Sani State, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Sani State
Legal form Limited liability company (SIA)
Registration number, date 40203298911, 08.03.2021
Register, Included in The Register Commercial register, 08.03.2021
SEPA identifier LV85ZZZ40203298911
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203298911 Is active 08.04.2021
Check in EU VAT register
Legal address Legal address: Rīga, Dārziņu 33. līnija 13, LV-1063 Previous addresses
Other registered in this address
Postal address Dārziņu 33. līnija 13, Rīga, LV-1063
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.03.2021)
Activity code (NACE)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 31.01.2024
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 10.02.2025
Find out current information about tax debts
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 (3)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2021 140 10.00 EUR 1 400.00 EUR 50.00 % 08.03.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2021 140 10.00 EUR 1 400.00 EUR 50.00 % 08.03.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2021 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 148462 - 148496
 148462 - 148496
Net turnover
  44501 - 44503 , Major
 44501 - 44503 		Major
Profit or loss
  97030 - 97032
 97030 - 97032
Equity capital
  31159 - 31161
 31159 - 31161
Fixed assets
  31402
 31402
Balance
  44056 - 44058
 44056 - 44058
Tangible assets
  33522 - 33524
 33522 - 33524
Liquidity
  19690 , Companies
 19690 		Companies
Profitability
  49781 , Companies
 49781 		Companies

About the company's comparative indices

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