SANTA VN, SIA
Limited Liability Company
Place in branch
117 by turnover
64 by profit
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 VN" |
| Registration number, date | 40002061993, 14.03.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Koku iela 15 – 22, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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
- Negative 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, €) | 0.05 | 0.06 | 0.05 |
| 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 | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 04.09.2008 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 04.10.2004 | 04.10.2004 |
Historical company names
| Rīgas rajona Nagaicevas individuālais komercuzņēmums "SANTA VN" | Until 07.12.2001 | 23 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Zemgales iela 29 | Until 07.12.2001 | 23 years ago |
|---|---|---|
| Rīgas rajons, Olaine, Kūdras iela 15-9 | Until 04.10.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (76.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (76.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (75.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (75.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (76.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (75.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (77.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (450.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums santa vn | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums santa 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums santa 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SANTA | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 17.02.2011 | RTF (15.09 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.03.2010 | RTF (6.67 KB) | |
2008 |
Annual report | 10.03.2009 | TIF (426.5 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (1.48 MB) |