S.A.N. Grupa, SIA
Limited Liability 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 20.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S.A.N. Grupa" |
| Registration number, date | 40103569425, 26.07.2012 |
| VAT number | None (excluded 07.08.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2012 |
| Legal address | Sniķeres iela 29, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR , registered 09.01.2017 (registered payment 09.01.2017: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.10 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datoru un perifēro iekārtu remonts (95.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datoru un perifēro iekārtu remonts (95.11) |
Historical addresses
| Tukuma nov., Tukums, Dārza iela 15 k-2 - 7 | Until 02.02.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības gatve 359 - 48 | Until 09.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (236.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 SAN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 SAN | |||||
2013 |
Annual report | 26.07.2012 - 31.12.2013 | 22.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 san vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.93 KB | 06.02.2017 | 19.01.2017 | 4 |
Shareholders’ register |
1.6 MB | 04.01.2017 | 04.01.2017 | 2 | |
Shareholders’ register |
1.6 MB | 04.01.2017 | 04.01.2017 | 2 | |
Amendments to the Articles of Association |
188.37 KB | 02.01.2017 | 30.12.2016 | 1 | |
Amendments to the Articles of Association |
188.37 KB | 02.01.2017 | 30.12.2016 | 1 | |
Articles of Association |
185.25 KB | 02.01.2017 | 30.12.2016 | 1 | |
Articles of Association |
185.25 KB | 02.01.2017 | 30.12.2016 | 1 | |
Shareholders’ register |
1.63 MB | 02.01.2017 | 30.12.2016 | 2 | |
Shareholders’ register |
1.63 MB | 02.01.2017 | 30.12.2016 | 2 | |
Shareholders’ register |
TIF | 36.78 KB | 27.11.2013 | 21.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 14.81 KB | 06.08.2012 | 26.07.2012 | 1 |
Articles of Association |
TIF | 18.85 KB | 06.08.2012 | 26.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.88 KB | 06.08.2012 | 26.07.2012 | 1 |
Shareholders’ register |
TIF | 15.93 KB | 06.08.2012 | 26.07.2012 | 1 |
Articles of Association |
TIF | 10.95 KB | 27.07.2012 | 23.07.2012 | 1 |
Memorandum of Association |
TIF | 20.88 KB | 27.07.2012 | 23.07.2012 | 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 |
EDOC | 101.83 KB | 20.06.2019 | 20.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.7 KB | 10.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.2 KB | 10.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.09 KB | 10.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.7 KB | 10.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.08 KB | 10.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 20.06.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 06.02.2017 | 02.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 21.26 KB | 06.02.2017 | 24.01.2017 | 1 |
Application |
TIF | 542.12 KB | 06.02.2017 | 19.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 63.69 KB | 06.02.2017 | 19.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 09.01.2017 | 09.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 04.01.2017 | 04.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 195.98 KB | 02.01.2017 | 30.12.2016 | 1 |
Articles of Association |
EDOC | 194.64 KB | 02.01.2017 | 30.12.2016 | 1 |
Application |
6.88 MB | 02.01.2017 | 30.12.2016 | 26 | |
Application |
EDOC | 6.6 MB | 02.01.2017 | 30.12.2016 | 26 |
Application |
6.88 MB | 02.01.2017 | 30.12.2016 | 26 | |
Protocols/decisions of a company/organisation |
EDOC | 186.86 KB | 02.01.2017 | 30.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 173.53 KB | 02.01.2017 | 30.12.2016 | 1 |
Protocols/decisions of a company/organisation |
180.79 KB | 02.01.2017 | 30.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
194.04 KB | 02.01.2017 | 30.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
194.04 KB | 02.01.2017 | 30.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
180.79 KB | 02.01.2017 | 30.12.2016 | 1 | |
Shareholders’ register |
EDOC | 1.55 MB | 02.01.2017 | 30.12.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 23.32 KB | 02.01.2017 | 29.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 02.01.2017 | 29.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 02.01.2017 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.84 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 14.10.2015 | 14.10.2015 | 2 |
Application |
324.97 KB | 09.10.2015 | 08.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
113.57 KB | 09.10.2015 | 08.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 27.11.2013 | 26.11.2013 | 2 |
Application |
TIF | 117.87 KB | 27.11.2013 | 21.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.92 KB | 27.11.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 06.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 110.96 KB | 06.08.2012 | 26.07.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.16 KB | 06.08.2012 | 26.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.16 KB | 06.08.2012 | 26.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.86 KB | 06.08.2012 | 26.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 27.07.2012 | 26.07.2012 | 2 |
Registration certificates |
TIF | 48.66 KB | 27.07.2012 | 26.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 27.07.2012 | 23.07.2012 | 1 |
Application |
TIF | 77.29 KB | 27.07.2012 | 23.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 27.07.2012 | 23.07.2012 | 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