SANTĪMS, Ozoliņa, IU
Individual Undertaking
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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ozoliņa individuālais uzņēmums "SANTĪMS" |
| Registration number, date | 59502004021, 30.04.1993 |
| VAT number | None (excluded 08.05.2017) Europe VAT register |
| Register, date | Enterprise Register Journal, 30.04.1993 |
| Legal address | Upeņu iela 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Types of activities from statues | mazumtirdzniecība ārpus veikaliem autombiļu pārdošana autombiļu tehniskā apkope un remonts autombiļu detaļu un piederumu pārdošana celtniecības un remontdarbi ārējā ekonomiskā darbība pārējo pakalpojumu sniegšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2020 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | 20.01.2020 |
* 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 |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 20.01.2020 | 20.01.2020 |
Historical addresses
| Cēsis, Upeņu iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsis, Dārziņa 1-9 | Until 30.05.1997 | 27 years ago |
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 | 192.31 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 482.78 KB | 16.01.2020 | 15.01.2020 | 9 |
Application |
TIF | 364.37 KB | 16.01.2020 | 15.01.2020 | 4 |
Owner’s decisions |
TIF | 15.66 KB | 16.01.2020 | 15.01.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 215.83 KB | 16.01.2020 | 15.01.2020 | 6 |
Sample report |
TIF | 32.6 KB | 16.01.2020 | 14.01.2020 | 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