SANTEHKOMPLEKTS, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SANTEHKOMPLEKTS"
Registration number, date 50003256391, 14.06.1995
VAT number LV50003256391 from 12.12.1995 Europe VAT register
Register, date Commercial Register, 16.10.2003
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 569 148 EUR, registered payment 14.05.2015
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, €) 1625.54 1560.69 1238.49
Personal income tax (thousands, €) 161.88 142.19 112.57
Statutory social insurance contributions (thousands, €) 311.86 279.14 230.19
Average employees count 44 44 45
Received COVID-19 downtime support 19.03.2021, 1 448.87 €

Industries

Industry from zl.lv Santehnikas vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 10.07.2019
Italy Russian Federation

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.09.2008
* 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

51 % 290 266 € 1 € 290 266 Latvia 09.12.2024 12.12.2024

Natural person

49 % 278 882 € 1 € 278 882 Russian Federation 09.12.2024 12.12.2024

Procures

Period Rights Person

From 01.10.2008

Right to represent individually
Natural person (from 01.10.2008 )

Apply information changes

"Santehkomplekts", SIA

Bieķensalas 21, Rīga, LV-1004 Check address owners

Santehnikas vairumtirdzniecība

http://www.santech.lv

Historical company names

SIA Ražošanas komercfirma "SANTEHKOMPLEKTS" Until 16.10.2003 22 years ago

Historical addresses

Rīga, A.Deglava iela 104-108 Until 25.02.1999 26 years ago
Rīga, Virānes iela 8-1 Until 21.09.2000 25 years ago
Rīga, Jasmuižas iela 12-20 Until 22.10.2009 16 years ago
Rīga, Bieķensalas iela 6 Until 18.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Santehkomp Rev.zinojums 2023 16042024 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums PDF
Santehkomplekts Sledziens 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
STK Sledziens 2021 PDF
Vadibas zinjojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Sledziens Santeh 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
Sledziens 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  ZIP €11.00
Annual report 2018 PDF
Sledziens STK 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
23 PDF
Sledziens Santehkomplekts PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
Sledziens Santehkomplekts PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (73.88 KB)

2008

Annual report 16.03.2009  TIF (1.25 MB)

2007

Annual report 29.04.2008  TIF (2.6 MB)

2006

Annual report 08.08.2007  TIF (411.77 KB)

2005

Annual report 17.10.2006  TIF (568.03 KB)

2004

Annual report 21.05.2020  TIF (1.25 MB)

2003

Annual report 21.05.2020  TIF (1.06 MB)

2002

Annual report 20.05.2020  TIF (1.06 MB)

2001

Annual report 20.05.2020  TIF (1.02 MB)

2000

Annual report 19.05.2020  TIF (1.18 MB)

1999

Annual report 19.05.2020  TIF (841.85 KB)

1998

Annual report 19.05.2020  TIF (865.2 KB)

1997

Annual report 19.05.2020  TIF (830.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.49 KB 11.12.2024 09.12.2024 3

Articles of Association

TIF 164.23 KB 21.05.2020 30.04.2015 5

Shareholders’ register

TIF 88.25 KB 21.05.2020 30.04.2015 2

Amendments to the Articles of Association

TIF 11.82 KB 21.05.2020 15.09.2008 1

Articles of Association

TIF 147.86 KB 21.05.2020 15.09.2008 5

Regulations for the increase/reduction of the equity

TIF 19.53 KB 21.05.2020 15.09.2008 1

Shareholders’ register

TIF 21.27 KB 21.05.2020 15.09.2008 1

Shareholders’ register

TIF 22.3 KB 21.05.2020 25.09.2006 1

Amendments to the Articles of Association

TIF 22.42 KB 21.05.2020 25.03.2006 1

Articles of Association

TIF 175.09 KB 21.05.2020 25.03.2006 5

Regulations for the increase/reduction of the equity

TIF 25.82 KB 21.05.2020 25.03.2006 1

Articles of Association

TIF 181.4 KB 21.05.2020 22.09.2003 5

Shareholders’ register

TIF 19.46 KB 21.05.2020 22.09.2003 1

Amendments to the Articles of Association

TIF 36.08 KB 20.05.2020 06.12.2002 1

Regulations for the increase/reduction of the equity

TIF 57.18 KB 20.05.2020 06.12.2002 1

Articles of Association

TIF 509.59 KB 20.05.2020 30.04.2001 10

Regulations for the increase/reduction of the equity

TIF 32.01 KB 19.05.2020 30.04.2001 1

Amendments to the Articles of Association

TIF 39.15 KB 19.05.2020 06.09.2000 1

Regulations for the increase/reduction of the equity

TIF 28.5 KB 19.05.2020 06.09.2000 1

Amendments to the Articles of Association

TIF 53.5 KB 19.05.2020 22.02.1999 2

Regulations for the increase/reduction of the equity

TIF 30.59 KB 19.05.2020 22.02.1999 1

Articles of Association

TIF 459.02 KB 19.05.2020 14.06.1995 9

Registration certificates of foreign companies

TIF 44.16 KB 19.05.2020 28.12.1993 2

Registration certificates of foreign companies

TIF 44.16 KB 19.05.2020 21.01.1993 2

Articles of association of foreign companies

TIF 527.34 KB 19.05.2020 28.12.1992 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 151.06 KB 11.12.2024 09.12.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 27.01.2022 27.01.2022 2

Application

TIF 203.57 KB 24.01.2022 19.01.2022 5

Copy of the personal identification document

TIF 78.89 KB 11.12.2024 13.04.2021 1

Decisions / letters / protocols of public notaries

TIF 68.84 KB 18.05.2020 14.05.2015 2

Power of attorney, act of empowerment

TIF 22.6 KB 21.05.2020 08.05.2015 1

Application

TIF 110.16 KB 21.05.2020 30.04.2015 2

Application

TIF 110.16 KB 21.05.2020 30.04.2015 2

Protocols/decisions of a company/organisation

TIF 62.59 KB 21.05.2020 30.04.2015 2

Decisions / letters / protocols of public notaries

TIF 49.17 KB 21.05.2020 22.10.2009 2

Application

TIF 88.86 KB 21.05.2020 20.10.2009 2

Receipts on the publication and state fees

TIF 22.69 KB 21.05.2020 13.10.2009 1

Receipts on the publication and state fees

TIF 25.61 KB 21.05.2020 13.10.2009 1

Decisions / letters / protocols of public notaries

TIF 47.95 KB 21.05.2020 13.03.2009 2

Receipts on the publication and state fees

TIF 16.49 KB 21.05.2020 09.03.2009 2

Receipts on the publication and state fees

TIF 17.06 KB 21.05.2020 09.03.2009 2

Application

TIF 82.25 KB 21.05.2020 06.03.2009 2

Statement of the Board regarding the payment of the equity

TIF 11.06 KB 21.05.2020 06.03.2009 1

Decisions / letters / protocols of public notaries

TIF 50.25 KB 21.05.2020 01.10.2008 1

Decisions / letters / protocols of public notaries

TIF 37.72 KB 21.05.2020 30.09.2008 1

Application

TIF 104.29 KB 21.05.2020 24.09.2008 4

Decisions / letters / protocols of public notaries

TIF 51.98 KB 21.05.2020 23.09.2008 2

Receipts on the publication and state fees

TIF 15.67 KB 21.05.2020 18.09.2008 1

Receipts on the publication and state fees

TIF 16.81 KB 21.05.2020 18.09.2008 1

Receipts on the publication and state fees

TIF 26.38 KB 21.05.2020 18.09.2008 1

Receipts on the publication and state fees

TIF 16.98 KB 21.05.2020 18.09.2008 1

Protocols/decisions of a company/organisation

TIF 14.18 KB 21.05.2020 16.09.2008 1

Application

TIF 142.07 KB 21.05.2020 15.09.2008 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.37 KB 21.05.2020 15.09.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.62 KB 21.05.2020 15.09.2008 1

Protocols/decisions of a company/organisation

TIF 42.13 KB 21.05.2020 15.09.2008 1

Sample report

TIF 74.13 KB 21.05.2020 19.08.2008 3

Decisions / letters / protocols of public notaries

TIF 43.84 KB 21.05.2020 12.10.2006 2

Receipts on the publication and state fees

TIF 30.71 KB 21.05.2020 12.10.2006 1

Receipts on the publication and state fees

TIF 28.06 KB 21.05.2020 09.10.2006 1

Receipts on the publication and state fees

TIF 13.9 KB 21.05.2020 03.10.2006 1

Statement of the Board regarding the payment of the equity

TIF 17.9 KB 21.05.2020 25.09.2006 1

Decisions / letters / protocols of public notaries

TIF 51.18 KB 21.05.2020 30.03.2006 2

Receipts on the publication and state fees

TIF 21.37 KB 21.05.2020 27.03.2006 1

Receipts on the publication and state fees

TIF 24.04 KB 21.05.2020 27.03.2006 1

Application

TIF 132.27 KB 21.05.2020 25.03.2006 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.29 KB 21.05.2020 25.03.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.98 KB 21.05.2020 25.03.2006 1

Protocols/decisions of a company/organisation

TIF 42.35 KB 21.05.2020 25.03.2006 1

Decisions / letters / protocols of public notaries

TIF 44.39 KB 21.05.2020 16.10.2003 1

Registration certificates

TIF 41.57 KB 21.05.2020 16.10.2003 1

Receipts on the publication and state fees

TIF 18.08 KB 21.05.2020 29.09.2003 1

Receipts on the publication and state fees

TIF 18.54 KB 21.05.2020 29.09.2003 1

Application

TIF 155.59 KB 21.05.2020 22.09.2003 5

Consent of a member of the Board / executive director

TIF 10.34 KB 21.05.2020 22.09.2003 1

Other documents

TIF 11.3 KB 21.05.2020 22.09.2003 1

Protocols/decisions of a company/organisation

TIF 49.82 KB 21.05.2020 22.09.2003 1

Decisions / letters / protocols of public notaries

TIF 30.23 KB 20.05.2020 19.12.2002 1

Receipts on the publication and state fees

TIF 18.28 KB 20.05.2020 16.12.2002 1

Receipts on the publication and state fees

TIF 16.63 KB 20.05.2020 16.12.2002 1

Application

TIF 20.83 KB 20.05.2020 06.12.2002 1

Statement of the Board regarding the payment of the equity

TIF 18.48 KB 20.05.2020 06.12.2002 1

Protocols/decisions of a company/organisation

TIF 46.52 KB 20.05.2020 06.12.2002 1

Decisions / letters / protocols of public notaries

TIF 30.62 KB 20.05.2020 15.05.2001 1

Registration certificates

TIF 66.52 KB 20.05.2020 15.05.2001 1

Registration certificates

TIF 54.94 KB 20.05.2020 15.05.2001 1

Application

TIF 117.86 KB 20.05.2020 14.05.2001 4

Receipts on the publication and state fees

TIF 14.76 KB 20.05.2020 14.05.2001 1

Statement of the Board regarding the payment of the equity

TIF 11.51 KB 19.05.2020 30.04.2001 1

Protocols/decisions of a company/organisation

TIF 33.82 KB 19.05.2020 30.04.2001 1

Protocols/decisions of a company/organisation

TIF 40.12 KB 19.05.2020 21.09.2000 1

Registration certificates

TIF 61.91 KB 19.05.2020 21.09.2000 1

Registration certificates

TIF 48.04 KB 19.05.2020 21.09.2000 1

Application

TIF 115.64 KB 19.05.2020 18.09.2000 4

Receipts on the publication and state fees

TIF 17.01 KB 19.05.2020 14.09.2000 1

Protocols/decisions of a company/organisation

TIF 55.82 KB 19.05.2020 06.09.2000 2

Protocols/decisions of a company/organisation

TIF 10.92 KB 19.05.2020 06.09.2000 1

Submission/Application

TIF 13.79 KB 19.05.2020 06.09.2000 1

Submission/Application

TIF 14.74 KB 19.05.2020 06.09.2000 1

Decisions / letters / protocols of public notaries

TIF 24.07 KB 19.05.2020 26.02.1999 1

Registration certificates

TIF 44.16 KB 19.05.2020 25.02.1999 1

Registration certificates

TIF 93.12 KB 19.05.2020 25.02.1999 1

Application

TIF 118.7 KB 19.05.2020 23.02.1999 4

Receipts on the publication and state fees

TIF 18.62 KB 19.05.2020 23.02.1999 1

Appraisal reports

TIF 36.35 KB 19.05.2020 22.02.1999 1

Bank statements or other document regarding the payment of the equity

TIF 37.81 KB 19.05.2020 22.02.1999 1

Statement of the Board regarding the payment of the equity

TIF 9.03 KB 19.05.2020 22.02.1999 1

Protocols/decisions of a company/organisation

TIF 27.96 KB 19.05.2020 22.02.1999 1

Decisions / letters / protocols of public notaries

TIF 27.81 KB 19.05.2020 03.02.1999 1

Decisions / letters / protocols of public notaries

TIF 14.61 KB 19.05.2020 03.02.1999 1

Submission/Application

TIF 24.75 KB 19.05.2020 18.01.1999 1

Decisions / letters / protocols of public notaries

TIF 21.5 KB 19.05.2020 24.11.1998 1

Submission/Application

TIF 15.71 KB 19.05.2020 12.11.1998 1

Sample report

TIF 22.23 KB 19.05.2020 11.11.1998 1

Copy of the personal identification document

TIF 79.3 KB 19.05.2020 24.02.1998 1

Copy of the personal identification document

TIF 254.8 KB 19.05.2020 24.02.1998 2

Sample report

TIF 30.35 KB 19.05.2020 26.01.1998 1

Decisions / letters / protocols of public notaries

TIF 36.21 KB 19.05.2020 27.11.1997 1

Protocols/decisions of a company/organisation

TIF 22.01 KB 19.05.2020 11.11.1997 1

Submission/Application

TIF 31.22 KB 19.05.2020 11.11.1997 1

Copy of the personal identification document

TIF 116.08 KB 19.05.2020 25.04.1997 2

Protocols/decisions of a company/organisation

TIF 33.63 KB 19.05.2020 08.10.1996 1

Protocols/decisions of a company/organisation

TIF 25.68 KB 19.05.2020 07.10.1996 1

Appraisal reports

TIF 17.82 KB 19.05.2020 22.12.1995 1

Appraisal reports

TIF 21.12 KB 19.05.2020 22.12.1995 1

Cover letter

TIF 25.14 KB 19.05.2020 22.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 19.81 KB 19.05.2020 09.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 20.01 KB 19.05.2020 22.09.1995 1

Decisions / letters / protocols of public notaries

TIF 19.65 KB 19.05.2020 14.06.1995 1

Registration certificates

TIF 92.54 KB 19.05.2020 14.06.1995 2

Receipts on the publication and state fees

TIF 17.89 KB 19.05.2020 09.06.1995 2

Receipts on the publication and state fees

TIF 17.29 KB 19.05.2020 09.06.1995 2

Application

TIF 159.71 KB 19.05.2020 31.05.1995 4

Appraisal reports

TIF 45.48 KB 19.05.2020 31.05.1995 1

Appraisal reports

TIF 42.29 KB 19.05.2020 31.05.1995 1

Power of attorney, act of empowerment

TIF 22.82 KB 19.05.2020 31.05.1995 1

Protocols/decisions of a company/organisation

TIF 18.41 KB 19.05.2020 31.05.1995 1

Protocols/decisions of a company/organisation

TIF 18.93 KB 19.05.2020 31.05.1995 1

Sample report

TIF 19.5 KB 19.05.2020 31.05.1995 1

Other documents

TIF 22.23 KB 19.05.2020 10.05.1995 1

Bank statements or other document regarding the payment of the equity

TIF 14.96 KB 19.05.2020 12.04.1994 1

Application

TIF 135.13 KB 19.05.2020 28.12.1992 4

Copy of the personal identification document

TIF 239.73 KB 19.05.2020 15.01.1992 2

Copy of the personal identification document

TIF 99.64 KB 19.05.2020 30.10.1979 2

Copy of the personal identification document

TIF 120.78 KB 19.05.2020 2
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