SANTA-ALIANSE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
294 by paid taxes
96 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 "SANTA-ALIANSE" |
| Registration number, date | 41203005285, 11.08.1994 |
| VAT number | LV41203005285 from 15.08.2005 Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Pils iela 28, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SANTA-ALIANSE, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 5 294.76 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 250.15 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 192.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 134.10 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 125.28 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 056.70 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 990.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 241.48 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 167.18 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 098.51 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 5 204.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 4 472.36 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 3 846.91 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 871.14 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 123.51 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 296.89 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 596.46 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 673.69 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 838.04 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 376.32 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 1 581.81 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.25 | 8.96 | 3.99 |
| Personal income tax (thousands, €) | 1.37 | 3.38 | 4.54 |
| Statutory social insurance contributions (thousands, €) | 2.12 | 6.19 | 9.92 |
| Average employees count | 3 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Ēku nojaukšana (43.11) |
| CSP industry | Ēku nojaukšana (43.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | 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. | 08.06.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.06.2009 |
* 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 % | 20 | € 71 | € 1 420 | Latvia | 04.12.2014 | 08.12.2014 |
Natural person |
50 % | 20 | € 71 | € 1 420 | Latvia | 04.12.2014 | 08.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "SANTA-ALIANSE" | Until 21.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SA protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (106.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (389.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (389.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (406.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (705.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | PDF (1.86 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | PDF (345.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | RAR (5.25 KB) | |
2007 |
Annual report | 28.03.2008 | TIF (481.14 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 139.32 KB | 08.12.2014 | 04.12.2014 | 1 |