SANTERUS, SIA
Limited Liability 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, 27.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SANTERUS" |
| Registration number, date | 40003831781, 06.06.2006 |
| VAT number | None (excluded 25.09.2012) Europe VAT register |
| Register, date | Commercial Register, 06.06.2006 |
| Legal address | Rīga, Krustabaznīcas iela 12B Check address owners |
| Fixed capital | 2 000 LVL , registered 06.06.2006 (registered payment 08.09.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "EVOR GROUP" | Until 02.05.2012 | 12 years ago |
|---|---|---|
| SIA "Baltijas Novērošanas Centrs" | Until 08.09.2006 | 18 years ago |
Historical addresses
| Rīga, Pededzes iela 3 | Until 02.05.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 03.05.2012 | TIF (563.31 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (594.73 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (648.94 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (486.38 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (349.73 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (662.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.88 KB | 07.05.2012 | 22.04.2012 | 1 |
Shareholders’ register |
TIF | 16.01 KB | 07.05.2012 | 22.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.09 KB | 11.07.2011 | 08.01.2010 | 1 |
Articles of Association |
TIF | 74.5 KB | 11.07.2011 | 08.01.2010 | 2 |
Amendments to the Articles of Association |
TIF | 9.98 KB | 11.07.2011 | 27.12.2006 | 1 |
Articles of Association |
TIF | 73.15 KB | 11.07.2011 | 27.12.2006 | 2 |
Articles of Association |
TIF | 69.54 KB | 11.07.2011 | 25.08.2006 | 2 |
Amendments to the Articles of Association |
TIF | 9.95 KB | 11.07.2011 | 09.08.2006 | 1 |
Articles of Association |
TIF | 72.51 KB | 11.07.2011 | 14.07.2005 | 2 |
Memorandum of association |
TIF | 58.21 KB | 11.07.2011 | 14.07.2005 | 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 |
TIF | 41.03 KB | 01.07.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 13.11.2014 | 27.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.31 KB | 24.10.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 15.04.2014 | 15.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 54 KB | 10.04.2014 | 10.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.39 KB | 10.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 07.05.2012 | 02.05.2012 | 2 |
Registration certificates |
TIF | 31.45 KB | 07.05.2012 | 02.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.5 KB | 07.05.2012 | 30.04.2012 | 1 |
Application |
TIF | 224.62 KB | 07.05.2012 | 22.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.5 KB | 07.05.2012 | 22.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.74 KB | 07.05.2012 | 21.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.57 KB | 07.05.2012 | 20.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 11.07.2011 | 13.01.2010 | 1 |
Application |
TIF | 98.16 KB | 11.07.2011 | 08.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.3 KB | 11.07.2011 | 08.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 11.07.2011 | 10.01.2009 | 2 |
Application |
TIF | 129.46 KB | 11.07.2011 | 07.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.49 KB | 11.07.2011 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.17 KB | 11.07.2011 | 07.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 11.07.2011 | 11.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.11 KB | 11.07.2011 | 08.01.2008 | 2 |
Application |
TIF | 95.87 KB | 11.07.2011 | 07.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 11.07.2011 | 07.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 11.07.2011 | 09.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 11.07.2011 | 04.01.2007 | 2 |
Sample report |
TIF | 15.58 KB | 11.07.2011 | 04.01.2007 | 1 |
Application |
TIF | 79.36 KB | 11.07.2011 | 27.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.07 KB | 11.07.2011 | 27.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.88 KB | 11.07.2011 | 27.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 11.07.2011 | 08.09.2006 | 1 |
Registration certificates |
TIF | 25.09 KB | 11.07.2011 | 08.09.2006 | 1 |
Application |
TIF | 59.75 KB | 11.07.2011 | 25.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.82 KB | 11.07.2011 | 25.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.42 KB | 11.07.2011 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 11.07.2011 | 06.06.2006 | 2 |
Registration certificates |
TIF | 21.61 KB | 11.07.2011 | 06.06.2006 | 1 |
Registration certificates |
TIF | 26.15 KB | 11.07.2011 | 06.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 11.07.2011 | 25.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.78 KB | 11.07.2011 | 24.05.2006 | 1 |
Application |
TIF | 239.85 KB | 11.07.2011 | 31.08.2005 | 7 |
Sample report |
TIF | 20.53 KB | 11.07.2011 | 31.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 11.07.2011 | 1 | |
Consent of a member of the Board / executive director |
TIF | 9.96 KB | 11.07.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 51.34 KB | 11.07.2011 | 3 |
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