Sany, 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, 03.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sany" |
| Registration number, date | 40003898897, 15.02.2007 |
| VAT number | None (excluded 19.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2007 |
| Legal address | Marijas iela 18 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.06.2016 (registered payment 13.06.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.10 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS sany | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS sany | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SANY | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SANY VZ2010 | TIF | ||||
2009 |
Annual report | 21.05.2010 | TIF (369.1 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (427.51 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (471.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 02.06.2016 | 01.06.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 02.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.71 KB | 02.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.23 KB | 02.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.37 KB | 02.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.23 KB | 02.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.37 KB | 02.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.71 KB | 02.06.2016 | 01.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.08 KB | 30.04.2010 | 12.04.2010 | 1 |
Articles of Association |
TIF | 27.93 KB | 30.04.2010 | 12.04.2010 | 1 |
Shareholders’ register |
TIF | 17.62 KB | 28.02.2008 | 19.02.2007 | 1 |
Articles of Association |
TIF | 27.3 KB | 16.02.2007 | 12.02.2007 | 1 |
Memorandum of association |
TIF | 62.61 KB | 16.02.2007 | 12.02.2007 | 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 |
RTF | 913.01 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 15.02.2017 | 15.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 15.02.2017 | 14.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.98 KB | 15.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 23.08.2016 | 23.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.85 KB | 18.08.2016 | 16.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 18.08.2016 | 16.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.85 KB | 18.08.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 01.08.2016 | 01.08.2016 | 2 |
Application |
EDOC | 29.47 KB | 27.07.2016 | 25.07.2016 | 3 |
Application |
DOC | 70 KB | 27.07.2016 | 25.07.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.66 KB | 27.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 13.06.2016 | 13.06.2016 | 2 |
Articles of Association |
EDOC | 74.07 KB | 02.06.2016 | 01.06.2016 | 1 |
Application |
DOC | 79 KB | 02.06.2016 | 01.06.2016 | 3 |
Application |
EDOC | 30.72 KB | 02.06.2016 | 01.06.2016 | 3 |
Application |
DOC | 79 KB | 02.06.2016 | 01.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 02.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.98 KB | 02.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 02.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 29.97 KB | 02.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 81.1 KB | 02.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 29.81 KB | 02.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.22 KB | 30.04.2010 | 27.04.2010 | 2 |
Application |
TIF | 242.84 KB | 30.04.2010 | 12.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47 KB | 30.04.2010 | 22.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 28.02.2008 | 20.02.2008 | 1 |
Application |
TIF | 71.04 KB | 28.02.2008 | 19.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 28.02.2008 | 19.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 16.02.2007 | 15.02.2007 | 2 |
Registration certificates |
TIF | 62.73 KB | 16.02.2007 | 15.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.32 KB | 16.02.2007 | 12.02.2007 | 1 |
Application |
TIF | 491.78 KB | 16.02.2007 | 12.02.2007 | 6 |
Receipts on the publication and state fees |
TIF | 49.18 KB | 16.02.2007 | 01.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 16.02.2007 | 31.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.53 KB | 16.02.2007 | 30.01.2007 | 2 |
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