SANSI, SIA tirdzniecības uzņēmums

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.01.2025)
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 tirdzniecības uzņēmums "SANSI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103080561, 10.02.1993
Register, Included in The Register Commercial register, 07.03.2003
SEPA identifier LV60ZZZ50103080561
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103080561 Is active 27.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Lubānas iela 61, LV-1073 Previous addresses
Other registered in this address
Postal address Lubānas iela 61, Rīga, LV-1073
Registration certificate number, date Nr. C36470. 29.10.2004
Fixed capital Paid capital - 51 220.00 EUR (Registered in State Enterprise register 05.06.2015)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.64, version 2.1) (Source: SRS, CSB)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 15.03.2024
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) 22 805.81 EUR as of 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67223165
+371 67223635
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 (28)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.11.2022

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2024 2561 10.00 EUR 25 610.00 EUR 50.00 % 2561 15.03.2024
Document country on the date of registration: Latvia
Daļas kopīpašumā
    From 04.03.2024 1 10.00 EUR 10.00 EUR 0.01952 % 1 15.03.2024
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 04.03.2024 1280 10.00 EUR 12 800.00 EUR 24.99024 % 1280 15.03.2024
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 04.03.2024 1280 10.00 EUR 12 800.00 EUR 24.99024 % 1280 15.03.2024
    Document country on the date of registration: Latvia
    Actual data. List of beneficial owners (3)
    Time Country of residence Citizenship
    Natural person(s) (xxxxxx-xxxxx)
    From 06.06.2018 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 17.08.2022 Latvia Latvia

    Type of control: other

    Type of control: as a member

     Sign in
    Natural person(s) (xxxxxx-xxxxx)
    From 17.08.2022 Latvia Latvia

    Type of control: as a member

    Type of control: other

     Sign in
    Changes in personal data. Actual data. List of beneficial owners. (2)
    Time
    Natural person(s) (xxxxxx-xxxxx)
    15.03.2024

    From Type of control: as a member
    To I Type of control: other, II Type of control: as a member

    Natural person(s) (xxxxxx-xxxxx)
    15.03.2024

    From Type of control: as a member
    To I Type of control: as a member, II Type of control: other

    Comparative indices (2023 year)
    Index Place
    Age of the company * 19913 - 19944
     19913 - 19944
    Net turnover
      7932 , Major
     7932     		Major
    Profit or loss
      44347 - 44357
     44347 - 44357
    Equity capital
      15687
     15687
    Fixed assets
      21447
     21447
    Balance
      14894
     14894
    Tangible assets
      18579
     18579
    Liquidity
      52844 - 52845 , Companies
     52844 - 52845     		Companies
    Profitability
      41751 , Companies
     41751     		Companies

    About the company's comparative indices

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