Santilts, 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, 20.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Santilts" |
| Registration number, date | 40103227433, 29.04.2009 |
| VAT number | None (excluded 03.05.2013) Europe VAT register |
| Register, date | Commercial Register, 29.04.2009 |
| Legal address | Rīga, Rītausmas iela 11B Check address owners |
| Fixed capital | 2 000 LVL , registered 29.04.2009 (registered payment 02.12.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dzeņu iela 7 k-1 -46 | Until 08.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Dzeņu iela 7-46 | Until 11.01.2010 | 14 years ago |
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 15.12.2009 | 15 years ago |
| Rīga, Vecā Jūrmalas gatve 1A | Until 23.09.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 06.03.2012.
Case number: C29588812 Started 06.03.2012,
ended 11.06.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesvedības izbeigšana
|
|||
11.06.2012 |
16.11.2012 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.03.2012 |
07.03.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Santilts 2011 001 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Santilts vad.zin 001 | ZIP | ||||
2009 |
Annual report: Board statement | 29.04.2009 - 31.12.2009 | 11.05.2010 | RAR (293.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.05.2010 | RAR (293.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.59 KB | 12.03.2013 | 21.02.2013 | 1 |
Shareholders’ register |
TIF | 21.59 KB | 07.12.2011 | 21.11.2011 | 1 |
Articles of Association |
TIF | 15.74 KB | 19.08.2009 | 27.04.2009 | 1 |
Memorandum of Association |
TIF | 23.11 KB | 19.08.2009 | 27.04.2009 | 1 |
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 | 62.72 KB | 21.08.2014 | 20.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 20.06.2014 | 20.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 17.06.2014 | 13.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.06 KB | 17.06.2014 | 13.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.91 MB | 10.05.2013 | 10.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.35 MB | 07.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 02.04.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 12.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 99.47 KB | 12.03.2013 | 21.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.87 KB | 12.03.2013 | 21.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.07 KB | 12.03.2013 | 21.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.2 KB | 12.03.2013 | 21.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.01 KB | 12.03.2013 | 18.02.2013 | 2 |
Notary’s decision |
TIF | 31.78 KB | 20.11.2012 | 16.11.2012 | 1 |
Court cover letter |
TIF | 13.01 KB | 20.11.2012 | 13.11.2012 | 1 |
Court decision/judgement |
TIF | 43.58 KB | 20.11.2012 | 11.06.2012 | 1 |
Notary’s decision |
TIF | 533.16 KB | 08.03.2012 | 07.03.2012 | 2 |
Court decision/judgement |
TIF | 85.79 KB | 08.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.53 KB | 07.12.2011 | 02.12.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 39.71 KB | 07.12.2011 | 29.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 07.12.2011 | 22.11.2011 | 1 |
Application |
TIF | 979.82 KB | 07.12.2011 | 21.11.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 13.01.2010 | 11.01.2010 | 1 |
Application |
TIF | 95.4 KB | 13.01.2010 | 06.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 17.12.2009 | 15.12.2009 | 1 |
Application |
TIF | 91.9 KB | 17.12.2009 | 10.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 24.09.2009 | 23.09.2009 | 1 |
Application |
TIF | 61.6 KB | 24.09.2009 | 21.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.23 KB | 24.09.2009 | 21.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 19.08.2009 | 29.04.2009 | 1 |
Registration certificates |
TIF | 18.71 KB | 19.08.2009 | 29.04.2009 | 1 |
Application |
TIF | 105.77 KB | 19.08.2009 | 27.04.2009 | 5 |
Appraisal reports |
TIF | 20.39 KB | 19.08.2009 | 27.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.25 KB | 19.08.2009 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 93.83 KB | 19.08.2009 | 27.04.2009 | 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