ŽURNĀLS SANTA, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
2 by profit
2 by paid taxes
2 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 "ŽURNĀLS SANTA" |
| Registration number, date | 40003044261, 05.12.1991 |
| VAT number | LV40003044261 from 23.08.1996 Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Stabu iela 34, Rīga, LV-1011 Check address owners |
| Fixed capital | 828 680 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1571.99 | 1353.2 | 1827.91 |
| Personal income tax (thousands, €) | 491.43 | 470.95 | 416.52 |
| Statutory social insurance contributions (thousands, €) | 577.05 | 530.77 | 536.45 |
| Average employees count | 103 | 103 | 103 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2007 |
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. | 01.10.2007 |
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. | 01.10.2007 |
* 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 |
55 % | 455 774 | € 1 | € 455 774 | Latvia | 30.06.2016 | 04.08.2016 |
Natural person |
45 % | 372 906 | € 1 | € 372 906 | Latvia | 30.06.2016 | 04.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Balasta dambis 3 | Until 29.11.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums urn ls Santa 2023 LV | EDOC | ||||
| ZS vadibas zinojums | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | |||||
| ZR zinojums urn ls Santa 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZS revidentu zinojums 2020 | |||||
| ZS vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ZS 2019 | |||||
| revidenta zinojums ZS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZS vadibas zinojums | JPG | ||||
| ZS revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin sm | JPG | ||||
| revidenta noraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZS Rev Zin 2016 | |||||
| ZS Vad ZIn 2016 | JPG | ||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZS Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZS Vadibas zinojums | JPG | ||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 09.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ZS | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZS 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zs vadibas zinojums | |||||
2010 |
Consolidated financial statement | 15.07.2011 | TIF (707.32 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ZS | RAR | ||||
2009 |
Consolidated financial statement | 08.06.2010 | TIF (780.48 KB) | ||
2009 |
Annual report | 08.06.2010 | TIF (828.38 KB) | ||
2008 |
Consolidated financial statement | 29.06.2009 | TIF (810.41 KB) | ||
2008 |
Annual report | 29.06.2009 | TIF (896.95 KB) | ||
2007 |
Consolidated financial statement | 14.07.2008 | TIF (781.33 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (781.33 KB) | ||
2006 |
Consolidated financial statement | 31.07.2007 | TIF (648.27 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (644.01 KB) | ||
2005 |
Consolidated financial statement | 31.07.2006 | PDF (926.82 KB) | ||
2005 |
Annual report | 31.07.2006 | PDF (926.82 KB) | ||
2004 |
Consolidated financial statement | 24.07.2006 | PDF (1016.78 KB) | ||
2004 |
Annual report | 24.07.2006 | PDF (1016.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 170.72 KB | 31.08.2017 | 20.06.2016 | 5 |
Articles of Association |
TIF | 214.83 KB | 13.06.2014 | 12.10.2004 | 4 |
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 | 52.96 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
687.38 KB | 22.02.2018 | 19.02.2018 | 1 | |
Statement regarding the beneficial owners |
687.38 KB | 22.02.2018 | 19.02.2018 | 1 | |
Statement regarding the beneficial owners |
EDOC | 638.51 KB | 22.02.2018 | 19.02.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.06.2024 |
LETA | Izdevniecības "Žurnāls Santa" apgrozījums pērn sarucis par 2,1% |
27.07.2023 |
LETA | Žurnāla "Santa" apgrozījums pērn samazinājies par 0,5% |
01.11.2022 |
LETA | Izdevniecības "Žurnāls Santa" apgrozījums pērn pieaudzis par 0,9% |
06.09.2019 |
LETA | Izdevniecības "Žurnāls Santa" apgrozījums pērn samazinājās par 3,2% |
21.03.2018 |
LETA | Santa Anča uz laiku atstājusi žurnāla "Santa" galvenās redaktores darbu |
21.06.2017 |
LETA | Izdevniecības "Žurnāls Santa" peļņa pērn samazinājās par 19,9% |
29.03.2017 |
LETA | Žurnāla "Shape" vietā iznāks jauns aktīva dzīvesveida izdevums "Ej" |
29.03.2017 |
LETA | papildināta - Žurnāla "Shape" vietā iznāks jauns aktīva dzīvesveida izdevums "Ej" |
03.07.2015 |
Pilseta24.lv | Pērn pieaugusi "Žurnāla Santa" peļņa |