J.K. Santehnika, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
15 by profit
20 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "J.K. Santehnika" |
| Registration number, date | 45403037364, 27.06.2013 |
| VAT number | LV45403037364 from 05.07.2013 Europe VAT register |
| Register, date | Commercial Register, 27.06.2013 |
| Legal address | Daugavas iela 3, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 7 844 EUR, registered payment 04.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to J.K. Santehnika, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 26.89 | 31.37 | 31.48 |
| Personal income tax (thousands, €) | 2.36 | 2.24 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 17.78 | 12.97 | 11.02 |
| Average employees count | 6 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2013 |
* 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 |
50 % | 3 922 | € 1 | € 3 922 | Latvia | 28.09.2023 | 04.04.2024 |
Natural person |
50 % | 3 922 | € 1 | € 3 922 | Latvia | 28.09.2023 | 04.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"J.K. Santehnika", SIA
Daugavas 3, Madona, Madonas nov. LV-4801 Check address owners
Santehnikas tirdzniecība
Historical addresses
| Madonas nov., Madona, Kalna iela 9 | Until 13.07.2015 | 9 years ago |
|---|---|---|
| Madonas nov., Madona, Raiņa iela 25A - 19 | Until 11.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (81.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (80.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (95.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (82.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (82.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (110.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (132.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (160.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 27.06.2013 - 31.12.2013 | 27.03.2014 | HTML (88.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.84 KB | 04.04.2024 | 28.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.87 KB | 04.04.2024 | 28.09.2023 | 1 |
Shareholders’ register |
EDOC | 28.88 KB | 04.04.2024 | 28.09.2023 | 1 |
Articles of Association |
TIF | 15.95 KB | 13.07.2015 | 07.07.2015 | 1 |
Shareholders’ register |
TIF | 74.38 KB | 13.07.2015 | 03.07.2015 | 2 |
Articles of Association |
TIF | 21.41 KB | 01.07.2013 | 19.06.2013 | 1 |
Memorandum of Association |
TIF | 39.5 KB | 01.07.2013 | 19.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.52 KB | 04.04.2024 | 28.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.35 KB | 04.04.2024 | 28.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.4 KB | 28.03.2024 | 28.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.86 KB | 28.03.2024 | 28.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 102.87 KB | 06.04.2018 | 06.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.11 KB | 13.07.2015 | 13.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.44 KB | 13.07.2015 | 03.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 13.07.2015 | 03.07.2015 | 1 |
Application |
TIF | 151.74 KB | 13.07.2015 | 26.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.32 KB | 01.07.2013 | 27.06.2013 | 2 |
Registration certificates |
TIF | 100 KB | 01.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 264.21 KB | 01.07.2013 | 25.06.2013 | 4 |
Announcement regarding the legal address |
TIF | 13.01 KB | 01.07.2013 | 19.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.65 KB | 01.07.2013 | 19.06.2013 | 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