SantehPRO, SIA

Limited Liability Company, Micro company
Place in branch
158 by turnover
54 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SantehPRO"
Registration number, date 40103510425, 09.02.2012
VAT number LV40103510425 from 02.11.2018 Europe VAT register
Register, date Commercial Register, 09.02.2012
Legal address "Kadaga 11" – 62, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 14 EUR, registered payment 19.02.2019
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, €) 21.93 24.86 29.39
Personal income tax (thousands, €) 3.5 4.82 5.59
Statutory social insurance contributions (thousands, €) 8.61 11.33 11.07
Average employees count 5 4 4

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

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   09.02.2012
* 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

100 % 1 € 14 € 14 Latvia 12.02.2019 19.02.2019

Apply information changes

ML

"SantehPRO", SIA

"Kadaga 11" - 62, Kadaga, Ādažu pagasts, Ādažu nov., LV-2103 Check address owners

Ūdensapgāde un kanalizācija

https://www.santehpro.lv/

Historical addresses

Salaspils nov., Salaspils, Miera iela 16 k-6 - 28 Until 19.02.2019 5 years ago
Ādažu nov., Kadaga, "Kadaga 11" - 62 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (475.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (475.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (571.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (805.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.07.2020  PDF (805.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (111.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (729.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (440.35 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (93.8 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (91.49 KB)

2012

Annual report 09.02.2012 - 31.12.2012 19.04.2013  HTML (92.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.95 KB 19.02.2019 14.02.2019 1

Shareholders’ register

DOCX 17.81 KB 19.02.2019 14.02.2019 1

Articles of Association

TIF 12.4 KB 13.02.2012 06.02.2012 1

Memorandum of Association

TIF 18.26 KB 13.02.2012 05.02.2012 1

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 65.63 KB 19.02.2019 19.02.2019 2

Articles of Association

EDOC 27.64 KB 19.02.2019 14.02.2019 1

Application

DOCX 43.56 KB 19.02.2019 14.02.2019 4

Application

EDOC 52.27 KB 19.02.2019 14.02.2019 4

Protocols/decisions of a company/organisation

DOCX 18.81 KB 19.02.2019 14.02.2019 1

Protocols/decisions of a company/organisation

EDOC 27.64 KB 19.02.2019 14.02.2019 1

Shareholders’ register

EDOC 27.24 KB 19.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

TIF 51.44 KB 13.02.2012 09.02.2012 2

Registration certificates

TIF 55.79 KB 13.02.2012 09.02.2012 1

Announcement regarding the legal address

TIF 7.4 KB 13.02.2012 06.02.2012 1

Application

TIF 112.34 KB 13.02.2012 06.02.2012 3

Confirmation or consent to legal address

TIF 6.34 KB 13.02.2012 06.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.46 KB 13.02.2012 05.02.2012 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