.01.2001 1

Protocols/decisions of a company/organisation

TIF 75.58 KB 26.01.2010 04.01.2001 2

Receipts on the publication and state fees

TIF 37.22 KB 26.01.2010 04.01.2001 1

Decisions / letters / protocols of public notaries

TIF 56.55 KB 26.01.2010 02.05.2000 1

Receipts on the publication and state fees

TIF 19.8 KB 26.01.2010 26.04.2000 1

Sample report

TIF 61.55 KB 26.01.2010 20.04.2000 1

Application

TIF 36.51 KB 26.01.2010 19.04.2000 1

Statement of the Board regarding the payment of the equity

TIF 20.45 KB 26.01.2010 19.04.2000 1

Power of attorney, act of empowerment

TIF 39.88 KB 26.01.2010 19.04.2000 1

Protocols/decisions of a company/organisation

TIF 45.26 KB 26.01.2010 19.04.2000 1

Sample report

TIF 40.7 KB 26.01.2010 19.04.2000 1

Decisions / letters / protocols of public notaries

TIF 36.98 KB 26.01.2010 13.04.2000 1

Power of attorney, act of empowerment

TIF 36.44 KB 26.01.2010 11.04.2000 1

Protocols/decisions of a company/organisation

TIF 34.76 KB 26.01.2010 11.04.2000 1

Submission/Application

TIF 27.74 KB 26.01.2010 11.04.2000 1

Receipts on the publication and state fees

TIF 22.97 KB 26.01.2010 10.04.2000 1

Decisions / letters / protocols of public notaries

TIF 58.06 KB 26.01.2010 13.02.1998 1

Sample report

TIF 38.72 KB 26.01.2010 30.01.1998 1

Protocols/decisions of a company/organisation

TIF 31.69 KB 26.01.2010 19.01.1998 1

Decisions / letters / protocols of public notaries

TIF 26.57 KB 26.01.2010 30.04.1996 1

Receipts on the publication and state fees

TIF 32.21 KB 26.01.2010 29.04.1996 2

Bank statements or other document regarding the payment of the equity

TIF 207.68 KB 26.01.2010 23.04.1996 1

Power of attorney, act of empowerment

TIF 22.31 KB 26.01.2010 22.04.1996 1

Protocols/decisions of a company/organisation

TIF 33.68 KB 26.01.2010 22.04.1996 1

Submission/Application

TIF 32.29 KB 26.01.2010 22.04.1996 1

Submission/Application

TIF 20.14 KB 26.01.2010 22.04.1996 1

Submission/Application

TIF 32.32 KB 26.01.2010 22.04.1996 1

Purchase contracts

TIF 310.57 KB 26.01.2010 09.03.1996 4

Decisions / letters / protocols of public notaries

TIF 43.07 KB 26.01.2010 10.02.1993 1

Registration certificates

TIF 234.11 KB 26.01.2010 10.02.1993 1

Registration certificates

TIF 126.43 KB 26.01.2010 10.02.1993 1

Registration certificates

TIF 138.71 KB 26.01.2010 10.02.1993 1

Registration certificates

TIF 133.05 KB 26.01.2010 10.02.1993 1

Registration certificates

TIF 161.36 KB 26.01.2010 10.02.1993 1

Application

TIF 244.83 KB 26.01.2010 08.02.1993 4

Specimen signature without Identity number

TIF 29.68 KB 26.01.2010 08.02.1993 1

Appraisal reports

TIF 52.55 KB 26.01.2010 04.02.1993 1

Protocols/decisions of a company/organisation

TIF 61.17 KB 26.01.2010 04.02.1993 1

Copy of the personal identification document

TIF 471.23 KB 26.01.2010 3

Copy of the personal identification document

TIF 678.12 KB 26.01.2010 4

Copy of the personal identification document

TIF 111.5 KB 26.01.2010 2

Other documents

TIF 437.14 KB 26.01.2010 9

Other documents

TIF 149.62 KB 26.01.2010 5

Power of attorney, act of empowerment

TIF 286.99 KB 26.01.2010 7

Receipts on the publication and state fees

TIF 53.56 KB 26.01.2010 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