Santas māja, SIA
Limited Liability Company, Micro company
Place in branch
422 by turnover
279 by profit
272 by paid taxes
47 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 "Santas māja" |
| Registration number, date | 40003688740, 08.07.2004 |
| VAT number | LV40003688740 from 09.08.2004 Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Stabu iela 34, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 520 735 EUR, registered payment 23.10.2023 |
| 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
- 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, €) | 47.13 | 64.25 | 51.2 |
| Personal income tax (thousands, €) | 2.89 | 7.28 | 2.81 |
| Statutory social insurance contributions (thousands, €) | 4.72 | 4.46 | 4.53 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.09.2007 |
* 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 |
55 % | 1 386 404 | € 1 | € 1 386 404 | Latvia | 03.10.2023 | 23.10.2023 |
Natural person |
45 % | 1 134 331 | € 1 | € 1 134 331 | Latvia | 03.10.2023 | 23.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SM Vad Zin | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SM vad zin | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SM Vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums SM 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Santas Maja Vad Zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (230.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SM vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SM vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SM vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SM Vadibas Zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sm vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 13.04.2010 | TIF (610.47 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (602.23 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (565 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (336.62 KB) | ||
2005 |
Annual report | 23.05.2006 | PDF (278.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.03 KB | 23.10.2023 | 03.10.2023 | 1 |
Articles of Association |
EDOC | 37.29 KB | 23.10.2023 | 25.09.2023 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 25.08 KB | 23.10.2023 | 25.09.2023 | 1 |
Shareholders’ register |
TIF | 58.02 KB | 10.10.2023 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 22.7 KB | 10.10.2023 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 26.85 KB | 10.10.2023 | 24.03.2009 | 1 |
Articles of Association |
TIF | 161.01 KB | 10.10.2023 | 20.02.2008 | 5 |
Shareholders’ register |
TIF | 30.25 KB | 10.10.2023 | 20.02.2008 | 1 |
Articles of Association |
TIF | 170.44 KB | 10.10.2023 | 05.07.2004 | 5 |
Articles of Association |
TIF | 149.88 KB | 10.10.2023 | 05.07.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.82 KB | 23.10.2023 | 12.10.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.12 KB | 23.10.2023 | 04.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 115.76 KB | 23.10.2023 | 03.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.52 KB | 23.10.2023 | 25.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.61 KB | 23.10.2023 | 25.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.52 KB | 23.10.2023 | 25.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 62.89 KB | 27.02.2018 | 22.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 62.89 KB | 27.02.2018 | 22.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 74.58 KB | 27.02.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 10.10.2023 | 03.09.2007 | 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