SAPNIS K, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
73 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "SAPNIS K" |
| Registration number, date | 42403012700, 11.05.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.11.2003 |
| Legal address | Skolas iela 30 – 1, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAPNIS K, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 0.06 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: izgatavošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 11.11.2022 | 24.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Bauskas iela 11 - 1 | Until 24.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (76.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (76.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (81.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | PDF (89.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 Sapnis | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (89.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (100 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sapnis vadiibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sapnis SIA 2014 Zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapnis SIA Zinojums 2013 (1) | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapnis SIA 2012 Zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapnis SIA | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinnojums 2010 | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (401.55 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (613.53 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (681.18 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (754.29 KB) | ||
2001 |
Annual report | 28.02.2008 | TIF (1.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
514.19 KB | 24.11.2022 | 11.11.2022 | 1 | |
Shareholders’ register |
514.19 KB | 24.11.2022 | 11.11.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 11.74 KB | 28.04.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 15.31 KB | 28.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 115.72 KB | 28.04.2016 | 15.04.2016 | 2 |
Articles of Association |
TIF | 26.2 KB | 28.02.2008 | 01.06.2007 | 1 |
Articles of Association |
TIF | 57.42 KB | 28.02.2008 | 16.10.2003 | 3 |
Articles of Association |
TIF | 176.56 KB | 28.02.2008 | 24.02.2001 | 6 |
Memorandum of Association |
TIF | 14.14 KB | 28.02.2008 | 24.02.2001 | 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 | 62.48 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
1.34 MB | 24.11.2022 | 21.11.2022 | 1 | |
Application |
1.34 MB | 24.11.2022 | 21.11.2022 | 1 | |
Shareholders’ register |
EDOC | 512.96 KB | 24.11.2022 | 11.11.2022 | 1 |
Protocols/decisions of a company/organisation |
383.76 KB | 14.11.2022 | 11.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
383.76 KB | 14.11.2022 | 11.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 28.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 151.7 KB | 28.04.2016 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 28.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 27.05.2010 | 19.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.61 KB | 27.05.2010 | 14.05.2010 | 2 |
Application |
TIF | 74.27 KB | 27.05.2010 | 12.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.32 KB | 27.05.2010 | 12.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 28.02.2008 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.68 KB | 28.02.2008 | 25.06.2007 | 2 |
Application |
TIF | 95.72 KB | 28.02.2008 | 21.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 28.02.2008 | 10.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.65 KB | 28.02.2008 | 01.06.2007 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 31.37 KB | 28.02.2008 | 05.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 28.02.2008 | 05.11.2003 | 2 |
Registration certificates |
TIF | 104.03 KB | 28.02.2008 | 05.11.2003 | 1 |
Application |
TIF | 206.46 KB | 28.02.2008 | 29.10.2003 | 7 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 28.02.2008 | 29.10.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.24 KB | 28.02.2008 | 16.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.02 KB | 28.02.2008 | 16.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 28.02.2008 | 11.05.2001 | 1 |
Registration certificates |
TIF | 79.28 KB | 28.02.2008 | 11.05.2001 | 1 |
Registration certificates |
TIF | 83.21 KB | 28.02.2008 | 11.05.2001 | 2 |
Application |
TIF | 66.27 KB | 28.02.2008 | 26.04.2001 | 4 |
Announcement regarding the legal address |
TIF | 9.4 KB | 28.02.2008 | 24.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 28.02.2008 | 23.04.2001 | 1 |
Sample report |
TIF | 18.95 KB | 28.02.2008 | 19.04.2001 | 1 |
Appraisal reports |
TIF | 77.97 KB | 28.02.2008 | 24.02.2001 | 3 |
Copy of the personal identification document |
TIF | 34.4 KB | 28.02.2008 | 10.01.1994 | 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