San Mari, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
| Status | Removed from the register as a result of reorganization, 06.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "San Mari" |
| Registration number, date | 40003924511, 21.05.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | Bruņinieku iela 75E – 38, Rīga, LV-1009 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 18.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Rīga, Salnas iela 11 - 11 | Until 06.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 75B - 38 | Until 31.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (81.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (79.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (81.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (78.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (184.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inf San Mari 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| inf san-mari 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ScannedImage | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0042 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (2.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (2.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.2 KB | 06.02.2025 | 29.01.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.41 KB | 14.11.2024 | 12.11.2024 | 3 |
Shareholders’ register |
TIF | 350.91 KB | 29.10.2024 | 01.10.2024 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.4 KB | 28.02.2024 | 20.02.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.77 KB | 14.06.2024 | 17.10.2023 | 1 |
Shareholders’ register |
TIF | 288.59 KB | 13.06.2024 | 17.10.2023 | 10 |
Articles of Association |
TIF | 167.63 KB | 06.06.2024 | 17.10.2023 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.72 KB | 02.10.2023 | 19.09.2023 | 3 |
Shareholders’ register |
EDOC | 22.13 KB | 30.03.2023 | 15.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 21.54 KB | 06.07.2017 | 20.06.2017 | 1 |
Articles of Association |
TIF | 52.75 KB | 06.07.2017 | 20.06.2017 | 2 |
Shareholders’ register |
TIF | 65.3 KB | 06.07.2017 | 20.06.2017 | 2 |
Shareholders’ register |
TIF | 38.93 KB | 29.12.2009 | 23.12.2009 | 1 |
Articles of Association |
TIF | 63.02 KB | 24.05.2007 | 21.05.2007 | 3 |
Memorandum of association |
TIF | 35.16 KB | 24.05.2007 | 15.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.42 KB | 06.02.2025 | 29.01.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 27.3 KB | 14.11.2024 | 12.11.2024 | 2 |
Application |
EDOC | 59.41 KB | 31.10.2024 | 25.10.2024 | 6 |
Application |
EDOC | 50.4 KB | 05.06.2024 | 30.05.2024 | 3 |
Acceptance-conveyance act |
EDOC | 20.25 KB | 14.06.2024 | 16.03.2024 | 1 |
Application |
EDOC | 41.48 KB | 28.02.2024 | 21.02.2024 | 2 |
Appraisal reports |
EDOC | 40.51 KB | 28.02.2024 | 14.02.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 365.04 KB | 13.06.2024 | 17.10.2023 | 13 |
Announcement regarding the reorganisation |
EDOC | 27.33 KB | 20.09.2023 | 19.09.2023 | 2 |
Application |
EDOC | 54.51 KB | 30.03.2023 | 16.03.2023 | 4 |
Documents attesting the transfer of shares |
EDOC | 125.09 KB | 30.03.2023 | 20.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 43.23 KB | 05.10.2022 | 15.09.2022 | 5 |
Application |
DOCX | 43.23 KB | 05.10.2022 | 15.09.2022 | 5 |
Consent of a member of the Board / executive director |
DOC | 40.5 KB | 05.10.2022 | 15.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 40.5 KB | 05.10.2022 | 15.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 400.15 KB | 05.10.2022 | 15.09.2022 | 10 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 255.99 KB | 05.10.2022 | 17.05.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 79 KB | 05.10.2022 | 17.05.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 255.99 KB | 05.10.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 140.14 KB | 06.07.2017 | 20.06.2017 | 6 |
Confirmation or consent to legal address |
TIF | 22.83 KB | 06.07.2017 | 20.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.39 KB | 06.07.2017 | 20.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 06.07.2017 | 20.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.48 KB | 06.07.2017 | 20.06.2017 | 2 |
Copy of the personal identification document |
TIF | 233.6 KB | 05.10.2022 | 30.12.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 28.01.2010 | 26.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.72 KB | 28.01.2010 | 19.01.2010 | 2 |
Application |
TIF | 132.29 KB | 28.01.2010 | 12.01.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 29.12.2009 | 28.12.2009 | 2 |
Application |
TIF | 93.67 KB | 29.12.2009 | 23.12.2009 | 4 |
Specimen signature without Identity number |
TIF | 20.86 KB | 28.01.2010 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 24.05.2007 | 21.05.2007 | 1 |
Registration certificates |
TIF | 50.78 KB | 24.05.2007 | 21.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 24.05.2007 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 24.05.2007 | 16.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.25 KB | 24.05.2007 | 15.05.2007 | 1 |
Application |
TIF | 311.35 KB | 24.05.2007 | 15.05.2007 | 9 |
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