SANTEKO, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANTEKO"
Registration number, date 40003396590, 03.06.1998
VAT number LV40003396590 from 12.06.1998 Europe VAT register
Register, date Commercial Register, 18.06.2003
Legal address Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Fixed capital 142 240 EUR, registered payment 25.06.2015
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, €) 1182.6 1342.94 1018.82
Personal income tax (thousands, €) 85.42 69.88 57.61
Statutory social insurance contributions (thousands, €) 193.39 174.68 144.46
Average employees count 42 44 43
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Santehnikas vairumtirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Types of activities from statues Automobiļu detaļu un piederumu pārdošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50.41 % 2 561 € 28 € 71 708 Latvia 21.12.2016 28.12.2016

Natural person

23.41 % 1 189 € 28 € 33 292 Latvia 21.12.2016 28.12.2016

Natural person

9.41 % 478 € 28 € 13 384 Latvia 21.12.2016 28.12.2016

Natural person

9.41 % 478 € 28 € 13 384 Latvia 21.12.2016 28.12.2016

Natural person

4.41 % 224 € 28 € 6 272 Latvia 21.12.2016 28.12.2016

Natural person

2.95 % 150 € 28 € 4 200 Latvia 21.12.2016 28.12.2016

Apply information changes

ML

"Santeko", SIA

Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners

Santehnikas vairumtirdzniecība

http://www.santeko.lv

Historical addresses

Rīga, Dammes iela 8-113 Until 20.01.1999 25 years ago
Rīga, Kuģu iela 11 Until 05.10.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC
91 REV ZIN SANTEKO 2023 30.05.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Santeko 2022 EDOC
56 REV ZIN SANTEKO 2022 23.05.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
SANTEKO 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums Santeko 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
SANTEKO revidenta zinojums PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
SANTEKO 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
SANTEKO 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  PNG (1.13 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RTF (22.48 KB)

2007

 Annual report 22.04.2008  TIF (646.05 KB)

2006

 Annual report 31.05.2007  TIF (664.37 KB)

2005

 Annual report 07.06.2006  PDF (662.66 KB)

2004

 Annual report 04.02.2008  TIF (772.8 KB)

2003

 Annual report 04.02.2008  TIF (464.76 KB)

2002

 Annual report 04.02.2008  TIF (445.42 KB)

2001

 Annual report 04.02.2008  TIF (803.05 KB)

2000

 Annual report 04.02.2008  TIF (817.12 KB)

1999

 Annual report 04.02.2008  TIF (629.99 KB)

1998

 Annual report 04.02.2008  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 130.31 KB 17.05.2017 23.01.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 129.47 KB 11.01.2017 10.01.2017 3

Shareholders’ register

PDF 286.82 KB 22.12.2016 21.12.2016 2

Amendments to the Articles of Association

 EDOC 26.55 KB 17.06.2015 16.06.2015 1

Articles of Association

 EDOC 57.2 KB 17.06.2015 12.06.2015 1

Shareholders’ register

EDOC 36.79 KB 17.06.2015 12.06.2015 1

Articles of Association

 TIF 18.26 KB 04.02.2008 29.05.2006 1

Articles of Association

 TIF 45.1 KB 04.02.2008 09.06.2003 2

Shareholders’ register

TIF 22.56 KB 04.02.2008 09.06.2003 1

Regulations for the increase/reduction of the equity

 TIF 27.65 KB 04.02.2008 16.12.1999 1

Articles of Association

 TIF 652.3 KB 04.02.2008 12.01.1999 14

Regulations for the increase/reduction of the equity

 TIF 22.55 KB 04.02.2008 12.01.1999 1

Articles of Association

 TIF 581.08 KB 04.02.2008 19.05.1998 12

Amendments to the Articles of Association

 TIF 52.85 KB 04.02.2008 2

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 70.48 KB 25.05.2017 25.05.2017 2

Application

 PDF 3.12 MB 17.05.2017 16.05.2017 7

Application

 PDF 3.06 MB 17.05.2017 16.05.2017 7

Protocols/decisions of a company/organisation

 PDF 357.84 KB 17.05.2017 23.01.2017 2

Protocols/decisions of a company/organisation

 EDOC 33.19 KB 17.05.2017 23.01.2017 1

Protocols/decisions of a company/organisation

 PDF 125.66 KB 17.05.2017 23.01.2017 2

Protocols/decisions of a company/organisation

 DOC 46 KB 17.05.2017 23.01.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 130.31 KB 17.05.2017 23.01.2017 3

Decisions / letters / protocols of public notaries

 EDOC 66.55 KB 16.01.2017 16.01.2017 2

Power of attorney, act of empowerment

 EDOC 29.28 KB 11.01.2017 10.01.2017 1

Power of attorney, act of empowerment

 DOC 25.5 KB 11.01.2017 10.01.2017 1

Power of attorney, act of empowerment

 DOC 25.5 KB 11.01.2017 10.01.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 129.47 KB 11.01.2017 10.01.2017 3

Submission/Application

 DOC 26.5 KB 11.01.2017 10.01.2017 1

Submission/Application

 DOC 26.5 KB 11.01.2017 10.01.2017 1

Submission/Application

 EDOC 30 KB 11.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.7 KB 28.12.2016 28.12.2016 2

Application

 PDF 6.55 MB 22.12.2016 22.12.2016 24

Application

 PDF 6.55 MB 22.12.2016 22.12.2016 24

Application

 EDOC 6.27 MB 22.12.2016 22.12.2016 24

Power of attorney, act of empowerment

 EDOC 32.89 KB 22.12.2016 22.12.2016 1

Power of attorney, act of empowerment

 DOCX 12.88 KB 22.12.2016 22.12.2016 1

Power of attorney, act of empowerment

 DOCX 12.88 KB 22.12.2016 22.12.2016 1

Shareholders’ register

PDF 286.82 KB 22.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.3 KB 25.06.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

 RTF 179.52 KB 25.06.2015 25.06.2015 2

Amendments to the Articles of Association

 EDOC 26.55 KB 17.06.2015 16.06.2015 1

Application

 DOCX 30.32 KB 17.06.2015 16.06.2015 2

Application

 EDOC 47.25 KB 17.06.2015 16.06.2015 2

Articles of Association

 EDOC 57.2 KB 17.06.2015 12.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 58.8 KB 17.06.2015 12.06.2015 2

Protocols/decisions of a company/organisation

 DOC 34.5 KB 17.06.2015 12.06.2015 2

Shareholders’ register

EDOC 36.79 KB 17.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.75 KB 04.02.2008 12.06.2006 2

Receipts on the publication and state fees

 TIF 33.34 KB 04.02.2008 30.05.2006 2

Application

 TIF 77.55 KB 04.02.2008 29.05.2006 2

Power of attorney, act of empowerment

 TIF 13.64 KB 04.02.2008 29.05.2006 1

Protocols/decisions of a company/organisation

 TIF 27.64 KB 04.02.2008 29.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 33.59 KB 04.02.2008 05.10.2005 2

Application

 TIF 44.89 KB 04.02.2008 30.09.2005 2

Decisions / letters / protocols of public notaries

 TIF 33.04 KB 04.02.2008 18.06.2003 1

Registration certificates

 TIF 43.24 KB 04.02.2008 18.06.2003 1

Receipts on the publication and state fees

 TIF 25.96 KB 04.02.2008 13.06.2003 2

Application

 TIF 97.68 KB 04.02.2008 09.06.2003 4

Consent of a member of the Board / executive director

 TIF 8.74 KB 04.02.2008 09.06.2003 1

Protocols/decisions of a company/organisation

 TIF 55.29 KB 04.02.2008 09.06.2003 3

Decisions / letters / protocols of public notaries

 TIF 18.19 KB 04.02.2008 27.12.1999 1

Power of attorney, act of empowerment

 TIF 13.38 KB 04.02.2008 21.12.1999 1

Receipts on the publication and state fees

 TIF 13.74 KB 04.02.2008 21.12.1999 1

Protocols/decisions of a company/organisation

 TIF 28.58 KB 04.02.2008 16.12.1999 1

Other documents

 TIF 67.53 KB 04.02.2008 17.05.1999 1

Other documents

 TIF 37.26 KB 04.02.2008 15.04.1999 1

Decisions / letters / protocols of public notaries

 TIF 14.09 KB 04.02.2008 20.01.1999 1

Power of attorney, act of empowerment

 TIF 13.27 KB 04.02.2008 18.01.1999 1

Receipts on the publication and state fees

 TIF 14.13 KB 04.02.2008 13.01.1999 1

Protocols/decisions of a company/organisation

 TIF 44.62 KB 04.02.2008 12.01.1999 2

Sample report

 TIF 24.92 KB 04.02.2008 06.07.1998 1

Other documents

 TIF 125.02 KB 04.02.2008 01.07.1998 4

Decisions / letters / protocols of public notaries

 TIF 13.63 KB 04.02.2008 03.06.1998 1

Registration certificates

 TIF 124.81 KB 04.02.2008 03.06.1998 2

Registration certificates

 TIF 48.55 KB 04.02.2008 03.06.1998 1

Power of attorney, act of empowerment

 TIF 12.75 KB 04.02.2008 25.05.1998 1

Receipts on the publication and state fees

 TIF 27.53 KB 04.02.2008 25.05.1998 1

Sample report

 TIF 22.94 KB 04.02.2008 21.05.1998 1

Receipts on the publication and state fees

 TIF 27.76 KB 04.02.2008 20.05.1998 2

Other documents

 TIF 109.49 KB 04.02.2008 22.06.1993 2

Application

 TIF 79.24 KB 04.02.2008 4

Application

 TIF 95.55 KB 04.02.2008 4

Application

 TIF 77.21 KB 04.02.2008 4

Other documents

 TIF 98.96 KB 04.02.2008 3

Other documents

 TIF 140.92 KB 04.02.2008 5

Other documents

 TIF 262.64 KB 04.02.2008 5

Power of attorney, act of empowerment

 TIF 85.39 KB 04.02.2008 2

Receipts on the publication and state fees

 TIF 38.17 KB 04.02.2008 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