SANTEXO, 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, 08.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANTEXO" |
| Registration number, date | 45403012337, 10.09.2003 |
| VAT number | None (excluded 21.04.2016) Europe VAT register |
| Register, date | Commercial Register, 10.09.2003 |
| Legal address | Maskavas iela 411 – 85, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.09.2014 (registered payment 26.09.2014: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 50.72 | 21.34 |
| Personal income tax (thousands, €) | 0 | 18.58 | 30.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 38.73 | 56.37 |
| Average employees count | 1 | 22 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|
Historical addresses
| Madonas nov., Lazdonas pag., Lazdona, Dārza iela 20A | Until 21.12.2015 | 9 years ago |
|---|---|---|
| Madonas rajons, Lazdonas pagasts, Lazdona, Dārza iela 20a | Until 03.07.2009 | 15 years ago |
| Madonas rajons, Madona, Raiņa iela 37a-28 | Until 28.06.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 24.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 30.09.2014. | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 30.09.2013. | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 02.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 30.09.12.GP | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 30.09.2011. | ZIP | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 28.01.2011 | ZIP (10.71 KB) | |
2009 |
Annual report | 15.12.2009 | TIF (738.06 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (754.76 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (439.14 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (932.79 KB) | ||
2005 |
Annual report | 10.10.2007 | TIF (662.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 122.39 KB | 22.12.2015 | 20.11.2015 | 4 |
Amendments to the Articles of Association |
TIF | 21.47 KB | 29.09.2014 | 22.09.2014 | 1 |
Articles of Association |
TIF | 69.96 KB | 29.09.2014 | 22.09.2014 | 3 |
Shareholders’ register |
TIF | 61.22 KB | 29.09.2014 | 22.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.92 KB | 16.12.2011 | 01.09.2009 | 1 |
Articles of Association |
TIF | 74.27 KB | 16.12.2011 | 01.09.2009 | 3 |
Shareholders’ register |
TIF | 23.59 KB | 15.05.2009 | 03.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 23.93 KB | 26.08.2008 | 12.08.2008 | 1 |
Articles of Association |
TIF | 36.96 KB | 26.08.2008 | 12.08.2008 | 2 |
Articles of Association |
TIF | 80.87 KB | 10.10.2007 | 21.03.2005 | 2 |
Articles of Association |
TIF | 81.92 KB | 10.10.2007 | 29.12.2004 | 3 |
Shareholders’ register |
TIF | 49.65 KB | 10.10.2007 | 21.03.2004 | 1 |
Articles of Association |
TIF | 121.18 KB | 10.10.2007 | 25.08.2003 | 3 |
Memorandum of association |
TIF | 157.52 KB | 10.10.2007 | 25.08.2003 | 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 | 100.67 KB | 08.08.2017 | 08.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 21.12.2016 | 16.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.57 KB | 13.12.2016 | 12.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 13.12.2016 | 12.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 13.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 27.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61.5 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.23 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.19 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61.5 KB | 21.06.2016 | 21.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.14 KB | 16.06.2016 | 15.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 16.06.2016 | 15.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 16.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 22.12.2015 | 21.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.41 KB | 22.12.2015 | 20.11.2015 | 1 |
Application |
TIF | 204.16 KB | 22.12.2015 | 20.11.2015 | 5 |
Confirmation or consent to legal address |
TIF | 13.31 KB | 22.12.2015 | 20.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.51 KB | 22.12.2015 | 20.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 10.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 291.57 KB | 10.04.2015 | 07.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 227.62 KB | 10.04.2015 | 26.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.19 KB | 29.09.2014 | 26.09.2014 | 2 |
Application |
TIF | 144.77 KB | 29.09.2014 | 23.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 192.72 KB | 29.09.2014 | 22.09.2014 | 3 |
Notary’s decision |
TIF | 53.77 KB | 16.12.2011 | 14.12.2011 | 2 |
Application |
TIF | 266.59 KB | 16.12.2011 | 08.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 108.95 KB | 16.12.2011 | 01.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.28 KB | 16.12.2011 | 11.11.2011 | 2 |
Notary’s decision |
TIF | 61.44 KB | 16.12.2011 | 01.10.2009 | 1 |
Application |
TIF | 197.69 KB | 16.12.2011 | 28.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 30.52 KB | 16.12.2011 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.2 KB | 16.12.2011 | 28.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.34 KB | 16.12.2011 | 01.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 15.05.2009 | 23.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 15.05.2009 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.12 KB | 15.05.2009 | 20.04.2009 | 2 |
Application |
TIF | 82.78 KB | 15.05.2009 | 05.04.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.63 KB | 15.05.2009 | 14.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.51 KB | 15.05.2009 | 14.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 15.05.2009 | 16.02.2009 | 1 |
Application |
TIF | 72.64 KB | 15.05.2009 | 03.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.61 KB | 15.05.2009 | 03.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 26.08.2008 | 18.08.2008 | 1 |
Application |
TIF | 57.64 KB | 26.08.2008 | 12.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.06 KB | 26.08.2008 | 12.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.68 KB | 26.08.2008 | 12.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.73 KB | 10.10.2007 | 28.06.2006 | 1 |
Application |
TIF | 322.96 KB | 10.10.2007 | 26.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 43.79 KB | 10.10.2007 | 26.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.26 KB | 10.10.2007 | 26.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 538.29 KB | 10.10.2007 | 26.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.59 KB | 10.10.2007 | 22.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 99.84 KB | 10.10.2007 | 16.03.2006 | 2 |
Application |
TIF | 452.07 KB | 10.10.2007 | 14.03.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 18.23 KB | 10.10.2007 | 14.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.84 KB | 10.10.2007 | 14.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.77 KB | 10.10.2007 | 31.03.2005 | 1 |
Application |
TIF | 477.84 KB | 10.10.2007 | 21.03.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.32 KB | 10.10.2007 | 21.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.5 KB | 10.10.2007 | 21.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 226.48 KB | 10.10.2007 | 21.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.02 KB | 10.10.2007 | 10.01.2005 | 1 |
Application |
TIF | 974.48 KB | 10.10.2007 | 29.12.2004 | 4 |
Consent of the auditor |
TIF | 13.17 KB | 10.10.2007 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.13 KB | 10.10.2007 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.88 KB | 10.10.2007 | 29.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 56.96 KB | 10.10.2007 | 29.12.2004 | 2 |
Sample report |
TIF | 54.23 KB | 10.10.2007 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.88 KB | 10.10.2007 | 10.09.2003 | 1 |
Registration certificates |
TIF | 235.66 KB | 10.10.2007 | 10.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 19.84 KB | 10.10.2007 | 25.08.2003 | 1 |
Application |
TIF | 1.24 MB | 10.10.2007 | 25.08.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 19.14 KB | 10.10.2007 | 25.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 296.64 KB | 10.10.2007 | 25.08.2003 | 2 |
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