SANVIJA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANVIJA"
Registration number, date 40103167914, 07.05.2008
VAT number None (excluded 11.03.2021) Europe VAT register
Register, date Commercial Register, 07.05.2008
Legal address "Anniņas", Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 844 EUR, registered payment 22.05.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dārzeņu audzēšana (01.13)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009
* 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

50 % 1 422 € 1 € 1 422 Latvia 19.05.2015 22.05.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 19.05.2015 22.05.2015

Historical addresses

Rīgas rajons, Ropažu novads, "Anniņas" Until 03.07.2009 15 years ago
Ropažu nov., "Anniņas" Until 31.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (308.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (321.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (308.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (507.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (603.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (914.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.83 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (838.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums sanvija 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums sanvija 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums siasanvija 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  HTML (89.51 KB)

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
gp vadibs zinojums sanvija 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
GP-Vadibs zinojums-2010 siasanvija RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RTF (11.71 KB)

2008

Annual report 15.05.2009  TIF (733.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.67 KB 27.05.2015 19.05.2015 2

Amendments to the Articles of Association

TIF 11.68 KB 27.05.2015 18.05.2015 1

Articles of Association

TIF 22.23 KB 27.05.2015 18.05.2015 1

Shareholders’ register

TIF 10.86 KB 22.12.2008 15.12.2008 1

Articles of Association

TIF 19.05 KB 09.05.2008 24.04.2008 1

Memorandum of association

TIF 36.62 KB 09.05.2008 24.04.2008 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

TIF 68.05 KB 27.05.2015 22.05.2015 2

Application

TIF 100.43 KB 27.05.2015 19.05.2015 2

Protocols/decisions of a company/organisation

TIF 52 KB 27.05.2015 18.05.2015 2

Decisions / letters / protocols of public notaries

TIF 32.15 KB 22.12.2008 17.12.2008 1

Application

TIF 81.96 KB 22.12.2008 15.12.2008 2

Receipts on the publication and state fees

TIF 28.23 KB 22.12.2008 15.12.2008 2

Decisions / letters / protocols of public notaries

TIF 36.09 KB 09.05.2008 07.05.2008 1

Registration certificates

TIF 21.73 KB 09.05.2008 07.05.2008 1

Receipts on the publication and state fees

TIF 28.71 KB 09.05.2008 29.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 09.05.2008 28.04.2008 1

Announcement regarding the legal address

TIF 8.15 KB 09.05.2008 24.04.2008 1

Application

TIF 127.89 KB 09.05.2008 24.04.2008 6
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