SANTEKSS AG, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
37 by profit
21 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 | SIA "SANTEKSS AG" |
| Registration number, date | 41203015279, 18.12.2000 |
| VAT number | None (excluded 24.03.2015) Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Priežu iela 15, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 0.47 | 0.18 | 0 |
| Personal income tax (thousands, €) | 0.17 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.09 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 11.03.2015 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 19.02.2015 | 11.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Santekss AG", SIA
Roja, Priežu 15, Rojas pagasts, Talsu nov. LV-3264 Check address owners
Santehnikas uzstādīšana un remonts
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "SANTEKSS AG" | Until 27.09.2004 | 20 years ago |
|---|
Historical addresses
| Talsu rajons, Rojas pagasts, Roja, Priežu iela 15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rojas nov., Rojas pag., Roja, Priežu iela 15 | Until 12.01.2011 | 13 years ago |
| Rojas nov., Roja, Priežu iela 15 | 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 | 01.05.2024 | PDF (80.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (263.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 19.03.2010 | TIF (494.45 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (486.7 KB) | ||
2007 |
Annual report | 29.10.2008 | TIF (496.24 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (461.68 KB) | ||
2005 |
Annual report | 23.10.2019 | TIF (305 KB) | ||
2004 |
Annual report | 23.10.2019 | TIF (365.26 KB) | ||
2003 |
Annual report | 23.10.2019 | TIF (370.75 KB) | ||
2002 |
Annual report | 23.10.2019 | TIF (491.01 KB) | ||
2001 |
Annual report | 23.10.2019 | TIF (334.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.81 KB | 23.10.2019 | 19.02.2015 | 2 |
Articles of Association |
TIF | 40.91 KB | 23.10.2019 | 18.02.2015 | 2 |
Shareholders’ register |
TIF | 72.12 KB | 23.10.2019 | 18.02.2015 | 2 |
Articles of Association |
TIF | 31.28 KB | 23.10.2019 | 15.09.2004 | 2 |
Articles of Association |
TIF | 110.68 KB | 23.10.2019 | 02.12.2000 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 23.10.2019 | 11.03.2015 | 2 |
Application |
TIF | 161.17 KB | 23.10.2019 | 19.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.57 KB | 23.10.2019 | 19.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 23.10.2019 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 23.10.2019 | 19.09.2008 | 1 |
Application |
TIF | 39.81 KB | 23.10.2019 | 16.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.6 KB | 23.10.2019 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.46 KB | 23.10.2019 | 15.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 23.10.2019 | 27.09.2004 | 1 |
Registration certificates |
TIF | 38.85 KB | 23.10.2019 | 27.09.2004 | 1 |
Application |
TIF | 98.28 KB | 23.10.2019 | 15.09.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 23.10.2019 | 15.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.24 KB | 23.10.2019 | 18.12.2000 | 1 |
Registration certificates |
TIF | 43.85 KB | 23.10.2019 | 18.12.2000 | 1 |
Registration certificates |
TIF | 61.21 KB | 23.10.2019 | 18.12.2000 | 1 |
Application |
TIF | 93.72 KB | 23.10.2019 | 05.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 20.72 KB | 23.10.2019 | 05.12.2000 | 1 |
Appraisal reports |
TIF | 19.55 KB | 23.10.2019 | 02.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.08 KB | 23.10.2019 | 02.12.2000 | 1 |
Sample report |
TIF | 16.17 KB | 23.10.2019 | 01.12.2000 | 1 |
Copy of the personal identification document |
TIF | 47.23 KB | 23.10.2019 | 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