Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: "SANISTAL" SIA Previous names
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 40003161826, 09.11.1993
Register, Included in The Register Register, Included in The Register: Commercial register, 14.10.2004
SEPA identifier SEPA identifier: LV63ZZZ40003161826
VAT identification number Status Registered Excluded
LV40003161826 Is active
Legal address
Postal address Postal address: Tīraines iela 9, Rīga, LV-1058
Beneficial owners reported YES
Certificate of registration Certificate of registration: Nr. K025494. 30.12.2005
Fixed capital Fixed capital: Paid capital - 106 710.00 EUR (Registered in State Enterprise register 17.03.2016)
Registered capital - 106 710.00 EUR (Registered in State Enterprise register 17.03.2016)
Activity code (NACE) Activity code (NACE): Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB)
Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 15.06.2020
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: 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 (31)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
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 (xxxxxx-xxxxx)
From 20.11.2008 Member of the Board/ Right of sole representation
Document country : Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 15.06.2020 Member of the Council
Document country : Denmark
Natural person (xxxxxx-xxxxx)
From 15.06.2020 Chairperson of the Council
Document country : Denmark
Natural person (xxxxxx-xxxxx)
From 15.06.2020 Deputy chairperson of the Council
Document country : Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SANISTAL A/S(Registration number: 42997811)Handvaerkervej 14, P.O. Box 164, DK-9100 Aalborg, Dānija The shares are pledged. Commercial pledge act 100141835
From 11.05.2015 15 7 114.00 EUR 106 710.00 EUR 100.00 % 17.03.2016
Document country : Denmark
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
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018. year 
    2017., 2018. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020. year 
    2020. year
Comparable (2019 year)
Index Place
Age of the company * 27236 - 27257
 27236 - 27257
Net turnover
  240 , Major
 240
Major
Profit or loss
  106617
 106617
Equity capital
  384
 384
Fixed assets
  666
 666
Balance
  369
 369
Tangible assets
  452
 452
Liquidity
  25804 - 25805 , Companies
 25804 - 25805
Companies
Profitability
  45937 , Companies
 45937
Companies
Registered capital * 10051 - 10054
 10051 - 10054


About companies comparison parameters

Legal address on the map
SANISTAL Legal address on the map