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 | Public Limited Company |
| Registered name | Akciju sabiedrība "SANTAFE" |
| Registration number, date | 40003451888, 09.07.1999 |
| VAT number | None (excluded 17.09.2024) Europe VAT register |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Krišjāņa Valdemāra iela 147 k-1 – 29, Rīga, LV-1013 Check address owners |
| Fixed capital | 46 926 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 704.59 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 680.99 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 940.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 930.13 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 914.05 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 299.34 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 292.81 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 288.13 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 282.93 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 278.04 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 226.35 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 222.54 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 220.88 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 215.98 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 07.12.2017 | 1 676.17 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 463.84 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 946.59 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 421.26 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
| Types of activities from statues | Citi informācijas tehnoloģiju un datoru pakalpojumi Galdnieku darbi Grīdas un sienu apdare Krāsotāju un stiklinieku darbi Citas būvdarbu pabeigšanas operācijas Citur neklasificētie specializētie būvdarbi Datoriekārtu darbības pārvaldīšana Būvniecības projektu izstrādāšana Dzīvojamo un nedzīvojamo ēku būvniecība Apmetēju darbi Datorprogrammēšana Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.06.2019 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.11.2018 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.11.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.11.2018 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Purvciema iela 26-13 | Until 01.04.2015 | 9 years ago |
|---|
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 | 01.07.2022 | 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 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinoujums. AS Santafe.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SANTAFE Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SANTAFE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Santafe. 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 | 30.04.2010 | TIF (954.24 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1 MB) | ||
2007 |
Annual report | 04.09.2008 | TIF (2.97 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (1.33 MB) | ||
2005 |
Annual report | 06.12.2006 | TIF (1.1 MB) | ||
2004 |
Annual report | 20.08.2019 | TIF (1.39 MB) | ||
2003 |
Annual report | 20.08.2019 | TIF (996.18 KB) | ||
2002 |
Annual report | 20.08.2019 | TIF (1.13 MB) | ||
2001 |
Annual report | 20.08.2019 | TIF (1.18 MB) | ||
2000 |
Annual report | 20.08.2019 | TIF (1.27 MB) | ||
1999 |
Annual report | 20.08.2019 | TIF (825.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.38 KB | 20.08.2019 | 26.03.2015 | 1 |
Articles of Association |
TIF | 68.88 KB | 20.08.2019 | 26.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 34.63 KB | 20.08.2019 | 17.08.2012 | 1 |
Articles of Association |
TIF | 97.45 KB | 20.08.2019 | 17.08.2012 | 4 |
Articles of Association |
TIF | 88.08 KB | 20.08.2019 | 14.06.2004 | 4 |
Amendments to the Articles of Association |
TIF | 29.54 KB | 20.08.2019 | 03.05.2001 | 1 |
Articles of Association |
TIF | 462.31 KB | 20.08.2019 | 04.06.1999 | 10 |
Memorandum of association |
TIF | 237.98 KB | 20.08.2019 | 04.06.1999 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 126.76 KB | 28.02.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 28.02.2020 | 28.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.31 KB | 28.02.2020 | 26.02.2020 | 6 |
Application |
TIF | 110.01 KB | 25.02.2020 | 24.02.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.71 KB | 25.02.2020 | 24.02.2020 | 1 |
Application |
TIF | 156.04 KB | 24.02.2020 | 10.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 114.36 KB | 14.02.2020 | 10.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 28.06.2019 | 28.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 76.05 KB | 26.06.2019 | 25.06.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 52.96 KB | 26.06.2019 | 25.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.74 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 192.55 KB | 12.11.2018 | 26.10.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 21.86 KB | 02.11.2018 | 26.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.47 KB | 02.11.2018 | 26.10.2018 | 4 |
Consent of members of the supervisory board |
TIF | 12.19 KB | 02.11.2018 | 01.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.22 KB | 02.11.2018 | 01.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.07 KB | 02.11.2018 | 01.10.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 340.73 KB | 28.02.2020 | 08.11.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 67.37 KB | 20.08.2019 | 08.09.2015 | 2 |
Application |
TIF | 152.47 KB | 20.08.2019 | 04.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.88 KB | 20.08.2019 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.72 KB | 20.08.2019 | 01.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.36 KB | 20.08.2019 | 26.03.2015 | 1 |
Application |
TIF | 131.33 KB | 20.08.2019 | 26.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.43 KB | 20.08.2019 | 26.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 20.08.2019 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 20.08.2019 | 28.09.2012 | 2 |
Application |
TIF | 122.6 KB | 20.08.2019 | 07.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.86 KB | 20.08.2019 | 06.09.2012 | 2 |
Consent of members of the supervisory board |
TIF | 11.97 KB | 20.08.2019 | 05.09.2012 | 1 |
Consent of members of the supervisory board |
TIF | 13.95 KB | 20.08.2019 | 05.09.2012 | 1 |
Consent of members of the supervisory board |
TIF | 13.32 KB | 20.08.2019 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 20.08.2019 | 29.08.2012 | 1 |
Application |
TIF | 55.98 KB | 20.08.2019 | 23.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.54 KB | 20.08.2019 | 17.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 20.08.2019 | 20.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.99 KB | 20.08.2019 | 09.09.2010 | 3 |
Submission/Application |
TIF | 14.85 KB | 20.08.2019 | 09.09.2010 | 1 |
Application |
TIF | 187.75 KB | 20.08.2019 | 08.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.09 KB | 20.08.2019 | 08.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.65 KB | 20.08.2019 | 07.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 20.08.2019 | 22.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 20.08.2019 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 20.08.2019 | 20.10.2009 | 1 |
Application |
TIF | 128.77 KB | 20.08.2019 | 14.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.06 KB | 20.08.2019 | 14.10.2009 | 1 |
Consent of members of the supervisory board |
TIF | 13.04 KB | 20.08.2019 | 12.10.2009 | 1 |
Consent of members of the supervisory board |
TIF | 13.57 KB | 20.08.2019 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 20.08.2019 | 07.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.31 KB | 20.08.2019 | 31.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 20.08.2019 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 20.08.2019 | 02.08.2007 | 1 |
Application |
TIF | 179.55 KB | 20.08.2019 | 30.07.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 20.08.2019 | 20.07.2004 | 1 |
Registration certificates |
TIF | 98.26 KB | 20.08.2019 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 20.08.2019 | 22.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 20.08.2019 | 22.06.2004 | 1 |
Application |
TIF | 188.4 KB | 20.08.2019 | 18.06.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.69 KB | 20.08.2019 | 14.06.2004 | 3 |
Consent of the auditor |
TIF | 8.91 KB | 20.08.2019 | 24.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.41 KB | 20.08.2019 | 24.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 20.08.2019 | 24.05.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.74 KB | 20.08.2019 | 24.05.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.33 KB | 20.08.2019 | 24.05.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.05 KB | 20.08.2019 | 24.05.2004 | 1 |
Other documents |
TIF | 14.89 KB | 20.08.2019 | 24.05.2004 | 1 |
Sample report |
TIF | 27.21 KB | 20.08.2019 | 10.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 20.08.2019 | 07.05.2003 | 1 |
Other documents |
TIF | 26.94 KB | 20.08.2019 | 06.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 20.08.2019 | 03.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 20.08.2019 | 27.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.3 KB | 20.08.2019 | 27.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.98 KB | 20.08.2019 | 25.02.2003 | 1 |
Submission/Application |
TIF | 21.15 KB | 20.08.2019 | 25.02.2003 | 1 |
Copy of the personal identification document |
TIF | 146.29 KB | 20.08.2019 | 27.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 20.08.2019 | 14.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.83 KB | 20.08.2019 | 09.05.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.89 KB | 20.08.2019 | 03.05.2001 | 1 |
Other documents |
TIF | 38.7 KB | 20.08.2019 | 03.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 20.08.2019 | 03.05.2001 | 2 |
Submission/Application |
TIF | 19.36 KB | 20.08.2019 | 03.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.33 KB | 20.08.2019 | 09.07.1999 | 1 |
Registration certificates |
TIF | 39.1 KB | 20.08.2019 | 09.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 20.08.2019 | 14.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 20.08.2019 | 14.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.71 KB | 20.08.2019 | 11.06.1999 | 1 |
Confirmation or consent to legal address |
TIF | 8.38 KB | 20.08.2019 | 04.06.1999 | 1 |
Sample report |
TIF | 26.32 KB | 20.08.2019 | 04.06.1999 | 1 |
Copy of the personal identification document |
TIF | 62.61 KB | 20.08.2019 | 24.02.1998 | 2 |
Copy of the personal identification document |
TIF | 173.84 KB | 20.08.2019 | 27.11.1997 | 2 |
Copy of the personal identification document |
TIF | 248.91 KB | 20.08.2019 | 27.12.1996 | 1 |
Copy of the personal identification document |
TIF | 203.58 KB | 20.08.2019 | 29.07.1996 | 1 |
Copy of the personal identification document |
TIF | 36.22 KB | 20.08.2019 | 01.02.1995 | 1 |
Copy of the personal identification document |
TIF | 111.24 KB | 20.08.2019 | 19.09.1994 | 2 |
Registration certificates |
TIF | 57.21 KB | 20.08.2019 | 09.07.1993 | 1 |
Registration certificates |
TIF | 31 KB | 20.08.2019 | 09.07.1993 | 1 |
Application |
TIF | 154.35 KB | 20.08.2019 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 19.89 KB | 20.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 20.54 KB | 20.08.2019 | 1 | |
Other documents |
TIF | 503.23 KB | 20.08.2019 | 14 | |
Submission/Application |
TIF | 19.41 KB | 20.08.2019 | 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