Sanwell, SIA
Limited Liability 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 as a result of reorganization, 21.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sanwell" |
| Registration number, date | 40103322475, 15.09.2010 |
| VAT number | None (excluded 21.08.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.09.2010 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 118 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.09.2010 (registered payment 15.11.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "IRUS" | Until 15.11.2012 | 14 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Odukalns, Saules iela 30 | Until 15.11.2012 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 15.09.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 22.08.2013 | 21.08.2013 | 2 |
Application |
TIF | 128.89 KB | 22.08.2013 | 12.08.2013 | 2 |
Other documents |
TIF | 17.57 KB | 22.08.2013 | 12.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 22.08.2013 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.32 KB | 02.04.2013 | 26.03.2013 | 1 |
Other documents |
TIF | 15.37 KB | 02.04.2013 | 18.03.2013 | 1 |
Submission/Application |
TIF | 18.26 KB | 02.04.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 19.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 31.88 KB | 19.03.2013 | 14.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.88 KB | 19.03.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 16.01.2013 | 14.01.2013 | 2 |
Application |
TIF | 47.67 KB | 16.01.2013 | 09.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.2 KB | 16.01.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 16.11.2012 | 15.11.2012 | 2 |
Registration certificates |
TIF | 31.31 KB | 16.11.2012 | 15.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.11 KB | 16.11.2012 | 01.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.25 KB | 16.11.2012 | 22.10.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.66 KB | 16.11.2012 | 16.10.2012 | 1 |
Application |
TIF | 153.91 KB | 16.11.2012 | 16.10.2012 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 8.23 KB | 16.11.2012 | 16.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 16.11.2012 | 16.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 147.44 KB | 22.09.2010 | 15.09.2010 | 2 |
Registration certificates |
TIF | 178.35 KB | 22.09.2010 | 15.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 55.31 KB | 22.09.2010 | 09.09.2010 | 1 |
Application |
TIF | 537.96 KB | 22.09.2010 | 09.09.2010 | 5 |
Appraisal reports |
TIF | 74.04 KB | 22.09.2010 | 09.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.45 KB | 22.09.2010 | 09.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 150.87 KB | 22.09.2010 | 09.09.2010 | 3 |
Submission/Application |
TIF | 62.26 KB | 22.09.2010 | 09.09.2010 | 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