SANTA VV, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
42 by profit
30 by paid taxes
21 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 VV" |
| Registration number, date | 42103027247, 12.09.2001 |
| VAT number | LV42103027247 from 26.09.2002 Europe VAT register |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Dzintaru iela 105, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 11 380 EUR, registered payment 03.07.2015 |
| 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, €) | 8.82 | 12.23 | 9.6 |
| Personal income tax (thousands, €) | 1.21 | 1.17 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 6.94 | 5.72 | 4.77 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jūras zvejniecība (03.11) |
|---|---|
| CSP industry | Saldūdens zvejniecība (03.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2024 | 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 | 04.08.2015 | |
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. | 17.08.2010 |
* 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 |
100 % | 4 | € 2 845 | € 11 380 | Latvia | 06.08.2024 | 12.08.2024 |
Historical addresses
| Liepājas rajons, Pāvilosta, Brīvības iela 32 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pāvilostas nov., Pāvilosta, Brīvības iela 32 | Until 29.12.2009 | 15 years ago |
| Pāvilostas nov., Pāvilosta, Lašu iela 3 | Until 01.07.2021 | 3 years ago |
| Dienvidkurzemes nov., Pāvilosta, Lašu iela 3 | Until 12.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Santa V vad ba zi ojums 2023.g. 6 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (149.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (766.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin.santa2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums SantaVV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums SantaVV2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad. zin. Santa 2016.g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zin. Santa 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad. zin. Santa 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. Santa 2013.g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. Santa 2012.g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums santa2011g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. Santa 2010.g | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (2.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.04.2009 | ZIP (2.63 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (482.94 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (2.9 MB) | ||
2005 |
Annual report | 05.06.2017 | TIF (1.36 MB) | ||
2004 |
Annual report | 05.06.2017 | TIF (1.36 MB) | ||
2003 |
Annual report | 05.06.2017 | TIF (1.32 MB) | ||
2002 |
Annual report | 05.06.2017 | TIF (1.74 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.95 KB | 12.08.2024 | 06.08.2024 | 1 |
Shareholders’ register |
EDOC | 39.25 KB | 12.08.2024 | 06.08.2024 | 1 |
Articles of Association |
TIF | 61.41 KB | 20.08.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 21.97 KB | 20.08.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 16.35 KB | 30.06.2011 | 27.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 39.36 KB | 30.06.2011 | 28.12.2009 | 1 |
Articles of Association |
TIF | 40.87 KB | 30.06.2011 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 20.47 KB | 30.06.2011 | 28.12.2009 | 1 |
Articles of Association |
TIF | 39.45 KB | 05.07.2024 | 18.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.78 KB | 05.07.2024 | 29.03.2004 | 1 |
Articles of Association |
TIF | 78.91 KB | 30.06.2011 | 29.03.2004 | 4 |
Shareholders’ register |
TIF | 8.01 KB | 30.06.2011 | 29.03.2004 | 1 |
Articles of Association |
TIF | 167.02 KB | 30.06.2011 | 03.09.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.94 KB | 12.08.2024 | 06.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.97 KB | 12.08.2024 | 06.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 20.08.2015 | 04.08.2015 | 1 |
Application |
TIF | 278.79 KB | 20.08.2015 | 30.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.48 KB | 20.08.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 20.08.2015 | 03.07.2015 | 1 |
Application |
TIF | 107.86 KB | 20.08.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.97 KB | 20.08.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.8 KB | 30.06.2011 | 30.06.2011 | 1 |
Application |
TIF | 65.71 KB | 30.06.2011 | 27.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 30.06.2011 | 17.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.02 KB | 30.06.2011 | 06.08.2010 | 1 |
Application |
TIF | 270.51 KB | 30.06.2011 | 30.07.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 30.06.2011 | 29.12.2009 | 2 |
Application |
TIF | 211.07 KB | 30.06.2011 | 28.12.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.22 KB | 30.06.2011 | 28.12.2009 | 3 |
Sample report |
TIF | 36.61 KB | 30.06.2011 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 30.06.2011 | 24.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 30.06.2011 | 27.04.2004 | 1 |
Registration certificates |
TIF | 93 KB | 30.06.2011 | 27.04.2004 | 1 |
Appraisal reports |
TIF | 12.04 KB | 05.07.2024 | 29.03.2004 | 1 |
Application |
TIF | 155.58 KB | 30.06.2011 | 29.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.29 KB | 30.06.2011 | 29.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 30.06.2011 | 29.03.2003 | 1 |
Registration certificates |
TIF | 68.68 KB | 05.07.2024 | 12.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.25 KB | 30.06.2011 | 12.09.2001 | 1 |
Registration certificates |
TIF | 52.27 KB | 30.06.2011 | 12.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 123.68 KB | 05.07.2024 | 04.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 103.64 KB | 05.07.2024 | 04.09.2001 | 1 |
Sample report |
TIF | 27.77 KB | 05.07.2024 | 04.09.2001 | 1 |
Appraisal reports |
TIF | 17.4 KB | 05.07.2024 | 03.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 05.07.2024 | 03.09.2001 | 1 |
Copy of the personal identification document |
TIF | 162.15 KB | 05.07.2024 | 29.06.1995 | 1 |
Application |
TIF | 88.8 KB | 05.07.2024 | 4 |
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