SANEL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "SANEL"
Legal form Limited liability company (SIA)
Registration number, date 41503032992, 12.01.2004
Register, Included in The Register Commercial register, 12.01.2004
SEPA identifier LV45ZZZ41503032992
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Daugavpils, Mihaila iela 12 - 22, LV-5401 Previous addresses
Other registered in this address
Postal address Mihaila iela 12 - 22, Daugavpils, LV-5401
Registration certificate number, date Nr. C22416. 12.01.2004
Fixed capital Paid capital - 2 134.00 EUR (Registered in State Enterprise register 12.01.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 12.01.2004)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 03.01.2025
Encumbrances
Liquidation process 16.11.2009. Daugavpils tiesas 27.08.2009. spriedums lietā Nr. C12216509 par darbības izbeigšanu un likvidatoru iecelšanu
Suspension of economic activity
  • 20.05.2021. Decision on the suspension of economic activity. From 01.06.2021. it is not allowed to perform transactions. (Source: SRS)
  • 26.05.2021. VID Nodokļu pārvaldes 20.05.2021. lēmums Nr.30.1-8.59.2/8.59.2/75088 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 06.01.2025
Find out current information about tax debts
Contact information
Phone +371 29156701
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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
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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. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2009 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2009 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2004 100 14.23 EUR" 1 422.87 EUR" 50.00 % 12.01.2004
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2004 100 14.23 EUR" 1 422.87 EUR" 50.00 % 03.07.2009
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 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 53491 - 53499
 53491 - 53499
Registered capital * 25224 - 80026
 25224 - 80026

About the company's comparative indices

SANEL mentioned in newspapers   SANEL zo.lv catalogue
Legal address on the map
SANEL Legal address on the map
Publications (0)