SanBalt, SIA
Limited Liability 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SanBalt |
| Registration number, date | 50203414161, 19.07.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2022 |
| Legal address | "Jaunkalnabindes", Grundzāles pag., Smiltenes nov., LV-4713 Check address owners |
| Fixed capital | 50 EUR, registered payment 19.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2022 | Latvia | |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Mārupes nov., Babītes pag., Mežāres, Miera iela 13 - 2 | Until 27.10.2022 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.46 KB | 19.07.2022 | 14.07.2022 | 1 |
Articles of Association |
DOCX | 19.46 KB | 19.07.2022 | 14.07.2022 | 1 |
Memorandum of Association |
DOCX | 20.56 KB | 19.07.2022 | 05.07.2022 | 1 |
Memorandum of Association |
DOCX | 20.56 KB | 19.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.63 KB | 19.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.63 KB | 19.07.2022 | 05.07.2022 | 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 |
374.68 KB | 30.06.2025 | 30.06.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 28.87 KB | 27.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 28.87 KB | 27.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 19.07.2022 | 19.07.2022 | 2 |
Articles of Association |
EDOC | 25.11 KB | 19.07.2022 | 14.07.2022 | 1 |
Application |
DOCX | 32.47 KB | 19.07.2022 | 14.07.2022 | 1 |
Application |
DOCX | 32.47 KB | 19.07.2022 | 14.07.2022 | 1 |
Memorandum of Association |
EDOC | 26.07 KB | 19.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
EDOC | 26.06 KB | 19.07.2022 | 05.07.2022 | 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