SANVERUS, 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, 27.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANVERUS" |
| Registration number, date | 40103408133, 19.04.2011 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 19.04.2011 |
| Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.12.2014 (registered payment 09.12.2014: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Datoriekārtu darbības pārvaldīšana (62.03) |
Historical addresses
| Rīga, Aristida Briāna iela 9 k-1 | Until 23.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sanverus vad.zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 Sanverus | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin-Sanverus | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinSan | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinSan | DOCX | ||||
2011 |
Annual report | 19.04.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinGreen | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 03.08.2017 | 15.07.2017 | 1 |
Shareholders’ register |
TIF | 74.95 KB | 02.02.2015 | 26.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.68 KB | 11.12.2014 | 04.12.2014 | 1 |
Articles of Association |
TIF | 22.63 KB | 11.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 106.62 KB | 11.12.2014 | 04.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.22 KB | 23.02.2012 | 17.02.2012 | 1 |
Articles of Association |
TIF | 26.44 KB | 23.02.2012 | 17.02.2012 | 2 |
Shareholders’ register |
TIF | 17.42 KB | 23.02.2012 | 17.02.2012 | 1 |
Articles of Association |
TIF | 23.35 KB | 26.04.2011 | 14.04.2011 | 2 |
Memorandum of Association |
TIF | 35.19 KB | 26.04.2011 | 12.04.2011 | 2 |
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 | 918.29 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.25 KB | 27.05.2020 | 27.05.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.18 KB | 17.03.2020 | 17.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.16 KB | 09.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 13.01.2020 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.16 KB | 13.01.2020 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.43 KB | 13.01.2020 | 15.11.2019 | 3 |
Orders/request/cover notes of court bailiffs |
365.47 KB | 30.01.2019 | 30.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.7 KB | 30.01.2019 | 30.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.94 KB | 05.10.2018 | 05.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.5 KB | 31.01.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
6.63 MB | 03.08.2017 | 15.07.2017 | 24 | |
Application |
EDOC | 6.34 MB | 03.08.2017 | 15.07.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 25.74 KB | 03.08.2017 | 15.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 03.08.2017 | 15.07.2017 | 1 |
Shareholders’ register |
EDOC | 39.6 KB | 03.08.2017 | 15.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.77 KB | 31.05.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.81 KB | 02.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 262.05 KB | 02.02.2015 | 26.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.43 KB | 02.02.2015 | 26.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.68 KB | 02.02.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.06 KB | 11.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 324.45 KB | 11.12.2014 | 04.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 11.12.2014 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.67 KB | 11.12.2014 | 04.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 24.07.2012 | 23.07.2012 | 1 |
Application |
TIF | 94.86 KB | 24.07.2012 | 17.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.9 KB | 24.07.2012 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 23.02.2012 | 22.02.2012 | 2 |
Application |
TIF | 133.27 KB | 23.02.2012 | 17.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 14.8 KB | 23.02.2012 | 17.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 23.02.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 26.04.2011 | 19.04.2011 | 2 |
Registration certificates |
TIF | 54.04 KB | 26.04.2011 | 19.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 26.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 95.79 KB | 26.04.2011 | 14.04.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 10.8 KB | 26.04.2011 | 14.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.55 KB | 23.02.2012 | 13.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 26.04.2011 | 13.04.2011 | 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