SANTLAT, 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, 06.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANTLAT" |
| Registration number, date | 40003632111, 27.05.2003 |
| VAT number | None (excluded 06.11.2017) Europe VAT register |
| Register, date | Commercial Register, 27.05.2003 |
| Legal address | Jūrmala, Emīla Dārziņa iela 15 Check address owners |
| Fixed capital | 1 573 668 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 573 668 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, €) | -3.35 | -1.95 | -12.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ģertrūdes iela 43-1 | Until 03.10.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.12.2013.
Case number: C17151913 Started 19.12.2013,
ended 19.10.2017
Court: Rīgas rajona tiesa Jūrmalas tiesu nams
(1000281800)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.10.2017 |
25.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
18.01.2017 12:00:00 |
02.01.2017 | Meeting of creditors | |
01.09.2014 12:00:00 |
14.08.2014 | Meeting of creditors | |
28.05.2014 16:00:00 |
08.05.2014 | Meeting of creditors | |
19.12.2013 |
27.12.2013 | Appointment of an administrator in an insolvency case |
Maldups Aldis (Certificate nr. 00538)
Jūrmalas pilsētas tiesa (1000055258)
|
19.12.2013 |
27.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maldups Aldis |
Rīga, Krišjāņa Barona iela 15 - 32 | Nr. 00538 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 66119905
Phone +371 66119905
E-mail Aldis.Maldups@kmp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (139.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SANTLAT vadibas zinojums GP2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.09.2010 | TIF (505.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (234.39 KB) | |
2006 |
Consolidated financial statement | 24.07.2007 | TIF (468.87 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (388.78 KB) | ||
2005 |
Consolidated financial statement | 05.01.2007 | PDF (587.9 KB) | ||
2005 |
Annual report | 25.09.2006 | PDF (582.56 KB) | ||
2004 |
Consolidated financial statement | 03.01.2014 | TIF (432.92 KB) | ||
2004 |
Annual report | 03.01.2014 | TIF (412.85 KB) | ||
2003 |
Annual report | 03.01.2014 | TIF (222.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
281.2 KB | 02.01.2017 | 30.12.2016 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
281.2 KB | 02.01.2017 | 30.12.2016 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
192.92 KB | 13.08.2014 | 13.08.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
193.32 KB | 08.05.2014 | 08.05.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 22.75 KB | 03.01.2014 | 18.12.2008 | 1 |
Articles of Association |
TIF | 34.2 KB | 03.01.2014 | 18.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 106.04 KB | 03.01.2014 | 18.12.2008 | 2 |
Shareholders’ register |
TIF | 49.61 KB | 03.01.2014 | 18.12.2008 | 1 |
Articles of Association |
TIF | 26.75 KB | 03.01.2014 | 14.09.2007 | 1 |
Articles of Association |
TIF | 29.07 KB | 03.01.2014 | 06.09.2007 | 1 |
Articles of Association |
TIF | 28.1 KB | 03.01.2014 | 20.08.2007 | 1 |
Articles of Association |
TIF | 36.74 KB | 03.01.2014 | 07.08.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.36 KB | 03.01.2014 | 28.03.2007 | 2 |
Articles of Association |
TIF | 219.07 KB | 03.01.2014 | 04.08.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 76.25 KB | 03.01.2014 | 04.08.2004 | 2 |
Shareholders’ register |
TIF | 24.06 KB | 03.01.2014 | 04.08.2004 | 1 |
Articles of Association |
TIF | 92.75 KB | 03.01.2014 | 28.05.2004 | 3 |
Shareholders’ register |
TIF | 17.45 KB | 03.01.2014 | 28.05.2004 | 1 |
Articles of Association |
TIF | 136.1 KB | 03.01.2014 | 26.05.2003 | 4 |
Memorandum of Association |
TIF | 79.8 KB | 03.01.2014 | 26.05.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.79 KB | 06.11.2017 | 06.11.2017 | 1 |
Notary’s decision |
EDOC | 71.79 KB | 06.11.2017 | 06.11.2017 | 1 |
Notary’s decision |
EDOC | 72.19 KB | 25.10.2017 | 25.10.2017 | 1 |
Application in Insolvency proceedings |
328.31 KB | 06.11.2017 | 20.10.2017 | 3 | |
Application in Insolvency proceedings |
328.31 KB | 06.11.2017 | 20.10.2017 | 3 | |
Application in Insolvency proceedings |
EDOC | 333.06 KB | 06.11.2017 | 20.10.2017 | 3 |
Court decision/judgement |
EDOC | 76.62 KB | 24.10.2017 | 19.10.2017 | 3 |
Court decision/judgement |
DOC | 85 KB | 24.10.2017 | 19.10.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 367.26 KB | 18.01.2017 | 18.01.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.15 MB | 18.01.2017 | 18.01.2017 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
361.3 KB | 18.01.2017 | 18.01.2017 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.28 MB | 18.01.2017 | 18.01.2017 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TXT | 223 B | 18.01.2017 | 18.01.2017 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 06.11.2017 | 13.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 06.11.2017 | 13.01.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.8 KB | 06.11.2017 | 13.01.2017 | 1 |
Notary’s decision |
RTF | 179.08 KB | 02.01.2017 | 02.01.2017 | 1 |
Notary’s decision |
EDOC | 66.73 KB | 02.01.2017 | 02.01.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 288.82 KB | 02.01.2017 | 30.12.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 428.52 KB | 02.01.2017 | 30.12.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
424.92 KB | 02.01.2017 | 30.12.2016 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
424.92 KB | 02.01.2017 | 30.12.2016 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.1 MB | 04.09.2014 | 03.09.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.2 MB | 04.09.2014 | 03.09.2014 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.2 MB | 04.09.2014 | 03.09.2014 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TXT | 224 B | 04.09.2014 | 03.09.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
244.97 KB | 03.09.2014 | 03.09.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
244.97 KB | 03.09.2014 | 03.09.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 255.58 KB | 03.09.2014 | 03.09.2014 | 1 |
Notary’s decision |
EDOC | 55.36 KB | 14.08.2014 | 14.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 204.71 KB | 13.08.2014 | 13.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 293.18 KB | 13.08.2014 | 13.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
284.99 KB | 13.08.2014 | 13.08.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TXT | 219 B | 29.05.2014 | 29.05.2014 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.82 MB | 29.05.2014 | 29.05.2014 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
241.14 KB | 29.05.2014 | 29.05.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 251.18 KB | 29.05.2014 | 29.05.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.93 MB | 29.05.2014 | 29.05.2014 | 5 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 204.56 KB | 08.05.2014 | 08.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 293.72 KB | 08.05.2014 | 08.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
285.95 KB | 08.05.2014 | 08.05.2014 | 1 | |
Notary’s decision |
EDOC | 54.88 KB | 08.05.2014 | 08.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 04.03.2014 | 04.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 49.11 KB | 27.02.2014 | 27.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 32.44 KB | 27.02.2014 | 27.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 32.44 KB | 27.02.2014 | 27.02.2014 | 1 |
Notary’s decision |
TIF | 39.43 KB | 28.12.2013 | 27.12.2013 | 2 |
Court decision/judgement |
TIF | 145.58 KB | 28.12.2013 | 18.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.3 KB | 03.01.2014 | 23.10.2013 | 2 |
Application |
TIF | 232.53 KB | 03.01.2014 | 18.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.89 KB | 03.01.2014 | 03.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 161.53 KB | 03.01.2014 | 19.09.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 169.66 KB | 03.01.2014 | 17.09.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 147.64 KB | 03.01.2014 | 15.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 276.54 KB | 03.01.2014 | 08.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 02.05.2013 | 02.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.37 MB | 29.04.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57 KB | 03.01.2014 | 27.01.2009 | 2 |
Auditor’s report |
TIF | 73.21 KB | 03.01.2014 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.92 KB | 03.01.2014 | 22.12.2008 | 3 |
Application |
TIF | 650.24 KB | 03.01.2014 | 18.12.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 158.76 KB | 03.01.2014 | 18.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.14 KB | 03.01.2014 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 03.01.2014 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 65.24 KB | 03.01.2014 | 18.09.2007 | 2 |
Application |
TIF | 212.1 KB | 03.01.2014 | 17.09.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.37 KB | 03.01.2014 | 17.09.2007 | 1 |
Sample report |
TIF | 30.63 KB | 03.01.2014 | 17.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.07 KB | 03.01.2014 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 03.01.2014 | 12.09.2007 | 2 |
Application |
TIF | 348.38 KB | 03.01.2014 | 11.09.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 03.01.2014 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.79 KB | 03.01.2014 | 11.09.2007 | 2 |
Sample report |
TIF | 31.6 KB | 03.01.2014 | 11.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.59 KB | 03.01.2014 | 06.09.2007 | 1 |
Application |
TIF | 217.59 KB | 03.01.2014 | 20.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 03.01.2014 | 20.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.34 KB | 03.01.2014 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.23 KB | 03.01.2014 | 20.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 03.01.2014 | 17.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 56.12 KB | 03.01.2014 | 14.08.2007 | 2 |
Application |
TIF | 209.35 KB | 03.01.2014 | 09.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 03.01.2014 | 07.08.2007 | 1 |
Sample report |
TIF | 29.29 KB | 03.01.2014 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.4 KB | 03.01.2014 | 27.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.9 KB | 03.01.2014 | 22.06.2007 | 2 |
Application |
TIF | 276.43 KB | 03.01.2014 | 20.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 03.01.2014 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 65.95 KB | 03.01.2014 | 29.03.2007 | 2 |
Other documents |
TIF | 33.07 KB | 03.01.2014 | 28.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.98 KB | 03.01.2014 | 03.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 50.5 KB | 03.01.2014 | 28.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.27 KB | 03.01.2014 | 27.09.2005 | 1 |
Application |
TIF | 116.03 KB | 03.01.2014 | 27.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 24.39 KB | 03.01.2014 | 27.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 03.01.2014 | 17.08.2004 | 1 |
Application |
TIF | 81.94 KB | 03.01.2014 | 12.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 341.48 KB | 03.01.2014 | 04.08.2004 | 6 |
Appraisal reports |
TIF | 91.47 KB | 03.01.2014 | 02.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 47.29 KB | 03.01.2014 | 20.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 03.01.2014 | 31.05.2004 | 1 |
Other documents |
TIF | 186.41 KB | 03.01.2014 | 31.05.2004 | 4 |
Application |
TIF | 157.21 KB | 03.01.2014 | 28.05.2004 | 3 |
Consent of the auditor |
TIF | 9.54 KB | 03.01.2014 | 28.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.26 KB | 03.01.2014 | 28.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.12 KB | 03.01.2014 | 28.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 56.88 KB | 03.01.2014 | 28.05.2004 | 2 |
Sample report |
TIF | 31.84 KB | 03.01.2014 | 28.05.2004 | 1 |
Other documents |
TIF | 228 KB | 03.01.2014 | 10.04.2004 | 4 |
Other documents |
TIF | 81 KB | 03.01.2014 | 06.11.2003 | 2 |
Other documents |
TIF | 79.43 KB | 03.01.2014 | 15.07.2003 | 2 |
Other documents |
TIF | 72.9 KB | 03.01.2014 | 26.06.2003 | 2 |
Other documents |
TIF | 76.69 KB | 03.01.2014 | 28.05.2003 | 2 |
Application |
TIF | 306.52 KB | 03.01.2014 | 27.05.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.08 KB | 03.01.2014 | 27.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.77 KB | 03.01.2014 | 27.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 101.1 KB | 03.01.2014 | 27.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 51.1 KB | 03.01.2014 | 27.05.2003 | 2 |
Registration certificates |
TIF | 90.93 KB | 03.01.2014 | 27.05.2003 | 1 |
Sample report |
TIF | 26.94 KB | 03.01.2014 | 27.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.43 KB | 03.01.2014 | 26.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 03.01.2014 | 26.05.2003 | 1 |
Other documents |
TIF | 1.1 MB | 03.01.2014 | 13 |
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