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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANTIKO" |
| Registration number, date | 54103106231, 29.04.2016 |
| VAT number | LV54103106231 from 02.06.2016 Europe VAT register |
| Register, date | Commercial Register, 29.04.2016 |
| Legal address | "Kadiķi", Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 6 300 EUR, registered payment 28.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.09 | -0.35 | -0.22 |
| Personal income tax (thousands, €) | 0 | 0.35 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.72 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtklubi un laivu novietnes |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Citas sporta nodarbības (93.19) |
| CSP industry | Citas sporta nodarbības (93.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.04.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 50 | € 63 | € 3 150 | Latvia | 15.05.2019 | 28.08.2019 |
Natural person |
25 % | 25 | € 63 | € 1 575 | Latvia | 15.05.2019 | 28.08.2019 |
Natural person |
25 % | 25 | € 63 | € 1 575 | Latvia | 15.05.2019 | 28.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Santiko", SIA
Liepa, Maija 2-41, Liepas pagasts, Cēsu nov., LV-4128 Check address owners
Jahtklubi un laivu novietnes
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Maija iela 2 - 41 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu nov., Liepas pag., Liepa, Maija iela 2 - 41 | Until 06.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (356.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (363.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (341.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (1.68 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (1.79 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (1.56 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (1.11 MB) | €11.00 |
2016 |
Annual report | 29.04.2016 - 31.12.2016 | 12.04.2017 | PDF (424.63 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 29.66 KB | 26.08.2019 | 15.05.2019 | 1 |
Shareholders’ register |
TIF | 110.55 KB | 26.08.2019 | 15.05.2019 | 5 |
Amendments to the Articles of Association |
TIF | 31.85 KB | 22.05.2019 | 15.05.2019 | 1 |
Articles of Association |
TIF | 90.06 KB | 22.05.2019 | 15.05.2019 | 4 |
Articles of Association |
TIF | 19.15 KB | 29.04.2016 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 149.05 KB | 29.04.2016 | 26.04.2016 | 4 |
Memorandum of association |
TIF | 67.87 KB | 29.04.2016 | 22.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.71 KB | 06.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 47.71 KB | 06.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 06.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 28.08.2019 | 28.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.77 KB | 26.08.2019 | 08.08.2019 | 1 |
Application |
TIF | 311.03 KB | 22.05.2019 | 21.05.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.88 KB | 26.08.2019 | 15.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.49 KB | 26.08.2019 | 15.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.37 KB | 26.08.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.29 KB | 26.08.2019 | 15.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.67 KB | 29.04.2016 | 29.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.33 KB | 29.04.2016 | 26.04.2016 | 1 |
Application |
TIF | 213.56 KB | 29.04.2016 | 26.04.2016 | 6 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 29.04.2016 | 26.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 191.75 KB | 29.04.2016 | 22.04.2016 | 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