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 | Liquidation proceeding, 04.01.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | "SANTEGRA" AS |
| Registration number, date | 40003842713, 21.07.2006 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 21.07.2006 |
| Legal address | Lāčplēša iela 4 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 550 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SANTEGRA, AS
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
- Has liquidation process (from 04.01.2024)
- 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, €) | 0.4 | 0.14 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.01.2024 |
* 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 |
60 % | 21 330 | € 1 | € 21 330 | Latvia | 18.10.2024 | 24.10.2024 |
Natural person |
20 % | 7 110 | € 1 | € 7 110 | Latvia | 18.10.2024 | 24.10.2024 |
Natural person |
20 % | 7 110 | € 1 | € 7 110 | Latvia | 18.10.2024 | 24.10.2024 |
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 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (78.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (79.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (278.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Santegra Vadibas Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Santegra 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (99.76 KB) | |
2009 |
Annual report | 09.07.2010 | TIF (633.41 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (433.05 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (641.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.88 KB | 15.07.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 56.42 KB | 15.07.2016 | 09.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 30.08.2012 | 21.08.2012 | 1 |
Articles of Association |
TIF | 41.19 KB | 30.08.2012 | 21.08.2012 | 1 |
Shareholders’ register |
TIF | 22.11 KB | 01.03.2012 | 12.12.2008 | 1 |
Articles of Association |
TIF | 79.48 KB | 01.03.2012 | 21.06.2006 | 2 |
Memorandum of association |
TIF | 53.24 KB | 01.03.2012 | 21.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.32 KB | 24.10.2024 | 23.10.2024 | 2 |
Application |
EDOC | 47.99 KB | 04.01.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 86.31 KB | 04.01.2024 | 29.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
DOCX | 39.71 KB | 17.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 39.71 KB | 17.07.2020 | 13.07.2020 | 2 |
Application |
EDOC | 46.18 KB | 17.07.2020 | 13.07.2020 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.25 KB | 17.07.2020 | 13.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.8 KB | 17.07.2020 | 13.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.8 KB | 17.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
DOCX | 39.98 KB | 08.07.2020 | 06.07.2020 | 1 |
Application |
EDOC | 45.03 KB | 08.07.2020 | 06.07.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.81 KB | 08.07.2020 | 06.07.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.72 KB | 08.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
EDOC | 189.72 KB | 08.05.2018 | 03.05.2018 | 5 |
Application |
189.05 KB | 08.05.2018 | 03.05.2018 | 5 | |
Consent of members of the supervisory board |
59.31 KB | 08.05.2018 | 24.04.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 56.57 KB | 08.05.2018 | 24.04.2018 | 1 |
Consent of members of the supervisory board |
51.21 KB | 08.05.2018 | 24.04.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 53.29 KB | 08.05.2018 | 24.04.2018 | 1 |
Consent of members of the supervisory board |
45.14 KB | 08.05.2018 | 24.04.2018 | 1 | |
Consent of members of the supervisory board |
90.33 KB | 08.05.2018 | 24.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
63.55 KB | 08.05.2018 | 24.04.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 92.76 KB | 08.05.2018 | 24.04.2018 | 2 |
Protocols/decisions of a company/organisation |
58.67 KB | 08.05.2018 | 24.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 94.48 KB | 08.05.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 15.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 87.81 KB | 15.07.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.86 KB | 15.07.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 30.08.2012 | 27.08.2012 | 2 |
Application |
TIF | 134.53 KB | 30.08.2012 | 22.08.2012 | 5 |
Consent of members of the supervisory board |
TIF | 31.76 KB | 30.08.2012 | 21.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.25 KB | 30.08.2012 | 21.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 01.03.2012 | 06.08.2009 | 2 |
Application |
TIF | 114.88 KB | 01.03.2012 | 05.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.3 KB | 01.03.2012 | 04.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.62 KB | 01.03.2012 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 01.03.2012 | 17.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 01.03.2012 | 16.12.2008 | 2 |
Application |
TIF | 105.85 KB | 01.03.2012 | 12.12.2008 | 3 |
Consent of members of the supervisory board |
TIF | 22.92 KB | 01.03.2012 | 12.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.38 KB | 01.03.2012 | 12.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 01.03.2012 | 21.07.2006 | 1 |
Registration certificates |
TIF | 25.29 KB | 01.03.2012 | 21.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.25 KB | 01.03.2012 | 18.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.28 KB | 01.03.2012 | 18.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.53 KB | 01.03.2012 | 21.06.2006 | 1 |
Application |
TIF | 146.27 KB | 01.03.2012 | 21.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.78 KB | 01.03.2012 | 21.06.2006 | 2 |
Consent of members of the supervisory board |
TIF | 24.48 KB | 01.03.2012 | 21.06.2006 | 3 |
Sample report |
TIF | 17.53 KB | 01.03.2012 | 14.06.2006 | 1 |
Sample report |
TIF | 18.42 KB | 01.03.2012 | 14.06.2006 | 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