SANTEN, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 04.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANTEN" |
| Registration number, date | 40103602325, 31.10.2012 |
| VAT number | None (excluded 11.12.2014) Europe VAT register |
| Register, date | Commercial Register, 31.10.2012 |
| Legal address | Zemgales iela 34 – 103, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 30.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 31.08.2018)
- No reorganizations
- No contacts information
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 31.08.2018 |
* 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 % | 203 | € 14 | € 2 842 | 23.12.2015 | 30.12.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (220.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (232.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (546.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants | |||||
2013 |
Annual report | 31.10.2012 - 31.12.2013 | 20.05.2014 | HTML (87.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 47.21 KB | 06.01.2016 | 23.12.2015 | 1 |
Articles of Association |
TIF | 107.13 KB | 06.01.2016 | 23.12.2015 | 3 |
Shareholders’ register |
TIF | 656.8 KB | 06.01.2016 | 23.12.2015 | 3 |
Shareholders’ register |
TIF | 624.83 KB | 06.01.2016 | 23.12.2015 | 2 |
Articles of Association |
TIF | 49.7 KB | 06.11.2012 | 23.10.2012 | 2 |
Memorandum of Association |
TIF | 81.98 KB | 06.11.2012 | 23.10.2012 | 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 | 62.1 KB | 04.11.2021 | 04.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 04.11.2021 | 04.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.33 KB | 01.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
TIF | 160.68 KB | 28.08.2018 | 28.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.46 KB | 28.08.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.73 KB | 06.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 788.75 KB | 06.01.2016 | 23.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 10.88 KB | 06.01.2016 | 23.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.71 KB | 06.01.2016 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 06.11.2012 | 31.10.2012 | 2 |
Registration certificates |
TIF | 29.27 KB | 06.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 522 KB | 06.11.2012 | 26.10.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.82 KB | 06.11.2012 | 26.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.29 KB | 06.11.2012 | 23.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 06.11.2012 | 23.10.2012 | 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