SanPaulia, SIA
Limited Liability Company, Micro company
Place in branch
415 by turnover
308 by paid taxes
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SanPaulia" |
| Registration number, date | 40103783825, 28.04.2014 |
| VAT number | LV40103783825 from 09.10.2014 Europe VAT register |
| Register, date | Commercial Register, 28.04.2014 |
| Legal address | Līves iela 6A – 2, Rīga, LV-1002 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 394.86 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 662.48 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 352.31 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 26.02.2024 | 350.42 | 0.00 | 0.00 | 0.00 | 26.02.2024 |
| 07.09.2022 | 483.15 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 470.95 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 463.49 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 461.31 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 853.18 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 845.94 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.06.2020 | 156.66 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 154.07 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 151.56 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.08.2019 | 539.04 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 468.82 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 455.45 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 441.27 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 966.55 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 965.64 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 962.27 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 906.36 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 898.68 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 889.51 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 879.01 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 868.84 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 858.35 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 847.87 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 837.72 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 843.63 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 833.23 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 822.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 812.78 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 808.77 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 791.35 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 780.98 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 770.28 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 759.91 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 749.22 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 738.54 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 728.19 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 304.64 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.43 | 0.89 | 3.21 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.32 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.12.2015 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 20.11.2015 | 11.12.2015 |
Historical addresses
| Ogres nov., Ogre, Kaijas iela 3 | Until 11.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums Sanpaulia 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 Sanpaulia | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Sanpaulia | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 Sanpaulia | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 Sanpaulia | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 Sanpaulia | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums GP2017 Sanpaulia | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 Sanpaulia | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (360.34 KB) | €8.00 |
2014 |
Annual report | 28.04.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 190.32 KB | 16.12.2015 | 20.11.2015 | 2 |
Articles of Association |
TIF | 22.76 KB | 29.05.2014 | 11.04.2014 | 1 |
Memorandum of Association |
TIF | 41.39 KB | 29.05.2014 | 11.04.2014 | 1 |
Shareholders’ register |
TIF | 38.55 KB | 29.05.2014 | 11.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 30.66 KB | 24.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 16.12.2015 | 11.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 43.11 KB | 16.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 494.13 KB | 16.12.2015 | 20.11.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.73 KB | 16.12.2015 | 19.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.63 KB | 16.12.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 29.05.2014 | 28.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.8 KB | 29.05.2014 | 23.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.93 KB | 29.05.2014 | 11.04.2014 | 1 |
Application |
TIF | 160.11 KB | 29.05.2014 | 11.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.45 KB | 29.05.2014 | 11.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.16 KB | 29.05.2014 | 11.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 239.58 KB | 16.12.2015 | 21.01.2013 | 5 |
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