Basic data
Name SIA "SANREMO"
Legal form Limited liability company (SIA)
Registration number, date 41203025652, 02.01.2006
Register, Included in The Register Commercial register, 02.01.2006
SEPA identifier LV19ZZZ41203025652
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203025652 Is active 01.02.2006
Legal address Legal address: Ventspils, Andreja iela 6, LV-3601 Previous addresses
Other registered in this address
Postal address Andreja iela 6, Ventspils, LV-3601
Registration certificate number, date Nr. K025218. 02.01.2006
Fixed capital Paid capital - 20 048.00 EUR (Registered in State Enterprise register 20.02.2024)
Activity code (NACE)
  • Floor and wall covering (43.33, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.10.2024
Find out current information about tax debts
Contact information
Phone +371 63621511
+371 26349196
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2024 286 28.00 EUR 8 008.00 EUR 39.94413 % 286 14.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2024 144 28.00 EUR 4 032.00 EUR 20.11173 % 144 14.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2024 286 28.00 EUR 8 008.00 EUR 39.94413 % 286 14.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60941 - 60957
 60941 - 60957
Net turnover
  80407 - 80408 , Major
 80407 - 80408
Major
Profit or loss
  71070 - 71088
 71070 - 71088
Equity capital
  86882
 86882
Fixed assets
  68602 - 109783
 68602 - 109783
Balance
  93639 - 93650
 93639 - 93650
Tangible assets
  64409 - 109784
 64409 - 109784
Liquidity
  83845 - 83846 , Companies
 83845 - 83846
Companies
Profitability
  32175 , Companies
 32175
Companies

About the company's comparative indices

Legal address on the map
SANREMO Legal address on the map
Publications (0)