Santeco.lv, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 20.07.2020
Business form Limited Liability Company
Registered name SIA "Santeco.lv"
Registration number, date 40103914153, 17.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 17.07.2015
Legal address Matīsa iela 87 – 23, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 17.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 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 Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   11.04.2016
* 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 % 1 € 1 € 1 Latvia 17.07.2015 17.07.2015

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 17.07.2015 - 31.12.2015 11.07.2016  PDF (487.45 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 179.04 KB 21.08.2015 29.06.2015 4

Memorandum of Association

 TIF 41.07 KB 21.08.2015 29.06.2015 1

Shareholders’ register

TIF 44.14 KB 21.08.2015 29.06.2015 2

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 189.96 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.16 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 20.07.2020 20.07.2020 2

State Revenue Service decisions/letters/statements

 DOC 101 KB 15.07.2020 15.07.2020 1

State Revenue Service decisions/letters/statements

 EDOC 83.29 KB 15.07.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

 TIF 58.89 KB 13.04.2016 11.04.2016 2

Application

 TIF 271.09 KB 13.04.2016 06.04.2016 3

Protocols/decisions of a company/organisation

 TIF 17.4 KB 13.04.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.97 KB 21.08.2015 17.07.2015 2

Registration certificates

 TIF 24 KB 21.08.2015 17.07.2015 1

Announcement regarding the legal address

 TIF 8.23 KB 21.08.2015 29.06.2015 1

Application

 TIF 111.09 KB 21.08.2015 29.06.2015 3

Power of attorney, act of empowerment

 TIF 15.58 KB 21.08.2015 29.06.2015 1

Confirmation or consent to legal address

 TIF 13.75 KB 21.08.2015 19.06.2015 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