Sanamor, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
23 by paid taxes
15 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sanamor" |
| Registration number, date | 40103907310, 12.06.2015 |
| VAT number | LV40103907310 from 20.06.2015 Europe VAT register |
| Register, date | Commercial Register, 12.06.2015 |
| Legal address | Kuldīgas iela 21 – 28, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.09 | 0.06 | 0.03 |
| Personal income tax (thousands, €) | 0.05 | 0.04 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.06 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.02.2017 | 06.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (720.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (566.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (625.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (917.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | PDF (915.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (1.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (633.17 KB) | €9.00 |
2015 |
Annual report | 12.06.2015 - 31.12.2015 | 25.02.2016 | PDF (992.14 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
344.14 KB | 02.02.2017 | 01.02.2017 | 1 | |
Articles of Association |
312.36 KB | 02.02.2017 | 01.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
257.01 KB | 02.02.2017 | 01.02.2017 | 1 | |
Shareholders’ register |
1.14 MB | 02.02.2017 | 01.02.2017 | 3 | |
Articles of Association |
TIF | 9.11 KB | 14.08.2015 | 04.06.2015 | 1 |
Memorandum of Association |
TIF | 22.3 KB | 14.08.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 29.94 KB | 14.08.2015 | 04.06.2015 | 2 |
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 | 189.68 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 236.02 KB | 27.02.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 06.02.2017 | 06.02.2017 | 2 |
Amendments to the Articles of Association |
375.72 KB | 02.02.2017 | 01.02.2017 | 1 | |
Articles of Association |
342.13 KB | 02.02.2017 | 01.02.2017 | 1 | |
Application |
6.97 MB | 02.02.2017 | 01.02.2017 | 24 | |
Application |
6.78 MB | 02.02.2017 | 01.02.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
270.65 KB | 02.02.2017 | 01.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
318.74 KB | 02.02.2017 | 01.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
347.37 KB | 02.02.2017 | 01.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
289.11 KB | 02.02.2017 | 01.02.2017 | 1 | |
Shareholders’ register |
1.49 MB | 02.02.2017 | 01.02.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 14.08.2015 | 12.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.85 KB | 14.08.2015 | 04.06.2015 | 1 |
Application |
TIF | 82.15 KB | 14.08.2015 | 04.06.2015 | 3 |
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