SANTAL COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
161 by turnover
33 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 | Activity suspended , 10.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANTAL COMPANY" |
| Registration number, date | 40003513105, 10.10.2000 |
| VAT number | LV40003513105 from 13.07.2011 Europe VAT register |
| Register, date | Commercial Register, 14.03.2008 |
| Legal address | "Tanedamuiža", Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SANTAL COMPANY, SIA
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
- Has contacts
- 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, €) | -1.05 | 482.6 | 303.96 |
| Personal income tax (thousands, €) | 0.1 | 1.2 | 5.29 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 4.36 | 7.55 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2022 | 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 | 21.03.2022 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 12.03.2022 | 21.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Santal company", SIA
Katoļu 19-23, Jelgava, LV-3001 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Krišjāņa Barona iela 31a-16 | Until 29.04.2011 | 13 years ago |
|---|---|---|
| Jelgava, Katoļu iela 19 - 23 | Until 11.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vd | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (82.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.06.2022 | PDF (80.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SANTAL COMPANY vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zi ojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba | JPEG | ||||
2014 |
Annual report | 08.05.2015 | TIFF (1.09 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (1.06 MB) | ||
2012 |
Annual report | 25.04.2013 | TIF (408.39 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (860.36 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (792.28 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (770.11 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (903.99 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (508.24 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (289.64 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (670.08 KB) | ||
2004 |
Annual report | 19.01.2018 | TIF (133.31 KB) | ||
2003 |
Annual report | 19.01.2018 | TIF (343.53 KB) | ||
2002 |
Annual report | 19.01.2018 | TIF (295.1 KB) | ||
2001 |
Annual report | 19.01.2018 | TIF (542.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 81.36 KB | 21.03.2022 | 12.03.2022 | 1 |
Shareholders’ register |
EDOC | 113.7 KB | 21.03.2022 | 12.03.2022 | 1 |
Shareholders’ register |
EDOC | 108.66 KB | 21.03.2022 | 12.03.2022 | 1 |
Articles of Association |
TIF | 194.38 KB | 19.01.2018 | 15.12.2004 | 5 |
Shareholders’ register |
TIF | 17.66 KB | 19.01.2018 | 15.12.2004 | 1 |
Articles of Association |
TIF | 548.49 KB | 19.01.2018 | 25.09.2000 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 372.24 KB | 11.09.2024 | 06.09.2024 | 21 |
Application |
EDOC | 64.41 KB | 10.09.2024 | 05.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.01 KB | 10.09.2024 | 03.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.69 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
245.84 KB | 21.03.2022 | 20.03.2022 | 8 | |
Application |
245.84 KB | 21.03.2022 | 20.03.2022 | 8 | |
Articles of Association |
EDOC | 81.36 KB | 21.03.2022 | 12.03.2022 | 1 |
Protocols/decisions of a company/organisation |
64.77 KB | 21.03.2022 | 12.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
64.77 KB | 21.03.2022 | 12.03.2022 | 1 | |
Shareholders’ register |
EDOC | 113.7 KB | 21.03.2022 | 12.03.2022 | 1 |
Shareholders’ register |
EDOC | 108.66 KB | 21.03.2022 | 12.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 20.03.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 20.03.2018 | 20.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 15.03.2018 | 15.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.34 KB | 15.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 10.01.2018 | 10.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 08.01.2018 | 08.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.63 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 19.01.2018 | 29.04.2011 | 2 |
Application |
TIF | 137.91 KB | 19.01.2018 | 26.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.97 KB | 19.01.2018 | 20.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 19.01.2018 | 14.03.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.76 KB | 19.01.2018 | 12.03.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.57 KB | 19.01.2018 | 11.03.2008 | 1 |
Application |
TIF | 208.9 KB | 19.01.2018 | 29.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 19.01.2018 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.67 KB | 19.01.2018 | 29.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 19.01.2018 | 24.12.2004 | 2 |
Registration certificates |
TIF | 22.54 KB | 19.01.2018 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 19.01.2018 | 16.12.2004 | 2 |
Application |
TIF | 241.72 KB | 19.01.2018 | 15.12.2004 | 4 |
Consent of the auditor |
TIF | 10.27 KB | 19.01.2018 | 15.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 19.01.2018 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 19.01.2018 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 19.01.2018 | 07.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.06 KB | 19.01.2018 | 07.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.44 KB | 19.01.2018 | 07.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 19.01.2018 | 10.10.2000 | 1 |
Registration certificates |
TIF | 50.92 KB | 19.01.2018 | 10.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 19.01.2018 | 26.09.2000 | 1 |
Application |
TIF | 133.64 KB | 19.01.2018 | 25.09.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.19 KB | 19.01.2018 | 25.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 9.22 KB | 19.01.2018 | 25.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.69 KB | 19.01.2018 | 25.09.2000 | 1 |
Confirmation or consent to legal address |
TIF | 13.48 KB | 19.01.2018 | 21.09.2000 | 1 |
Sample report |
TIF | 25.32 KB | 19.01.2018 | 20.09.2000 | 1 |
Copy of the personal identification document |
TIF | 183.63 KB | 19.01.2018 | 19.08.1998 | 1 |
Copy of the personal identification document |
TIF | 114.86 KB | 19.01.2018 | 14.06.1998 | 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