SANTEHSERVISS, SIA
Limited Liability Company, Micro 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, 09.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANTEHSERVISS" |
| Registration number, date | 40003004644, 23.05.1991 |
| VAT number | None (excluded 09.04.2018) Europe VAT register |
| Register, date | Commercial Register, 21.03.2005 |
| Legal address | Riepnieku iela 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 20 944 EUR , registered 25.08.2016 (registered payment 25.08.2016: 20 944 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, €) | 30.35 | 45.53 | 80.86 |
| Personal income tax (thousands, €) | 10.69 | 15.42 | 26.47 |
| Statutory social insurance contributions (thousands, €) | 18.27 | 25.77 | 46.85 |
| Average employees count | 2 | 6 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| Akciju sabiedrība "SAN.teh.serviss" | Until 21.03.2005 | 19 years ago |
|---|---|---|
| Akciju sabiedrība Rīga "BALTVODSTROJ" | Until 11.07.1994 | 30 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (910.51 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (905.99 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (583.54 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (830.28 KB) | ||
2004 |
Annual report | 22.11.2017 | TIF (1.16 MB) | ||
2003 |
Annual report | 22.11.2017 | TIF (964.19 KB) | ||
2002 |
Annual report | 22.11.2017 | TIF (1.73 MB) | ||
2001 |
Annual report | 22.11.2017 | TIF (1.24 MB) | ||
2000 |
Annual report | 22.11.2017 | TIF (1.28 MB) | ||
1999 |
Annual report | 22.11.2017 | TIF (1.76 MB) | ||
1998 |
Annual report | 22.11.2017 | TIF (1.4 MB) | ||
1997 |
Annual report | 22.11.2017 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.2 KB | 22.11.2017 | 09.06.2016 | 4 |
Shareholders’ register |
TIF | 151.55 KB | 22.11.2017 | 09.06.2016 | 6 |
Shareholders’ register |
TIF | 68.86 KB | 22.11.2017 | 12.06.2013 | 2 |
Shareholders’ register |
TIF | 83.92 KB | 22.11.2017 | 17.09.2012 | 2 |
Shareholders’ register |
TIF | 130.78 KB | 22.11.2017 | 03.03.2005 | 4 |
Articles of Association |
TIF | 89.47 KB | 22.11.2017 | 29.11.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.29 KB | 22.11.2017 | 29.11.2004 | 3 |
Articles of Association |
TIF | 76.32 KB | 22.11.2017 | 12.10.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 140.75 KB | 22.11.2017 | 12.10.2004 | 2 |
Amendments to the Articles of Association |
TIF | 25.11 KB | 22.11.2017 | 18.08.1995 | 2 |
Articles of Association |
TIF | 702.74 KB | 22.11.2017 | 16.06.1994 | 14 |
Articles of Association |
TIF | 1.11 MB | 27.06.2017 | 22 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 09.04.2018 | 09.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.86 KB | 28.03.2018 | 28.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.86 KB | 28.03.2018 | 28.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.53 KB | 28.03.2018 | 28.03.2018 | 1 |
Application |
TIF | 151.14 KB | 28.03.2018 | 26.03.2018 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 35.26 KB | 13.03.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.09 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.09 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
EDOC | 56.38 KB | 07.12.2017 | 04.12.2017 | 2 |
Application |
DOCX | 44.6 KB | 07.12.2017 | 04.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.82 KB | 07.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 07.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.2 KB | 22.11.2017 | 25.08.2016 | 2 |
Application |
TIF | 116.52 KB | 22.11.2017 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.2 KB | 22.11.2017 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 22.11.2017 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 22.11.2017 | 25.10.2012 | 1 |
Application |
TIF | 192.26 KB | 22.11.2017 | 02.04.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.39 KB | 22.11.2017 | 02.04.2008 | 2 |
Application |
TIF | 123.72 KB | 22.11.2017 | 19.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 38.89 KB | 22.11.2017 | 19.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.49 KB | 22.11.2017 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.47 KB | 22.11.2017 | 21.03.2005 | 2 |
Registration certificates |
TIF | 24.61 KB | 22.11.2017 | 21.03.2005 | 1 |
Submission/Application |
TIF | 11.09 KB | 22.11.2017 | 18.03.2005 | 1 |
Application |
TIF | 174.54 KB | 22.11.2017 | 03.03.2005 | 4 |
List of members of the Board / Supervisory Board |
TIF | 11.43 KB | 22.11.2017 | 03.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.45 KB | 22.11.2017 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.08 KB | 22.11.2017 | 27.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 38.51 KB | 22.11.2017 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.02 KB | 22.11.2017 | 22.12.2004 | 2 |
Submission/Application |
TIF | 262.33 KB | 22.11.2017 | 22.12.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 8.95 KB | 22.11.2017 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.48 KB | 22.11.2017 | 29.11.2004 | 1 |
Auditor’s report |
TIF | 43.8 KB | 22.11.2017 | 28.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 22.11.2017 | 20.10.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 25.12 KB | 22.11.2017 | 12.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.62 KB | 22.11.2017 | 12.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.25 KB | 22.11.2017 | 27.09.2004 | 1 |
Other documents |
TIF | 26.03 KB | 22.11.2017 | 23.09.2004 | 1 |
Application |
TIF | 121.28 KB | 22.11.2017 | 22.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 22.11.2017 | 07.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 22.11.2017 | 18.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 22.11.2017 | 18.12.2002 | 2 |
Submission/Application |
TIF | 20.09 KB | 22.11.2017 | 18.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.6 KB | 22.11.2017 | 10.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 22.11.2017 | 25.09.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 22.11.2017 | 18.09.2002 | 1 |
Submission/Application |
TIF | 39.84 KB | 22.11.2017 | 18.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.28 KB | 22.11.2017 | 16.09.2002 | 4 |
Other documents |
TIF | 21.96 KB | 22.11.2017 | 11.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 40.78 KB | 22.11.2017 | 05.09.2002 | 3 |
Sample report |
TIF | 48.62 KB | 22.11.2017 | 29.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.85 KB | 22.11.2017 | 09.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 20.31 KB | 22.11.2017 | 25.11.1999 | 1 |
Submission/Application |
TIF | 20.72 KB | 22.11.2017 | 25.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.68 KB | 22.11.2017 | 22.11.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.04 KB | 22.11.2017 | 19.11.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 22.11.2017 | 12.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.74 KB | 22.11.2017 | 29.10.1999 | 2 |
Submission/Application |
TIF | 19.96 KB | 22.11.2017 | 28.10.1999 | 1 |
Other documents |
TIF | 107.74 KB | 22.11.2017 | 10.09.1999 | 2 |
Other documents |
TIF | 33.32 KB | 22.11.2017 | 21.05.1998 | 1 |
Sample report |
TIF | 74.71 KB | 22.11.2017 | 08.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.04 KB | 22.11.2017 | 05.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 22.11.2017 | 04.09.1995 | 2 |
Other documents |
TIF | 14.38 KB | 22.11.2017 | 01.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.68 KB | 22.11.2017 | 18.08.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.14 KB | 22.11.2017 | 11.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 22.3 KB | 22.11.2017 | 04.07.1994 | 2 |
Other documents |
TIF | 19.11 KB | 22.11.2017 | 27.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 22.11.2017 | 16.06.1994 | 2 |
Other documents |
TIF | 18.58 KB | 22.11.2017 | 05.05.1994 | 1 |
Other documents |
TIF | 36.39 KB | 22.11.2017 | 05.11.1992 | 1 |
Other documents |
TIF | 23.95 KB | 22.11.2017 | 13.01.1992 | 1 |
Other documents |
TIF | 38.96 KB | 22.11.2017 | 07.11.1991 | 1 |
Other documents |
TIF | 57.73 KB | 22.11.2017 | 25.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 379.8 KB | 27.06.2017 | 24.05.1991 | 7 |
Application |
TIF | 180.36 KB | 22.11.2017 | 23.05.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.87 KB | 22.11.2017 | 23.05.1991 | 1 |
Registration certificates |
TIF | 38.31 KB | 22.11.2017 | 23.05.1991 | 1 |
Registration certificates |
TIF | 45.81 KB | 22.11.2017 | 23.05.1991 | 1 |
Registration certificates |
TIF | 37.07 KB | 22.11.2017 | 23.05.1991 | 1 |
Sample report |
TIF | 29.57 KB | 22.11.2017 | 23.05.1991 | 2 |
Other documents |
TIF | 94.56 KB | 22.11.2017 | 22.05.1991 | 2 |
Other documents |
TIF | 35.28 KB | 22.11.2017 | 16.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 50.37 KB | 22.11.2017 | 05.04.1991 | 2 |
Other documents |
TIF | 28.17 KB | 22.11.2017 | 04.04.1991 | 1 |
Other documents |
TIF | 11 KB | 27.06.2017 | 02.04.1991 | 1 |
Appraisal reports |
TIF | 34.91 KB | 27.06.2017 | 01.01.1991 | 1 |
Other documents |
TIF | 208.14 KB | 27.06.2017 | 30.12.1990 | 5 |
Other documents |
TIF | 49.08 KB | 27.06.2017 | 21.12.1990 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.04 KB | 27.06.2017 | 30.11.1990 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.59 KB | 27.06.2017 | 19.10.1990 | 2 |
Other documents |
TIF | 9.99 KB | 27.06.2017 | 05.10.1990 | 1 |
Other documents |
TIF | 21.89 KB | 27.06.2017 | 02.10.1990 | 1 |
Other documents |
TIF | 131.67 KB | 27.06.2017 | 28.09.1990 | 3 |
Copy of the personal identification document |
TIF | 266.94 KB | 22.11.2017 | 13.09.1989 | 2 |
Copy of the personal identification document |
TIF | 402.3 KB | 22.11.2017 | 16.02.1979 | 2 |
Copy of the personal identification document |
TIF | 450.12 KB | 22.11.2017 | 09.08.1978 | 2 |
Copy of the personal identification document |
TIF | 347.61 KB | 22.11.2017 | 29.07.1978 | 2 |
Announcement regarding the reorganisation |
TIF | 1 MB | 22.11.2017 | 8 | |
Application |
TIF | 150.63 KB | 22.11.2017 | 4 | |
Application |
TIF | 97.76 KB | 22.11.2017 | 4 | |
Other documents |
TIF | 56.39 KB | 27.06.2017 | 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