SANITA L, IK
Sole trader
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, 31.01.2022
|
|---|---|
| Business form | Sole trader |
| Registered name | Individuālais komersants "SANITA L" |
| Registration number, date | 46802000212, 02.04.1992 |
| VAT number | None (excluded 31.01.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Lejas iela 15, Ludza, Ludzas nov., LV-5701 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.16 | 0.33 | 0.12 |
| 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 |
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
Historical company names
| Ludzas pilsētas J.Bondareva individuālais tirdzniecības uzņēmums "SANITA" | Until 26.05.2005 | 20 years ago |
|---|---|---|
| Bondareva individuālā tirdzniecības firma "SANITA" | Until 24.11.1998 | 27 years ago |
Historical addresses
| Ludzas rajons, Ludza, Lejas iela 15 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ludza, Lejas iela 15 | Until 26.05.2005 | 20 years ago |
| Ludza, Latgales 137-3 | Until 24.11.1998 | 27 years ago |
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 | 61.9 KB | 31.01.2022 | 31.01.2022 | 1 |
Application |
TIF | 101.78 KB | 26.01.2022 | 24.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.8 KB | 14.08.2018 | 26.05.2005 | 2 |
Registration certificates |
TIF | 27.74 KB | 14.08.2018 | 26.05.2005 | 1 |
Application |
TIF | 94.94 KB | 14.08.2018 | 20.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 86.03 KB | 14.08.2018 | 20.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.32 KB | 14.08.2018 | 11.03.2003 | 1 |
Registration certificates |
TIF | 44.17 KB | 14.08.2018 | 11.03.2003 | 1 |
Registration certificates |
TIF | 52.74 KB | 14.08.2018 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 57.86 KB | 14.08.2018 | 28.02.2003 | 2 |
Application |
TIF | 22.33 KB | 14.08.2018 | 27.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 14.08.2018 | 27.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.27 KB | 14.08.2018 | 12.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 14.08.2018 | 01.02.1999 | 1 |
Application |
TIF | 22.32 KB | 14.08.2018 | 28.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.32 KB | 14.08.2018 | 27.01.1999 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.04 KB | 14.08.2018 | 24.11.1998 | 1 |
Application |
TIF | 17.9 KB | 14.08.2018 | 10.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 39.27 KB | 13.08.2018 | 10.11.1998 | 2 |
Owner’s decisions |
TIF | 20.71 KB | 13.08.2018 | 14.10.1998 | 1 |
Other documents |
TIF | 18.99 KB | 13.08.2018 | 10.10.1998 | 1 |
Sample report |
TIF | 46.48 KB | 13.08.2018 | 16.12.1997 | 1 |
Copy of the personal identification document |
TIF | 34.32 KB | 13.08.2018 | 08.09.1993 | 1 |
Copy of the personal identification document |
TIF | 42.59 KB | 13.08.2018 | 08.09.1993 | 1 |
Registration certificates |
TIF | 78.93 KB | 14.08.2018 | 02.04.1992 | 1 |
Registration certificates |
TIF | 108.38 KB | 14.08.2018 | 02.04.1992 | 2 |
Registration certificates |
TIF | 45.68 KB | 14.08.2018 | 02.04.1992 | 1 |
Registration certificates |
TIF | 171.54 KB | 14.08.2018 | 02.04.1992 | 2 |
Registration certificates |
TIF | 70.63 KB | 14.08.2018 | 02.04.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.6 KB | 13.08.2018 | 02.04.1992 | 1 |
Registration certificates |
TIF | 34.74 KB | 13.08.2018 | 02.04.1992 | 1 |
Application |
TIF | 60.4 KB | 13.08.2018 | 31.03.1992 | 2 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 13.08.2018 | 31.03.1992 | 2 |
Sample report |
TIF | 25.06 KB | 13.08.2018 | 31.03.1992 | 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.
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