SAZANA, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 16.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAZANA" |
| Registration number, date | 40003287563, 21.03.1996 |
| VAT number | None (excluded 30.06.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 21.03.1996 |
| Legal address | Rīga, Avotu iela 25 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | preču ražošana tirdzniecība, t.sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem sabiedriskā ēdināšana remonta-celtniecības darbi autotransporta pakalpojumi ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Rīga, Avotu iela 25-4 | Until 01.03.2002 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 07.09.2009 | TIF (1.02 MB) | ||
2001 |
Annual report | 07.09.2009 | TIF (1.2 MB) | ||
2000 |
Annual report | 07.09.2009 | TIF (2.18 MB) | ||
1999 |
Annual report | 07.09.2009 | TIF (1.31 MB) | ||
1998 |
Annual report | 07.09.2009 | TIF (1.7 MB) | ||
1997 |
Annual report | 07.09.2009 | TIF (1.41 MB) | ||
1996 |
Annual report | 07.09.2009 | TIF (682.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 68.51 KB | 07.09.2009 | 16.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 47.13 KB | 07.09.2009 | 18.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 53.44 KB | 07.09.2009 | 20.05.2001 | 2 |
Amendments to the Articles of Association |
TIF | 164.84 KB | 07.09.2009 | 11.01.2000 | 4 |
Articles of Association |
TIF | 473.82 KB | 07.09.2009 | 11.03.1996 | 7 |
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 | 65.54 KB | 07.09.2009 | 01.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 63.38 KB | 07.09.2009 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 07.09.2009 | 28.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 07.09.2009 | 28.05.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 97.13 KB | 07.09.2009 | 27.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 07.09.2009 | 23.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.05 KB | 07.09.2009 | 22.04.2003 | 2 |
Cover letter |
TIF | 29.22 KB | 07.09.2009 | 04.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.36 KB | 07.09.2009 | 04.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 128.26 KB | 07.09.2009 | 03.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 07.09.2009 | 21.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.35 KB | 07.09.2009 | 16.01.2003 | 1 |
Cover letter |
TIF | 27.16 KB | 07.09.2009 | 16.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.09 KB | 07.09.2009 | 16.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 167.52 KB | 07.09.2009 | 16.01.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.79 KB | 07.09.2009 | 16.01.2003 | 1 |
Shareholders’ register |
TIF | 18.22 KB | 07.09.2009 | 16.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.14 KB | 07.09.2009 | 15.01.2003 | 1 |
Sample report |
TIF | 41.4 KB | 07.09.2009 | 13.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 07.09.2009 | 01.03.2002 | 1 |
Other documents |
TIF | 24.45 KB | 07.09.2009 | 27.02.2002 | 1 |
Submission/Application |
TIF | 102.24 KB | 07.09.2009 | 11.02.2002 | 2 |
Receipts on the publication and state fees |
TIF | 59.15 KB | 07.09.2009 | 22.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.62 KB | 07.09.2009 | 18.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 07.09.2009 | 09.10.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.17 KB | 07.09.2009 | 08.10.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.61 KB | 07.09.2009 | 04.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 07.09.2009 | 14.07.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.25 KB | 07.09.2009 | 13.06.2001 | 1 |
Shareholders’ register |
TIF | 34.24 KB | 07.09.2009 | 30.05.2001 | 1 |
Submission/Application |
TIF | 33.41 KB | 07.09.2009 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.89 KB | 07.09.2009 | 20.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 07.09.2009 | 09.03.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.02 KB | 07.09.2009 | 08.03.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.24 KB | 07.09.2009 | 02.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 73.38 KB | 07.09.2009 | 23.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.2 KB | 07.09.2009 | 21.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 07.09.2009 | 19.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 38.76 KB | 07.09.2009 | 14.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 26 KB | 07.09.2009 | 11.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.75 KB | 07.09.2009 | 11.01.2000 | 1 |
Shareholders’ register |
TIF | 33.06 KB | 07.09.2009 | 11.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.76 KB | 07.09.2009 | 16.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.71 KB | 07.09.2009 | 12.03.1999 | 1 |
Purchase contracts |
TIF | 469.56 KB | 07.09.2009 | 29.12.1998 | 8 |
Sample report |
TIF | 46.7 KB | 07.09.2009 | 02.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.81 KB | 07.09.2009 | 21.03.1996 | 1 |
Registration certificates |
TIF | 219 KB | 07.09.2009 | 21.03.1996 | 1 |
Registration certificates |
TIF | 112.38 KB | 07.09.2009 | 21.03.1996 | 1 |
Registration certificates |
TIF | 95.67 KB | 07.09.2009 | 21.03.1996 | 1 |
Registration certificates |
TIF | 154.5 KB | 07.09.2009 | 21.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 59.37 KB | 07.09.2009 | 20.03.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.12 KB | 07.09.2009 | 18.03.1996 | 1 |
Application |
TIF | 288.49 KB | 07.09.2009 | 11.03.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 22.09 KB | 07.09.2009 | 11.03.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.63 KB | 07.09.2009 | 11.03.1996 | 1 |
Registration certificates |
TIF | 70.14 KB | 07.09.2009 | 04.03.1996 | 1 |
Application |
TIF | 203.31 KB | 07.09.2009 | 4 | |
Copy of the personal identification document |
TIF | 206.3 KB | 07.09.2009 | 2 | |
Copy of the personal identification document |
TIF | 150.08 KB | 07.09.2009 | 2 | |
Copy of the personal identification document |
TIF | 1.12 MB | 07.09.2009 | 8 | |
Copy of the personal identification document |
TIF | 795.96 KB | 07.09.2009 | 2 | |
Other documents |
TIF | 21.35 KB | 07.09.2009 | 1 | |
Other documents |
TIF | 89.84 KB | 07.09.2009 | 1 | |
Other documents |
TIF | 22.29 KB | 07.09.2009 | 1 | |
Power of attorney, act of empowerment |
TIF | 76.36 KB | 07.09.2009 | 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