SANATORIJA K, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SANATORIJA K
Registration number, date 40203108368, 29.11.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2017
Legal address Vairoga iela 32 – 23, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 29.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.11 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

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2022
* 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

PINBORG MANAGEMENT LIMITED

Reg. no. HE 381680
Grammou 10, Office 304, Strovolos, 2006, Nikosija, Kipra

100 % 2 800 € 1 € 2 800 Cyprus 26.05.2022 13.06.2022

Apply information changes

"Sanatorija K", SIA

Antonijas 18, Rīga, LV-1010 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Antonijas iela 18 - 8 Until 24.07.2019 6 years ago
Rīga, Antonijas iela 26 - 20 Until 13.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.07.2025  PDF (80.81 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (80.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (80.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (80.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (78.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.12.2019  PDF (89.36 KB) €11.00

2017

Annual report 29.11.2017 - 31.12.2017 06.12.2019  PDF (80.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.07 KB 13.06.2022 26.05.2022 1

Shareholders’ register

DOCX 21.07 KB 13.06.2022 26.05.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 167.1 KB 31.05.2022 20.04.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 178.61 KB 31.05.2022 20.04.2022 7

Shareholders’ register

TIF 66.82 KB 22.07.2019 19.07.2019 3

Shareholders’ register

TIF 66.24 KB 27.11.2017 24.11.2017 2

Articles of Association

TIF 33.28 KB 27.11.2017 23.11.2017 1

Memorandum of Association

TIF 30.53 KB 27.11.2017 23.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 370.96 KB 27.01.2023 26.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 380.35 KB 19.01.2023 18.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.77 KB 13.06.2022 13.06.2022 2

Application

DOCX 56 KB 13.06.2022 30.05.2022 1

Application

DOCX 56 KB 13.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.62 KB 13.06.2022 26.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.62 KB 13.06.2022 26.05.2022 1

Shareholders’ register

EDOC 34.72 KB 13.06.2022 26.05.2022 1

Power of attorney, act of empowerment

TIF 477.65 KB 31.05.2022 10.05.2022 11

Justification supporting beneficial ownership disclosure statement

TIF 165.54 KB 03.06.2022 27.09.2021 7

Decisions / letters / protocols of public notaries

RTF 192.09 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 24.07.2019 24.07.2019 2

Application

TIF 227.63 KB 22.07.2019 19.07.2019 6

Protocols/decisions of a company/organisation

TIF 40.03 KB 22.07.2019 19.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 29.11.2017 29.11.2017 2

Application

TIF 150.94 KB 27.11.2017 24.11.2017 5

Bank statements or other document regarding the payment of the equity

TIF 23.34 KB 27.11.2017 24.11.2017 1

Announcement regarding the legal address

TIF 11.11 KB 27.11.2017 23.11.2017 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