SANUS AG, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
12 by profit
42 by paid taxes
26 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 "SANUS AG" |
| Registration number, date | 53903002391, 24.05.1993 |
| VAT number | LV53903002391 from 27.12.1996 Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Rīgas iela 5 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 987 EUR, registered payment 06.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 957.56 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 778.40 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 24.07.2024 | 6 161.21 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 14.05.2024 | 17 170.25 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 10 937.22 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 16 802.33 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 8 620.43 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 19 281.35 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 25 174.15 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 16 985.04 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 14 880.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 13 259.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 10 066.74 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 12 645.99 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 145.18 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 7 919.72 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 12 180.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 11 145.56 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 205.76 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 514.75 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 7 907.24 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 5 571.18 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 541.52 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 10 175.43 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 4 605.31 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 9 971.84 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 11 694.88 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 8 628.51 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 178.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 10 762.84 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 7 738.65 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 221.60 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 912.47 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 329.48 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 632.92 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 40 078.33 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 39 839.24 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 716.78 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 500.53 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 540.52 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 2 827.69 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 379.59 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 696.63 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 084.90 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 1 957.96 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 043.96 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 232.24 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 947.61 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.08.2018 | 1 058.35 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 118.49 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 115.55 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 1 278.65 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.07.2017 | 215.10 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 87.3 | 98.31 | 89.27 |
| Personal income tax (thousands, €) | 11.42 | 12.01 | 13.26 |
| Statutory social insurance contributions (thousands, €) | 29.88 | 32.27 | 28.28 |
| Average employees count | 13 | 11 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2018 | 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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2018 |
* 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 |
50.49 % | 52 | € 29 | € 1 508 | Latvia | 26.07.2018 | 06.08.2018 |
Natural person |
49.51 % | 51 | € 29 | € 1 479 | Latvia | 26.07.2018 | 06.08.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.12.2006 |
Right to represent individually |
Natural person
(from 14.12.2006 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Sanus AG", SIA
Blaumaņa 2A, Smiltene, Smiltenes nov. LV-4729 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| SIA "SANUS" | Until 06.09.2004 | 20 years ago |
|---|---|---|
| Sabiedrība "SANUS" | Until 05.02.1997 | 27 years ago |
| A.Galīša SIA firma "SANUS" | Until 16.10.1996 | 28 years ago |
Historical addresses
| Valkas raj., smiltene, priežu nr. 13 | Until 16.10.1996 | 28 years ago |
|---|---|---|
| Valkas rajons, Smiltene, Blaumaņa iela 2a | Until 03.07.2009 | 15 years ago |
| Smiltenes nov., Smiltene, Blaumaņa iela 2A | Until 06.08.2018 | 6 years ago |
| Valmiera, Rīgas iela 5 - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (82.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (82.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (161.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | PDF (150.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SAG GP2016 VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SAG GP2016 VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SAG VAD ZIN 2015 PDF | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SAG VAD ZIN 2014 PDF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SA 13 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JPG VADIBAS ZINOJUMS 2012 | JPG | ||||
2011 |
Annual report | 08.05.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 12.05.2011 | TIF (717.46 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (655.06 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (621.36 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (641.55 KB) | ||
2006 |
Annual report | 20.07.2007 | TIF (734.66 KB) | ||
2005 |
Annual report | 06.08.2018 | TIF (1.27 MB) | ||
2004 |
Annual report | 06.08.2018 | TIF (1.16 MB) | ||
2003 |
Annual report | 07.08.2018 | TIF (1.17 MB) | ||
2002 |
Annual report | 07.08.2018 | TIF (1006.1 KB) | ||
2001 |
Annual report | 07.08.2018 | TIF (1.16 MB) | ||
2000 |
Annual report | 07.08.2018 | TIF (1.01 MB) | ||
1999 |
Annual report | 07.08.2018 | TIF (697.35 KB) | ||
1998 |
Annual report | 07.08.2018 | TIF (627.99 KB) | ||
1997 |
Annual report | 07.08.2018 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.98 KB | 19.10.2018 | 03.09.2018 | 4 |
Shareholders’ register |
TIF | 71.71 KB | 01.08.2018 | 26.07.2018 | 2 |
Shareholders’ register |
TIF | 142.79 KB | 01.08.2018 | 26.07.2018 | 4 |
Articles of Association |
TIF | 89.28 KB | 06.08.2018 | 24.07.2018 | 4 |
Articles of Association |
TIF | 84.33 KB | 06.08.2018 | 03.08.2004 | 4 |
Articles of Association |
TIF | 921.62 KB | 07.08.2018 | 16.10.1996 | 20 |
Articles of Association |
TIF | 268.17 KB | 07.08.2018 | 14.10.1996 | 7 |
Articles of Association |
TIF | 194.41 KB | 07.08.2018 | 24.05.1993 | 6 |
Shareholders’ register |
TIF | 19.13 KB | 07.08.2018 | 12.05.1993 | 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 |
EDOC | 65.85 KB | 01.04.2020 | 01.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.45 KB | 30.03.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 06.03.2020 | 06.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.7 KB | 05.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
TIF | 196.84 KB | 19.10.2018 | 18.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.1 KB | 19.10.2018 | 03.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 295.14 KB | 27.07.2018 | 26.07.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.84 KB | 27.07.2018 | 26.07.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.36 KB | 27.07.2018 | 26.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.8 KB | 27.07.2018 | 24.07.2018 | 4 |
Registration certificates |
TIF | 50.54 KB | 06.08.2018 | 06.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 06.08.2018 | 29.11.2007 | 1 |
Application |
TIF | 163.21 KB | 06.08.2018 | 27.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 06.08.2018 | 27.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 06.08.2018 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 06.08.2018 | 14.12.2006 | 1 |
Application |
TIF | 97.16 KB | 06.08.2018 | 07.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 42.46 KB | 06.08.2018 | 07.12.2006 | 2 |
Sample report |
TIF | 26.15 KB | 06.08.2018 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 06.08.2018 | 06.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 06.08.2018 | 03.08.2004 | 1 |
Application |
TIF | 217.49 KB | 06.08.2018 | 03.08.2004 | 7 |
Consent of the auditor |
TIF | 9.22 KB | 06.08.2018 | 03.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 06.08.2018 | 03.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 06.08.2018 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.41 KB | 06.08.2018 | 03.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 07.08.2018 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 57.85 KB | 07.08.2018 | 28.11.2001 | 2 |
Sample report |
TIF | 23.43 KB | 07.08.2018 | 28.11.2001 | 1 |
Application |
TIF | 22.45 KB | 07.08.2018 | 20.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.15 KB | 07.08.2018 | 29.08.2001 | 1 |
Sample report |
TIF | 23.5 KB | 07.08.2018 | 23.01.1998 | 1 |
Registration certificates |
TIF | 54.13 KB | 07.08.2018 | 12.02.1997 | 1 |
Submission/Application |
TIF | 15.37 KB | 07.08.2018 | 11.02.1997 | 1 |
Other documents |
TIF | 8.63 KB | 07.08.2018 | 05.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 14.02 KB | 07.08.2018 | 05.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.64 KB | 07.08.2018 | 17.10.1996 | 1 |
Application |
TIF | 120.53 KB | 07.08.2018 | 16.10.1996 | 4 |
Registration certificates |
TIF | 63.09 KB | 07.08.2018 | 16.10.1996 | 1 |
Sample report |
TIF | 12.07 KB | 07.08.2018 | 16.10.1996 | 1 |
Gift agreement |
TIF | 164.27 KB | 07.08.2018 | 14.10.1996 | 6 |
Acceptance-conveyance act |
TIF | 129.44 KB | 07.08.2018 | 01.07.1995 | 1 |
Confirmation or consent to legal address |
TIF | 20.94 KB | 07.08.2018 | 01.07.1995 | 1 |
Application |
TIF | 131.98 KB | 07.08.2018 | 24.05.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.24 KB | 07.08.2018 | 24.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 07.08.2018 | 24.05.1993 | 2 |
Registration certificates |
TIF | 47.13 KB | 07.08.2018 | 24.05.1993 | 1 |
Registration certificates |
TIF | 50.32 KB | 07.08.2018 | 24.05.1993 | 1 |
Registration certificates |
TIF | 68.61 KB | 07.08.2018 | 24.05.1993 | 1 |
Specimen signature without Identity number |
TIF | 16.16 KB | 07.08.2018 | 24.05.1993 | 1 |
Appraisal reports |
TIF | 18.21 KB | 07.08.2018 | 12.05.1993 | 1 |
Copy of the personal identification document |
TIF | 65.35 KB | 07.08.2018 | 1 | |
Other documents |
TIF | 21.44 KB | 07.08.2018 | 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