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Sanim, 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 | Removed from the register, 20.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sanim" |
| Registration number, date | 50103264821, 16.12.2009 |
| VAT number | None (excluded 27.12.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2009 |
| Legal address | "Rubīni" – 8, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.10.2012.
Case number: C33490912 Started 18.10.2012,
ended 16.09.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.09.2016 |
19.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
16.12.2015 11:30:00 |
01.12.2015 | Meeting of creditors | |
11.12.2014 11:30:00 |
20.11.2014 | Meeting of creditors | |
30.01.2014 12:00:00 |
14.01.2014 | Meeting of creditors | |
20.06.2013 11:30:00 |
03.06.2013 | Meeting of creditors | |
14.01.2013 |
01.04.2015 | Filing a plan to sell the debtor's things | |
18.10.2012 |
19.10.2012 | Appointment of an administrator in an insolvency case |
Gēgeris Artūrs (Certificate nr. 00050)
Rīgas rajona tiesa (1000055247)
|
18.10.2012 |
19.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 28.05.2014 | TIF (1.27 MB) | ||
2012 |
Annual report | 22.05.2013 | TIF (795.01 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.4 KB) | |
2010 |
Annual report | 16.12.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulc-prot-2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 30.11.2015 | 30.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 30.11.2015 | 30.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 19.11.2014 | 19.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40 KB | 13.01.2014 | 13.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.18 KB | 03.06.2013 | 31.05.2013 | 1 |
Shareholders’ register |
TIF | 41.28 KB | 04.06.2012 | 23.05.2012 | 1 |
Articles of Association |
TIF | 16.18 KB | 21.12.2009 | 14.12.2009 | 1 |
Memorandum of Association |
TIF | 21.55 KB | 21.12.2009 | 14.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.26 KB | 20.10.2016 | 20.10.2016 | 1 |
Application |
1.9 MB | 19.10.2016 | 19.10.2016 | 4 | |
Application |
EDOC | 1.81 MB | 19.10.2016 | 19.10.2016 | 4 |
Application |
1.9 MB | 19.10.2016 | 19.10.2016 | 4 | |
Statement of the State Archives or an equivalent document |
163.69 KB | 19.10.2016 | 19.10.2016 | 2 | |
Statement of the State Archives or an equivalent document |
163.69 KB | 19.10.2016 | 19.10.2016 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 12.97 KB | 19.10.2016 | 19.10.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 148.6 KB | 19.10.2016 | 19.10.2016 | 2 |
Notary’s decision |
TIF | 58.11 KB | 20.09.2016 | 19.09.2016 | 1 |
Court decision/judgement |
TIF | 123.07 KB | 20.09.2016 | 16.09.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.79 KB | 17.12.2015 | 17.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.87 KB | 17.12.2015 | 17.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.87 KB | 17.12.2015 | 17.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 35 KB | 17.12.2015 | 17.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 35 KB | 17.12.2015 | 17.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 147.7 KB | 17.12.2015 | 17.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
166.61 KB | 17.12.2015 | 17.12.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 377.56 KB | 17.12.2015 | 16.12.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.87 KB | 17.12.2015 | 16.12.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.87 KB | 17.12.2015 | 16.12.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
428.13 KB | 17.12.2015 | 16.12.2015 | 3 | |
Notary’s decision |
EDOC | 51 KB | 01.12.2015 | 01.12.2015 | 1 |
Notary’s decision |
DOCX | 35.11 KB | 01.12.2015 | 01.12.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.62 KB | 30.11.2015 | 30.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55.5 KB | 30.11.2015 | 30.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55.5 KB | 30.11.2015 | 30.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.82 KB | 30.11.2015 | 30.11.2015 | 2 |
Notary’s decision |
EDOC | 70.73 KB | 01.04.2015 | 01.04.2015 | 1 |
Cover letter |
EDOC | 31.99 KB | 31.03.2015 | 31.03.2015 | 1 |
Cover letter |
DOCX | 15.62 KB | 31.03.2015 | 31.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.85 KB | 12.12.2014 | 12.12.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 574.37 KB | 12.12.2014 | 12.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.48 MB | 12.12.2014 | 12.12.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 37 KB | 12.12.2014 | 12.12.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.55 MB | 12.12.2014 | 12.12.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.34 KB | 12.12.2014 | 12.12.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.85 KB | 12.12.2014 | 12.12.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
553 KB | 12.12.2014 | 12.12.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.85 KB | 12.12.2014 | 12.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
605.09 KB | 12.12.2014 | 12.12.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 517.63 KB | 12.12.2014 | 12.12.2014 | 1 |
Notary’s decision |
RTF | 180.2 KB | 20.11.2014 | 20.11.2014 | 1 |
Notary’s decision |
EDOC | 74.66 KB | 20.11.2014 | 20.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.06 KB | 19.11.2014 | 19.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 19.11.2014 | 19.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.35 KB | 19.11.2014 | 19.11.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 166.47 KB | 31.01.2014 | 30.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.26 KB | 31.01.2014 | 30.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 541.79 KB | 31.01.2014 | 30.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.82 KB | 31.01.2014 | 30.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 216.35 KB | 31.01.2014 | 30.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
210.65 KB | 31.01.2014 | 30.01.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.82 KB | 31.01.2014 | 30.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.82 KB | 31.01.2014 | 30.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
553.68 KB | 31.01.2014 | 30.01.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.82 KB | 31.01.2014 | 30.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.82 KB | 31.01.2014 | 30.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 36.5 KB | 31.01.2014 | 30.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
158.03 KB | 31.01.2014 | 30.01.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.82 KB | 31.01.2014 | 30.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 36.5 KB | 31.01.2014 | 30.01.2014 | 1 |
Notary’s decision |
EDOC | 54.85 KB | 14.01.2014 | 14.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.01 KB | 13.01.2014 | 13.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55.5 KB | 13.01.2014 | 13.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.69 KB | 13.01.2014 | 13.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.2 KB | 20.06.2013 | 20.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 201.66 KB | 20.06.2013 | 20.06.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 509.34 KB | 20.06.2013 | 20.06.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 155.62 KB | 20.06.2013 | 20.06.2013 | 2 |
Notary’s decision |
EDOC | 54.75 KB | 03.06.2013 | 03.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.53 KB | 03.06.2013 | 31.05.2013 | 2 |
Plan for the sale of the debtor’s property |
DOC | 123 KB | 31.03.2015 | 14.01.2013 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 1.11 MB | 31.03.2015 | 14.01.2013 | 3 |
Notary’s decision |
TIF | 40.71 KB | 23.10.2012 | 19.10.2012 | 2 |
Court decision/judgement |
TIF | 163.41 KB | 23.10.2012 | 18.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.87 KB | 06.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 542.33 KB | 06.07.2012 | 28.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.03 KB | 06.07.2012 | 28.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.14 KB | 04.06.2012 | 01.06.2012 | 2 |
Application |
TIF | 245.58 KB | 04.06.2012 | 08.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.23 KB | 04.06.2012 | 23.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 21.12.2009 | 16.12.2009 | 1 |
Registration certificates |
TIF | 30.13 KB | 21.12.2009 | 16.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 21.12.2009 | 15.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.13 KB | 21.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 148.23 KB | 21.12.2009 | 14.12.2009 | 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