Sanvic, SIA

Limited Liability Company, Micro company
Place in branch
96 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sanvic"
Registration number, date 50103948611, 24.11.2015
VAT number LV50103948611 from 16.11.2016 Europe VAT register
Register, date Commercial Register, 24.11.2015
Legal address Irbju iela 17, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2015
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, €) 19.92 20.38 18.73
Personal income tax (thousands, €) 0.68 0.72 0.96
Statutory social insurance contributions (thousands, €) 4.61 4.27 2.99
Average employees count 2 2 3

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2018
Latvia Russian Federation

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   24.11.2015
* 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 % 100 € 28 € 2 800 Russian Federation 25.04.2022 06.05.2022

Apply information changes

"Sanvic", SIA

Irbju 17, Jūrmala, LV-2011 Check address owners

Internetveikali, e-komercija

http://www.dietstore24.com

Historical company names

SIA "MĪĻĀS DĀVANAS" Until 22.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (576.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (1.37 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (2.47 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.4 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.08.2020  PDF (1.38 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.06.2019  PDF (2.02 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.06.2018  PDF (80.8 KB) €11.00

2016

Annual report 24.11.2015 - 31.12.2016 21.07.2017  ZIP €9.00
Annual report 2016 PDF
ZINAS PAR UZNEMUMU SANVIC 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 151.04 KB 17.06.2022 13.06.2022 1

Articles of Association

PDF 151.04 KB 17.06.2022 13.06.2022 1

Shareholders’ register

TIF 95.97 KB 02.05.2022 25.04.2022 2

Amendments to the Articles of Association

TIF 7.78 KB 10.09.2018 07.09.2018 1

Articles of Association

TIF 53.13 KB 10.09.2018 07.09.2018 2

Shareholders’ register

TIF 66.69 KB 10.09.2018 07.09.2018 3

Amendments to the Articles of Association

TIF 12.29 KB 25.07.2016 19.07.2016 1

Articles of Association

TIF 73.09 KB 25.07.2016 19.07.2016 2

Shareholders’ register

TIF 99.1 KB 26.11.2015 23.11.2015 2

Articles of Association

TIF 30.76 KB 26.11.2015 13.11.2015 1

Memorandum of Association

TIF 37.51 KB 26.11.2015 13.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.47 KB 14.05.2024 14.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.94 KB 20.03.2023 20.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 17.06.2022 17.06.2022 2

Articles of Association

EDOC 134.4 KB 17.06.2022 13.06.2022 1

Application

PDF 243.76 KB 17.06.2022 13.06.2022 1

Application

PDF 243.76 KB 17.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

PDF 135.25 KB 17.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

PDF 135.25 KB 17.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 06.05.2022 06.05.2022 2

Application

TIF 126.82 KB 02.05.2022 28.04.2022 3

Power of attorney, act of empowerment

TIF 170.84 KB 02.05.2022 11.03.2022 7

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 19.09.2018 19.09.2018 2

Protocols/decisions of a company/organisation

TIF 42.72 KB 18.09.2018 07.09.2018 2

Application

TIF 205.89 KB 13.09.2018 07.09.2018 6

Power of attorney, act of empowerment

TIF 32.95 KB 10.09.2018 07.09.2018 1

Decisions / letters / protocols of public notaries

TIF 51.69 KB 25.07.2016 22.07.2016 2

Application

TIF 195.84 KB 25.07.2016 19.07.2016 2

Power of attorney, act of empowerment

TIF 34.9 KB 25.07.2016 19.07.2016 1

Protocols/decisions of a company/organisation

TIF 85.69 KB 25.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

TIF 55.51 KB 26.11.2015 24.11.2015 2

Announcement regarding the legal address

TIF 11.93 KB 26.11.2015 23.11.2015 1

Application

TIF 110.93 KB 26.11.2015 23.11.2015 3

Power of attorney, act of empowerment

TIF 16.49 KB 26.11.2015 23.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 41.06 KB 26.11.2015 13.11.2015 1

Confirmation or consent to legal address

TIF 11.9 KB 26.11.2015 13.11.2015 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