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Sabiedrība ar ierobežotu atbildību "Sanare Health"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Sanare Health"
Legal form Limited Liability Company
Reg. No 40103844320
Reg. date 11.11.2014
Register Commercial Register
Legal Address Ceriņu iela 42 - 13, Jūrmala, LV-2015
Registered share capital, date 2,800 EUR, 11.11.2014
Paid-in share capital, date 2,800 EUR, 07.12.2015
NACE 79.11 Travel agency activities
VAT payer
LV40103844320 Registered Excluded
15.11.2014 01.02.2021
Last updated in the RE 18.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 49,053 EUR Net profit 32,071 EUR Equity -34,453 EUR Date submitted16.03.2022 Number of employees 1
Year2020 Net sales 157,582 EUR Net profit 1,920 EUR Equity -66,524 EUR Date submitted22.09.2021 Number of employees 1
Year2019 Net sales 418,004 EUR Net profit -39,654 EUR Equity -68,444 EUR Date submitted11.11.2020 Number of employees 1
Year2018 Net sales 329,671 EUR Net profit -14,003 EUR Equity -28,790 EUR Date submitted01.07.2019 Number of employees 1
Year2017 Net sales 137,691 EUR Net profit -18,077 EUR Equity -14,787 EUR Date submitted04.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions40 EUR Personal Income Tax20 EUR Other380 EUR Total440 EUR Number of employees1
Year2020 Social Insurance Contributions1,510 EUR Personal Income Tax790 EUR Other-310 EUR Total1,990 EUR Number of employees1
Year2019 Social Insurance Contributions1,750 EUR Personal Income Tax1,060 EUR Other-360 EUR Total2,450 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.10.2017 Amendments to the Articles of Association 16.10.2017 (TIF)
Announcement regarding the legal address (1)
05.12.2014 Announcement regarding the legal address 07.11.2014 (TIF) •
Annual report (full) (5)
16.03.2022 2021 Annual report (full) (PDF)
22.09.2021 2020 Annual report (full) (PDF)
11.11.2020 2019 Annual report (full) (PDF)
01.07.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (5)
26.07.2021 Application 20.07.2021 (TIF) •
17.10.2017 Application 16.10.2017 (TIF) •
25.01.2016 Application 19.01.2016 (TIF) •
10.12.2015 Application 01.12.2015 (TIF) •
05.12.2014 Application 07.11.2014 (TIF) •
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Articles of Association (3)
11.08.2021 Articles of Association 20.07.2021 (TIF)
17.10.2017 Articles of Association 16.10.2017 (TIF)
05.12.2014 Articles of Association 06.11.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
10.12.2015 Bank statements or other document regarding the payment of the equity 11.10.2015 (TIF) •
05.12.2014 Bank statements or other document regarding the payment of the equity 06.11.2014 (TIF) •
Confirmation or consent to legal address (2)
10.12.2015 Confirmation or consent to legal address 01.12.2015 (TIF) •
05.12.2014 Confirmation or consent to legal address 07.11.2014 (TIF) •
Consent of a member of the Board / executive director (2)
11.08.2021 Consent of a member of the Board / executive director 20.07.2021 (TIF) •
17.10.2017 Consent of a member of the Board / executive director 16.10.2017 (TIF) •
Court decision/judgement (1)
17.01.2022 Court decision/judgement 17.01.2022 (PDF) •
Decisions / letters / protocols of public notaries (6)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
19.10.2017 Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
25.01.2016 Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
10.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
05.12.2014 Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
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Memorandum of Association (1)
05.12.2014 Memorandum of Association 06.11.2014 (TIF)
Notary’s decision (2)
18.01.2022 Notary’s decision 18.01.2022 (rtf) •
18.01.2022 Notary’s decision 18.01.2022 (edoc) •
Notice of a member of the Board regarding the resignation (1)
26.07.2021 Notice of a member of the Board regarding the resignation 20.07.2021 (TIF) •
Protocols/decisions of a company/organisation (3)
11.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
25.01.2016 Protocols/decisions of a company/organisation 19.01.2016 (TIF) •
Shareholders’ register (4)
26.07.2021 Shareholders’ register 20.07.2021 (TIF)
25.01.2016 Shareholders’ register 19.01.2016 (TIF)
10.12.2015 Shareholders’ register 01.12.2015 (TIF)
05.12.2014 Shareholders’ register 06.11.2014 (TIF)
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2022 (4)
16.03.2022 2021 Annual report (full) (PDF)
18.01.2022 Notary’s decision 18.01.2022 (rtf) •
18.01.2022 Notary’s decision 18.01.2022 (edoc) •
17.01.2022 Court decision/judgement 17.01.2022 (PDF) •
Show all
2021 (9)
22.09.2021 2020 Annual report (full) (PDF)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (rtf)
16.08.2021 Decisions / letters / protocols of public notaries 16.08.2021 (edoc) •
11.08.2021 Articles of Association 20.07.2021 (TIF)
11.08.2021 Consent of a member of the Board / executive director 20.07.2021 (TIF) •
11.08.2021 Protocols/decisions of a company/organisation 20.07.2021 (TIF) •
26.07.2021 Application 20.07.2021 (TIF) •
26.07.2021 Notice of a member of the Board regarding the resignation 20.07.2021 (TIF) •
26.07.2021 Shareholders’ register 20.07.2021 (TIF)
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2020 (1)
11.11.2020 2019 Annual report (full) (PDF)
2019 (1)
01.07.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (6)
19.10.2017 Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
17.10.2017 Amendments to the Articles of Association 16.10.2017 (TIF)
17.10.2017 Application 16.10.2017 (TIF) •
17.10.2017 Articles of Association 16.10.2017 (TIF)
17.10.2017 Consent of a member of the Board / executive director 16.10.2017 (TIF) •
17.10.2017 Protocols/decisions of a company/organisation 16.10.2017 (TIF) •
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2016 (4)
25.01.2016 Application 19.01.2016 (TIF) •
25.01.2016 Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
25.01.2016 Protocols/decisions of a company/organisation 19.01.2016 (TIF) •
25.01.2016 Shareholders’ register 19.01.2016 (TIF)
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2015 (5)
10.12.2015 Application 01.12.2015 (TIF) •
10.12.2015 Bank statements or other document regarding the payment of the equity 11.10.2015 (TIF) •
10.12.2015 Confirmation or consent to legal address 01.12.2015 (TIF) •
10.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
10.12.2015 Shareholders’ register 01.12.2015 (TIF)
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2014 (8)
05.12.2014 Announcement regarding the legal address 07.11.2014 (TIF) •
05.12.2014 Application 07.11.2014 (TIF) •
05.12.2014 Articles of Association 06.11.2014 (TIF)
05.12.2014 Bank statements or other document regarding the payment of the equity 06.11.2014 (TIF) •
05.12.2014 Confirmation or consent to legal address 07.11.2014 (TIF) •
05.12.2014 Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
05.12.2014 Memorandum of Association 06.11.2014 (TIF)
05.12.2014 Shareholders’ register 06.11.2014 (TIF)
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