SANYMIK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANYMIK"
Registration number, date 40103883385, 24.03.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.03.2015
Legal address Čiekurkalna 4. šķērslīnija 20 – 10, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 04.12.2015 (registered payment 04.12.2015: 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 0.36
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 4

Industries

Field from SRS
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)

Historical addresses

Rīga, Zentenes iela 11-41 Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 24.03.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
Lemums par apstiprinasanu 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.5 KB 03.05.2016 20.04.2016 1

Amendments to the Articles of Association

DOC 28 KB 02.12.2015 01.12.2015 1

Amendments to the Articles of Association

DOC 28 KB 02.12.2015 01.12.2015 1

Articles of Association

DOC 26 KB 02.12.2015 01.12.2015 1

Articles of Association

DOC 26 KB 02.12.2015 01.12.2015 1

Regulations for the increase/reduction of the equity

DOC 28 KB 02.12.2015 01.12.2015 1

Regulations for the increase/reduction of the equity

DOC 28 KB 02.12.2015 01.12.2015 1

Shareholders’ register

DOCX 15.93 KB 02.12.2015 01.12.2015 1

Shareholders’ register

DOCX 15.98 KB 02.12.2015 01.12.2015 1

Shareholders’ register

DOCX 15.98 KB 02.12.2015 01.12.2015 1

Shareholders’ register

DOCX 15.93 KB 02.12.2015 01.12.2015 1

Articles of Association

TIF 9.55 KB 15.05.2015 19.03.2015 1

Memorandum of association

TIF 28.78 KB 15.05.2015 19.03.2015 1

Shareholders’ register

TIF 28.82 KB 15.05.2015 19.03.2015 2

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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 13.16 KB 10.04.2018 18.01.2018 3

Decisions / letters / protocols of public notaries

RTF 920.02 KB 10.04.2018 18.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 126.12 KB 10.04.2018 18.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 100.82 KB 10.04.2018 18.01.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.16 KB 10.04.2018 18.01.2018 3

Decisions / letters / protocols of public notaries

RTF 180.01 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 17.03.2017 17.03.2017 2

Application

PDF 6.46 MB 14.03.2017 14.03.2017 24

Application

EDOC 6.19 MB 14.03.2017 14.03.2017 24

Application

PDF 6.46 MB 14.03.2017 14.03.2017 24

Notice of a member of the Board regarding the resignation

DOC 27.5 KB 14.03.2017 14.03.2017 1

Notice of a member of the Board regarding the resignation

EDOC 21.8 KB 14.03.2017 14.03.2017 1

Notice of a member of the Board regarding the resignation

DOC 27.5 KB 14.03.2017 14.03.2017 1

Decisions / letters / protocols of public notaries

RTF 179.9 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.9 KB 25.04.2016 25.04.2016 2

Application

DOCX 32.45 KB 03.05.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

RTF 181.98 KB 04.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 04.12.2015 04.12.2015 2

Amendments to the Articles of Association

EDOC 38.03 KB 02.12.2015 01.12.2015 1

Articles of Association

EDOC 37.77 KB 02.12.2015 01.12.2015 1

Application

EDOC 43.36 KB 02.12.2015 01.12.2015 5

Application

DOCX 30.82 KB 02.12.2015 01.12.2015 5

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 02.12.2015 01.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.89 KB 02.12.2015 01.12.2015 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 02.12.2015 01.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 22.67 KB 02.12.2015 01.12.2015 1

Confirmation or consent to legal address

DOC 24 KB 02.12.2015 01.12.2015 1

Confirmation or consent to legal address

EDOC 21.52 KB 02.12.2015 01.12.2015 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 02.12.2015 01.12.2015 1

Protocols/decisions of a company/organisation

EDOC 24.63 KB 02.12.2015 01.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 23.32 KB 02.12.2015 01.12.2015 1

Shareholders’ register

EDOC 43.31 KB 02.12.2015 01.12.2015 1

Shareholders’ register

EDOC 43.28 KB 02.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

TIF 54.82 KB 15.05.2015 24.03.2015 2

Announcement regarding the legal address

TIF 8.17 KB 15.05.2015 19.03.2015 1

Application

TIF 89.16 KB 15.05.2015 19.03.2015 3

Confirmation or consent to legal address

TIF 9.25 KB 15.05.2015 19.03.2015 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