SANTERO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANTERO"
Registration number, date 40203126819, 23.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 23.02.2018
Legal address Ziemeļu iela 7 – 1, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 28.01.2020 (registered payment 28.01.2020: 2 800 EUR)
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, €) 0 0 4.64
Personal income tax (thousands, €) -0.02 0 1.3
Statutory social insurance contributions (thousands, €) 0.03 0 3.3
Average employees count 0 0 3

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Historical addresses

Tukuma nov., Irlavas pag., "Snapji" - 5 Until 28.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 23.02.2018 - 31.12.2018 03.05.2019  PDF (122.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.16 KB 28.01.2020 17.01.2020 1

Articles of Association

DOCX 20.16 KB 28.01.2020 17.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.55 KB 28.01.2020 17.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.55 KB 28.01.2020 17.01.2020 1

Shareholders’ register

DOCX 19.03 KB 28.01.2020 17.01.2020 1

Shareholders’ register

DOCX 19.23 KB 28.01.2020 17.01.2020 1

Shareholders’ register

DOCX 19.03 KB 28.01.2020 17.01.2020 1

Shareholders’ register

DOCX 19.23 KB 28.01.2020 17.01.2020 1

Articles of Association

TIF 42.69 KB 22.02.2018 01.02.2018 1

Memorandum of Association

TIF 40.59 KB 22.02.2018 01.02.2018 1

Shareholders’ register

TIF 46.85 KB 12.02.2018 01.02.2018 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 97.92 KB 04.01.2021 04.01.2021 2

Decisions / letters / protocols of public notaries

RTF 923.14 KB 25.11.2020 13.10.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.46 KB 25.11.2020 13.10.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.46 KB 25.11.2020 13.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.01 KB 25.11.2020 13.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.28 KB 25.11.2020 13.10.2020 3

Decisions / letters / protocols of public notaries

RTF 192.58 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 27.02.2020 27.02.2020 2

Application

DOCX 48.23 KB 27.02.2020 20.02.2020 3

Application

EDOC 56.65 KB 27.02.2020 20.02.2020 3

Application

DOCX 48.23 KB 27.02.2020 20.02.2020 3

Notice of a member of the Board regarding the resignation

DOC 24 KB 27.02.2020 20.02.2020 1

Notice of a member of the Board regarding the resignation

DOC 24 KB 27.02.2020 20.02.2020 1

Notice of a member of the Board regarding the resignation

EDOC 18.55 KB 27.02.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 17.02.2020 17.02.2020 2

Application

EDOC 57.83 KB 17.02.2020 06.02.2020 4

Application

DOCX 49.43 KB 17.02.2020 06.02.2020 4

Protocols/decisions of a company/organisation

DOCX 18.17 KB 17.02.2020 06.02.2020 1

Protocols/decisions of a company/organisation

EDOC 32.72 KB 17.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 04.02.2020 04.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.88 KB 28.01.2020 28.01.2020 2

Application

DOCX 48.05 KB 04.02.2020 23.01.2020 1

Application

EDOC 56.46 KB 04.02.2020 23.01.2020 1

Notice of a member of the Board regarding the resignation

EDOC 18.56 KB 04.02.2020 23.01.2020 1

Notice of a member of the Board regarding the resignation

DOC 24 KB 04.02.2020 23.01.2020 1

Articles of Association

EDOC 28.82 KB 28.01.2020 17.01.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 11.26 KB 28.01.2020 17.01.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 11.26 KB 28.01.2020 17.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 21.04 KB 28.01.2020 17.01.2020 1

Confirmation or consent to legal address

PDF 81.51 KB 28.01.2020 17.01.2020 1

Confirmation or consent to legal address

PDF 102.83 KB 28.01.2020 17.01.2020 1

Confirmation or consent to legal address

EDOC 194.38 KB 28.01.2020 17.01.2020 1

Confirmation or consent to legal address

PDF 102.83 KB 28.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

EDOC 27.98 KB 28.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.64 KB 28.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.64 KB 28.01.2020 17.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 31 KB 28.01.2020 17.01.2020 1

Shareholders’ register

EDOC 28.23 KB 28.01.2020 17.01.2020 1

Shareholders’ register

EDOC 44.99 KB 28.01.2020 17.01.2020 1

Application

DOCX 54.31 KB 22.01.2020 17.01.2020 5

Application

EDOC 62.71 KB 22.01.2020 17.01.2020 5

Application

DOCX 54.31 KB 22.01.2020 17.01.2020 5

Decisions / letters / protocols of public notaries

RTF 53.52 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.38 KB 23.02.2018 23.02.2018 2

Application

TIF 287.57 KB 12.02.2018 07.02.2018 5

Confirmation or consent to legal address

TIF 13.18 KB 12.02.2018 25.01.2018 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