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 "Santande koks" |
| Registration number, date | 40103264459, 14.12.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2009 |
| Legal address | "Bievalki", Vārve, Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.09.2016 |
| 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
- 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, €) | 0.26 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Koka taras ražošana (16.24) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 29.01.2024 | Finland | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.01.2024 | Finland | Russian Federation |
|
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 | 25.05.2012 |
* 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 |
33.36 % | 949 | € 1 | € 949 | Latvia | 04.12.2023 | 29.01.2024 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Russian Federation | 04.12.2023 | 29.01.2024 |
Natural person |
33.32 % | 948 | € 1 | € 948 | Russian Federation | 04.12.2023 | 29.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latvian Constructor" | Until 25.05.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Berģu iela 160 k-5 -22 | Until 25.05.2012 | 12 years ago |
|---|---|---|
| Ventspils nov., Vārves pag., "Bievalki" | Until 20.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (97.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.08.2023 | PDF (113.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2023 | PDF (113.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (96.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2021 | PDF (97.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (103.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (100.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (112 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (157.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.09.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.10.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 14.12.2009 - 31.12.2010 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibn lem | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.66 KB | 24.01.2024 | 04.12.2023 | 2 |
Shareholders’ register |
TIF | 42.91 KB | 06.09.2016 | 21.06.2016 | 2 |
Articles of Association |
TIF | 20.86 KB | 29.06.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 33.7 KB | 28.05.2012 | 22.05.2012 | 1 |
Shareholders’ register |
TIF | 26.84 KB | 28.05.2012 | 22.05.2012 | 1 |
Shareholders’ register |
TIF | 9.03 KB | 16.05.2012 | 10.05.2012 | 1 |
Articles of Association |
TIF | 22.05 KB | 15.12.2009 | 14.10.2009 | 1 |
Memorandum of Association |
TIF | 38.71 KB | 15.12.2009 | 14.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 225.1 KB | 24.01.2024 | 04.12.2023 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 09.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 100.17 KB | 29.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.89 KB | 29.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.89 KB | 28.05.2012 | 25.05.2012 | 2 |
Registration certificates |
TIF | 76.95 KB | 28.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 302.75 KB | 28.05.2012 | 22.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 19.81 KB | 28.05.2012 | 22.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.28 KB | 28.05.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 16.05.2012 | 11.05.2012 | 2 |
Application |
TIF | 117.49 KB | 16.05.2012 | 10.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.06 KB | 16.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.44 KB | 15.12.2009 | 14.12.2009 | 1 |
Registration certificates |
TIF | 48.51 KB | 15.12.2009 | 14.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.21 KB | 15.12.2009 | 08.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.9 KB | 15.12.2009 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.4 KB | 15.12.2009 | 20.10.2009 | 2 |
Application |
TIF | 149.17 KB | 15.12.2009 | 19.10.2009 | 6 |
Announcement regarding the legal address |
TIF | 8.83 KB | 15.12.2009 | 14.10.2009 | 1 |
Appraisal reports |
TIF | 20.61 KB | 15.12.2009 | 14.10.2009 | 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