SANIO, 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, 05.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANIO" |
| Registration number, date | 48503011481, 29.12.2005 |
| VAT number | None (excluded 04.11.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2005 |
| Legal address | Striķu iela 17 – 10, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.63 |
| Personal income tax (thousands, €) | 0 | 0 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Saldus rajons, Saldus, Striķu iela 17-10 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saldus rajons, Saldus, Rīgas iela 8 | Until 30.08.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.08.2014.
Case number: C34055814 Started 01.08.2014,
ended 03.10.2017
Court: Saldus rajona tiesa
(1000055438)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.10.2017 |
03.10.2017 | Maksātnespējas procesa izbeigšana |
Saldus rajona tiesa (1000055438)
|
14.07.2016 11:30:00 |
22.06.2016 | Meeting of creditors | |
16.04.2015 11:00:00 |
31.03.2015 | Meeting of creditors | |
27.10.2014 |
09.12.2015 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
01.10.2014 |
09.12.2015 | Filing a plan to sell the debtor's things | |
01.08.2014 |
05.08.2014 | Appointment of an administrator in an insolvency case |
Vende Arnolds (Certificate nr. 00212)
Saldus rajona tiesa (1000055438)
|
01.08.2014 |
05.08.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vende Arnolds |
Tallinas iela 26A, Saulkrastu pag., Zvejniekciems, Saulkrastu nov., LV-2161 | Nr. 00212 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29230502
E-mail vende@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 02.05.2011 | TIF (526.01 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (481.37 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (613.86 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (686.11 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (520.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 36 KB | 30.03.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 27.08 KB | 27.02.2014 | 10.02.2014 | 2 |
Shareholders’ register |
TIF | 51.05 KB | 27.02.2014 | 10.02.2014 | 3 |
Articles of Association |
TIF | 17.94 KB | 30.08.2011 | 23.08.2011 | 1 |
Shareholders’ register |
TIF | 10.71 KB | 30.08.2011 | 23.08.2011 | 1 |
Shareholders’ register |
TIF | 15.27 KB | 03.09.2010 | 09.08.2010 | 1 |
Articles of Association |
TIF | 29.21 KB | 13.03.2009 | 21.12.2005 | 1 |
Memorandum of association |
TIF | 64.52 KB | 12.03.2009 | 21.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.84 KB | 05.10.2017 | 05.10.2017 | 2 |
Notary’s decision |
EDOC | 71.84 KB | 05.10.2017 | 05.10.2017 | 2 |
Application in Insolvency proceedings |
1.87 MB | 05.10.2017 | 04.10.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.8 MB | 05.10.2017 | 04.10.2017 | 4 |
Application in Insolvency proceedings |
1.87 MB | 05.10.2017 | 04.10.2017 | 4 | |
Notary’s decision |
RTF | 190.52 KB | 03.10.2017 | 03.10.2017 | 2 |
Notary’s decision |
EDOC | 71.95 KB | 03.10.2017 | 03.10.2017 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 24.5 KB | 05.10.2017 | 21.09.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 134.33 KB | 05.10.2017 | 21.09.2017 | 2 |
Statement of the State Archives or an equivalent document |
152.45 KB | 05.10.2017 | 21.09.2017 | 2 | |
Statement of the State Archives or an equivalent document |
152.45 KB | 05.10.2017 | 21.09.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 361.09 KB | 22.07.2016 | 22.07.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 34.5 KB | 22.07.2016 | 22.07.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
408.11 KB | 22.07.2016 | 22.07.2016 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
408.11 KB | 22.07.2016 | 22.07.2016 | 3 | |
Notary’s decision |
EDOC | 89.46 KB | 22.06.2016 | 22.06.2016 | 1 |
Notary’s decision |
RTF | 178.74 KB | 22.06.2016 | 22.06.2016 | 1 |
Announcement to creditors |
EDOC | 22.58 KB | 22.06.2016 | 21.06.2016 | 1 |
Announcement to creditors |
DOC | 36 KB | 22.06.2016 | 21.06.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 22.06.2016 | 21.06.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.94 KB | 22.06.2016 | 21.06.2016 | 1 |
Notary’s decision |
RTF | 181.85 KB | 16.12.2015 | 09.12.2015 | 1 |
Notary’s decision |
EDOC | 70.63 KB | 16.12.2015 | 09.12.2015 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 30.58 KB | 08.12.2015 | 27.10.2015 | 3 |
Plan for the sale of the debtor’s property updated |
DOC | 58.5 KB | 08.12.2015 | 27.10.2015 | 3 |
Plan for the sale of the debtor’s property updated |
DOC | 58.5 KB | 08.12.2015 | 27.10.2015 | 3 |
Plan for the sale of the debtor’s property |
DOC | 56.5 KB | 08.12.2015 | 01.10.2015 | 3 |
Plan for the sale of the debtor’s property |
DOC | 56.5 KB | 08.12.2015 | 01.10.2015 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 33.01 KB | 08.12.2015 | 01.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 20.07.2015 | 03.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.95 KB | 20.07.2015 | 29.06.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 399.34 KB | 27.04.2015 | 27.04.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
415.73 KB | 27.04.2015 | 27.04.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 34.5 KB | 27.04.2015 | 27.04.2015 | 3 |
Notary’s decision |
EDOC | 71.35 KB | 31.03.2015 | 31.03.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.36 KB | 30.03.2015 | 30.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 30.03.2015 | 30.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.84 KB | 30.03.2015 | 30.03.2015 | 1 |
Court decision/judgement |
93.46 KB | 03.10.2017 | 03.10.2014 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 07.08.2014 | 07.08.2014 | 1 |
Notary’s decision |
EDOC | 73.49 KB | 05.08.2014 | 05.08.2014 | 1 |
Court decision/judgement |
TIF | 114.75 KB | 05.08.2014 | 01.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.63 KB | 07.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 27.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 288.41 KB | 27.02.2014 | 17.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.54 KB | 27.02.2014 | 10.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 29.01.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 29.01.2014 | 29.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 29.01.2014 | 28.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.26 KB | 29.01.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 30.08.2011 | 29.08.2011 | 2 |
Application |
TIF | 259.51 KB | 30.08.2011 | 25.08.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 9.53 KB | 30.08.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 56.96 KB | 22.08.2011 | 22.08.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 30.12 KB | 19.08.2011 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 03.09.2010 | 03.09.2010 | 1 |
Application |
TIF | 313.15 KB | 03.09.2010 | 31.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.08 KB | 03.09.2010 | 24.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.34 KB | 23.08.2010 | 20.08.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 40.8 KB | 03.09.2010 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.97 KB | 18.08.2010 | 16.08.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.45 KB | 18.08.2010 | 11.08.2010 | 1 |
Application |
TIF | 398.51 KB | 23.08.2010 | 10.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.2 KB | 23.08.2010 | 09.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 20.03.2009 | 20.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 80.71 KB | 20.03.2009 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 12.03.2009 | 10.03.2009 | 1 |
Application |
TIF | 253.96 KB | 12.03.2009 | 05.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.75 KB | 12.03.2009 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1007.33 KB | 12.03.2009 | 05.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 13.03.2009 | 30.08.2006 | 1 |
Application |
TIF | 244.07 KB | 13.03.2009 | 25.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 591.25 KB | 13.03.2009 | 25.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 13.03.2009 | 29.12.2005 | 1 |
Registration certificates |
TIF | 35.15 KB | 13.03.2009 | 29.12.2005 | 1 |
Application |
TIF | 390.44 KB | 13.03.2009 | 23.12.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 12.03.2009 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 115.91 KB | 12.03.2009 | 23.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.63 KB | 12.03.2009 | 21.12.2005 | 1 |
Consent of the auditor |
TIF | 10.55 KB | 12.03.2009 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 12.03.2009 | 21.12.2005 | 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