Sanventika, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sanventika" |
| Registration number, date | 41203019459, 27.03.2003 |
| VAT number | None (excluded 07.09.2016) Europe VAT register |
| Register, date | Commercial Register, 27.03.2003 |
| Legal address | Siguldas iela 12A – 18, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 842 EUR , registered 08.08.2014 (registered payment 08.08.2014: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Historical company names
| SIA "VAS Serviss" | Until 29.01.2014 | 11 years ago |
|---|
Historical addresses
| Ventspils, Ganību iela 2 | Until 29.01.2014 | 11 years ago |
|---|---|---|
| Ventspils, Ganību iela 2 | Until 09.11.2010 | 15 years ago |
| Ventspils, Lielā iela 16 | Until 10.11.2004 | 21 year ago |
| Ventspils, Talsu iela 58-85 | Until 13.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.07.2016 | PDF (137.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2016 | PDF (118.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.65 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | XML (22.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | XML (23.38 KB) | |
2007 |
Annual report | 01.09.2008 | TIF (631.89 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (1.25 MB) | ||
2005 |
Annual report | 15.06.2011 | TIF (676.57 KB) | ||
2004 |
Annual report | 15.06.2011 | TIF (658.74 KB) | ||
2003 |
Annual report | 15.06.2011 | TIF (656.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.8 KB | 15.06.2011 | 13.06.2011 | 1 |
Shareholders’ register |
TIF | 12.29 KB | 13.11.2010 | 11.11.2010 | 1 |
Shareholders’ register |
TIF | 11.13 KB | 25.03.2019 | 15.01.2009 | 1 |
Shareholders’ register |
TIF | 12.6 KB | 25.03.2019 | 08.01.2008 | 1 |
Articles of Association |
TIF | 16.84 KB | 25.03.2019 | 27.03.2006 | 1 |
Shareholders’ register |
TIF | 26.89 KB | 25.03.2019 | 04.04.2005 | 1 |
Articles of Association |
TIF | 169.43 KB | 25.03.2019 | 24.03.2003 | 6 |
Memorandum of association |
TIF | 81.47 KB | 25.03.2019 | 21.03.2003 | 3 |
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 | 98.69 KB | 06.04.2021 | 06.04.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.87 KB | 27.10.2020 | 27.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.5 KB | 19.12.2019 | 18.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 19.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 27.06.2019 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 27.06.2019 | 27.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.98 KB | 25.06.2019 | 25.06.2019 | 1 |
Announcement regarding the legal address |
TIF | 6.97 KB | 25.03.2019 | 24.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.85 KB | 25.03.2019 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 25.03.2019 | 13.11.2010 | 1 |
Application |
TIF | 142.48 KB | 25.03.2019 | 11.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.7 KB | 25.03.2019 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 25.03.2019 | 09.11.2010 | 1 |
Application |
TIF | 140.14 KB | 25.03.2019 | 05.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.63 KB | 25.03.2019 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 25.03.2019 | 21.01.2009 | 1 |
Application |
TIF | 237.93 KB | 25.03.2019 | 15.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 25.03.2019 | 15.01.2009 | 1 |
Application |
TIF | 148.51 KB | 25.03.2019 | 08.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 14.49 KB | 25.03.2019 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 25.03.2019 | 04.04.2006 | 1 |
Application |
TIF | 95.13 KB | 25.03.2019 | 30.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 25.03.2019 | 27.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 25.03.2019 | 27.03.2006 | 1 |
Application |
TIF | 71.72 KB | 25.03.2019 | 14.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.49 KB | 25.03.2019 | 10.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 25.03.2019 | 01.11.2004 | 1 |
Application |
TIF | 55.07 KB | 25.03.2019 | 01.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 25.03.2019 | 27.03.2003 | 1 |
Registration certificates |
TIF | 39.07 KB | 25.03.2019 | 27.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 25.03.2019 | 24.03.2003 | 1 |
Application |
TIF | 204 KB | 25.03.2019 | 24.03.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.75 KB | 25.03.2019 | 24.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.63 KB | 25.03.2019 | 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