Sanlo, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sanlo"
Registration number, date 40003856107, 13.09.2006
VAT number None (excluded 17.03.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.09.2006
Legal address Matīsa iela 45A – 33, Rīga, LV-1009 Check address owners
Fixed capital 92 480 EUR, registered payment 09.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.04 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2015
* 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

55 % 11 € 4 624 € 50 864 Latvia 26.08.2015 09.10.2015

Natural person

45 % 9 € 4 624 € 41 616 Latvia 26.08.2015 09.10.2015

Historical addresses

Rīgas rajons, Baldone, "Jaunieviņas" Until 03.07.2009 16 years ago
Baldones nov., Baldone, "Jaunieviņas" Until 09.10.2015 10 years ago
Rīga, Matīsa iela 45 - 33 Until 01.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.03.2025  PDF (79.45 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (79.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (209.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.08.2022  PDF (207.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (181.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.09.2020  PDF (397.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  PDF (93.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
Sanlo FS 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Sanlo vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Sanlo vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojus PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Sanlo vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 24.02.2010  TIF (537.85 KB)

2008

Annual report 24.04.2009  TIF (990.14 KB)

2007

Annual report 28.04.2008  TIF (496.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.02 KB 15.10.2015 26.08.2015 1

Articles of Association

TIF 31.46 KB 15.10.2015 26.08.2015 2

Shareholders’ register

TIF 54.23 KB 15.10.2015 26.08.2015 2

Amendments to the Articles of Association

TIF 13.19 KB 14.07.2010 20.01.2010 1

Articles of Association

TIF 23.15 KB 14.07.2010 20.01.2010 1

Regulations for the increase/reduction of the equity

TIF 33.86 KB 14.07.2010 20.01.2010 1

Shareholders’ register

TIF 37.06 KB 14.07.2010 20.01.2010 2

Amendments to the Articles of Association

TIF 14.51 KB 14.07.2010 04.03.2008 1

Articles of Association

TIF 22.62 KB 14.07.2010 04.03.2008 1

Shareholders’ register

TIF 66.69 KB 14.07.2010 04.03.2008 2

Articles of Association

TIF 18.28 KB 14.07.2010 07.09.2006 1

Memorandum of Association

TIF 27.36 KB 14.07.2010 07.09.2006 1

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

PDF 377.88 KB 20.06.2025 20.06.2025 1

Orders/request/cover notes of court bailiffs

PDF 377.1 KB 25.07.2022 25.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.49 KB 01.02.2022 01.02.2022 1

Orders/request/cover notes of court bailiffs

EDOC 349.14 KB 28.08.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

RTF 181.2 KB 28.04.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 28.04.2017 28.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 367.42 KB 26.04.2017 25.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 360.47 KB 26.04.2017 25.04.2017 1

Decisions / letters / protocols of public notaries

TIF 53.01 KB 15.10.2015 09.10.2015 2

Application

TIF 111.11 KB 15.10.2015 26.08.2015 4

Protocols/decisions of a company/organisation

TIF 86.87 KB 15.10.2015 26.08.2015 4

Decisions / letters / protocols of public notaries

TIF 66.16 KB 05.12.2011 02.12.2011 2

Protocols/decisions of a company/organisation

TIF 81.78 KB 05.12.2011 25.11.2011 2

Consent of a member of the Board / executive director

TIF 52.84 KB 05.12.2011 21.11.2011 2

Application

TIF 197.39 KB 05.12.2011 15.11.2011 4

Decisions / letters / protocols of public notaries

TIF 43.45 KB 14.07.2010 08.03.2010 1

Application

TIF 53.13 KB 14.07.2010 22.01.2010 2

Auditor’s report

TIF 39.23 KB 14.07.2010 20.01.2010 1

Protocols/decisions of a company/organisation

TIF 49.8 KB 14.07.2010 20.01.2010 2

Protocols/decisions of a company/organisation

TIF 50.32 KB 14.07.2010 20.01.2010 2

Decisions / letters / protocols of public notaries

TIF 35.98 KB 14.07.2010 05.03.2009 1

Application

TIF 83.82 KB 14.07.2010 02.03.2009 3

Protocols/decisions of a company/organisation

TIF 36.86 KB 14.07.2010 02.03.2009 1

Receipts on the publication and state fees

TIF 33.32 KB 14.07.2010 02.03.2009 2

Decisions / letters / protocols of public notaries

TIF 40.98 KB 14.07.2010 05.02.2009 2

Application

TIF 86.54 KB 14.07.2010 02.02.2009 3

Receipts on the publication and state fees

TIF 32.99 KB 14.07.2010 02.02.2009 2

Sample report

TIF 24.8 KB 14.07.2010 30.01.2009 1

Consent of a member of the Board / executive director

TIF 10.66 KB 14.07.2010 26.01.2009 1

Protocols/decisions of a company/organisation

TIF 48.42 KB 14.07.2010 20.01.2009 2

Decisions / letters / protocols of public notaries

TIF 64.84 KB 14.07.2010 13.03.2008 2

Receipts on the publication and state fees

TIF 37.39 KB 14.07.2010 10.03.2008 2

Sample report

TIF 24.38 KB 14.07.2010 07.03.2008 1

Application

TIF 127.34 KB 14.07.2010 04.03.2008 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.86 KB 14.07.2010 04.03.2008 1

Consent of a member of the Board / executive director

TIF 19.63 KB 14.07.2010 04.03.2008 2

Protocols/decisions of a company/organisation

TIF 65.61 KB 14.07.2010 04.03.2008 2

Decisions / letters / protocols of public notaries

TIF 41.84 KB 14.07.2010 13.09.2006 2

Registration certificates

TIF 19.57 KB 14.07.2010 13.09.2006 1

Receipts on the publication and state fees

TIF 30.55 KB 14.07.2010 08.09.2006 2

Announcement regarding the legal address

TIF 10.38 KB 14.07.2010 07.09.2006 1

Application

TIF 110.15 KB 14.07.2010 07.09.2006 4

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 14.07.2010 07.09.2006 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