I-SANTEX, SIA

Limited Liability Company, Small company
Place in branch
67 by turnover
119 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "I-SANTEX"
Registration number, date 48503012203, 12.07.2006
VAT number LV48503012203 from 07.08.2006 Europe VAT register
Register, date Commercial Register, 12.07.2006
Legal address "Vidiņi", Jaunauces pag., Saldus nov., LV-3893 Check address owners
Fixed capital 2 845 EUR, registered payment 16.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.03 -25.51 -51.55
Personal income tax (thousands, €) 24 22.42 20.93
Statutory social insurance contributions (thousands, €) 52.58 51.14 45.67
Average employees count 17 18 17

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.03.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 2 845 € 2 845 Latvia 11.12.2014 16.12.2014

Apply information changes

ML

"I-Santex", SIA

Dzirnavu 28, Saldus, Saldus nov. LV-3801 Check address owners

Ūdensapgāde un kanalizācija

http://www.i-santex.lv

Historical addresses

Saldus rajons, Saldus, Jaunsudrabiņa iela 13 Until 01.07.2008 16 years ago
Saldus rajons, Jaunauces pagasts, Jaunauce, "Vidiņi" Until 03.07.2009 15 years ago
Saldus nov., Jaunauces pag., Jaunauce, "Vidiņi" Until 27.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 23 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 22 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 21 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
I Santex vad zinojums GP20 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
SIA SANTEX Vadibas zinojums19 XLSX

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (79.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (81.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (148.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA SANTEX Vadibas zinojums15 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums14 Santex XLSX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Santex Vadibas zinojums13 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Santex Vadibas zinojums12 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
ISantex vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
SIA I Santex Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (6.92 KB)

2008

Annual report 08.05.2009  TIF (631.27 KB)

2007

Annual report 16.09.2008  TIF (384.77 KB)

2006

Annual report 22.06.2007  TIF (232.98 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.89 KB 22.12.2014 11.12.2014 1

Shareholders’ register

TIF 52.61 KB 22.12.2014 11.12.2014 2

Articles of Association

TIF 28.68 KB 11.05.2009 03.07.2006 1

Memorandum of Association

TIF 34.77 KB 11.05.2009 03.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 72.05 KB 22.12.2014 16.12.2014 2

Application

TIF 375.65 KB 22.12.2014 12.12.2014 3

Protocols/decisions of a company/organisation

TIF 23.39 KB 22.12.2014 11.12.2014 1

Decisions / letters / protocols of public notaries

RTF 182.1 KB 16.01.2013 16.01.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.17 MB 16.01.2013 16.01.2013 2

State Revenue Service decisions/letters/statements

EDOC 1.4 MB 14.01.2013 14.01.2013 2

State Revenue Service decisions/letters/statements

DOC 46.5 KB 14.01.2013 14.01.2013 2

Decisions / letters / protocols of public notaries

TIF 62.07 KB 03.03.2011 02.03.2011 2

State Revenue Service decisions/letters/statements

TIF 32.58 KB 03.03.2011 02.03.2011 1

Application

TIF 350.92 KB 03.03.2011 25.02.2011 4

Protocols/decisions of a company/organisation

TIF 12.99 KB 03.03.2011 21.02.2011 1

Decisions / letters / protocols of public notaries

TIF 40.39 KB 03.09.2009 03.09.2009 1

State Revenue Service decisions/letters/statements

TIF 26.82 KB 03.09.2009 25.08.2009 1

Decisions / letters / protocols of public notaries

TIF 59.79 KB 11.05.2009 11.05.2009 1

Orders/request/cover notes of court bailiffs

TIF 85.15 KB 11.05.2009 06.05.2009 1

Decisions / letters / protocols of public notaries

TIF 62.66 KB 03.07.2008 01.07.2008 1

Receipts on the publication and state fees

TIF 77.62 KB 03.07.2008 27.06.2008 2

Application

TIF 158.33 KB 03.07.2008 18.06.2008 3

Announcement regarding the legal address

TIF 18.33 KB 03.07.2008 16.06.2008 1

Decisions / letters / protocols of public notaries

TIF 58.33 KB 11.05.2009 12.07.2006 1

Registration certificates

TIF 40.13 KB 11.05.2009 12.07.2006 1

Application

TIF 577.82 KB 11.05.2009 07.07.2006 7

Bank statements or other document regarding the payment of the equity

TIF 23.42 KB 11.05.2009 07.07.2006 1

Receipts on the publication and state fees

TIF 219.11 KB 11.05.2009 07.07.2006 2

Announcement regarding the legal address

TIF 15.6 KB 11.05.2009 03.07.2006 1

Consent of a member of the Board / executive director

TIF 16.56 KB 11.05.2009 03.07.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register