SANA, G.Siliņšmita , Rīga, IU
Individual Undertaking
Informational products
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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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | G.Siliņšmita individuālais uzņēmums, Rīga "SANA" |
| Registration number, date | 40102000158, 25.01.1991 |
| VAT number | None (excluded 28.12.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 25.01.1991 |
| Legal address | Rīga, Graudu iela 49 - 3 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| Types of activities from statues | medicīnas literatūras izdošana Automobiļu apkope un remonts Alumīnija ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 25.01.1991 | 25.01.1991 |
Historical company names
| Dr.Siliņšmita veselības veicināšanas uzņēmums "SANA" | Until 04.09.1997 | 28 years ago |
|---|
Historical addresses
| Rīga, Mežciema iela 20-1 | Until 04.09.1997 | 28 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 24.32 KB | 27.05.2009 | 25.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.02 KB | 27.05.2009 | 21.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.81 KB | 27.05.2009 | 22.06.1998 | 1 |
Application |
TIF | 28.82 KB | 27.05.2009 | 27.05.1998 | 1 |
Owner’s decisions |
TIF | 9.94 KB | 27.05.2009 | 27.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 27.05.2009 | 27.05.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.06 KB | 27.05.2009 | 04.09.1997 | 1 |
Application |
TIF | 41.61 KB | 27.05.2009 | 22.08.1997 | 2 |
Receipts on the publication and state fees |
TIF | 23.56 KB | 27.05.2009 | 21.08.1997 | 2 |
Sample report |
TIF | 23.63 KB | 27.05.2009 | 21.08.1997 | 1 |
Copy of the personal identification document |
TIF | 123.3 KB | 27.05.2009 | 20.08.1997 | 1 |
Owner’s decisions |
TIF | 21.39 KB | 27.05.2009 | 15.08.1997 | 1 |
Owner’s decisions |
TIF | 5.93 KB | 27.05.2009 | 15.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 11.02 KB | 27.05.2009 | 01.02.1991 | 1 |
Registration certificates |
TIF | 34.14 KB | 27.05.2009 | 25.01.1991 | 1 |
Registration certificates |
TIF | 74.95 KB | 27.05.2009 | 25.01.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.91 KB | 27.05.2009 | 10.01.1991 | 1 |
Application |
TIF | 27.68 KB | 27.05.2009 | 09.01.1991 | 1 |
Sample report |
TIF | 19.24 KB | 27.05.2009 | 09.01.1991 | 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