SANNE BALTIK, 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.
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Basic data
| Status | Removed from the register, 15.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SANNE BALTIK" SIA |
| Registration number, date | 40003653448, 14.11.2003 |
| VAT number | None (excluded 27.12.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.11.2003 |
| Legal address | Ģertrūdes iela 41 – 1A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 808 EUR , registered 01.07.2015 (registered payment 01.07.2015: 2 808 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.54 | 1.90 | 1.82 |
| Personal income tax (thousands, €) | 0.07 | 0.44 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 1.45 | 1.35 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Krišjāņa Barona iela 60 - 12 | Until 23.03.2016 | 9 years ago |
|---|---|---|
| Rīga, Palasta iela 9 | Until 01.11.2012 | 13 years ago |
| Rīga, Palasta iela 9-17 | Until 23.02.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.07.2019.
Case number: C30664319 Started 24.07.2019,
ended 10.06.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
10.06.2020 |
12.06.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.07.2019 |
26.07.2019 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.07.2019 |
26.07.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.08.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (984.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (256.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad-zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dibinataju lemums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Papildus paskaidrojums Bilances | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (711.74 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (857.16 KB) | ||
2006 |
Annual report | 02.03.2007 | PDF (663.09 KB) | ||
2005 |
Annual report | 12.07.2010 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 31.07.2019 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 78.65 KB | 01.07.2015 | 16.06.2015 | 1 |
Articles of Association |
EDOC | 123.2 KB | 01.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.68 MB | 01.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 41.48 KB | 02.11.2012 | 24.10.2012 | 1 |
Shareholders’ register |
TIF | 16.32 KB | 17.02.2014 | 01.04.2009 | 1 |
Shareholders’ register |
TIF | 15.47 KB | 17.02.2014 | 11.06.2007 | 1 |
Articles of Association |
TIF | 17.42 KB | 17.02.2014 | 08.06.2007 | 1 |
Shareholders’ register |
TIF | 15.48 KB | 31.07.2019 | 08.11.2005 | 1 |
Shareholders’ register |
TIF | 20.64 KB | 31.07.2019 | 05.05.2005 | 1 |
Articles of Association |
TIF | 22.69 KB | 31.07.2019 | 03.05.2005 | 1 |
Articles of Association |
TIF | 43.83 KB | 31.07.2019 | 04.03.2005 | 3 |
Shareholders’ register |
TIF | 17.65 KB | 31.07.2019 | 04.03.2005 | 1 |
Articles of Association |
TIF | 297.84 KB | 31.07.2019 | 10.10.2003 | 7 |
Memorandum of association |
TIF | 111.59 KB | 31.07.2019 | 10.10.2003 | 4 |
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 | 65.56 KB | 15.06.2020 | 15.06.2020 | 1 |
Notary’s decision |
EDOC | 65.81 KB | 12.06.2020 | 12.06.2020 | 1 |
Application in Insolvency proceedings |
154.14 KB | 15.06.2020 | 11.06.2020 | 1 | |
Application in Insolvency proceedings |
EDOC | 160.05 KB | 15.06.2020 | 11.06.2020 | 1 |
Court decision/judgement |
96.38 KB | 11.06.2020 | 10.06.2020 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 15.06.2020 | 27.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.74 KB | 15.06.2020 | 27.08.2019 | 1 |
Court decision/judgement |
DOCX | 51.98 KB | 31.07.2019 | 31.07.2019 | 2 |
Court decision/judgement |
EDOC | 61.42 KB | 31.07.2019 | 31.07.2019 | 2 |
Court decision/judgement |
DOCX | 51.98 KB | 31.07.2019 | 31.07.2019 | 2 |
Notary’s decision |
RTF | 194.77 KB | 26.07.2019 | 26.07.2019 | 2 |
Notary’s decision |
EDOC | 70.63 KB | 26.07.2019 | 26.07.2019 | 2 |
Court decision/judgement |
117.98 KB | 24.07.2019 | 24.07.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 50.84 KB | 23.03.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.94 KB | 23.03.2016 | 23.03.2016 | 2 |
Application |
EDOC | 39.46 KB | 23.03.2016 | 18.03.2016 | 2 |
Application |
DOC | 78.5 KB | 23.03.2016 | 18.03.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 2.47 MB | 23.03.2016 | 18.03.2016 | 2 |
Confirmation or consent to legal address |
2.54 MB | 23.03.2016 | 18.03.2016 | 2 | |
Confirmation or consent to legal address |
TXT | 97 B | 23.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 01.07.2015 | 01.07.2015 | 2 |
Application |
EDOC | 690.44 KB | 01.07.2015 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 133.16 KB | 01.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 18.02.2014 | 01.11.2012 | 2 |
Application |
TIF | 112.68 KB | 18.02.2014 | 26.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.21 KB | 17.02.2014 | 26.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.09 KB | 17.02.2014 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 17.02.2014 | 08.04.2009 | 2 |
Application |
TIF | 82.32 KB | 17.02.2014 | 01.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.09 KB | 17.02.2014 | 01.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 18.02.2014 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 18.02.2014 | 22.12.2008 | 2 |
Application |
TIF | 77.38 KB | 18.02.2014 | 16.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.27 KB | 18.02.2014 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 17.02.2014 | 18.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.46 KB | 17.02.2014 | 13.06.2007 | 2 |
Application |
TIF | 95.49 KB | 17.02.2014 | 11.06.2007 | 3 |
Sample report |
TIF | 16.38 KB | 17.02.2014 | 11.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.47 KB | 17.02.2014 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 31.07.2019 | 23.02.2006 | 1 |
Application |
TIF | 154.72 KB | 31.07.2019 | 16.02.2006 | 2 |
Consent of the auditor |
TIF | 8.58 KB | 31.07.2019 | 15.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 31.07.2019 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 31.07.2019 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 31.07.2019 | 15.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 31.07.2019 | 09.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 31.07.2019 | 15.11.2005 | 2 |
Application |
TIF | 120.26 KB | 31.07.2019 | 10.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.19 KB | 31.07.2019 | 10.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 31.07.2019 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 31.07.2019 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 31.07.2019 | 10.11.2005 | 1 |
Sample report |
TIF | 21.52 KB | 31.07.2019 | 03.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.93 KB | 31.07.2019 | 31.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 31.07.2019 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 31.07.2019 | 09.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.72 KB | 31.07.2019 | 09.05.2005 | 1 |
Application |
TIF | 94.27 KB | 31.07.2019 | 05.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.66 KB | 31.07.2019 | 03.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 31.07.2019 | 05.04.2005 | 1 |
Application |
TIF | 102.88 KB | 31.07.2019 | 04.03.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 31.07.2019 | 04.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.43 KB | 31.07.2019 | 04.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 31.07.2019 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 31.07.2019 | 11.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 31.07.2019 | 12.11.2004 | 1 |
Application |
TIF | 111.74 KB | 31.07.2019 | 04.11.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 31.07.2019 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.27 KB | 31.07.2019 | 03.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.2 KB | 31.07.2019 | 29.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.24 KB | 31.07.2019 | 14.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 31.07.2019 | 14.11.2003 | 1 |
Registration certificates |
TIF | 89.55 KB | 31.07.2019 | 14.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 31.07.2019 | 13.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.49 KB | 31.07.2019 | 13.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 31.07.2019 | 10.10.2003 | 1 |
Application |
TIF | 325.61 KB | 31.07.2019 | 10.10.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 31.07.2019 | 10.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.31 KB | 31.07.2019 | 10.10.2003 | 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