S. MEDNES SIA SANTA, SIA

Limited Liability Company, Small company
Place in branch
242 by turnover
65 by profit
126 by paid taxes
71 by employees

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 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

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, €) 102.59 112.98 75.42
Personal income tax (thousands, €) 6.51 5.65 3.72
Statutory social insurance contributions (thousands, €) 28.09 22.81 15.4
Average employees count 14 13 11
Received COVID-19 downtime support 30.12.2021, 2 451.03 €

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

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 Latvia 29.08.2015 29.10.2015

Natural person

45 % 1 278 € 1 € 1 278 Latvia 29.08.2015 29.10.2015

Apply information changes

ML

"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 21 year ago

Historical addresses

Gulbene, Bērzu iela 1a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 vadibaszinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
2022 vadibaszinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 vadibaszinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 vadibaszinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
2017vadibaszinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
2017vadibaszinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
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