SANTALS, SIA
Limited Liability Company, Small company
Place in branch
109 by turnover
75 by profit
82 by paid taxes
30 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 "SANTALS" |
| Registration number, date | 40003571705, 04.12.2001 |
| VAT number | LV40003571705 from 08.01.2002 Europe VAT register |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | "Zāģētava", Grundzāles pag., Smiltenes nov., LV-4713 Check address owners |
| Fixed capital | 227 626 EUR, registered payment 29.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SANTALS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 19.13 | 15.24 | 12.92 |
| Personal income tax (thousands, €) | 7.69 | 5.17 | 5.27 |
| Statutory social insurance contributions (thousands, €) | 25.74 | 22.44 | 24.19 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 12.03.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2017 |
* 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 |
66.50 % | 10 813 | € 14 | € 151 382 | 26.06.2017 | 29.06.2017 | |
Natural person |
20.25 % | 3 292 | € 14 | € 46 088 | 26.06.2017 | 29.06.2017 | |
Natural person |
13.25 % | 2 154 | € 14 | € 30 156 | 26.06.2017 | 29.06.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mērsraga iela 6-17 | Until 20.10.2005 | 20 years ago |
|---|---|---|
| Valkas rajons, Grundzāles pagasts, "Pīļukalns" | Until 03.07.2009 | 16 years ago |
| Smiltenes nov., Grundzāles pag., "Pīļukalns" | Until 29.06.2017 | 8 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.43 KB | 27.06.2017 | 26.06.2017 | 1 |
Articles of Association |
TIF | 121.57 KB | 27.06.2017 | 26.06.2017 | 5 |
Shareholders’ register |
TIF | 135.44 KB | 27.06.2017 | 26.06.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.66 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 29.06.2017 | 29.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 16 KB | 27.06.2017 | 26.06.2017 | 1 |
Application |
TIF | 358.59 KB | 27.06.2017 | 26.06.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 156.21 KB | 27.06.2017 | 26.06.2017 | 6 |
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.
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