SANTEHNIKAS RESURSI, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
5 by paid taxes
3 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANTEHNIKAS RESURSI" |
| Registration number, date | 40003718369, 23.12.2004 |
| VAT number | LV40003718369 from 21.02.2005 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Vestienas iela 4A, Rīga, LV-1035 Check address owners |
| Fixed capital | 368 674 EUR, registered payment 20.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Vestienas 2, Rīga, LV-1035 |
|---|---|
| Mobile phone | +371 28345536 |
| Mobile phone | +371 29379888 |
| veikals@santehnikasparadize.com | |
| Internet address | www.santehnikasparadize.com |
| GBP | Show in Google search results |
| Working hours | Mon. 9:00-19:00
Tue. 9:00-19:00
Wed. 9:00-19:00
Thu. 9:00-19:00
Fri. 9:00-19:00
Sat. 9:00-16:00
Sun. Free
|
| Industry | Santehnikas tirdzniecība |
| Description | Mēs esam uzņēmums, kas nodarbojas ar santehnikas iekārtu tirdzniecību Latvijā. Mēs pārstāvam dažādus lielus ārvalstu ražotājus (Purmo, Magnaplast, Effebi, T3S system, Grupa Armatura u.c.) vietējā tirgū. |
Santehnika vannas istabai, Flīzes, Gaisa kondicionētāji, Siltas grīdas, Ventilatori / Ventilācijas aprīkojums, Siltumsūkņi, Solārās sistēmas, Laistīšanas sistēmas, Mājsaimniecības ierīces, Apkures katli un krāsnis, Dūmvadu sistēmas, Sūkņi un Hidrofori, Ūdens sildītāji / Boileri, Akumulācijas tvertnes, Virtuves izlietnes, Radiatori apkurei, Apkures sistēmas aprīkojums, Maisītāji, Ūdens skaitītāji, Nerūsējošā tērauda santehnika "Sanela", Caurules un veidgabali,...
see all
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | Latvia | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.04.2019 | Latvia | Lithuania |
|
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. | 07.05.2008 |
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. | 07.05.2008 |
* 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 |
52.63 % | 194 048 | € 1 | € 194 048 | Lithuania | 14.04.2020 | 20.04.2020 |
Natural person |
47.37 % | 174 626 | € 1 | € 174 626 | Lithuania | 14.04.2020 | 20.04.2020 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 553.85 | 527.63 | 434.02 |
| Personal income tax (thousands, €) | 60.73 | 61.08 | 48.46 |
| Statutory social insurance contributions (thousands, €) | 115.9 | 113.44 | 89.89 |
| Average employees count | 22 | 21 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Santehnikas Paradīze" | Until 17.12.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VnG" | Until 08.07.2008 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "LAT-KARMADA" | Until 10.03.2008 | 16 years ago |
Historical addresses
| Rīga, Maskavas iela 69-12 | Until 14.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 08.06.2009 | 15 years ago |
| Rīga, Vestienas iela 2 | Until 21.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums SANTEHNIKAS RESURSI 2023 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SANTEHNIKAS RESURSI revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 2 | |||||
| atzinums Santhenikas resursi | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums parakstits | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SR Vadibas zinojums | |||||
| atz santehnikas resursi 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. SR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20120430 00000 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (14.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (3.42 KB) | |
2007 |
Annual report | 13.10.2008 | TIF (666.31 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (340.15 KB) | ||
2005 |
Annual report | 27.02.2007 | TIF (372.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.63 KB | 20.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 15.63 KB | 20.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.26 KB | 20.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.26 KB | 20.04.2020 | 14.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 12.83 KB | 09.03.2020 | 02.03.2020 | 1 |
Shareholders’ register |
TIF | 171.21 KB | 20.04.2020 | 26.06.2015 | 2 |
Articles of Association |
TIF | 67.34 KB | 04.08.2011 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 21.61 KB | 04.08.2011 | 26.11.2009 | 1 |