SANTARINA M, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANTARINA M" |
| Registration number, date | 40103265191, 17.12.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.12.2009 |
| Legal address | Jūrmala, Raiņa iela 50-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.12.2009 (registered payment 17.12.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Patversmes iela 5 k-1 -80 | Until 24.11.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 14.06.2011 | TIF (708.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.06 KB | 30.11.2011 | 11.11.2011 | 1 |
Shareholders’ register |
TIF | 14.91 KB | 23.12.2010 | 02.12.2010 | 1 |
Memorandum of Association |
TIF | 30.84 KB | 22.12.2009 | 14.12.2009 | 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 | 69.61 KB | 23.03.2015 | 20.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 23.01.2015 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 04.06.2013 | 30.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 30.11.2011 | 24.11.2011 | 2 |
Application |
TIF | 327.95 KB | 30.11.2011 | 14.11.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 32.35 KB | 30.11.2011 | 14.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.1 KB | 30.11.2011 | 11.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.3 KB | 30.11.2011 | 11.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.88 KB | 30.11.2011 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 23.12.2010 | 17.12.2010 | 2 |
Application |
TIF | 106.53 KB | 23.12.2010 | 02.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 22.12.2009 | 17.12.2009 | 2 |
Registration certificates |
TIF | 43.96 KB | 22.12.2009 | 17.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 4.6 KB | 22.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 101.04 KB | 22.12.2009 | 14.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.54 KB | 22.12.2009 | 14.12.2009 | 1 |
Other documents |
TIF | 25.37 KB | 22.12.2009 | 14.12.2009 | 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.
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