SANTEKS, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
10 by paid taxes
8 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 "SANTEKS" |
| Registration number, date | 42403002187, 06.06.1992 |
| VAT number | LV42403002187 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.03.2004 |
| Legal address | Jupatovkas iela 15D, Lielie Dreizi, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 20.54 | 23.07 | 14 |
| Personal income tax (thousands, €) | 1.4 | 2.42 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 4.46 | 7.64 | 6.82 |
| Average employees count | 2 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Saninārtehnisko keramikas izstrādājumu ražošana (23.42) |
| Field from SRS | Centrālapkures radiatoru un katlu ražošana (25.21) |
| CSP industry | Centrālapkures radiatoru un katlu ražošana (25.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2023 | 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 | 13.10.2023 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 05.10.2023 | 13.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Santeks", SIA
Jupatovkas 11L, Lielie Dreizi, Griškānu pagasts, Rēzeknes nov., LV-4601 Check address owners
Santehnikas ražošana
Historical company names
| Rēzeknes pilsētas SIA "SANTEKS" | Until 22.07.1996 | 28 years ago |
|---|
Historical addresses
| Rēzekne, Jupatovkas iela 11 | Until 18.03.2004 | 20 years ago |
|---|---|---|
| Rēzeknes rajons, Griškānu pagasts, Jupatovka, 11 | Until 03.07.2009 | 15 years ago |
| Rēzeknes nov., Griškānu pag., Jupatovka, 11 | Until 13.10.2023 | last year |
| Rēzeknes nov., Griškānu pag., Lielie Dreizi, Jupatovkas iela 11 | Until 31.10.2024 | 30 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (841 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (338.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (244.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (163.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (103.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (151.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (148.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (170.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (212.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (90.38 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (90.22 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 09.03.2010 | ||
2008 |
Annual report | 10.05.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 17.07.2008 | TIF (684.31 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1001.59 KB) | ||
2005 |
Annual report | 07.02.2018 | TIF (1.01 MB) | ||
2004 |
Annual report | 07.02.2018 | TIF (1.49 MB) | ||
2003 |
Annual report | 07.02.2018 | TIF (2.17 MB) | ||
2002 |
Annual report | 07.02.2018 | TIF (1.61 MB) | ||
2001 |
Annual report | 07.02.2018 | TIF (744.45 KB) | ||
2000 |
Annual report | 07.02.2018 | TIF (1.78 MB) | ||
1999 |
Annual report | 06.02.2018 | TIF (1.24 MB) | ||
1998 |
Annual report | 06.02.2018 | TIF (1.26 MB) | ||
1997 |
Annual report | 06.02.2018 | TIF (1.38 MB) | ||
1996 |
Annual report | 06.02.2018 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.01 KB | 13.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
TIF | 69.96 KB | 06.06.2016 | 31.05.2016 | 2 |
Articles of Association |
TIF | 18.94 KB | 06.06.2016 | 27.05.2016 | 1 |
Articles of Association |
TIF | 35.08 KB | 06.02.2018 | 06.04.2010 | 1 |
Shareholders’ register |
TIF | 19.44 KB | 06.02.2018 | 06.04.2010 | 1 |
Shareholders’ register |
TIF | 21.18 KB | 06.02.2018 | 05.01.2009 | 1 |
Articles of Association |
TIF | 123.07 KB | 07.02.2018 | 25.02.2004 | 4 |
Amendments to the Articles of Association |
TIF | 40.08 KB | 07.02.2018 | 25.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 72.77 KB | 06.02.2018 | 03.12.1997 | 2 |
Amendments to the Articles of Association |
TIF | 26.2 KB | 06.02.2018 | 21.02.1996 | 1 |
Articles of Association |
TIF | 279.64 KB | 06.02.2018 | 21.07.1995 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 37.46 KB | 06.02.2018 | 17.07.1995 | 1 |
Shareholders’ register |
TIF | 36.92 KB | 06.02.2018 | 17.07.1995 | 1 |
Amendments to the Articles of Association |
TIF | 23.13 KB | 06.02.2018 | 21.05.1994 | 1 |
Articles of Association |
TIF | 283.55 KB | 06.02.2018 | 06.06.1992 | 7 |
Memorandum of association |
TIF | 99.2 KB | 06.02.2018 | 04.06.1992 | 3 |
Shareholders’ register |
TIF | 35.34 KB | 06.02.2018 | 04.06.1992 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.07 KB | 31.10.2024 | 28.10.2024 | 3 |
Application |
EDOC | 54.99 KB | 13.10.2023 | 05.10.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 264.44 KB | 13.10.2023 | 05.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.18 KB | 13.10.2023 | 05.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 06.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 107.85 KB | 06.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.62 KB | 06.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.29 KB | 06.02.2018 | 23.04.2010 | 2 |
Application |
TIF | 166.25 KB | 06.02.2018 | 08.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 17.38 KB | 06.02.2018 | 07.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.46 KB | 06.02.2018 | 06.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 06.02.2018 | 08.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 83.14 KB | 06.02.2018 | 06.01.2009 | 2 |
Application |
TIF | 137.12 KB | 06.02.2018 | 05.01.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 15.65 KB | 06.02.2018 | 05.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.38 KB | 06.02.2018 | 05.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 06.02.2018 | 02.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.03 KB | 06.02.2018 | 27.09.2007 | 1 |
Application |
TIF | 283.04 KB | 06.02.2018 | 10.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.64 KB | 06.02.2018 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.07 KB | 06.02.2018 | 17.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 07.02.2018 | 18.03.2004 | 1 |
Registration certificates |
TIF | 129.26 KB | 07.02.2018 | 18.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 07.02.2018 | 17.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29 KB | 07.02.2018 | 17.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.38 KB | 07.02.2018 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.13 KB | 07.02.2018 | 26.02.2004 | 2 |
Application |
TIF | 377.49 KB | 07.02.2018 | 25.02.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 22.81 KB | 07.02.2018 | 25.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 07.02.2018 | 25.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.87 KB | 07.02.2018 | 25.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.94 KB | 07.02.2018 | 25.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.48 KB | 07.02.2018 | 29.01.2001 | 1 |
Application |
TIF | 31.02 KB | 07.02.2018 | 25.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.45 KB | 07.02.2018 | 25.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 07.02.2018 | 25.01.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 06.02.2018 | 11.01.2001 | 1 |
Cover letter |
TIF | 33.64 KB | 06.02.2018 | 05.01.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.38 KB | 06.02.2018 | 05.01.2001 | 1 |
Registration certificates |
TIF | 80.09 KB | 07.02.2018 | 12.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.04 KB | 06.02.2018 | 12.12.1997 | 1 |
Registration certificates |
TIF | 75.57 KB | 06.02.2018 | 12.12.1997 | 1 |
Sample report |
TIF | 55.96 KB | 06.02.2018 | 09.12.1997 | 1 |
Application |
TIF | 132.61 KB | 06.02.2018 | 03.12.1997 | 4 |
Documents attesting the transfer of shares |
TIF | 24.76 KB | 06.02.2018 | 03.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.15 KB | 06.02.2018 | 03.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 06.02.2018 | 03.12.1997 | 1 |
Submission/Application |
TIF | 8.95 KB | 06.02.2018 | 01.12.1997 | 1 |
Registration certificates |
TIF | 95.08 KB | 06.02.2018 | 26.02.1996 | 1 |
Registration certificates |
TIF | 75.57 KB | 06.02.2018 | 26.02.1996 | 1 |
Application |
TIF | 150.98 KB | 06.02.2018 | 23.02.1996 | 4 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 06.02.2018 | 23.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.79 KB | 06.02.2018 | 21.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.59 KB | 06.02.2018 | 11.12.1995 | 3 |
Application |
TIF | 180.76 KB | 06.02.2018 | 11.08.1995 | 4 |
Registration certificates |
TIF | 110.35 KB | 06.02.2018 | 11.08.1995 | 1 |
Registration certificates |
TIF | 103.48 KB | 06.02.2018 | 11.08.1995 | 1 |
Sample report |
TIF | 19.71 KB | 06.02.2018 | 11.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 06.02.2018 | 09.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 06.02.2018 | 08.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.89 KB | 06.02.2018 | 08.08.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.95 KB | 06.02.2018 | 08.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.31 KB | 06.02.2018 | 17.07.1995 | 2 |
Application |
TIF | 22.77 KB | 06.02.2018 | 21.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.54 KB | 06.02.2018 | 21.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.77 KB | 06.02.2018 | 21.05.1994 | 1 |
Copy of the personal identification document |
TIF | 307.84 KB | 06.02.2018 | 23.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.5 KB | 06.02.2018 | 06.06.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 06.02.2018 | 06.06.1992 | 1 |
Registration certificates |
TIF | 34.05 KB | 06.02.2018 | 06.06.1992 | 1 |
Sample report |
TIF | 40.93 KB | 06.02.2018 | 06.06.1992 | 1 |
Application |
TIF | 89.52 KB | 06.02.2018 | 05.06.1992 | 3 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 06.02.2018 | 05.06.1992 | 2 |
Appraisal reports |
TIF | 25.02 KB | 06.02.2018 | 04.06.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 06.02.2018 | 04.06.1992 | 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