SANEKSS STOCK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SANEKSS STOCK"
Registration number, date 50103364201, 05.01.2011
VAT number None (excluded 14.08.2023) Europe VAT register
Register, date Commercial Register, 05.01.2011
Legal address Rencēnu iela 32, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 16.12.2014
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 2.31 3.93
Personal income tax (thousands, €) 0 0.88 1.13
Statutory social insurance contributions (thousands, €) 0 1.43 1.93
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2013
* 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 % 2 845 € 1 € 2 845 Latvia 17.09.2014 16.12.2014

Apply information changes

ML

"Sanekss Stock", SIA

Rencēnu 32, Rīga, LV-1073 Check address owners

Metāllūžņi

Historical addresses

Rīga, Rencēnu iela 25A Until 29.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
ZR zinojums SANEKSS STOCK 2023 LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.08.2023  ZIP €11.00
Annual report 2022 PDF
ZR zinojums SANEKSS STOCK 2022 LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.09.2022  ZIP €11.00
Annual report 2021 PDF
ZR zinojums SANEKSS STOCK 2021 LV EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 27.09.2022  ZIP €11.00
Annual report 2020 PDF
ZR zinojums SANEKSS STOCK 2020 LV EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
ZR zinojums SANEKSS STOCK 2019 LV EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.10.2018  ZIP €11.00
Annual report 2017 PDF
gp revidenta zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2016  ZIP €7.00
Annual report 2014 PDF
sanekss08042014 vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (96.89 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (98.38 KB)

2011

 Annual report 05.01.2011 - 31.12.2011 04.05.2012  HTML (99.36 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.02 KB 09.10.2024 09.10.2024 3

Shareholders’ register

TIF 46.9 KB 18.12.2014 17.09.2014 2

Articles of Association

 TIF 161 KB 18.12.2014 26.08.2014 4

Shareholders’ register

TIF 110.36 KB 16.12.2013 10.12.2013 3

Shareholders’ register

TIF 31.98 KB 02.06.2011 06.05.2011 1

Articles of Association

 TIF 319.79 KB 07.01.2011 30.12.2010 5

Memorandum of association

 TIF 191.13 KB 07.01.2011 30.12.2010 3

Registration certificates of foreign companies

 TIF 7.46 MB 07.01.2011 30.11.2010 34

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 43.51 KB 09.10.2024 09.10.2024 2

Decisions / letters / protocols of public notaries

 TIF 53.35 KB 18.12.2014 16.12.2014 2

Application

 TIF 125 KB 18.12.2014 17.09.2014 2

Protocols/decisions of a company/organisation

 TIF 26.99 KB 18.12.2014 17.09.2014 1

Power of attorney, act of empowerment

 TIF 30.77 KB 18.12.2014 26.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 59.11 KB 16.12.2013 14.12.2013 2

Application

 TIF 497.67 KB 16.12.2013 10.12.2013 4

Power of attorney, act of empowerment

 TIF 31.44 KB 16.12.2013 10.12.2013 1

Protocols/decisions of a company/organisation

 TIF 138.4 KB 16.12.2013 10.12.2013 3

Power of attorney, act of empowerment

 TIF 3.58 MB 16.12.2013 22.08.2013 10

Decisions / letters / protocols of public notaries

 TIF 77.77 KB 02.06.2011 31.05.2011 2

Application

 TIF 123.9 KB 02.06.2011 12.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 163.46 KB 02.06.2011 06.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 102.18 KB 07.01.2011 05.01.2011 2

Registration certificates

 TIF 120.94 KB 07.01.2011 05.01.2011 1

Announcement regarding the legal address

 TIF 33.69 KB 07.01.2011 30.12.2010 1

Application

 TIF 709.55 KB 07.01.2011 30.12.2010 4

Power of attorney, act of empowerment

 TIF 596.08 KB 07.01.2011 30.12.2010 9

Receipts on the publication and state fees

 TIF 131.39 KB 07.01.2011 30.12.2010 2

document.Ā3

 TIF 208.04 KB 07.01.2011 30.11.2010 5
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