Sanmarine, SIA
Limited Liability Company, Micro 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 20.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sanmarine" |
| Registration number, date | 40103769465, 14.03.2014 |
| VAT number | None (excluded 15.09.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2014 |
| Legal address | Ulbrokas iela 11 – 33, Rīga, LV-1021 Check address owners |
| Fixed capital | 34 000 EUR , registered 29.12.2017 (registered payment 29.12.2017: 34 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.40 | 1.41 |
| Personal income tax (thousands, €) | 0 | 0.20 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | 0.79 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sanmarine GPVadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (218 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums SIA Sanmarine ready | |||||
2014 |
Annual report | 14.03.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 06.10.2020 | 02.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 63.5 KB | 29.12.2017 | 27.12.2017 | 4 |
Amendments to the Articles of Association |
DOC | 63.5 KB | 29.12.2017 | 27.12.2017 | 4 |
Articles of Association |
DOC | 63 KB | 29.12.2017 | 27.12.2017 | 4 |
Articles of Association |
DOC | 63 KB | 29.12.2017 | 27.12.2017 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 29.12.2017 | 27.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 29.12.2017 | 27.12.2017 | 1 |
Shareholders’ register |
DOC | 41 KB | 29.12.2017 | 27.12.2017 | 2 |
Shareholders’ register |
DOC | 41 KB | 29.12.2017 | 27.12.2017 | 2 |
Articles of Association |
DOC | 25.5 KB | 07.03.2017 | 06.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 07.03.2017 | 06.03.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 07.03.2017 | 06.03.2017 | 1 |
Articles of Association |
DOC | 27 KB | 19.07.2016 | 17.07.2016 | 1 |
Articles of Association |
DOC | 27 KB | 19.07.2016 | 17.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 19.07.2016 | 17.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 19.07.2016 | 17.07.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.07.2016 | 17.07.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.07.2016 | 17.07.2016 | 1 |
Articles of Association |
TIF | 16.46 KB | 03.04.2014 | 11.03.2014 | 1 |
Memorandum of Association |
TIF | 68.2 KB | 03.04.2014 | 11.03.2014 | 3 |
Shareholders’ register |
TIF | 54.72 KB | 03.04.2014 | 11.03.2014 | 2 |
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 | 95.96 KB | 20.10.2022 | 20.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.59 KB | 29.07.2022 | 27.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
EDOC | 48.7 KB | 13.10.2020 | 02.10.2020 | 4 |
Application |
DOCX | 44.53 KB | 13.10.2020 | 02.10.2020 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 14.47 KB | 06.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 06.10.2020 | 02.10.2020 | 1 |
Shareholders’ register |
ASICE | 23.19 KB | 06.10.2020 | 02.10.2020 | 1 |
Copy of the personal identification document |
ASICE | 2.13 MB | 01.10.2020 | 25.05.2020 | 4 |
Copy of the personal identification document |
2.36 MB | 01.10.2020 | 25.05.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 29.12.2017 | 29.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 33.83 KB | 29.12.2017 | 27.12.2017 | 4 |
Articles of Association |
EDOC | 33.51 KB | 29.12.2017 | 27.12.2017 | 4 |
Application |
DOCX | 44.78 KB | 29.12.2017 | 27.12.2017 | 4 |
Application |
EDOC | 56.59 KB | 29.12.2017 | 27.12.2017 | 4 |
Application |
DOCX | 44.78 KB | 29.12.2017 | 27.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 29.12.2017 | 27.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 29.12.2017 | 27.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.37 KB | 29.12.2017 | 27.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.72 KB | 29.12.2017 | 27.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.98 KB | 29.12.2017 | 27.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.98 KB | 29.12.2017 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 29.12.2017 | 27.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 29.12.2017 | 27.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.18 KB | 29.12.2017 | 27.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.75 KB | 29.12.2017 | 27.12.2017 | 1 |
Shareholders’ register |
EDOC | 26.56 KB | 29.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 10.03.2017 | 10.03.2017 | 2 |
Articles of Association |
EDOC | 26.22 KB | 07.03.2017 | 06.03.2017 | 1 |
Application |
DOCX | 37.2 KB | 07.03.2017 | 06.03.2017 | 4 |
Application |
EDOC | 53.05 KB | 07.03.2017 | 06.03.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 07.03.2017 | 06.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.26 KB | 07.03.2017 | 06.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 25.5 KB | 07.03.2017 | 06.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.37 KB | 07.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.39 KB | 07.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 07.03.2017 | 06.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.8 KB | 07.03.2017 | 06.03.2017 | 1 |
Shareholders’ register |
EDOC | 27.27 KB | 07.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 02.08.2016 | 02.08.2016 | 2 |
Articles of Association |
EDOC | 26.93 KB | 19.07.2016 | 17.07.2016 | 1 |
Application |
EDOC | 35.51 KB | 19.07.2016 | 17.07.2016 | 2 |
Application |
DOC | 68.5 KB | 19.07.2016 | 17.07.2016 | 2 |
Application |
DOC | 68.5 KB | 19.07.2016 | 17.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.85 KB | 19.07.2016 | 17.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 19.07.2016 | 17.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 19.07.2016 | 17.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 37 KB | 19.07.2016 | 17.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 37 KB | 19.07.2016 | 17.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.27 KB | 19.07.2016 | 17.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.33 KB | 19.07.2016 | 17.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 19.07.2016 | 17.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 19.07.2016 | 17.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.28 KB | 19.07.2016 | 17.07.2016 | 1 |
Shareholders’ register |
EDOC | 28.06 KB | 19.07.2016 | 17.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.52 KB | 03.04.2014 | 14.03.2014 | 2 |
Registration certificates |
TIF | 118.12 KB | 03.04.2014 | 14.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.19 KB | 03.04.2014 | 11.03.2014 | 1 |
Application |
TIF | 486.55 KB | 03.04.2014 | 11.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.54 KB | 03.04.2014 | 11.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.84 KB | 03.04.2014 | 11.03.2014 | 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