SANUS, SIA
Limited Liability Company, Micro company
Place in branch
29 by paid taxes
17 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 "SANUS" |
| Registration number, date | 42103011392, 02.05.1994 |
| VAT number | LV42103011392 from 07.05.2004 Europe VAT register |
| Register, date | Commercial Register, 19.04.2004 |
| Legal address | Friča Brīvzemnieka iela 32 – 3N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.05.2015 |
| 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
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, €) | 18.18 | 7.58 | 13.88 |
| Personal income tax (thousands, €) | 2.52 | 0.72 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 9.55 | 3.77 | 5.24 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Gaļas pārstrāde un konservēšana (10.11) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.07.2007 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 13.05.2015 | 28.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Sanus", SIA
Friča Brīvzemnieka 32, Liepāja LV-3401 Check address owners
Optikas, briļļu tirdzniecība
Historical company names
| SIA "SARMS" | Until 15.10.1996 | 28 years ago |
|---|
Historical addresses
| Liepāja, Sūnu 23-1 | Until 15.10.1996 | 28 years ago |
|---|---|---|
| Liepāja, Friča Brīvzemnieka iela 32-3 | Until 22.06.2012 | 12 years ago |
| Grobiņas nov., Grobiņa, Celtnieku iela 36 | Until 05.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.10.2024 | PDF (77.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2024 | PDF (77.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (117.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums par gada parsk apstipr | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (203.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (229.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (99.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | HTML (98.39 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.53 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (8.17 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (675.06 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (880.26 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (677.6 KB) | ||
2005 |
Annual report | 25.04.2018 | TIF (283.85 KB) | ||
2004 |
Annual report | 25.04.2018 | TIF (989.82 KB) | ||
2003 |
Annual report | 25.04.2018 | TIF (932.89 KB) | ||
2001 |
Annual report | 24.04.2018 | TIF (984.02 KB) | ||
2000 |
Annual report | 24.04.2018 | TIF (1.2 MB) | ||
1999 |
Annual report | 24.04.2018 | TIF (1.35 MB) | ||
1998 |
Annual report | 24.04.2018 | TIF (896.49 KB) | ||
1997 |
Annual report | 24.04.2018 | TIF (906.89 KB) | ||
1996 |
Annual report | 25.04.2018 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 94.35 KB | 10.06.2015 | 13.05.2015 | 1 |
Articles of Association |
TIF | 113.44 KB | 10.06.2015 | 13.05.2015 | 1 |
Shareholders’ register |
TIF | 244.41 KB | 10.06.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 17.02 KB | 26.04.2018 | 15.03.2007 | 1 |
Articles of Association |
TIF | 55.86 KB | 26.04.2018 | 18.05.2005 | 2 |
Articles of Association |
TIF | 89.95 KB | 26.04.2018 | 20.03.2004 | 3 |
Shareholders’ register |
TIF | 25.39 KB | 26.04.2018 | 20.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.46 KB | 25.04.2018 | 22.04.1999 | 1 |
Amendments to the Articles of Association |
TIF | 17.69 KB | 25.04.2018 | 15.10.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.17 KB | 25.04.2018 | 23.04.1996 | 1 |
Articles of Association |
TIF | 538.61 KB | 25.04.2018 | 30.04.1994 | 12 |
Memorandum of association |
TIF | 197.21 KB | 25.04.2018 | 30.04.1994 | 5 |
Memorandum of Association |
TIF | 35.25 KB | 25.04.2018 | 30.04.1994 | 1 |
Shareholders’ register |
TIF | 17.89 KB | 25.04.2018 | 30.04.1994 | 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 |
TIF | 209.97 KB | 10.06.2015 | 28.05.2015 | 1 |
Application |
TIF | 341.52 KB | 10.06.2015 | 13.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.24 KB | 10.06.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 26.04.2018 | 05.09.2013 | 1 |
Application |
TIF | 95.27 KB | 26.04.2018 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 26.04.2018 | 22.06.2012 | 1 |
Application |
TIF | 77.02 KB | 26.04.2018 | 14.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.8 KB | 26.04.2018 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 26.04.2018 | 20.07.2007 | 1 |
Application |
TIF | 197.75 KB | 26.04.2018 | 16.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.43 KB | 26.04.2018 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.24 KB | 26.04.2018 | 16.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 26.04.2018 | 19.03.2007 | 1 |
Application |
TIF | 88.71 KB | 26.04.2018 | 15.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 26.04.2018 | 01.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 69.11 KB | 26.04.2018 | 25.05.2005 | 2 |
Application |
TIF | 105.15 KB | 26.04.2018 | 19.05.2005 | 2 |
Consent of the auditor |
TIF | 9.24 KB | 26.04.2018 | 18.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.01 KB | 26.04.2018 | 18.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 26.04.2018 | 18.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 26.04.2018 | 19.04.2004 | 1 |
Registration certificates |
TIF | 60.85 KB | 26.04.2018 | 19.04.2004 | 1 |
Application |
TIF | 106.38 KB | 26.04.2018 | 20.03.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.08 KB | 26.04.2018 | 20.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.54 KB | 26.04.2018 | 20.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 26.04.2018 | 02.03.2004 | 2 |
Sample report |
TIF | 40.3 KB | 26.04.2018 | 25.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 26.04.2018 | 26.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 53.58 KB | 26.04.2018 | 18.03.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.2 KB | 26.04.2018 | 15.03.2002 | 1 |
Submission/Application |
TIF | 13.39 KB | 26.04.2018 | 15.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.87 KB | 25.04.2018 | 22.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 10.4 KB | 25.04.2018 | 08.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.43 KB | 25.04.2018 | 01.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.12 KB | 25.04.2018 | 01.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.4 KB | 25.04.2018 | 30.03.1999 | 1 |
Sample report |
TIF | 29.5 KB | 25.04.2018 | 16.03.1999 | 1 |
Sample report |
TIF | 30.85 KB | 25.04.2018 | 10.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.13 KB | 25.04.2018 | 02.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 49.19 KB | 25.04.2018 | 25.10.1996 | 4 |
Registration certificates |
TIF | 98.35 KB | 26.04.2018 | 15.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.8 KB | 25.04.2018 | 15.10.1996 | 1 |
Registration certificates |
TIF | 76.78 KB | 25.04.2018 | 15.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.65 KB | 25.04.2018 | 10.10.1996 | 1 |
Submission/Application |
TIF | 8.6 KB | 25.04.2018 | 10.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 25.04.2018 | 05.05.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 221.95 KB | 25.04.2018 | 30.04.1996 | 1 |
Application |
TIF | 15.3 KB | 25.04.2018 | 23.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 25.04.2018 | 23.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 25.04.2018 | 03.01.1995 | 1 |
Purchase/lease agreement |
TIF | 117.07 KB | 25.04.2018 | 15.10.1994 | 3 |
Application |
TIF | 1.13 MB | 25.04.2018 | 02.05.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.38 KB | 25.04.2018 | 02.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 25.04.2018 | 02.05.1994 | 1 |
Registration certificates |
TIF | 41.4 KB | 25.04.2018 | 02.05.1994 | 1 |
Registration certificates |
TIF | 40.45 KB | 25.04.2018 | 02.05.1994 | 1 |
Appraisal reports |
TIF | 19.96 KB | 25.04.2018 | 30.04.1994 | 1 |
Specimen signature without Identity number |
TIF | 6.95 KB | 25.04.2018 | 30.04.1994 | 1 |
Submission/Application |
TIF | 19.38 KB | 25.04.2018 | 19.04.1994 | 1 |
Copy of the personal identification document |
TIF | 63.04 KB | 25.04.2018 | 05.02.1993 | 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