Lūdzu, autorizējieties, lai turpinātu
SANTEKO, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
2 by paid taxes
1 by employees
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

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
- No active pledges
- No security means
- No economic activity cessation
- No 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
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 tirdzniecība |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
CSP industry
Redakcija NACE 2.0 |
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 | 21.12.2016 | 28.12.2016 | |
Natural person |
23.41 % | 1 189 | € 28 | € 33 292 | 21.12.2016 | 28.12.2016 | |
Natural person |
9.41 % | 478 | € 28 | € 13 384 | 21.12.2016 | 28.12.2016 | |
Natural person |
9.41 % | 478 | € 28 | € 13 384 | 21.12.2016 | 28.12.2016 | |
Natural person |
4.41 % | 224 | € 28 | € 6 272 | 21.12.2016 | 28.12.2016 | |
Natural person |
2.95 % | 150 | € 28 | € 4 200 | 21.12.2016 | 28.12.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Dammes iela 8-113 | Until 20.01.1999 | 26 years ago |
---|---|---|
Rīga, Kuģu iela 11 | Until 05.10.2005 | 20 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 | |||||
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 | |||||
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 | |||||
SANTEKO 2021 | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidenta atzinums Santeko 2020 | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
SANTEKO revidenta zinojums | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
SANTEKO 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums | |||||
Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
SANTEKO 2016 | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
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 |
130.31 KB | 17.05.2017 | 23.01.2017 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
129.47 KB | 11.01.2017 | 10.01.2017 | 3 | |
Shareholders’ register |
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 |
3.12 MB | 17.05.2017 | 16.05.2017 | 7 | |
Application |
3.06 MB | 17.05.2017 | 16.05.2017 | 7 | |
Protocols/decisions of a company/organisation |
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 |
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 |
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 |
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 |
6.55 MB | 22.12.2016 | 22.12.2016 | 24 | |
Application |
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 |
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
Connected articles
Date | Source | Title |
---|---|---|
16.02.2021 |
LETA | Uzņēmēji aicina ļaut atsākt santehnikas klātienes tirdzniecību privātpersonām |