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Sanctioned persons search
Check if your business partner is not sanctioned or associated with sanctioned persons. Secure not only your business interests, but also your business reputation.
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Sabiedrība ar ierobežotu atbildību "SANIJA"
Registry data
Show lessLegal status
UnregisteredCompany ID
40003200682
VAT code
-
Incorporation date
08/06/1994
Paid share capital
2,846.00 €
Registered share capital
2,846.00 €
Activity
-
Contacts
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Company registration address
Robežu iela 46, Rīga, LV-1004
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Phone No.
-
Website
-
Latest events (from 18/11/2021)
No eventsSuspensions
Type of suspension (date)
Economic activity suspended
(2014-01-06)
Result of suspension (date)
Liquidated (2017-06-16)
Pre-Score
Latest eventsHighest ReliabilityLowest Reliability
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Reliability
A - Highest
B - High
C - Average
D - Low
E - Lowest
Number of employees
Posibility to see the change of employees number over last yearTurnover
Credit limit
Similar companies (20)
Company's name  | Activity | Legal status | Incorporation date | Turnover | No. of employees | |
|---|---|---|---|---|---|---|
 Rīgas pilsētas J.Ježovas tirdzniecības-komerciālais individuālais uzņēmums "ALĪNE-S"Pērnavas iela 4 – 2, Rīga, LV-1012 ID 40002019337  | Registered | 08/06/1994 | ||||
Activity Legal status Registered Incorporation date 08/06/1994 Turnover No. of employees | ||||||
Other food services | Registered | 08/06/1994 | above 1,5 M €
| 164
| ||
Activity Other food services Legal status Registered Incorporation date 08/06/1994 Turnover above 1,5 M €
No. of employees 164
| ||||||
J.Pļaviņa individuālais uzņēmumsPāvila Rozīša iela 6 – 30, Liepa, Liepas pag., Cēsu nov., LV-4128 ID 44102008656 | Registered | 08/06/1994 | ||||
Activity Legal status Registered Incorporation date 08/06/1994 Turnover No. of employees | ||||||
Sabiedrība ar ierobežotu atbildību "ENRIGO"ID 40103125605 | Renting and operating of own or leased real estate | Registered | 08/06/1994 | 100-200 k €
| 1
| |
Activity Renting and operating of own or leased real estate Legal status Registered Incorporation date 08/06/1994 Turnover 100-200 k €
No. of employees 1
| ||||||
Ogres pilsētas J.Čapas tirdzniecības-komerciālais individuālais uzņēmums "ČAPS"Lapu iela 8 – 10, Ogre, Ogres nov., LV-5001 ID 40002019318 | Registered | 08/06/1994 | ||||
Activity Legal status Registered Incorporation date 08/06/1994 Turnover No. of employees | ||||||
Rīgas pilsētas J.Ježovas tirdzniecības-komerciālais individuālais uzņēmums "ALĪNE-S"Pērnavas iela 4 – 2, Rīga, LV-1012 ID 40002019337 | Registered | 08/06/1994 | ||||
Activity Legal status Registered Incorporation date 08/06/1994 Turnover No. of employees |
Public data
Show lessData source | Information |
|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
|
Related persons
 Manager (0) Historical managers 1 |  Board (0) Historical board members 3 |  Shareholder (0) Historical shareholders 0 |  Beneficiary (0) Historical managers 0 |
|---|
Name, Surname | Title | Start date | End date | Linkages |
|---|---|---|---|---|
| Petrusevičs Aleksejs | Board member | 24/02/2005 | 05/06/2014 | 2 |
| Petrusevičs Aleksejs | Board member | 24/02/2005 | 03/07/2009 | 2 |
| Ozoliņš Sergejs | Auditor | 25/10/2004 | 18/04/2006 | 3 |
| Voitenko Svetlana | Board member | 25/10/2004 | 24/02/2005 | 0 |
| Bondarenko Valentīna | 25/10/2004 | 1 |
Business linkages
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ExampleCredit history
No. of unpaid debts
0Largest debt-
No. of creditors
0Largest creditor-
Amount of unpaid debts
€0 Oldest open debt-
Amount of paid debts
0 Avg. payment term-
Financial ratios
Indicator
Turnover (€)
Change in sales (%)
Sales per employee (€)
Profit before tax (€)
Net Profit (€)
Profit per employee (€)
Working capital requirement (%)
Debt-to-equity ratio
EBITDA margin (%)
EBITDA (€)
EBIT margin (%)
EBIT (€)
Total profitability (%)
Net profitability (%)
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
CurrentAssets (€)
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Turnover (€)
Detailed financial report
Financial reports
Company's financial data from an official and reliable data source - just one step and you have it.
Price: €12.00 (without VAT) | For PREMIUM users: 1 credit
ExampleLegal proceedings
Defendant
No information (company as defendant)
Plaintiff
No information (company as plaintiff)
Cases (Company as defendant) (0)
| Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
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| Case No./date | Process parties |
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Cases (Company as plaintifft) (0)
| Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
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| Case No./date | Process parties |
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