Santolina Consultants Inc., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.04.2013
Business form Limited Liability Company
Registered name SIA "Santolina Consultants Inc."
Registration number, date 40103266939, 04.01.2010
VAT number None Europe VAT register
Register, date Commercial Register, 04.01.2010
Legal address Rīga, Maskavas iela 260 k-7 -2 Check address owners
Fixed capital 2 000 LVL , registered 04.01.2010 (registered payment 04.01.2010: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 05.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 50.09 KB 22.02.2010 28.01.2010 1

Shareholders’ register

TIF 28.9 KB 22.02.2010 28.01.2010 1

Articles of Association

 TIF 67.63 KB 06.01.2010 30.12.2009 1

Memorandum of Association

 TIF 103.12 KB 06.01.2010 30.12.2009 2

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 67.89 KB 04.04.2013 03.04.2013 2

State Revenue Service decisions/letters/statements

 EDOC 2.12 MB 03.04.2013 03.04.2013 1

Application

 TIF 87.67 KB 04.04.2013 03.01.2013 1

Other documents

 TIF 25.6 KB 04.04.2013 03.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 59.93 KB 30.08.2012 27.08.2012 2

Application

 TIF 70.96 KB 30.08.2012 09.08.2012 2

Protocols/decisions of a company/organisation

 TIF 31.03 KB 30.08.2012 09.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 97.03 KB 03.08.2012 02.08.2012 2

Application

 TIF 264.3 KB 03.08.2012 19.07.2012 5

Protocols/decisions of a company/organisation

 TIF 42.83 KB 03.08.2012 19.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.83 KB 29.12.2010 22.12.2010 1

Application

 TIF 106.25 KB 29.12.2010 10.12.2010 3

Power of attorney, act of empowerment

 TIF 38.99 KB 29.12.2010 10.12.2010 1

Protocols/decisions of a company/organisation

 TIF 50.42 KB 29.12.2010 09.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 47.39 KB 22.02.2010 16.02.2010 2

Application

 TIF 139.65 KB 22.02.2010 28.01.2010 4

Consent of a member of the Board / executive director

 TIF 22.42 KB 22.02.2010 28.01.2010 2

Protocols/decisions of a company/organisation

 TIF 29.83 KB 22.02.2010 28.01.2010 1

Protocols/decisions of a company/organisation

 TIF 50.12 KB 22.02.2010 28.01.2010 1

Specimen signature without Identity number

 TIF 103.6 KB 22.02.2010 21.01.2010 6

Specimen signature without Identity number

 TIF 107.38 KB 22.02.2010 21.01.2010 6

Other documents

 TIF 211.38 KB 22.02.2010 19.01.2010 4

Decisions / letters / protocols of public notaries

 TIF 75.5 KB 06.01.2010 04.01.2010 2

Registration certificates

 TIF 39.69 KB 06.01.2010 04.01.2010 1

Announcement regarding the legal address

 TIF 17.26 KB 06.01.2010 30.12.2009 1

Application

 TIF 400.78 KB 06.01.2010 30.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 21.21 KB 06.01.2010 30.12.2009 1

Receipts on the publication and state fees

 TIF 18.47 KB 06.01.2010 30.12.2009 1

Other documents

 TIF 426.5 KB 22.02.2010 29.03.2004 16

Consent of a member of the Board / executive director

 TIF 80.73 KB 03.08.2012 2
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