SENTOSA, SIA
Limited Liability Company, Micro 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, 19.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SENTOSA" |
| Registration number, date | 40203000518, 14.06.2016 |
| VAT number | None (excluded 18.12.2019) Europe VAT register |
| Register, date | Commercial Register, 14.06.2016 |
| Legal address | "Druviņas 7" – 16, Cīruļi, Rites pag., Jēkabpils nov., LV-5228 Check address owners |
| Fixed capital | 3 000 EUR , registered 07.08.2019 (registered payment 07.08.2019: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| SIA "FITS Supplements" | Until 07.08.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Liepājas iela 37B - 26 | Until 06.05.2020 | 4 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Stūnīši, Gaismas iela 2 - 19 | Until 07.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZI AS PAR SABIEDR BU fits supplements | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZI AS PAR SABIEDR BU fits supplements | ODT | ||||
2016 |
Annual report | 14.06.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0061 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.72 KB | 05.09.2019 | 03.09.2019 | 4 |
Shareholders’ register |
1.52 MB | 20.08.2019 | 16.08.2019 | 3 | |
Shareholders’ register |
1.56 MB | 12.08.2019 | 07.08.2019 | 3 | |
Articles of Association |
DOCX | 71.48 KB | 07.08.2019 | 01.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.13 KB | 07.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
1.45 MB | 07.08.2019 | 01.08.2019 | 1 | |
Shareholders’ register |
1.45 MB | 07.08.2019 | 01.08.2019 | 1 | |
Articles of Association |
TIF | 200.48 KB | 20.06.2016 | 25.05.2016 | 4 |
Memorandum of Association |
TIF | 58.44 KB | 20.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 55.09 KB | 20.06.2016 | 25.05.2016 | 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 |
EDOC | 98.43 KB | 19.02.2021 | 19.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.15 KB | 23.12.2020 | 07.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.35 KB | 23.12.2020 | 07.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.47 KB | 23.12.2020 | 07.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
DOCX | 36.64 KB | 29.04.2020 | 28.04.2020 | 3 |
Application |
EDOC | 50.72 KB | 29.04.2020 | 28.04.2020 | 3 |
Application |
DOCX | 36.64 KB | 29.04.2020 | 28.04.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 84.13 KB | 29.04.2020 | 28.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 66.01 KB | 29.04.2020 | 28.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 84.13 KB | 29.04.2020 | 28.04.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 49.83 KB | 29.04.2020 | 06.09.2019 | 1 |
Power of attorney, act of empowerment |
32.74 KB | 29.04.2020 | 06.09.2019 | 1 | |
Power of attorney, act of empowerment |
32.74 KB | 29.04.2020 | 06.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 302.52 KB | 05.09.2019 | 03.09.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 68.03 KB | 05.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
EDOC | 48.62 KB | 20.08.2019 | 16.08.2019 | 6 |
Application |
DOCX | 39.74 KB | 20.08.2019 | 16.08.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 85.77 KB | 20.08.2019 | 16.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.74 KB | 20.08.2019 | 16.08.2019 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 20.08.2019 | 16.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
DOCX | 39.73 KB | 12.08.2019 | 07.08.2019 | 6 |
Application |
EDOC | 48.97 KB | 12.08.2019 | 07.08.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 62.01 KB | 12.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.8 KB | 12.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
EDOC | 1.44 MB | 12.08.2019 | 07.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 07.08.2019 | 07.08.2019 | 2 |
Articles of Association |
EDOC | 51.85 KB | 07.08.2019 | 01.08.2019 | 1 |
Application |
DOCX | 42.22 KB | 07.08.2019 | 01.08.2019 | 6 |
Application |
EDOC | 51.06 KB | 07.08.2019 | 01.08.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.95 KB | 07.08.2019 | 01.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.18 KB | 07.08.2019 | 01.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 15.76 KB | 07.08.2019 | 01.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.33 KB | 07.08.2019 | 01.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 85.25 KB | 07.08.2019 | 01.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 61.96 KB | 07.08.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.7 KB | 07.08.2019 | 01.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.42 KB | 07.08.2019 | 01.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.8 KB | 07.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
ASICE | 1.38 MB | 07.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 07.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 14.06.2016 | 14.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.71 KB | 20.06.2016 | 25.05.2016 | 1 |
Application |
TIF | 145.92 KB | 20.06.2016 | 25.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 20.06.2016 | 25.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 20.06.2016 | 25.05.2016 | 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