Santegra Live, SIA

Limited Liability Company, Micro company
Place in branch
601 by turnover
257 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Santegra Live SIA
Registration number, date 40203288608, 28.01.2021
VAT number LV40203288608 from 27.10.2021 Europe VAT register
Register, date Commercial Register, 28.01.2021
Legal address Ilūkstes iela 103 k-1 – 9, Rīga, LV-1082 Check address owners
Fixed capital 1 EUR, registered payment 28.01.2021
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, €) 0.95 3.8 3.29
Personal income tax (thousands, €) 0.03 0.58 0.86
Statutory social insurance contributions (thousands, €) 0 2.17 2.02
Average employees count 0 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2021
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   28.01.2021
* 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 28.01.2021 28.01.2021

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (430.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (431.88 KB) €11.00

2021

Annual report 28.01.2021 - 31.12.2021 12.06.2022  PDF (197.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 107.28 KB 28.01.2021 25.01.2021 1

Articles of Association

PDF 107.28 KB 28.01.2021 25.01.2021 1

Memorandum of Association

PDF 96.01 KB 28.01.2021 25.01.2021 1

Memorandum of Association

PDF 96.01 KB 28.01.2021 25.01.2021 1

Shareholders’ register

PDF 110.66 KB 28.01.2021 25.01.2021 1

Shareholders’ register

PDF 110.66 KB 28.01.2021 25.01.2021 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

RTF 191.86 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 28.01.2021 28.01.2021 2

Announcement regarding the legal address

PDF 87.01 KB 28.01.2021 25.01.2021 1

Announcement regarding the legal address

PDF 87.01 KB 28.01.2021 25.01.2021 1

Announcement regarding the legal address

EDOC 90.54 KB 28.01.2021 25.01.2021 1

Articles of Association

EDOC 111.52 KB 28.01.2021 25.01.2021 1

Application

PDF 213.21 KB 28.01.2021 25.01.2021 1

Application

PDF 213.21 KB 28.01.2021 25.01.2021 1

Application

EDOC 207.77 KB 28.01.2021 25.01.2021 1

Memorandum of Association

EDOC 100.37 KB 28.01.2021 25.01.2021 1

Shareholders’ register

EDOC 114.94 KB 28.01.2021 25.01.2021 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