SANTEHMONTĀŽA, 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, 05.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANTEHMONTĀŽA" |
| Registration number, date | 41503022890, 02.09.1999 |
| VAT number | None (excluded 03.05.2012) Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Jūrmala, Raiņa iela 50-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.12.2011 (registered payment 20.12.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Stiklu iela 9A | Until 24.05.2012 | 12 years ago |
|---|---|---|
| Daugavpils, Vienības iela 44-104 | Until 20.04.2004 | 20 years ago |
| Daugavpils, Andreja Pumpura iela 138 | Until 31.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.05.2011 | TIF (781.54 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (581.18 KB) | ||
2008 |
Annual report | 09.02.2009 | TIF (670.13 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (1.97 MB) | ||
2006 |
Annual report | 10.10.2007 | TIF (918.12 KB) | ||
2005 |
Annual report | 16.10.2017 | TIF (1.31 MB) | ||
2004 |
Annual report | 16.10.2017 | TIF (1.1 MB) | ||
2003 |
Annual report | 16.10.2017 | TIF (917.68 KB) | ||
2002 |
Annual report | 16.10.2017 | TIF (1.28 MB) | ||
2001 |
Annual report | 16.10.2017 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 16.10.2017 | TIF (1.5 MB) | ||
1999 |
Annual report | 16.10.2017 | TIF (800.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.9 KB | 28.05.2012 | 21.05.2012 | 1 |
Shareholders’ register |
TIF | 20.99 KB | 16.10.2017 | 27.01.2012 | 1 |
Shareholders’ register |
TIF | 14.96 KB | 03.02.2012 | 27.01.2012 | 1 |
Shareholders’ register |
TIF | 15.65 KB | 16.10.2017 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 11.15 KB | 23.12.2011 | 15.12.2011 | 1 |
Articles of Association |
TIF | 20.18 KB | 16.10.2017 | 04.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.85 KB | 16.10.2017 | 04.11.2011 | 1 |
Articles of Association |
TIF | 14.9 KB | 23.12.2011 | 04.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.21 KB | 09.11.2011 | 04.11.2011 | 1 |
Articles of Association |
TIF | 100.67 KB | 16.10.2017 | 30.03.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 15.72 KB | 16.10.2017 | 30.03.2004 | 1 |
Shareholders’ register |
TIF | 20.39 KB | 16.10.2017 | 30.03.2004 | 1 |
Articles of Association |
TIF | 241.68 KB | 16.10.2017 | 19.08.1999 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 60.72 KB | 08.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.12 KB | 06.10.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 256.88 KB | 01.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.58 KB | 01.10.2013 | 01.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.96 KB | 01.10.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.17 KB | 09.10.2013 | 30.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.62 MB | 15.03.2013 | 15.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.96 MB | 15.03.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 28.05.2012 | 24.05.2012 | 2 |
Application |
TIF | 135.93 KB | 28.05.2012 | 21.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.57 KB | 28.05.2012 | 21.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.73 KB | 28.05.2012 | 18.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.78 KB | 28.05.2012 | 15.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 03.02.2012 | 30.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.91 KB | 03.02.2012 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 03.02.2012 | 30.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.6 KB | 16.10.2017 | 27.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.28 KB | 03.02.2012 | 27.01.2012 | 1 |
Application |
TIF | 331.94 KB | 03.02.2012 | 27.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.16 KB | 03.02.2012 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 23.12.2011 | 20.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 16.10.2017 | 15.12.2011 | 1 |
Application |
TIF | 521.35 KB | 23.12.2011 | 15.12.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.92 KB | 23.12.2011 | 15.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 09.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 230.8 KB | 16.10.2017 | 04.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.05 KB | 16.10.2017 | 04.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.14 KB | 16.10.2017 | 04.11.2011 | 1 |
Application |
TIF | 204.54 KB | 09.11.2011 | 04.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.99 KB | 09.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 345.59 KB | 16.10.2017 | 08.10.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 16.10.2017 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.8 KB | 16.10.2017 | 20.04.2004 | 1 |
Application |
TIF | 470.77 KB | 16.10.2017 | 01.04.2004 | 5 |
Announcement regarding the legal address |
TIF | 12.02 KB | 16.10.2017 | 30.03.2004 | 1 |
Appraisal reports |
TIF | 17.41 KB | 16.10.2017 | 30.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.8 KB | 16.10.2017 | 30.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.39 KB | 16.10.2017 | 30.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 16.10.2017 | 03.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.51 KB | 16.10.2017 | 26.02.2003 | 1 |
Submission/Application |
TIF | 17.14 KB | 16.10.2017 | 26.02.2003 | 1 |
Auditor’s opinion |
TIF | 38.85 KB | 16.10.2017 | 17.04.2002 | 1 |
Other documents |
TIF | 24.75 KB | 16.10.2017 | 17.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.55 KB | 16.10.2017 | 17.04.2002 | 1 |
Sample report |
TIF | 31.24 KB | 16.10.2017 | 20.08.1999 | 1 |
Application |
TIF | 115.83 KB | 16.10.2017 | 19.08.1999 | 4 |
Appraisal reports |
TIF | 39.35 KB | 16.10.2017 | 19.08.1999 | 1 |
Other documents |
TIF | 32.89 KB | 16.10.2017 | 19.08.1999 | 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