SAN ANTONIA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
515 by profit
220 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAN ANTONIA"
Registration number, date 40003793206, 30.12.2005
VAT number LV40003793206 from 13.06.2006 Europe VAT register
Register, date Commercial Register, 30.12.2005
Legal address Vīlandes iela 8 – 32, Rīga, LV-1010 Check address owners
Fixed capital 119 991 EUR, registered payment 08.02.2019
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, €) 12.51 8.52 9.5
Personal income tax (thousands, €) 1.97 1.37 1.31
Statutory social insurance contributions (thousands, €) 3.17 2.03 2.07
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   24.02.2016
* 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 % 119 991 € 1 € 119 991 Latvia 04.01.2019 08.02.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "ID GRUPA" Until 24.02.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "CRF" Until 18.12.2006 18 years ago

Historical addresses

Rīga, Lielā iela 59-137 Until 20.08.2007 17 years ago
Rīga, Aleksandra Grīna bulvāris 1-43 Until 24.02.2009 15 years ago
Rīga, Andreja Saharova iela 13 - 67 Until 24.02.2016 8 years ago
Rīga, Pūces iela 45 - 91A Until 29.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (115.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (118.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (117.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (118.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (118.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (110.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS SA 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS SA 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS SA 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS SA 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SA 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SA 12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas SA 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS SA 10 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  JPEG (378.91 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  ZIP (274.98 KB)

2007

 Annual report 09.01.2009  TIF (275.6 KB)

2006

 Annual report 11.06.2007  TIF (310.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.95 KB 08.02.2019 04.01.2019 1

Shareholders’ register

DOCX 14.95 KB 08.02.2019 04.01.2019 1

Articles of Association

 DOCX 15.82 KB 08.02.2019 02.01.2019 1

Articles of Association

 DOCX 15.82 KB 08.02.2019 02.01.2019 1

Regulations for the increase/reduction of the equity

 DOCX 19.49 KB 08.02.2019 02.01.2019 1

Regulations for the increase/reduction of the equity

 DOCX 19.49 KB 08.02.2019 02.01.2019 1

Shareholders’ register

TIF 57.54 KB 11.05.2017 16.12.2015 2

Articles of Association

 TIF 68.86 KB 11.05.2017 15.12.2015 2

Amendments to the Articles of Association

 TIF 30.99 KB 11.05.2017 16.02.2009 1

Articles of Association

 TIF 34.26 KB 11.05.2017 16.02.2009 1

Shareholders’ register

TIF 19.92 KB 11.05.2017 15.02.2009 1

Amendments to the Articles of Association

 TIF 17.88 KB 11.05.2017 14.08.2007 1

Articles of Association

 TIF 34 KB 11.05.2017 14.08.2007 1

Shareholders’ register

TIF 35.48 KB 11.05.2017 14.08.2007 2

Shareholders’ register

TIF 33.24 KB 11.05.2017 13.12.2006 1

Amendments to the Articles of Association

 TIF 22.68 KB 11.05.2017 11.12.2006 1

Articles of Association

 TIF 30.2 KB 11.05.2017 11.12.2006 1

Regulations for the increase/reduction of the equity

 TIF 36.21 KB 11.05.2017 11.12.2006 1

Articles of Association

 TIF 151.31 KB 11.05.2017 15.12.2005 4

Memorandum of Association

 TIF 45.76 KB 11.05.2017 15.12.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 29.04.2020 29.04.2020 2

Application

 DOCX 49.52 KB 29.04.2020 24.04.2020 1

Application

 EDOC 58.39 KB 29.04.2020 24.04.2020 1

Application

 DOCX 49.52 KB 29.04.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.37 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 08.02.2019 08.02.2019 2

Application

 EDOC 64.08 KB 08.02.2019 28.01.2019 3

Application

 DOCX 50.86 KB 08.02.2019 28.01.2019 3

Application

 DOCX 50.86 KB 08.02.2019 28.01.2019 3

Acceptance-conveyance act

 EDOC 36.99 KB 08.02.2019 04.01.2019 2

Acceptance-conveyance act

 DOCX 22.72 KB 08.02.2019 04.01.2019 2

Acceptance-conveyance act

 DOCX 22.72 KB 08.02.2019 04.01.2019 2

Appraisal reports

 PDF 3.39 MB 08.02.2019 04.01.2019 15

Appraisal reports

 PDF 3.42 MB 08.02.2019 04.01.2019 15

Shareholders’ register

EDOC 29.25 KB 08.02.2019 04.01.2019 1

Articles of Association

 EDOC 30.13 KB 08.02.2019 02.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.88 KB 08.02.2019 02.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.88 KB 08.02.2019 02.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.39 KB 08.02.2019 02.01.2019 1

Power of attorney, act of empowerment

 EDOC 699.27 KB 08.02.2019 02.01.2019 1

Power of attorney, act of empowerment

 PDF 809.9 KB 08.02.2019 02.01.2019 1

Power of attorney, act of empowerment

 PDF 809.9 KB 08.02.2019 02.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 40.93 KB 08.02.2019 02.01.2019 1

Protocols/decisions of a company/organisation

 DOCX 27.29 KB 08.02.2019 02.01.2019 1

Protocols/decisions of a company/organisation

 DOCX 27.29 KB 08.02.2019 02.01.2019 1

Regulations for the increase/reduction of the equity

 EDOC 33.61 KB 08.02.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 60.78 KB 11.05.2017 24.02.2016 2

Application

 TIF 187.06 KB 11.05.2017 15.02.2016 4

Power of attorney, act of empowerment

 TIF 30.79 KB 11.05.2017 15.12.2015 1

Protocols/decisions of a company/organisation

 TIF 68.42 KB 11.05.2017 15.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.83 KB 06.01.2016 19.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.84 KB 06.01.2016 19.11.2015 2

Application

 PDF 269.65 KB 13.11.2015 13.11.2015 2

Application

 EDOC 278.35 KB 13.11.2015 13.11.2015 2

Consent of a member of the Board / executive director

 PDF 165.41 KB 13.11.2015 13.11.2015 1

Consent of a member of the Board / executive director

 EDOC 181.87 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.41 KB 11.05.2017 24.02.2009 2

Registration certificates

 TIF 20.41 KB 11.05.2017 24.02.2009 1

Application

 TIF 187.47 KB 11.05.2017 18.02.2009 5

Announcement regarding the legal address

 TIF 12.39 KB 11.05.2017 16.02.2009 1

Consent of a member of the Board / executive director

 TIF 16.92 KB 11.05.2017 16.02.2009 1

Protocols/decisions of a company/organisation

 TIF 41.79 KB 11.05.2017 16.02.2009 1

Receipts on the publication and state fees

 TIF 110.06 KB 11.05.2017 16.02.2009 2

Sample report

 TIF 33.24 KB 11.05.2017 16.02.2009 1

Sample report

 TIF 32.88 KB 11.05.2017 16.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 58.77 KB 11.05.2017 20.08.2007 1

Receipts on the publication and state fees

 TIF 50.46 KB 11.05.2017 15.08.2007 2

Application

 TIF 191.91 KB 11.05.2017 14.08.2007 5

Notice of a member of the Board regarding the resignation

 TIF 13.08 KB 11.05.2017 14.08.2007 1

Notice of a member of the Board regarding the resignation

 TIF 12.29 KB 11.05.2017 14.08.2007 1

Protocols/decisions of a company/organisation

 TIF 62.76 KB 11.05.2017 14.08.2007 2

Sample report

 TIF 29.4 KB 11.05.2017 14.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 94.67 KB 11.05.2017 18.12.2006 2

Registration certificates

 TIF 21.78 KB 11.05.2017 18.12.2006 1

Registration certificates

 TIF 23.04 KB 11.05.2017 18.12.2006 1

Application

 TIF 130.28 KB 11.05.2017 13.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 11.05.2017 13.12.2006 1

Receipts on the publication and state fees

 TIF 39.44 KB 11.05.2017 13.12.2006 2

Sample report

 TIF 25.67 KB 11.05.2017 13.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.92 KB 11.05.2017 11.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.14 KB 11.05.2017 11.12.2006 1

Statement of the Board regarding the payment of the equity

 TIF 10.33 KB 11.05.2017 11.12.2006 1

Consent of a member of the Board / executive director

 TIF 10.14 KB 11.05.2017 11.12.2006 1

Protocols/decisions of a company/organisation

 TIF 47.23 KB 11.05.2017 11.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 53.88 KB 11.05.2017 30.12.2005 2

Registration certificates

 TIF 20.86 KB 11.05.2017 30.12.2005 1

Application

 TIF 425.91 KB 11.05.2017 27.12.2005 8

Bank statements or other document regarding the payment of the equity

TIF 19.37 KB 11.05.2017 27.12.2005 1

Receipts on the publication and state fees

 TIF 60.81 KB 11.05.2017 27.12.2005 2

Announcement regarding the legal address

 TIF 10.32 KB 11.05.2017 15.12.2005 1

Appraisal reports

 TIF 33.28 KB 11.05.2017 15.12.2005 1

Consent of the auditor

 TIF 9.95 KB 11.05.2017 15.12.2005 1

Consent of a member of the Board / executive director

 TIF 9.66 KB 11.05.2017 15.12.2005 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