SANTOS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 "SANTOS" |
| Registration number, date | 48503012059, 18.05.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.05.2006 |
| Legal address | Bauskas iela 73 k-2 – 79, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 184.77 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 182.61 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 180.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 178.55 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 175.76 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 2 172.71 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 168.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 162.63 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 151.02 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 135.61 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 064.47 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 044.71 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 022.67 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 993.03 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 968.71 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 942.11 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 895.75 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 873.71 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 853.17 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 825.77 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 804.45 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 732.85 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 713.81 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 686.74 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 666.24 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 642.07 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 625.24 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 606.93 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 596.67 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 574.70 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 1 560.82 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 2.68 |
| Personal income tax (thousands, €) | 0 | 0 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.9 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
|---|---|
| CSP industry | Mākslinieciskā jaunrade (90.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.06.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.05.2016 | 20.05.2016 |
Historical addresses
| Dobeles rajons, Auru pagasts, Kroņauce, Upes iela 4-4 | Until 30.06.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (227.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (194.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (425.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (259.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (250.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (190.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (220.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SANTOS Vadibaszinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (98.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SANTOS Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SANTOS Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SANTOS Vadibas zinojums | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (724.12 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (2.7 MB) | ||
2006 |
Annual report | 14.04.2007 | TIF (1.96 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.43 KB | 17.01.2017 | 12.05.2016 | 1 |
Articles of Association |
TIF | 13.6 KB | 20.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 86.05 KB | 18.05.2016 | 12.05.2016 | 2 |
Articles of Association |
TIF | 28.34 KB | 01.07.2009 | 02.05.2006 | 2 |
Memorandum of association |
TIF | 52.69 KB | 30.06.2009 | 02.05.2006 | 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 |
RTF | 182.1 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.1 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 193.46 KB | 20.05.2016 | 12.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.39 KB | 20.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.35 KB | 01.07.2009 | 30.06.2009 | 2 |
Application |
TIF | 183.57 KB | 01.07.2009 | 25.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.3 KB | 01.07.2009 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.34 KB | 01.07.2009 | 25.06.2009 | 2 |
Sample report |
TIF | 41 KB | 01.07.2009 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 01.07.2009 | 18.05.2006 | 1 |
Registration certificates |
TIF | 28.28 KB | 01.07.2009 | 18.05.2006 | 1 |
Application |
TIF | 567.74 KB | 30.06.2009 | 10.05.2006 | 7 |
Sample report |
TIF | 37.56 KB | 30.06.2009 | 10.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.81 KB | 30.06.2009 | 09.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 714.02 KB | 30.06.2009 | 09.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.58 KB | 30.06.2009 | 08.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 30.06.2009 | 02.05.2006 | 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