SANTEM, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
51 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANTEM"
Registration number, date 40003921888, 10.05.2007
VAT number LV40003921888 from 28.05.2007 Europe VAT register
Register, date Commercial Register, 10.05.2007
Legal address Salamandras iela 2, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 07.07.2015
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, €) -10.61 -3.93 -12.62
Personal income tax (thousands, €) 12.02 6.95 3.07
Statutory social insurance contributions (thousands, €) 24.81 12.84 5.82
Average employees count 11 8 6
Received COVID-19 downtime support 26.02.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  10.05.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2007
* 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

59.86 % 85 € 20 € 1 700 Latvia 29.06.2015 07.07.2015

Natural person

40.14 % 57 € 20 € 1 140 Latvia 29.06.2015 07.07.2015

Apply information changes

ML

"Santem", SIA

Salamandras 2, Rīga, LV-1024 Check address owners

Ūdensapgāde un kanalizācija

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (1.04 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (88.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (133.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.05 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (114.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.05 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (827.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
teksts2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.12.2015  ZIP €7.00
Annual report 2014 PDF
teksts2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Pielikums 1 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Vad zinojums RAR

2009

 Annual report 22.04.2010  TIF (441.7 KB)

2008

 Annual report 19.05.2009  TIF (482.4 KB)

2007

 Annual report 23.01.2009  TIF (484.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.41 KB 16.07.2015 29.06.2015 1

Articles of Association

 TIF 16.44 KB 16.07.2015 29.06.2015 1

Shareholders’ register

TIF 132.42 KB 16.07.2015 29.06.2015 2

Shareholders’ register

TIF 19.16 KB 21.05.2012 15.05.2012 1

Shareholders’ register

TIF 22.45 KB 24.08.2007 03.07.2007 1

Articles of Association

 TIF 17.48 KB 14.05.2007 07.05.2007 1

Memorandum of association

 TIF 26.88 KB 14.05.2007 07.05.2007 1

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 74.31 KB 16.07.2015 07.07.2015 2

Application

 TIF 132.1 KB 16.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 41.57 KB 16.07.2015 28.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.63 KB 21.05.2012 18.05.2012 2

Application

 TIF 84.97 KB 21.05.2012 15.05.2012 2

Receipts on the publication and state fees

 TIF 16.83 KB 24.08.2007 02.08.2007 1

Application

 TIF 56.84 KB 24.08.2007 03.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 40.48 KB 14.05.2007 10.05.2007 1

Registration certificates

 TIF 39.05 KB 14.05.2007 10.05.2007 1

Announcement regarding the legal address

 TIF 5.25 KB 14.05.2007 07.05.2007 1

Application

 TIF 153.84 KB 14.05.2007 07.05.2007 7

Bank statements or other document regarding the payment of the equity

TIF 13.84 KB 14.05.2007 07.05.2007 1

Receipts on the publication and state fees

 TIF 46.43 KB 14.05.2007 03.05.2007 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