Santa un partneri, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Santa un partneri"
Registration number, date	40003469502, 22.11.1999
VAT number	LV40003469502 from 21.12.1999 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 27.07.2004
Legal address	Lielā iela 69 k-2, Rīga, LV-1016 Check address owners
Fixed capital	14 200 EUR, registered payment 03.11.2025
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Santa un partneri, SIA

VT Timber, SIA

Čuibes 6, Rīga, LV-1063

Kokapstrāde

https://vttimber.lv/

About company

LTD "VT TIMBER" a specialized timber trading company in Latvia that cooperates with the best timber producers both in Latvia and abroad.

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No 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
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	-41.14	11.94	35.06
Personal income tax (thousands, €)	16.18	9.59	11.37
Statutory social insurance contributions (thousands, €)	30.89	19.06	25.19
Average employees count	7	6	9

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS Redakcija NACE 2.1	Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry Redakcija NACE 2.1	Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 18.08.2025	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.	02.08.2007

* 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	40 %	20	€ 284	€ 5 680	Latvia	28.10.2025	03.11.2025
Natural person	20 %	10	€ 284	€ 2 840	Latvia	28.10.2025	03.11.2025
Natural person	20 %	10	€ 284	€ 2 840	Latvia	28.10.2025	03.11.2025
Natural person	20 %	10	€ 284	€ 2 840	Latvia	28.10.2025	03.11.2025

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