SANA SAN, Cēsu pilsētas Dz.Sērmūkšļa individuālais daudznozaru uzņēmums
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 | Economic activity suspended, 29.11.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Cēsu pilsētas Dz.Sērmūkšļa individuālais daudznozaru uzņēmums "SANA SAN" |
| Registration number, date | 44102018828, 27.10.1998 |
| VAT number | None (excluded 24.01.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 27.10.1998 |
| Legal address | Ģimnāzijas iela 4A – 18, Cēsis, Cēsu nov., LV-4101 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- 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 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| Types of activities from statues | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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 | 27.10.1998 | 03.07.2009 |
Historical addresses
| Cēsis, Leona Paegles iela 4a-18 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Leona Paegles iela 4A - 18 | Until 11.02.2025 | 10 months 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 |
RTF | 182.25 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 29.11.2016 | 29.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 24.11.2016 | 24.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 24.11.2016 | 24.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.12 KB | 24.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.05 KB | 05.09.2014 | 04.09.2014 | 2 |
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