Santafe travel, SIA
Limited Liability Company, Micro company
Place in branch
145 by turnover
40 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 "Santafe travel" |
| Registration number, date | 40003817769, 10.04.2006 |
| VAT number | None (excluded 30.07.2018) Europe VAT register |
| Register, date | Commercial Register, 10.04.2006 |
| Legal address | Valērijas Seiles iela 8 – 19, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 01.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.06.2019 | 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. | 15.04.2009 |
* 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 |
48.01 % | 1 365 | € 1 | € 1 365 | Latvia | 26.03.2015 | 01.04.2015 |
Natural person |
25.99 % | 739 | € 1 | € 739 | Latvia | 26.03.2015 | 01.04.2015 |
Natural person |
25.99 % | 739 | € 1 | € 739 | Latvia | 26.03.2015 | 01.04.2015 |
Historical addresses
| Rīga, Lomonosova iela 8 - 19 | Until 25.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ST Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinoujums. SIA Santafe travel.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ST Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Santafe travel | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Santafe travel. Vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2012. g.Lapa 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (1023.16 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (845.04 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (1.81 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.6 KB | 09.04.2015 | 26.03.2015 | 1 |
Articles of Association |
TIF | 62.31 KB | 09.04.2015 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 60.45 KB | 09.04.2015 | 26.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.03 KB | 06.12.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 106.52 KB | 06.12.2010 | 22.11.2010 | 3 |
Articles of Association |
TIF | 95.36 KB | 04.11.2010 | 21.03.2006 | 3 |
Memorandum of association |
TIF | 56.52 KB | 04.11.2010 | 21.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 98.6 KB | 26.06.2019 | 25.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 14.16 KB | 26.06.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.81 KB | 09.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 130.21 KB | 09.04.2015 | 26.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.1 KB | 09.04.2015 | 26.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 06.12.2010 | 03.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.9 KB | 06.12.2010 | 23.11.2010 | 2 |
Application |
TIF | 100.09 KB | 06.12.2010 | 22.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.81 KB | 06.12.2010 | 22.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 04.11.2010 | 15.04.2009 | 2 |
Application |
TIF | 180.62 KB | 04.11.2010 | 27.03.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.78 KB | 04.11.2010 | 27.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.14 KB | 04.11.2010 | 27.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.35 KB | 04.11.2010 | 27.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.81 KB | 04.11.2010 | 27.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 04.11.2010 | 10.04.2006 | 2 |
Registration certificates |
TIF | 17.54 KB | 04.11.2010 | 10.04.2006 | 1 |
Application |
TIF | 135.27 KB | 04.11.2010 | 03.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.36 KB | 04.11.2010 | 29.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.39 KB | 04.11.2010 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.63 KB | 04.11.2010 | 28.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.22 KB | 04.11.2010 | 21.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.61 KB | 04.11.2010 | 21.03.2006 | 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