S. MEDNES SIA SANTA, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S. MEDNES SIA SANTA" |
| Registration number, date | 44602000546, 01.12.1992 |
| VAT number | LV44602000546 from 01.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2003 |
| Legal address | Bērzu iela 1A, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 122.82 | 102.59 | 112.98 |
| Personal income tax (thousands, €) | 8.74 | 6.51 | 5.65 |
| Statutory social insurance contributions (thousands, €) | 31.11 | 28.09 | 22.81 |
| Average employees count | 13 | 14 | 13 |
| Received COVID-19 downtime support | 30.12.2021, 2 451.03 € | ||
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
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 | Chairperson of the Board | Right to represent individually | 27.09.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2012 |
* 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 |
55 % | 1 562 | € 1 | € 1 562 | 29.08.2015 | 29.10.2015 | |
Natural person |
45 % | 1 278 | € 1 | € 1 278 | 29.08.2015 | 29.10.2015 |
Contacts in cooperation with
Apply information changes
"S. Mednes sia Santa", SIA
Rīgas 41, Gulbene, Gulbenes nov., LV-4401 Check address owners
Namu apsaimniekošana
Historical company names
| S.Mednes Gulbenes rajona sadzīves pakalpojumu individuālais uzņēmums "SANTA" | Until 12.09.2003 | 22 years ago |
|---|
Historical addresses
| Gulbene, Bērzu iela 1a | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 vadibaszinojums Copy | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vadibaszinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibaszinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibaszinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibaszinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2017vadibaszinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017vadibaszinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | DOCX | ||||
2015 |
Annual report | 07.05.2016 | TIF (274.5 KB) | €8.00 | |
2014 |
Annual report | 10.04.2015 | TIF (437.95 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (443.45 KB) | ||
2012 |
Annual report | 20.05.2013 | TIF (439.95 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (512.81 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (500.58 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (443.14 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (790.78 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (637.04 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (563.7 KB) | ||
2005 |
Annual report | 21.12.2020 | TIF (502.96 KB) | ||
2004 |
Annual report | 21.12.2020 | TIF (637.51 KB) | ||
2003 |
Annual report | 21.12.2020 | TIF (640.32 KB) | ||
2002 |
Annual report | 21.12.2020 | TIF (676.61 KB) | ||
2001 |
Annual report | 21.12.2020 | TIF (668.96 KB) | ||
2000 |
Annual report | 21.12.2020 | TIF (1.12 MB) | ||
1999 |
Annual report | 21.12.2020 | TIF (1022.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.87 KB | 21.12.2020 | 29.08.2015 | 3 |
Shareholders’ register |
TIF | 64.67 KB | 21.12.2020 | 29.08.2015 | 2 |
Articles of Association |
TIF | 73.16 KB | 29.10.2012 | 19.10.2012 | 4 |
Articles of Association |
TIF | 92.5 KB | 21.12.2020 | 19.09.2012 | 4 |
Amendments to the Articles of Association |
TIF | 22.63 KB | 21.12.2020 | 07.12.2007 | 1 |
Articles of Association |
TIF | 128.23 KB | 21.12.2020 | 07.12.2007 | 5 |
Shareholders’ register |
TIF | 30.52 KB | 21.12.2020 | 07.12.2007 | 1 |
Articles of Association |
TIF | 169.78 KB | 21.12.2020 | 13.08.2003 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 110.29 KB | 21.12.2020 | 13.08.2003 | 3 |
Shareholders’ register |
TIF | 26.37 KB | 21.12.2020 | 13.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 142.63 KB | 21.12.2020 | 04.06.2003 | 5 |
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 | 68.53 KB | 21.12.2020 | 29.10.2015 | 2 |
Application |
TIF | 132.28 KB | 21.12.2020 | 29.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.25 KB | 21.12.2020 | 29.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 29.10.2012 | 29.10.2012 | 1 |
Application |
TIF | 150 KB | 21.12.2020 | 19.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 21.12.2020 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 28.09.2012 | 27.09.2012 | 2 |
Application |
TIF | 346.66 KB | 21.12.2020 | 19.09.2012 | 9 |
Protocols/decisions of a company/organisation |
TIF | 26.68 KB | 21.12.2020 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 21.12.2020 | 17.12.2007 | 1 |
Application |
TIF | 201.21 KB | 21.12.2020 | 07.12.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 20.65 KB | 21.12.2020 | 07.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.13 KB | 21.12.2020 | 07.12.2007 | 3 |
Sample report |
TIF | 30.59 KB | 21.12.2020 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.12 KB | 21.12.2020 | 03.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 21.12.2020 | 08.05.2007 | 1 |
Application |
TIF | 111.07 KB | 21.12.2020 | 23.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.3 KB | 21.12.2020 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 21.12.2020 | 23.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.98 KB | 21.12.2020 | 16.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 21.12.2020 | 12.09.2003 | 1 |
Registration certificates |
TIF | 53.97 KB | 21.12.2020 | 12.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.46 KB | 21.12.2020 | 13.08.2003 | 1 |
Application |
TIF | 212.93 KB | 21.12.2020 | 13.08.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.6 KB | 21.12.2020 | 13.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.07 KB | 21.12.2020 | 13.08.2003 | 2 |
List of members of the Board / Supervisory Board |
TIF | 21.28 KB | 21.12.2020 | 13.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.07 KB | 21.12.2020 | 13.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.9 KB | 21.12.2020 | 13.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 42.63 KB | 21.12.2020 | 13.08.2003 | 1 |
Sample report |
TIF | 33.61 KB | 21.12.2020 | 13.08.2003 | 1 |
Auditor’s report |
TIF | 53.99 KB | 21.12.2020 | 01.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.61 KB | 21.12.2020 | 25.06.2003 | 1 |
Announcement regarding the reorganisation |
TIF | 18.26 KB | 21.12.2020 | 04.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 21.12.2020 | 04.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.99 KB | 21.12.2020 | 04.06.2003 | 3 |
Submission/Application |
TIF | 13.35 KB | 21.12.2020 | 04.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.21 KB | 21.12.2020 | 01.12.1992 | 1 |
Registration certificates |
TIF | 46.3 KB | 21.12.2020 | 01.12.1992 | 1 |
Registration certificates |
TIF | 38.23 KB | 21.12.2020 | 01.12.1992 | 1 |
Specimen signature without Identity number |
TIF | 19.51 KB | 21.12.2020 | 01.12.1992 | 1 |
Submission/Application |
TIF | 26.82 KB | 21.12.2020 | 01.12.1992 | 1 |
Application |
TIF | 49.83 KB | 21.12.2020 | 24.11.1992 | 2 |
Receipts on the publication and state fees |
TIF | 54.48 KB | 21.12.2020 | 23.11.1992 | 2 |
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