Santed, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
293 by paid taxes
97 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 "Santed" |
| Registration number, date | 40003637763, 15.07.2003 |
| VAT number | LV40003637763 from 24.07.2003 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Lugažu iela 2A – 1B, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.04.2016 |
| 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
- Negative 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, €) | 3.22 | 2.56 | 3.2 |
| Personal income tax (thousands, €) | 0.75 | 0.38 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 1.43 | 1.22 | 1.6 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
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 | Member of the Board | Right to represent individually | 01.11.2011 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 05.04.2016 | 11.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARDARS" | Until 27.09.2023 | last year |
|---|
Historical addresses
| Rīga, Stabu iela 41 - 10A | Until 27.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (234.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (216.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS KN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mardars vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mardars Vadibas zinojums 28 03 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mardars vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mardars Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 lpp | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (9.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (12.44 KB) | |
2007 |
Annual report | 03.12.2008 | TIF (10.06 MB) | ||
2006 |
Annual report | 30.08.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 11.12.2006 | TIF (415.1 KB) | ||
2004 |
Annual report | 09.02.2021 | TIF (877.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.62 KB | 22.09.2023 | 20.09.2023 | 2 |
Amendments to the Articles of Association |
TIF | 15.12 KB | 09.02.2021 | 05.04.2016 | 1 |
Articles of Association |
TIF | 426.35 KB | 09.02.2021 | 05.04.2016 | 9 |
Shareholders’ register |
TIF | 70.8 KB | 09.02.2021 | 05.04.2016 | 2 |
Shareholders’ register |
TIF | 18.77 KB | 09.02.2021 | 08.01.2008 | 1 |
Articles of Association |
TIF | 485.03 KB | 09.02.2021 | 30.06.2003 | 11 |
Memorandum of Association |
TIF | 56.85 KB | 09.02.2021 | 30.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 259.89 KB | 22.09.2023 | 20.09.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.14 KB | 22.09.2023 | 20.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.93 KB | 09.02.2021 | 11.04.2016 | 2 |
Application |
TIF | 45.93 KB | 09.02.2021 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.41 KB | 09.02.2021 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 09.02.2021 | 01.11.2011 | 2 |
Application |
TIF | 121.14 KB | 09.02.2021 | 27.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.41 KB | 09.02.2021 | 27.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 09.02.2021 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.95 KB | 09.02.2021 | 03.04.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 09.02.2021 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 09.02.2021 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 09.02.2021 | 31.03.2008 | 1 |
Application |
TIF | 174.11 KB | 09.02.2021 | 28.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.81 KB | 09.02.2021 | 28.03.2008 | 1 |
Sample report |
TIF | 23.1 KB | 29.03.2010 | 28.03.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.84 KB | 09.02.2021 | 20.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 09.02.2021 | 21.01.2008 | 1 |
Application |
TIF | 137.23 KB | 09.02.2021 | 09.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.08 KB | 09.02.2021 | 09.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 09.02.2021 | 21.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.17 KB | 09.02.2021 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 09.02.2021 | 18.09.2007 | 1 |
Application |
TIF | 138.35 KB | 09.02.2021 | 17.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.71 KB | 09.02.2021 | 07.09.2007 | 1 |
Submission/Application |
TIF | 7.88 KB | 09.02.2021 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 09.02.2021 | 15.07.2003 | 1 |
Registration certificates |
TIF | 65.98 KB | 09.02.2021 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 09.02.2021 | 01.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 09.02.2021 | 01.07.2003 | 1 |
Application |
TIF | 136.81 KB | 09.02.2021 | 30.06.2003 | 5 |
Sample report |
TIF | 26.75 KB | 09.02.2021 | 30.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.56 KB | 09.02.2021 | 26.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.36 KB | 09.02.2021 | 26.06.2003 | 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