SANISTAL, SIA
Basic data | |||||||||||||
Name | "SANISTAL" SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003161826, 09.11.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 14.10.2004 | ||||||||||||
SEPA identifier | LV63ZZZ40003161826 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Tīraines iela 9, LV-1058
Previous addresses Other registered in this address |
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Postal address | Tīraines iela 9, Rīga, LV-1058 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K025494. 30.12.2005 | ||||||||||||
Fixed capital |
Paid capital - 106 710.00 EUR (Registered in State Enterprise register 17.03.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 10.10.2024 |
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 21.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67018600 |
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 (35) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 14.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 14.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 14.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 14.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 20.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 20.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 05.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 05.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 08.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 08.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 07.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 07.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 16.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 16.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 07.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 07.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 21.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 21.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 14.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 14.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 03.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.05.2005 |
2004 , Dependency Statement , , 05.05.2005 | Dependency Statement | 05.05.2005 | |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2003 , Dependency Statement , , 05.05.2004 | Dependency Statement | 05.05.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2002 , Dependency Statement , , 02.05.2003 | Dependency Statement | 02.05.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 06.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 06.05.2002 |
2001 , Dependency Statement , , 06.05.2002 | Dependency Statement | 06.05.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 27.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 27.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 20.11.2008 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.10.2024 |
Chairperson of the Council |
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Document country on the date of registration: Denmark | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.10.2024 |
Member of the Council |
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Document country on the date of registration: Denmark | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.10.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Sweden |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 05.03.2019 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 24929 - 24950 | 24929 - 24950 | ||
Net turnover
433 , Major
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433 |
Major | |
Profit or loss
110608
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110608 |
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Equity capital
593
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593 |
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Fixed assets
966
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966 |
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Balance
537
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537 |
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Tangible assets
661
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661 |
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Liquidity
32793 , Companies
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32793 |
Companies | |
Profitability
44915 , Companies
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44915 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (7) | |
"Sanistal" apgrozījums samazinājies par 15% | 16.05.2024 07:03 |
Specializētās sanitārās un apkures tehnikas tirgotājs SIA “Sanistal” 2023. gadā turpināja savu darbību gan celtniecības, gan industriālo klientu apkalpošanā |
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"Sanistal" apgrozījis 28,53 milj. EUR | 29.09.2022 06:19 |
Sanitārās un apkures tehnikas, darbarīku un cauruļu, metāla tirgotājs SIA “Sanistal” 2021.gadā turpināja savu darbību celtniecības un industriālo klientu apkalpošanā |
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“Sanistal” pērn palielinājis apgrozījumu līdz 29,39 milj. EUR | 08.04.2021 07:32 |
2020.gadā SIA “Sanistal” turpinājis darbību gan celtniecības, gan industriālo klientu apkalpošanā. “Uzņēmums līdzdarbojas nozīmīgos celtniecības projektos Latvijā, piegādājot risinājumus gan apkures sistēmu, gan ūdensapgādes un kanalizācijas jomās. Uzņēmuma klientu lokā ir lielākie būvniecības uzņēmumi, specializētie apkures un ventilācijas sistēmu montāžas uzņēmumi, metālapstrādes uzņēmumi, kā arī citi ražotāji, valsts un pašvaldību organizācijas,” teikts SIA “Sanistal” vadības ziņojumā |
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Profesionālās tirdzniecības uzņēmumam "Sanistal" pērn otrais gads pēc kārtas ar zaudējumiem | 03.06.2020 09:07 |
Tirdzniecības uzņēmums SIA “Sanistal” 2019.gadā turpinājis darbību celtniecības un industriālo klientu apkalpošanā, apkalpojot klientus 3 filiālēs Rīgā, arī Liepājā, Kuldīgā, Jelgavā, Valmierā, Daugavpilī un Ventspilī. |
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"Sanistal" pērn strādājis ar zaudējumiem | 22.05.2019 07:55 |
Specializētās sanitārās un apkures tehnikas tirgotājs SIA “Sanistal” 2018. gadā strādājis ar zaudējumiem, kuri sasniedza 83 tūkstošus eiro, pretēji peļņai 2017. gadā, ziņo “Lursoft” Klientu porfelis. |
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“Sanistal” izmaiņas padomē | 26.02.2019 05:59 |
Specializētās sanitārās un apkures tehnikas tirgotāja SIA “Sanistal” padomes priekšsēdētāja vietnieka amatu atstājis Tomas Fišeris, kurš šo amatu ieņēma kopš 2016.gada novembra, ziņo “Lursoft” Klientu porfelis.
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"Sanistal" finanšu rādītāji pērn būtiski uzlabojušies | 07.06.2018 05:39 |
Specializētās sanitārās un apkures tehnikas tirgotājs SIA “Sanistal” 2017. gadā strādājis ar tīro peļņu 769 tūkstošu eiro apmērā, pretēji zaudējumiem gadu iepriekš, ziņo “Lursoft” Klientu portfelis. |