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San Plais, 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.
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Basic data
| Status | Removed from the register, 07.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "San Plais" |
| Registration number, date | 45403008346, 08.05.2000 |
| VAT number | None (excluded 20.01.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Liepājas iela 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 64 028 EUR , registered 18.04.2016 (registered payment 18.04.2016: 64 028 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, €) | 10.74 | 9.93 | 10.45 |
| Personal income tax (thousands, €) | 1.35 | 1.90 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 1.92 | 2.96 | 3.09 |
| Average employees count | 2 | 2 | 2 |
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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAN PLAIS" | Until 21.05.2003 | 23 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Pļaviņas, Raiņa iela 68-17 | Until 29.11.2000 | 26 years ago |
|---|---|---|
| Aizkraukles rajons, Pļaviņas, Bebrulejas iela 2 | Until 21.05.2003 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (78.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (80.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (338.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (369.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (339.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (345.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (385.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiba zin.15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiba zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | XML (48.76 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | XML (89.06 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (402.02 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (407.89 KB) | ||
2005 |
Annual report | 21.12.2006 | PDF (649.35 KB) | ||
2004 |
Annual report | 16.08.2011 | TIF (382.14 KB) | ||
2003 |
Annual report | 16.08.2011 | TIF (574.06 KB) | ||
2002 |
Annual report | 15.08.2011 | TIF (1.9 MB) | ||
2001 |
Annual report | 11.08.2011 | TIF (1.67 MB) | ||
2000 |
Annual report | 10.08.2011 | TIF (1.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.24 KB | 12.04.2016 | 16.03.2016 | 2 |
Articles of Association |
TIF | 37.02 KB | 29.03.2016 | 16.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.38 KB | 10.08.2011 | 12.05.2008 | 1 |
Articles of Association |
TIF | 41.1 KB | 10.08.2011 | 12.05.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.6 KB | 10.08.2011 | 12.05.2008 | 1 |
Shareholders’ register |
TIF | 29.18 KB | 10.08.2011 | 12.05.2008 | 1 |
Shareholders’ register |
TIF | 24.59 KB | 16.08.2011 | 06.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.86 KB | 16.08.2011 | 21.04.2004 | 1 |
Articles of Association |
TIF | 52.39 KB | 16.08.2011 | 21.04.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.46 KB | 16.08.2011 | 21.04.2004 | 1 |
Shareholders’ register |
TIF | 28.42 KB | 15.08.2011 | 21.04.2004 | 1 |
Shareholders’ register |
TIF | 26.45 KB | 15.08.2011 | 02.12.2003 | 1 |
Shareholders’ register |
TIF | 25.29 KB | 15.08.2011 | 05.05.2003 | 1 |
Articles of Association |
TIF | 48.34 KB | 15.08.2011 | 30.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 47.98 KB | 15.08.2011 | 11.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.98 KB | 15.08.2011 | 11.12.2002 | 1 |
Shareholders’ register |
TIF | 29.97 KB | 15.08.2011 | 11.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 30.19 KB | 11.08.2011 | 19.04.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.62 KB | 11.08.2011 | 19.04.2002 | 1 |
Shareholders’ register |
TIF | 26.19 KB | 11.08.2011 | 19.04.2002 | 1 |
Articles of Association |
TIF | 31.87 KB | 11.08.2011 | 30.01.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.6 KB | 11.08.2011 | 30.01.2002 | 1 |
Shareholders’ register |
TIF | 27.46 KB | 11.08.2011 | 30.01.2002 | 1 |
Articles of Association |
TIF | 35.16 KB | 10.08.2011 | 30.06.2001 | 1 |
Shareholders’ register |
TIF | 28.7 KB | 10.08.2011 | 30.06.2001 | 1 |
Articles of Association |
TIF | 44.56 KB | 10.08.2011 | 15.03.2001 | 1 |
Shareholders’ register |
TIF | 29.13 KB | 10.08.2011 | 15.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.28 KB | 09.08.2011 | 15.03.2001 | 1 |
Articles of Association |
TIF | 37.39 KB | 10.08.2011 | 07.11.2000 | 1 |
Shareholders’ register |
TIF | 26.65 KB | 10.08.2011 | 07.11.2000 | 1 |
Articles of Association |
TIF | 386.3 KB | 09.08.2011 | 17.04.2000 | 9 |
Memorandum of association |
TIF | 176.5 KB | 09.08.2011 | 17.04.2000 | 3 |
Shareholders’ register |
TIF | 20.83 KB | 09.08.2011 | 17.04.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.45 KB | 06.03.2023 | 06.03.2023 | 1 |
Application |
EDOC | 15.43 KB | 07.03.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 8.84 KB | 28.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 8.84 KB | 28.10.2022 | 25.10.2022 | 1 |
Consent of the liquidator |
ODT | 3.08 KB | 28.10.2022 | 25.10.2022 | 1 |
Consent of the liquidator |
ODT | 3.08 KB | 28.10.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 6.17 KB | 28.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 6.17 KB | 28.10.2022 | 24.10.2022 | 1 |
Orders/request/cover notes of court bailiffs |
377.84 KB | 08.04.2022 | 08.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 51.74 KB | 18.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 59.5 KB | 18.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 172.43 KB | 12.04.2016 | 16.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.01 KB | 12.04.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.99 KB | 17.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 51.5 KB | 17.02.2014 | 17.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 428.84 KB | 12.02.2014 | 11.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
431.28 KB | 12.02.2014 | 11.02.2014 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.71 KB | 15.08.2011 | 02.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.96 KB | 10.08.2011 | 12.05.2009 | 2 |
Application |
TIF | 304.3 KB | 10.08.2011 | 06.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 51.22 KB | 10.08.2011 | 06.05.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 10.08.2011 | 24.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.15 KB | 10.08.2011 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 10.08.2011 | 12.08.2008 | 1 |
Application |
TIF | 214.02 KB | 10.08.2011 | 06.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 45.76 KB | 10.08.2011 | 06.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.63 KB | 10.08.2011 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.47 KB | 10.08.2011 | 12.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.61 KB | 10.08.2011 | 26.07.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 62.94 KB | 10.08.2011 | 24.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.54 KB | 10.08.2011 | 10.05.2006 | 2 |
Application |
TIF | 131.44 KB | 10.08.2011 | 28.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 61.06 KB | 10.08.2011 | 27.04.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.13 KB | 10.08.2011 | 24.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.84 KB | 10.08.2011 | 24.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 16.08.2011 | 01.10.2004 | 1 |
Application |
TIF | 243.67 KB | 16.08.2011 | 17.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 58.02 KB | 16.08.2011 | 18.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 16.08.2011 | 26.07.2004 | 1 |
Other documents |
TIF | 29.2 KB | 16.08.2011 | 07.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 16.08.2011 | 16.06.2004 | 1 |
Application |
TIF | 294.52 KB | 16.08.2011 | 21.04.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.55 KB | 16.08.2011 | 21.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 80.95 KB | 15.08.2011 | 21.04.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.77 KB | 15.08.2011 | 18.12.2003 | 1 |
Application |
TIF | 137.11 KB | 15.08.2011 | 02.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.79 KB | 15.08.2011 | 02.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.06 KB | 15.08.2011 | 02.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 15.08.2011 | 31.10.2003 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 62.58 KB | 15.08.2011 | 30.10.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 147.93 KB | 15.08.2011 | 15.10.2003 | 2 |
Registration certificates |
TIF | 124.38 KB | 15.08.2011 | 22.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 15.08.2011 | 21.05.2003 | 1 |
Registration certificates |
TIF | 115.22 KB | 15.08.2011 | 21.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 18.29 KB | 15.08.2011 | 02.05.2003 | 1 |
Application |
TIF | 175.29 KB | 15.08.2011 | 02.05.2003 | 4 |
Receipts on the publication and state fees |
TIF | 60.01 KB | 15.08.2011 | 02.05.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.62 KB | 15.08.2011 | 30.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.36 KB | 15.08.2011 | 30.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 15.08.2011 | 03.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.03 KB | 15.08.2011 | 17.12.2002 | 2 |
Application |
TIF | 30.15 KB | 15.08.2011 | 16.12.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.77 KB | 15.08.2011 | 16.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.46 KB | 15.08.2011 | 11.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 11.08.2011 | 07.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 55.19 KB | 11.08.2011 | 22.04.2002 | 2 |
Application |
TIF | 27.59 KB | 11.08.2011 | 19.04.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.18 KB | 11.08.2011 | 19.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.95 KB | 11.08.2011 | 19.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 11.08.2011 | 20.02.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.27 KB | 11.08.2011 | 07.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 57.17 KB | 11.08.2011 | 07.02.2002 | 2 |
Application |
TIF | 24.48 KB | 11.08.2011 | 30.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.05 KB | 11.08.2011 | 30.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.01 KB | 11.08.2011 | 30.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 10.08.2011 | 25.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 72.27 KB | 10.08.2011 | 12.07.2001 | 1 |
Application |
TIF | 27.9 KB | 10.08.2011 | 30.06.2001 | 1 |
Copy of the personal identification document |
TIF | 126.09 KB | 10.08.2011 | 30.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.83 KB | 10.08.2011 | 30.06.2001 | 1 |
Registration certificates |
TIF | 254.92 KB | 10.08.2011 | 14.05.2001 | 2 |
Submission/Application |
TIF | 24.07 KB | 10.08.2011 | 14.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 10.08.2011 | 19.03.2001 | 1 |
Application |
TIF | 26.24 KB | 10.08.2011 | 15.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.13 KB | 10.08.2011 | 15.03.2001 | 2 |
Receipts on the publication and state fees |
TIF | 22.86 KB | 10.08.2011 | 15.03.2001 | 1 |
Sample report |
TIF | 95.57 KB | 10.08.2011 | 15.03.2001 | 2 |
Appraisal reports |
TIF | 337.32 KB | 09.08.2011 | 15.03.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 10.08.2011 | 29.11.2000 | 1 |
Registration certificates |
TIF | 292.72 KB | 10.08.2011 | 29.11.2000 | 2 |
Announcement regarding the legal address |
TIF | 24.97 KB | 10.08.2011 | 16.11.2000 | 1 |
Application |
TIF | 23.24 KB | 10.08.2011 | 07.11.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 31.24 KB | 10.08.2011 | 07.11.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.37 KB | 10.08.2011 | 07.11.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.14 KB | 10.08.2011 | 07.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 09.08.2011 | 08.05.2000 | 1 |
Registration certificates |
TIF | 59.58 KB | 09.08.2011 | 08.05.2000 | 1 |
Application |
TIF | 143.66 KB | 09.08.2011 | 18.04.2000 | 4 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 09.08.2011 | 18.04.2000 | 1 |
Appraisal reports |
TIF | 51.18 KB | 09.08.2011 | 17.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.27 KB | 09.08.2011 | 17.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.96 KB | 09.08.2011 | 17.04.2000 | 2 |
Sample report |
TIF | 32.13 KB | 09.08.2011 | 17.04.2000 | 1 |
Copy of the personal identification document |
TIF | 236.36 KB | 09.08.2011 | 07.04.2000 | 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