SANCTUARY, 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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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANCTUARY" |
| Registration number, date | 40203613630, 28.12.2024 |
| VAT number | None (excluded 16.05.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2024 |
| Legal address | Latgales iela 237A – 13, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.01.2025 |
| 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
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 28.01.2025 | 29.01.2025 |
Historical addresses
| Jēkabpils nov., Jēkabpils, Zīlānu iela 4 - 21 | Until 29.01.2025 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 54.41 KB | 29.01.2025 | 28.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.65 KB | 29.01.2025 | 28.01.2025 | 1 |
Shareholders’ register |
EDOC | 25.37 KB | 29.01.2025 | 28.01.2025 | 1 |
Shareholders’ register |
EDOC | 24.79 KB | 29.01.2025 | 28.01.2025 | 1 |
Articles of Association |
EDOC | 24.61 KB | 28.12.2024 | 17.12.2024 | 1 |
Memorandum of Association |
EDOC | 19.07 KB | 28.12.2024 | 17.12.2024 | 1 |
Shareholders’ register |
EDOC | 20.01 KB | 28.12.2024 | 17.12.2024 | 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 |
377.49 KB | 30.12.2025 | 30.12.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
390.55 KB | 16.10.2025 | 16.10.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
392.9 KB | 11.02.2025 | 11.02.2025 | 1 | |
Application |
EDOC | 57.61 KB | 29.01.2025 | 28.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.26 KB | 29.01.2025 | 28.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.85 KB | 29.01.2025 | 28.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.92 KB | 29.01.2025 | 28.01.2025 | 1 |
Application |
EDOC | 42.04 KB | 28.12.2024 | 17.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 178.75 KB | 28.12.2024 | 17.12.2024 | 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