SANTERO CAPITAL OU filiāle
Branch of Foreign 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 | Removed from the register, 13.02.2023
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | SANTERO CAPITAL OU filiāle |
| Registration number, date | 42103058834, 01.02.2012 |
| VAT number | None (excluded 13.02.2023) Europe VAT register |
| Register, date | Commercial Register, 01.02.2012 |
| Legal address | Piltenes iela 1 – 4, Liepāja, LV-3405 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.28 | 2.02 | 0.51 |
| Personal income tax (thousands, €) | 0.25 | 0.25 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.39 | 0.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical addresses
| Liepāja, Jāņa iela 6 - 43 | Until 20.04.2018 | 6 years ago |
|---|
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 | 69.96 KB | 20.04.2018 | 20.04.2018 | 1 |
Application |
TIF | 391.25 KB | 18.04.2018 | 17.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 17.82 KB | 18.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.65 KB | 01.02.2012 | 01.02.2012 | 2 |
Registration certificates |
TIF | 103.57 KB | 01.02.2012 | 01.02.2012 | 1 |
Application |
TIF | 122.15 KB | 01.02.2012 | 27.01.2012 | 3 |
Articles of association of foreign organisations and translations thereof |
TIF | 74.4 KB | 01.02.2012 | 05.01.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 140.97 KB | 01.02.2012 | 15.12.2010 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 102.24 KB | 01.02.2012 | 10.12.2010 | 4 |
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