SANEKSS METĀLS, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
8 by profit
7 by paid taxes
17 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 2022
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 "SANEKSS METĀLS" |
| Registration number, date | 41203059697, 24.01.2017 |
| VAT number | LV41203059697 from 06.02.2017 Europe VAT register |
| Register, date | Commercial Register, 24.01.2017 |
| Legal address | Tukuma iela 3 – 12, Rīga, LV-1002 Check address owners |
| Fixed capital | 630 000 EUR, registered payment 24.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SANEKSS METĀLS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 342.97 | 361.23 | 368.49 |
| Personal income tax (thousands, €) | 208.84 | 314.08 | 362.19 |
| Statutory social insurance contributions (thousands, €) | 61.02 | 84.68 | 75.74 |
| Average employees count | 8 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2021 | 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 | 03.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 315 000 | € 1 | € 315 000 | Latvia | 14.07.2021 | 16.07.2021 |
SIA "SANEKSS STOCK"Reg. no. 50103364201
|
50 % | 315 000 | € 1 | € 315 000 | Latvia | 14.07.2021 | 16.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums SANEKSS MET LS 2022 LV | |||||
| scan0179 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sanekss Met ls vad bas zi ojums | |||||
| ZR zinojums SANEKSS MET LS 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SANMET vad zinojums | |||||
| SANMET zverinata revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SANEKSS METALS Vad.zinojums | |||||
| Zverinatu revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SANEKSS METALS rev zinojums 2018 | |||||
| SANEKSS METALS vad zinojums 2018 | |||||
2017 |
Annual report | 24.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums | JPG | ||||
| Zverinata revidentu zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80 KB | 15.07.2021 | 14.07.2021 | 2 |
Articles of Association |
TIF | 29.06 KB | 26.01.2017 | 10.10.2016 | 1 |
Memorandum of association |
TIF | 102.89 KB | 26.01.2017 | 10.10.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 422.53 KB | 26.01.2017 | 10.10.2016 | 6 |
Shareholders’ register |
TIF | 60.4 KB | 26.01.2017 | 10.10.2016 | 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 |
EDOC | 62.24 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
TIF | 163.97 KB | 03.06.2022 | 02.06.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 119.26 KB | 03.06.2022 | 02.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
TIF | 202.82 KB | 15.07.2021 | 14.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 13.09.2018 | 13.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 37.5 KB | 12.09.2018 | 11.09.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 60.29 KB | 12.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 115.01 KB | 07.09.2017 | 01.09.2017 | 3 |
Registration certificates |
TIF | 28.64 KB | 14.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 24.01.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 24.01.2017 | 24.01.2017 | 2 |
Appraisal reports |
TIF | 71.26 KB | 26.01.2017 | 13.01.2017 | 1 |
Application |
TIF | 205.57 KB | 26.01.2017 | 11.01.2017 | 4 |
Other documents |
TIF | 97.69 KB | 26.01.2017 | 11.01.2017 | 2 |
Other documents |
TIF | 106.11 KB | 26.01.2017 | 11.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.08 KB | 26.01.2017 | 10.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 26.01.2017 | 10.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.47 KB | 26.01.2017 | 10.10.2016 | 2 |
List of members of the Board / Supervisory Board |
TIF | 24.87 KB | 26.01.2017 | 10.10.2016 | 1 |
Other documents |
TIF | 230.64 KB | 26.01.2017 | 10.10.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 182.94 KB | 26.01.2017 | 10.10.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.08.2018 |
ZL | "Sanekss Metāls" – visu veidu metāllūžņi |
26.06.2017 |
LETA | Pasludināta metālu tirgotāja "Trevor Ltd." maksātnespēja |
30.01.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija SIA "Sol vitae" |