Santini, SIA
Limited Liability Company, Micro company
Place in branch
444 by turnover
97 by paid taxes
25 by employees
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 "Santini" |
| Registration number, date | 40103720660, 15.10.2013 |
| VAT number | LV40103720660 from 25.10.2013 Europe VAT register |
| Register, date | Commercial Register, 15.10.2013 |
| Legal address | Rīgas iela 15 – 53, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 5.22 | 2.64 | 0.83 |
| Personal income tax (thousands, €) | 0.86 | 0.27 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 1.03 | 0.36 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2024 | 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 | 28.05.2024 |
* 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 % | 600 | € 5 | € 3 000 | 22.05.2024 | 28.05.2024 |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 15 - 53 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (284.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (283.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (665.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (577.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Santini GP 2019 dalib prot | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (547.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (629.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (1.76 MB) | €9.00 |
2015 |
Annual report | 10.05.2016 | TIF (301.38 KB) | €8.00 | |
2014 |
Annual report | 15.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013-2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.15 KB | 28.05.2024 | 22.05.2024 | 1 |
Shareholders’ register |
TIF | 97.11 KB | 03.12.2015 | 24.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 03.12.2015 | 19.11.2015 | 1 |
Articles of Association |
TIF | 65.57 KB | 03.12.2015 | 19.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.3 KB | 03.12.2015 | 16.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 23.01.2015 | 15.01.2015 | 1 |
Articles of Association |
TIF | 71.44 KB | 23.01.2015 | 15.01.2015 | 2 |
Shareholders’ register |
TIF | 77.51 KB | 23.01.2015 | 15.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.56 KB | 23.01.2015 | 13.01.2015 | 1 |
Articles of Association |
TIF | 15.79 KB | 21.10.2013 | 25.09.2013 | 1 |
Memorandum of Association |
TIF | 25.61 KB | 21.10.2013 | 25.09.2013 | 1 |
Shareholders’ register |
TIF | 48.01 KB | 21.10.2013 | 25.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.9 KB | 28.05.2024 | 23.05.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 24.47 KB | 28.05.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 193.19 KB | 09.10.2018 | 05.10.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 189 KB | 09.10.2018 | 05.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.85 KB | 09.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.03 KB | 03.12.2015 | 27.11.2015 | 2 |
Application |
TIF | 195.48 KB | 03.12.2015 | 24.11.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.79 KB | 03.12.2015 | 16.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.83 KB | 03.12.2015 | 16.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.63 KB | 03.12.2015 | 16.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.8 KB | 03.12.2015 | 14.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.91 KB | 03.12.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.15 KB | 23.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 528.67 KB | 23.01.2015 | 19.01.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.12 KB | 23.01.2015 | 13.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.94 KB | 23.01.2015 | 13.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.49 KB | 23.01.2015 | 13.01.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.57 KB | 23.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 21.10.2013 | 15.10.2013 | 2 |
Registration certificates |
TIF | 70.79 KB | 21.10.2013 | 15.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.89 KB | 21.10.2013 | 01.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.52 KB | 21.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 152.88 KB | 21.10.2013 | 25.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 21.10.2013 | 16.08.2013 | 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
