SANTEHBŪVE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANTEHBŪVE" |
| Registration number, date | 40003860367, 27.09.2006 |
| VAT number | None (excluded 30.10.2015) Europe VAT register |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Žagatu iela 13 – 10, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Pētniecisko urbumu veikšana (43.13) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ADS BŪVE" | Until 17.01.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Zemes iela 7-10 | Until 08.04.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 09.05.2013 | TIF (355.84 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (308.79 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 09.05.2011 | TIF (367.6 KB) | ||
2009 |
Annual report | 23.05.2010 | TIF (474.25 KB) | ||
2008 |
Annual report | 10.11.2009 | TIF (587.92 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (528.21 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (245.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 35.27 KB | 09.08.2010 | 02.07.2007 | 1 |
Articles of Association |
TIF | 50.44 KB | 09.08.2010 | 02.07.2007 | 1 |
Shareholders’ register |
TIF | 41.71 KB | 09.08.2010 | 02.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 30.75 KB | 09.08.2010 | 09.02.2007 | 1 |
Articles of Association |
TIF | 54.52 KB | 09.08.2010 | 09.02.2007 | 1 |
Shareholders’ register |
TIF | 49.86 KB | 09.08.2010 | 09.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 35.62 KB | 09.08.2010 | 08.01.2007 | 1 |
Articles of Association |
TIF | 58.31 KB | 09.08.2010 | 08.01.2007 | 1 |
Shareholders’ register |
TIF | 53.25 KB | 09.08.2010 | 08.01.2007 | 1 |
Articles of Association |
TIF | 50.72 KB | 09.08.2010 | 19.09.2006 | 1 |
Memorandum of association |
TIF | 126.47 KB | 09.08.2010 | 19.09.2006 | 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 |
EDOC | 102.63 KB | 18.06.2018 | 18.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.05 KB | 06.11.2017 | 14.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.05 KB | 06.11.2017 | 14.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 329.55 KB | 06.11.2017 | 14.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 349.31 KB | 06.11.2017 | 14.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.13 KB | 06.11.2017 | 14.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 07.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 86.23 KB | 07.01.2015 | 23.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 07.01.2015 | 23.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 32.62 KB | 09.08.2010 | 02.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.68 KB | 09.08.2010 | 26.10.2009 | 1 |
Application |
TIF | 237.88 KB | 09.08.2010 | 22.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 142.47 KB | 09.08.2010 | 22.10.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.9 KB | 09.08.2010 | 27.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.88 KB | 09.08.2010 | 08.04.2009 | 1 |
Application |
TIF | 269.13 KB | 09.08.2010 | 06.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 96.01 KB | 09.08.2010 | 06.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.05 KB | 09.08.2010 | 12.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 113.76 KB | 09.08.2010 | 09.07.2007 | 2 |
Application |
TIF | 291.43 KB | 09.08.2010 | 02.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.21 KB | 09.08.2010 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 130.03 KB | 09.08.2010 | 14.02.2007 | 2 |
Application |
TIF | 325.27 KB | 09.08.2010 | 09.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 36.88 KB | 09.08.2010 | 09.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.5 KB | 09.08.2010 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 128.46 KB | 09.08.2010 | 09.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 120.11 KB | 09.08.2010 | 17.01.2007 | 2 |
Registration certificates |
TIF | 77.9 KB | 09.08.2010 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 99.37 KB | 09.08.2010 | 12.01.2007 | 2 |
Application |
TIF | 546.34 KB | 09.08.2010 | 08.01.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 33.77 KB | 09.08.2010 | 08.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.49 KB | 09.08.2010 | 08.01.2007 | 2 |
Sample report |
TIF | 102.93 KB | 09.08.2010 | 04.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 119.6 KB | 09.08.2010 | 27.09.2006 | 2 |
Registration certificates |
TIF | 71.33 KB | 09.08.2010 | 27.09.2006 | 1 |
Registration certificates |
TIF | 65.16 KB | 09.08.2010 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 88.13 KB | 09.08.2010 | 22.09.2006 | 2 |
Application |
TIF | 452.75 KB | 09.08.2010 | 21.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.91 KB | 09.08.2010 | 20.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 41.66 KB | 09.08.2010 | 19.09.2006 | 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