SANTEX, 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, 06.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANTEX" |
| Registration number, date | 42103012148, 08.07.1994 |
| VAT number | None (excluded 28.12.2015) Europe VAT register |
| Register, date | Commercial Register, 07.05.2003 |
| Legal address | "Nida 1" – 4, Nida, Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| Fixed capital | 2 840 EUR , registered 30.09.2015 (registered payment 30.09.2015: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.02 |
| 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 | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
Historical addresses
| Rucavas nov., Rucavas pag., Nida, 1-4 | Until 30.09.2015 | 9 years ago |
|---|---|---|
| Liepājas rajons, Rucavas pagasts, Nida, 1-4 | Until 03.07.2009 | 15 years ago |
| Liepāja, Peldu iela 1/5 | Until 06.05.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (84.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (86.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (92.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | PDF (258.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | RTF (2.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.03.2009 | TXT (1.14 KB) | |
2007 |
Annual report | 23.04.2009 | TIF (445.66 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.37 MB) | ||
2005 |
Annual report | 12.04.2018 | TIF (1.37 MB) | ||
2004 |
Annual report | 12.04.2018 | TIF (1.4 MB) | ||
2003 |
Annual report | 12.04.2018 | TIF (1.17 MB) | ||
2002 |
Annual report | 12.04.2018 | TIF (1.06 MB) | ||
2001 |
Annual report | 12.04.2018 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 12.04.2018 | TIF (1.18 MB) | ||
1999 |
Annual report | 12.04.2018 | TIF (988.85 KB) | ||
1998 |
Annual report | 12.04.2018 | TIF (966 KB) | ||
1997 |
Annual report | 12.04.2018 | TIF (1.07 MB) | ||
1996 |
Annual report | 13.04.2018 | TIF (812.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.88 KB | 29.12.2015 | 14.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.41 KB | 19.10.2015 | 21.09.2015 | 1 |
Articles of Association |
TIF | 17.11 KB | 19.10.2015 | 21.09.2015 | 1 |
Shareholders’ register |
TIF | 60.61 KB | 19.10.2015 | 21.09.2015 | 2 |
Articles of Association |
TIF | 25.16 KB | 13.04.2018 | 03.07.2006 | 1 |
Articles of Association |
TIF | 134.19 KB | 13.04.2018 | 17.04.2003 | 4 |
Amendments to the Articles of Association |
TIF | 25.99 KB | 13.04.2018 | 10.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 19.94 KB | 13.04.2018 | 10.10.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.47 KB | 13.04.2018 | 10.10.1995 | 1 |
Articles of Association |
TIF | 210.39 KB | 13.04.2018 | 21.06.1994 | 4 |
Articles of Association |
TIF | 202.28 KB | 13.04.2018 | 21.06.1994 | 4 |
Memorandum of association |
TIF | 88.19 KB | 13.04.2018 | 21.06.1994 | 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 |
RTF | 188.54 KB | 06.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
81.26 KB | 05.06.2019 | 05.06.2019 | 1 | |
State Revenue Service decisions/letters/statements |
81.26 KB | 05.06.2019 | 05.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 19.10.2015 | 30.09.2015 | 2 |
Application |
TIF | 201.42 KB | 19.10.2015 | 21.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.3 KB | 19.10.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 13.04.2018 | 08.07.2009 | 1 |
Application |
TIF | 132.36 KB | 13.04.2018 | 03.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 13.04.2018 | 03.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.42 KB | 13.04.2018 | 30.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 28.24 KB | 13.04.2018 | 10.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 13.04.2018 | 07.07.2006 | 2 |
Application |
TIF | 128.06 KB | 13.04.2018 | 04.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.97 KB | 13.04.2018 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.13 KB | 13.04.2018 | 03.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 13.04.2018 | 31.03.2006 | 1 |
Application |
TIF | 136.53 KB | 13.04.2018 | 27.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 13.04.2018 | 21.03.2006 | 1 |
Consent of the auditor |
TIF | 6.89 KB | 13.04.2018 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 71.86 KB | 13.04.2018 | 09.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 13.04.2018 | 06.05.2003 | 1 |
Registration certificates |
TIF | 42.73 KB | 13.04.2018 | 06.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 13.04.2018 | 22.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.74 KB | 13.04.2018 | 17.04.2003 | 1 |
Application |
TIF | 158.57 KB | 13.04.2018 | 17.04.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.09 KB | 13.04.2018 | 17.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.26 KB | 13.04.2018 | 17.04.2003 | 1 |
Sample report |
TIF | 39.82 KB | 13.04.2018 | 09.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 13.04.2018 | 20.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.01 KB | 13.04.2018 | 14.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.72 KB | 13.04.2018 | 14.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.45 KB | 13.04.2018 | 10.10.1995 | 1 |
Submission/Application |
TIF | 4.79 KB | 13.04.2018 | 10.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.02 KB | 13.04.2018 | 01.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 13.04.2018 | 21.07.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 13.04.2018 | 08.07.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.17 KB | 13.04.2018 | 08.07.1994 | 1 |
Registration certificates |
TIF | 39.91 KB | 13.04.2018 | 08.07.1994 | 1 |
Registration certificates |
TIF | 38.55 KB | 13.04.2018 | 08.07.1994 | 1 |
Application |
TIF | 133.13 KB | 13.04.2018 | 06.07.1994 | 4 |
Appraisal reports |
TIF | 8.79 KB | 13.04.2018 | 21.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.48 KB | 13.04.2018 | 21.06.1994 | 1 |
Other documents |
TIF | 105.79 KB | 13.04.2018 | 01.12.1993 | 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