SANRO-S, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "SANRO-S"
Registration number, date 44103082514, 16.01.2013
VAT number None (excluded 13.09.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.01.2013
Legal address Jubilejas iela 1 – 10, Rudbārži, Rudbāržu pag., Kuldīgas nov., LV-3324 Check address owners
Fixed capital 2 800 EUR , registered 08.06.2016 (registered payment 08.06.2016: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)

Historical addresses

Rīga, Ganību dambis 26A Until 08.06.2016 9 years ago
Rīga, Brīvības iela 137 Until 04.06.2015 10 years ago
Salacgrīvas nov., Salacgrīva, Pērnavas iela 33A Until 13.06.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA.SANROS ODT

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA.SANROS ODT

2013

Annual report 16.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
File0206 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.44 KB 03.06.2016 27.05.2016 1

Articles of Association

DOCX 17.44 KB 03.06.2016 27.05.2016 1

Amendments to the Articles of Association

DOCX 38.5 KB 30.05.2016 27.05.2016 1

Amendments to the Articles of Association

DOCX 38.5 KB 30.05.2016 27.05.2016 1

Articles of Association

DOCX 48.87 KB 30.05.2016 27.05.2016 1

Articles of Association

DOCX 48.87 KB 30.05.2016 27.05.2016 1

Regulations for the increase/reduction of the equity

DOCX 21.66 KB 30.05.2016 27.05.2016 1

Regulations for the increase/reduction of the equity

DOCX 21.66 KB 30.05.2016 27.05.2016 1

Shareholders’ register

DOCX 58.01 KB 30.05.2016 27.05.2016 1

Shareholders’ register

DOCX 56.25 KB 30.05.2016 27.05.2016 1

Shareholders’ register

DOCX 59.21 KB 30.05.2016 27.05.2016 1

Shareholders’ register

DOCX 58.01 KB 30.05.2016 27.05.2016 1

Shareholders’ register

DOCX 56.25 KB 30.05.2016 27.05.2016 1

Shareholders’ register

DOCX 59.21 KB 30.05.2016 27.05.2016 1

Shareholders’ register

DOCX 17.29 KB 10.06.2014 09.06.2014 1

Articles of Association

TIF 17.61 KB 16.01.2013 18.12.2012 1

Memorandum of Association

TIF 24.05 KB 16.01.2013 18.12.2012 1

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 911.56 KB 20.06.2017 28.04.2017 3

Decisions / letters / protocols of public notaries

DOCX 12.78 KB 20.06.2017 28.04.2017 3

Decisions / letters / protocols of public notaries

DOCX 12.78 KB 20.06.2017 28.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 103.46 KB 20.06.2017 28.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 130.47 KB 20.06.2017 28.04.2017 3

Decisions / letters / protocols of public notaries

TIF 49.99 KB 08.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.44 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.52 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.52 KB 08.06.2016 08.06.2016 2

Articles of Association

EDOC 36.75 KB 03.06.2016 27.05.2016 1

Protocols/decisions of a company/organisation

EDOC 75.74 KB 03.06.2016 27.05.2016 1

Protocols/decisions of a company/organisation

DOCX 81.94 KB 03.06.2016 27.05.2016 1

Protocols/decisions of a company/organisation

DOCX 81.94 KB 03.06.2016 27.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 13.65 KB 01.06.2016 27.05.2016 1

Amendments to the Articles of Association

EDOC 51.6 KB 30.05.2016 27.05.2016 1

Articles of Association

EDOC 62.15 KB 30.05.2016 27.05.2016 1

Application

DOCX 46.7 KB 30.05.2016 27.05.2016 3

Application

EDOC 83.83 KB 30.05.2016 27.05.2016 3

Application

DOCX 46.7 KB 30.05.2016 27.05.2016 3

Application of shareholders or third persons for the acquisition of shares

EDOC 39.41 KB 30.05.2016 27.05.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.26 KB 30.05.2016 27.05.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.26 KB 30.05.2016 27.05.2016 1

Statement of the Board regarding the payment of the equity

EDOC 39.48 KB 30.05.2016 27.05.2016 1

Statement of the Board regarding the payment of the equity

DOCX 20.28 KB 30.05.2016 27.05.2016 1

Statement of the Board regarding the payment of the equity

DOCX 20.28 KB 30.05.2016 27.05.2016 1

Regulations for the increase/reduction of the equity

EDOC 40.85 KB 30.05.2016 27.05.2016 1

Shareholders’ register

EDOC 69.91 KB 30.05.2016 27.05.2016 1

Shareholders’ register

EDOC 68.08 KB 30.05.2016 27.05.2016 1

Shareholders’ register

EDOC 89.46 KB 30.05.2016 27.05.2016 1

Confirmation or consent to legal address

TIF 12.11 KB 01.06.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 65.25 KB 09.07.2015 04.06.2015 2

Application

TIF 92.24 KB 09.07.2015 25.05.2015 2

Confirmation or consent to legal address

TIF 15.27 KB 09.07.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.08 KB 13.06.2014 13.06.2014 2

Shareholders’ register

EDOC 48.53 KB 10.06.2014 09.06.2014 1

Application

DOC 92 KB 13.06.2014 29.05.2014 3

Application

EDOC 55.44 KB 13.06.2014 29.05.2014 3

Protocols/decisions of a company/organisation

EDOC 41.62 KB 13.06.2014 29.05.2014 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 13.06.2014 29.05.2014 1

Confirmation or consent to legal address

TIF 16.64 KB 16.06.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

TIF 40.07 KB 16.01.2013 16.01.2013 1

Registration certificates

TIF 30.63 KB 16.01.2013 16.01.2013 1

Application

TIF 111.33 KB 16.01.2013 19.12.2012 3

Announcement regarding the legal address

TIF 13.6 KB 16.01.2013 18.12.2012 1

Confirmation or consent to legal address

TIF 14.97 KB 16.01.2013 18.12.2012 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