SANTAL PLUS, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
13 by profit
15 by paid taxes
9 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 "SANTAL PLUS" |
| Registration number, date | 41503029193, 28.12.2001 |
| VAT number | LV41503029193 from 05.02.2002 Europe VAT register |
| Register, date | Commercial Register, 20.01.2004 |
| Legal address | Tautas iela 64 – 2, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.05.2015 |
| 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
- Has contacts
- 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, €) | 3.97 | 2.94 | 2.6 |
| Personal income tax (thousands, €) | 1.3 | 0.44 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 2.16 | 2.09 | 2.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36) |
| Field from SRS
Redakcija NACE 2.1 |
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Russian Federation |
|
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. | 30.09.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | 19.05.2015 | 22.05.2015 |
Contacts in cooperation with
Apply information changes
"Santal Plus", SIA
Cietokšņa 60, Daugavpils, LV-5401 Check address owners
Konditorejas izstrādājumu, saldumu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "MŪSU RĪTDIENA" | Until 20.01.2004 | 21 year ago |
|---|
Historical addresses
| Daugavpils, Bauskas iela 108-44 | Until 20.01.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP(vad-zinojums) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP(vad-zinojums) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP(vad-zinojums) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP(vad-zinojums) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP(vad-zinojums) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums) | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (35.5 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (559.11 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (715.89 KB) | ||
2004 |
Annual report | 01.10.2019 | TIF (883.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 8.27 KB | 28.05.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 19.41 KB | 28.05.2015 | 19.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.72 KB | 01.10.2019 | 15.12.2006 | 1 |
Articles of Association |
TIF | 28.29 KB | 01.10.2019 | 15.12.2006 | 1 |
Articles of Association |
TIF | 199.5 KB | 01.10.2019 | 22.12.2003 | 4 |
Shareholders’ register |
TIF | 21.96 KB | 01.10.2019 | 22.12.2003 | 1 |
Articles of Association |
TIF | 403.91 KB | 01.10.2019 | 12.12.2001 | 8 |
Memorandum of association |
TIF | 154.19 KB | 01.10.2019 | 12.12.2001 | 4 |
Shareholders’ register |
TIF | 34.86 KB | 01.10.2019 | 12.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 22.02 KB | 28.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 61.8 KB | 28.05.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.47 KB | 28.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.13 KB | 28.05.2015 | 11.01.2010 | 1 |
Application |
TIF | 78.13 KB | 28.05.2015 | 07.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.92 KB | 28.05.2015 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 01.10.2019 | 15.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 27.18 KB | 01.10.2019 | 11.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.09 KB | 01.10.2019 | 11.01.2007 | 3 |
Application |
TIF | 125.81 KB | 01.10.2019 | 15.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.91 KB | 01.10.2019 | 15.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 01.10.2019 | 20.01.2004 | 1 |
Registration certificates |
TIF | 41.63 KB | 01.10.2019 | 20.01.2004 | 1 |
Application |
TIF | 374.65 KB | 01.10.2019 | 23.12.2003 | 7 |
Announcement regarding the legal address |
TIF | 13.2 KB | 01.10.2019 | 22.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.55 KB | 01.10.2019 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.91 KB | 01.10.2019 | 22.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 36.78 KB | 01.10.2019 | 16.12.2003 | 2 |
Sample report |
TIF | 32.29 KB | 01.10.2019 | 28.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 01.10.2019 | 30.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 23.02 KB | 01.10.2019 | 16.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.11 KB | 01.10.2019 | 16.01.2002 | 1 |
Submission/Application |
TIF | 23.61 KB | 01.10.2019 | 16.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 112.81 KB | 01.10.2019 | 15.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 01.10.2019 | 28.12.2001 | 1 |
Registration certificates |
TIF | 65.97 KB | 01.10.2019 | 28.12.2001 | 1 |
Registration certificates |
TIF | 56.46 KB | 01.10.2019 | 28.12.2001 | 1 |
Application |
TIF | 138.27 KB | 01.10.2019 | 13.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 41.79 KB | 01.10.2019 | 13.12.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.7 KB | 01.10.2019 | 12.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.54 KB | 01.10.2019 | 12.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.06 KB | 01.10.2019 | 12.12.2001 | 2 |
Sample report |
TIF | 38.95 KB | 01.10.2019 | 12.12.2001 | 1 |
Copy of the personal identification document |
TIF | 379.45 KB | 01.10.2019 | 11.02.1993 | 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