Sanvic, SIA
Limited Liability Company, Micro company
Place in branch
287 by turnover
96 by paid taxes
27 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.
Basic data
| Status | Liquidation proceeding, 27.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sanvic" |
| Registration number, date | 50103948611, 24.11.2015 |
| VAT number | None (excluded 05.03.2025) 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.02.2025)
- No reorganizations
- Has contacts
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.0 |
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 |
Liquidator | Right to represent individually | 27.02.2025 |
* 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 | 25.04.2022 | 06.05.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "MĪĻĀS DĀVANAS" | Until 22.07.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | PDF (186.79 KB) | |
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 | |||||
| ZINAS PAR UZNEMUMU SANVIC 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
151.04 KB | 17.06.2022 | 13.06.2022 | 1 | |
Articles of Association |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 44.77 KB | 27.02.2025 | 24.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.37 KB | 27.02.2025 | 24.02.2025 | 1 |
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 |
243.76 KB | 17.06.2022 | 13.06.2022 | 1 | |
Application |
243.76 KB | 17.06.2022 | 13.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
135.25 KB | 17.06.2022 | 13.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
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
