SANTA LINE, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
9K+ by profit
278 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 | Sabiedrība ar ierobežotu atbildību "SANTA LINE" |
| Registration number, date | 40003872811, 09.11.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.11.2006 |
| Legal address | "Akmeņkalni 1", Lēdmanes pag., Ogres nov., LV-5011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 0.17 | 0.16 | 0.15 |
| Personal income tax (thousands, €) | 0.06 | 0.05 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.1 | 0.09 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
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 |
|||
| 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 | 28.12.2011 | |
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. | 26.05.2010 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 23.05.2016 | 06.06.2016 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 23.05.2016 | 06.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A S A T A" | Until 26.05.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 101-2 | Until 15.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Dzirciema iela 101-21 | Until 26.05.2010 | 14 years ago |
| Lielvārdes nov., Lēdmanes pag., Rītarasas, "Akmeņkalni 1" | Until 14.07.2017 | 7 years ago |
| Lielvārdes nov., Lēdmanes pag., "Akmeņkalni 1" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (108.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (108.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (277 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (106.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (140.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (108.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SANTA Line vadibas zin 2017.g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SANTA Line vadibas zin 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| santa line vadibas zin 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA santa line vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-SAnta line vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA PMR vadibas zinojums pdf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RAR (4.63 KB) | |
2008 |
Annual report | 29.07.2009 | TIF (680.16 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (2.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.79 KB | 09.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 17.75 KB | 09.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
134.12 KB | 31.05.2016 | 23.05.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 26.75 KB | 02.01.2012 | 09.12.2011 | 1 |
Articles of Association |
TIF | 41.16 KB | 02.01.2012 | 09.12.2011 | 1 |
Shareholders’ register |
TIF | 28.7 KB | 02.01.2012 | 09.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.31 KB | 31.05.2010 | 16.04.2010 | 1 |
Articles of Association |
TIF | 17.57 KB | 31.05.2010 | 16.04.2010 | 1 |
Shareholders’ register |
TIF | 15.25 KB | 31.05.2010 | 16.04.2010 | 1 |
Articles of Association |
TIF | 23.31 KB | 13.11.2007 | 06.11.2006 | 1 |
Memorandum of Association |
TIF | 21.99 KB | 13.11.2007 | 06.11.2006 | 1 |
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 | 179.41 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 06.06.2016 | 06.06.2016 | 2 |
Application |
318.72 KB | 31.05.2016 | 26.05.2016 | 2 | |
Application |
351.42 KB | 31.05.2016 | 26.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 44.05 KB | 09.06.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 09.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
166.29 KB | 31.05.2016 | 23.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 02.01.2012 | 28.12.2011 | 2 |
Application |
TIF | 262.28 KB | 02.01.2012 | 09.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.33 KB | 02.01.2012 | 09.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.53 KB | 02.01.2012 | 11.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 31.05.2010 | 26.05.2010 | 2 |
Registration certificates |
TIF | 65.46 KB | 31.05.2010 | 26.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.95 KB | 31.05.2010 | 16.04.2010 | 1 |
Application |
TIF | 116.74 KB | 31.05.2010 | 16.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.15 KB | 31.05.2010 | 16.04.2010 | 1 |
Sample report |
TIF | 25.84 KB | 31.05.2010 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 04.03.2010 | 22.01.2010 | 1 |
Application |
TIF | 283.49 KB | 04.03.2010 | 19.01.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 13.43 KB | 04.03.2010 | 15.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 13.11.2007 | 15.11.2006 | 2 |
Application |
TIF | 122.47 KB | 13.11.2007 | 10.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 13.11.2007 | 10.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 13.11.2007 | 09.11.2006 | 2 |
Registration certificates |
TIF | 61.13 KB | 13.11.2007 | 09.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 13.11.2007 | 06.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.4 KB | 13.11.2007 | 06.11.2006 | 1 |
Application |
TIF | 111.51 KB | 13.11.2007 | 06.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 13.11.2007 | 06.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 13.11.2007 | 06.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 13.11.2007 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 13.11.2007 | 06.11.2006 | 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