SANIČ, SIA
Limited Liability Company
Informational products
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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 | Removed from the register, 25.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SANIČ" SIA |
| Registration number, date | 44103039808, 28.03.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2006 |
| Legal address | Edvarda Treimaņa-Zvārguļa iela 13, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 5 691 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
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 | 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 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Edvarda Treimaņa-Zvārguļa iela 13 | Until 03.07.2009 | 16 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 162.8 KB | 25.09.2018 | 20.07.2010 | 2 |
Articles of Association |
TIF | 31.91 KB | 13.11.2007 | 22.03.2006 | 1 |
Memorandum of Association |
TIF | 64.03 KB | 13.11.2007 | 22.03.2006 | 2 |
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 |
398.95 KB | 01.11.2024 | 30.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 25.09.2018 | 08.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.58 KB | 06.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.22 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.18 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.04 KB | 10.12.2015 | 10.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.84 KB | 08.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.84 KB | 08.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 08.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 08.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.28 KB | 27.02.2014 | 04.02.2014 | 2 |
Cover letter |
TIF | 28.07 KB | 25.09.2018 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.4 KB | 22.08.2013 | 21.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 106.03 KB | 22.08.2013 | 15.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 811.96 KB | 01.11.2012 | 01.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.26 KB | 01.11.2012 | 01.11.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.54 KB | 01.11.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.03 KB | 08.11.2011 | 08.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.31 KB | 08.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.01 KB | 05.10.2010 | 05.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 49 KB | 05.10.2010 | 05.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.66 KB | 08.11.2011 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.03 KB | 13.11.2007 | 28.03.2006 | 1 |
Registration certificates |
TIF | 52.77 KB | 13.11.2007 | 28.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.68 KB | 13.11.2007 | 22.03.2006 | 1 |
Application |
TIF | 422.7 KB | 13.11.2007 | 22.03.2006 | 3 |
Appraisal reports |
TIF | 33.41 KB | 13.11.2007 | 22.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.05 KB | 13.11.2007 | 22.03.2006 | 1 |
Consent of the auditor |
TIF | 13.07 KB | 13.11.2007 | 22.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.27 KB | 13.11.2007 | 22.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.29 KB | 13.11.2007 | 22.03.2006 | 2 |
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