SANVIK, SIA
Limited Liability Company, Micro company
Place in branch
281 by turnover
108 by profit
238 by paid taxes
72 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SANVIK" SIA |
| Registration number, date | 44103034251, 01.02.2005 |
| VAT number | LV44103034251 from 23.03.2005 Europe VAT register |
| Register, date | Commercial Register, 01.02.2005 |
| Legal address | "Indrāni", Ēvele, Ēveles pag., Valmieras nov., LV-4712 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SANVIK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 40.28 | 35.71 | 28.34 |
| Personal income tax (thousands, €) | 9.16 | 8.68 | 5.8 |
| Statutory social insurance contributions (thousands, €) | 27.4 | 26.04 | 17.61 |
| Average employees count | 9 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 28.06.2016 | 29.07.2016 |
Contacts in cooperation with
Apply information changes
"Sanvik", SIA
"Indrāni", Ēvele, Ēveles pagasts, Valmieras nov., LV-4712 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Valkas rajons, Ēveles pagasts, "Indrāni" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Burtnieku nov., Ēveles pag., "Indrāni" | Until 04.12.2015 | 9 years ago |
| Burtnieku nov., Ēveles pag., Ēvele, "Indrāni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (81.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (81.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (83.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (83.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (82.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (82.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| img086 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (122.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img047 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2013.. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2012. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAvad.zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin2010 | RAR | ||||
2009 |
Annual report | 28.04.2010 | TIF (437.28 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (413.56 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (358.32 KB) | ||
2006 |
Annual report | 20.07.2007 | TIF (560.01 KB) | ||
2005 |
Annual report | 08.06.2011 | TIF (451.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.78 KB | 01.11.2017 | 28.06.2016 | 1 |
Articles of Association |
TIF | 31.08 KB | 01.11.2017 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 37.24 KB | 01.11.2017 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 12.64 KB | 08.06.2011 | 28.01.2008 | 1 |
Shareholders’ register |
TIF | 11.98 KB | 08.06.2011 | 07.02.2005 | 1 |
Articles of Association |
TIF | 27.65 KB | 08.06.2011 | 25.01.2005 | 1 |
Memorandum of Association |
TIF | 34.69 KB | 08.06.2011 | 25.01.2005 | 1 |
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 | 54.75 KB | 01.11.2017 | 29.07.2016 | 2 |
Application |
TIF | 105.05 KB | 01.11.2017 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.53 KB | 01.11.2017 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 08.06.2011 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.33 KB | 08.06.2011 | 25.02.2008 | 2 |
Application |
TIF | 162.04 KB | 08.06.2011 | 12.02.2008 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.86 KB | 08.06.2011 | 12.02.2008 | 1 |
Owner’s decisions |
TIF | 17.07 KB | 08.06.2011 | 12.02.2008 | 1 |
Owner’s decisions |
TIF | 11.35 KB | 08.06.2011 | 28.01.2008 | 1 |
Application |
TIF | 47.54 KB | 08.06.2011 | 07.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 08.06.2011 | 01.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 5.05 KB | 08.06.2011 | 01.02.2005 | 1 |
Registration certificates |
TIF | 41.51 KB | 08.06.2011 | 01.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 82.03 KB | 08.06.2011 | 27.01.2005 | 2 |
Application |
TIF | 147.41 KB | 08.06.2011 | 26.01.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.69 KB | 08.06.2011 | 26.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 08.06.2011 | 25.01.2005 | 1 |
Appraisal reports |
TIF | 17.2 KB | 08.06.2011 | 25.01.2005 | 1 |
Consent of the auditor |
TIF | 6.85 KB | 08.06.2011 | 25.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 08.06.2011 | 25.01.2005 | 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.
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