Sani, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Sani"
Legal form Limited liability company (SIA)
Registration number, date 41503062906, 14.12.2012
Register, Included in The Register Commercial register, 14.12.2012
SEPA identifier LV86ZZZ41503062906
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503062906 Is active 27.08.2015
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Ulbroka, Dilbastu iela 3, LV-2130 Previous addresses
Other registered in this address
Postal address Dilbastu iela 3, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130
Registration certificate number, date Nr. K127732. 14.12.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 14.12.2023)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Temporary employment agency activities (78.20, version 2.0) (Source: CSB)
History of changes in activities
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 Yes
Tax debts (as of date) 16 493.91 EUR as of 05.11.2024
Find out current information about tax debts
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 (11)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2023 1 2 845.00 EUR 2 845.00 EUR 100.00 % 1 14.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 96420 - 96447
 96420 - 96447
Net turnover
  35698 , Major
 35698 		Major
Profit or loss
  36416 - 36417
 36416 - 36417
Equity capital
  27003
 27003
Fixed assets
  69234 - 110962
 69234 - 110962
Balance
  36686
 36686
Tangible assets
  64960 - 110963
 64960 - 110963
Liquidity
  24666 , Companies
 24666 		Companies
Profitability
  30307 , Companies
 30307 		Companies

About the company's comparative indices

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