SANTA T, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Economic activity suspended, 17.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANTA T" |
| Registration number, date | 40203022515, 29.09.2016 |
| VAT number | None (excluded 13.06.2019) Europe VAT register |
| Register, date | Commercial Register, 29.09.2016 |
| Legal address | Bieķensalas iela 32, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- 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 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 100 407.88 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 100 407.88 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 100 407.88 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 100 407.88 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 100 407.88 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 100 407.88 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 100 407.88 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 100 407.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 100 407.88 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 100 407.88 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 100 407.88 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 100 407.88 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 100 407.88 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 100 407.88 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 100 407.88 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 100 407.88 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 100 407.88 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 100 407.88 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 100 407.88 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 98 557.07 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 98 212.71 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 97 856.87 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 97 512.50 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 97 156.66 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 96 800.82 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 96 456.46 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 96 100.61 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 95 756.25 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 95 400.41 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 95 067.53 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 94 711.68 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 94 355.84 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 94 011.48 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 93 655.64 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 93 311.27 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 92 955.43 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 8 371.37 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 434.78 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 769.26 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 073.79 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 313.03 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 906.80 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 839.50 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 524.73 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 603.19 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 530.74 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.06.2018 | 2 057.70 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 04.06.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 25.09.2018 | 27.11.2018 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.06.2021.
Case number: C68387321 Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
|
|||
03.06.2021 |
04.06.2021 | Appointment of an administrator in an insolvency case |
Veipa Lāsma (Certificate nr. 00615)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
03.06.2021 |
04.06.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.07.2021)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Veipa Lāsma |
Salaspils novads, Salaspils pagasts, Silabrieži, "Krasts 14" | Nr. 00615 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28712813
E-mail lasma.veipa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 29.09.2016 - 31.12.2017 | 10.05.2018 | PDF (78.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.87 KB | 26.09.2018 | 25.09.2018 | 3 |
Shareholders’ register |
TIF | 66.42 KB | 13.10.2017 | 12.10.2017 | 3 |
Articles of Association |
TIF | 14.32 KB | 06.10.2016 | 26.09.2016 | 1 |
Memorandum of Association |
TIF | 25.93 KB | 06.10.2016 | 26.09.2016 | 1 |
Shareholders’ register |
TIF | 44.57 KB | 06.10.2016 | 26.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.9 KB | 04.06.2021 | 04.06.2021 | 2 |
Court decision/judgement |
EDOC | 76.5 KB | 03.06.2021 | 03.06.2021 | 3 |
Court decision/judgement |
DOC | 98 KB | 03.06.2021 | 03.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.03 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 16.12.2019 | 16.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
364.2 KB | 11.12.2019 | 11.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.76 KB | 11.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 02.09.2019 | 02.09.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.73 KB | 28.08.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 17.07.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 17.07.2019 | 17.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.58 KB | 15.07.2019 | 15.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 04.03.2019 | 04.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.79 KB | 27.02.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 158.9 KB | 22.11.2018 | 25.09.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 9.6 KB | 22.11.2018 | 25.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.92 KB | 26.09.2018 | 25.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 103.37 KB | 24.05.2018 | 24.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 24.05.2018 | 24.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.11 KB | 11.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 126.78 KB | 13.10.2017 | 12.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.7 KB | 13.10.2017 | 12.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 29.09.2016 | 29.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.92 KB | 06.10.2016 | 26.09.2016 | 1 |
Application |
TIF | 125.83 KB | 06.10.2016 | 26.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 16.73 KB | 06.10.2016 | 26.09.2016 | 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