SANTAFE, AS
Public Limited Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 15.09.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "SANTAFE" |
| Registration number, date | 40003451888, 09.07.1999 |
| VAT number | None (excluded 17.09.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Krišjāņa Valdemāra iela 147 k-1 – 29, Rīga, LV-1013 Check address owners |
| Fixed capital | 46 926 EUR, registered payment 01.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
Historical addresses
| Rīga, Purvciema iela 26-13 | Until 01.04.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinoujums. AS Santafe.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SANTAFE Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SANTAFE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Santafe. Vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2012. g.Lapa 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (954.24 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1 MB) | ||
2007 |
Annual report | 04.09.2008 | TIF (2.97 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (1.33 MB) | ||
2005 |
Annual report | 06.12.2006 | TIF (1.1 MB) | ||
2004 |
Annual report | 20.08.2019 | TIF (1.39 MB) | ||
2003 |
Annual report | 20.08.2019 | TIF (996.18 KB) | ||
2002 |
Annual report | 20.08.2019 | TIF (1.13 MB) | ||
2001 |
Annual report | 20.08.2019 | TIF (1.18 MB) | ||
2000 |
Annual report | 20.08.2019 | TIF (1.27 MB) | ||
1999 |
Annual report | 20.08.2019 | TIF (825.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.38 KB | 20.08.2019 | 26.03.2015 | 1 |
Articles of Association |
TIF | 68.88 KB | 20.08.2019 | 26.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 34.63 KB | 20.08.2019 | 17.08.2012 | 1 |
Articles of Association |
TIF | 97.45 KB | 20.08.2019 | 17.08.2012 | 4 |
Articles of Association |
TIF | 88.08 KB | 20.08.2019 | 14.06.2004 | 4 |
Amendments to the Articles of Association |
TIF | 29.54 KB | 20.08.2019 | 03.05.2001 | 1 |
Articles of Association |
TIF | 462.31 KB | 20.08.2019 | 04.06.1999 | 10 |
Memorandum of association |
TIF | 237.98 KB | 20.08.2019 | 04.06.1999 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.02 KB | 08.09.2025 | 08.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 126.76 KB | 28.02.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 28.02.2020 | 28.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.31 KB | 28.02.2020 | 26.02.2020 | 6 |
Application |
TIF | 110.01 KB | 25.02.2020 | 24.02.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.71 KB | 25.02.2020 | 24.02.2020 | 1 |
Application |
TIF | 156.04 KB | 24.02.2020 | 10.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 114.36 KB | 14.02.2020 | 10.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 28.06.2019 | 28.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 52.96 KB | 26.06.2019 | 25.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 76.05 KB | 26.06.2019 | 25.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.74 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 192.55 KB | 12.11.2018 | 26.10.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 21.86 KB | 02.11.2018 | 26.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.47 KB | 02.11.2018 | 26.10.2018 | 4 |
Consent of members of the supervisory board |
TIF | 12.19 KB | 02.11.2018 | 01.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.22 KB | 02.11.2018 | 01.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.07 KB | 02.11.2018 | 01.10.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 340.73 KB | 28.02.2020 | 08.11.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 67.37 KB | 20.08.2019 | 08.09.2015 | 2 |
Application |
TIF | 152.47 KB | 20.08.2019 | 04.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.88 KB | 20.08.2019 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.72 KB | 20.08.2019 | 01.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.36 KB | 20.08.2019 | 26.03.2015 | 1 |
Application |
TIF | 131.33 KB | 20.08.2019 | 26.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.43 KB | 20.08.2019 | 26.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 20.08.2019 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 20.08.2019 | 28.09.2012 | 2 |
Application |
TIF | 122.6 KB | 20.08.2019 | 07.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.86 KB | 20.08.2019 | 06.09.2012 | 2 |
Consent of members of the supervisory board |
TIF | 11.97 KB | 20.08.2019 | 05.09.2012 | 1 |
Consent of members of the supervisory board |
TIF | 13.95 KB | 20.08.2019 | 05.09.2012 | 1 |
Consent of members of the supervisory board |
TIF | 13.32 KB | 20.08.2019 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 20.08.2019 | 29.08.2012 | 1 |
Application |
TIF | 55.98 KB | 20.08.2019 | 23.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.54 KB | 20.08.2019 | 17.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 20.08.2019 | 20.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.99 KB | 20.08.2019 | 09.09.2010 | 3 |
Submission/Application |
TIF | 14.85 KB | 20.08.2019 | 09.09.2010 | 1 |
Application |
TIF | 187.75 KB | 20.08.2019 | 08.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.09 KB | 20.08.2019 | 08.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.65 KB | 20.08.2019 | 07.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 20.08.2019 | 22.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 20.08.2019 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 20.08.2019 | 20.10.2009 | 1 |
Application |
TIF | 128.77 KB | 20.08.2019 | 14.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.06 KB | 20.08.2019 | 14.10.2009 | 1 |
Consent of members of the supervisory board |
TIF | 13.04 KB | 20.08.2019 | 12.10.2009 | 1 |
Consent of members of the supervisory board |
TIF | 13.57 KB | 20.08.2019 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 20.08.2019 | 07.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.31 KB | 20.08.2019 | 31.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 20.08.2019 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 20.08.2019 | 02.08.2007 | 1 |
Application |
TIF | 179.55 KB | 20.08.2019 | 30.07.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 20.08.2019 | 20.07.2004 | 1 |
Registration certificates |
TIF | 98.26 KB | 20.08.2019 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 20.08.2019 | 22.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.57 KB | 20.08.2019 | 22.06.2004 | 1 |
Application |
TIF | 188.4 KB | 20.08.2019 | 18.06.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.69 KB | 20.08.2019 | 14.06.2004 | 3 |
Consent of the auditor |
TIF | 8.91 KB | 20.08.2019 | 24.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.41 KB | 20.08.2019 | 24.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 20.08.2019 | 24.05.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.74 KB | 20.08.2019 | 24.05.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.33 KB | 20.08.2019 | 24.05.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.05 KB | 20.08.2019 | 24.05.2004 | 1 |
Other documents |
TIF | 14.89 KB | 20.08.2019 | 24.05.2004 | 1 |
Sample report |
TIF | 27.21 KB | 20.08.2019 | 10.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 20.08.2019 | 07.05.2003 | 1 |
Other documents |
TIF | 26.94 KB | 20.08.2019 | 06.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 20.08.2019 | 03.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 20.08.2019 | 27.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.3 KB | 20.08.2019 | 27.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.98 KB | 20.08.2019 | 25.02.2003 | 1 |
Submission/Application |
TIF | 21.15 KB | 20.08.2019 | 25.02.2003 | 1 |
Copy of the personal identification document |
TIF | 146.29 KB | 20.08.2019 | 27.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 20.08.2019 | 14.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.83 KB | 20.08.2019 | 09.05.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.89 KB | 20.08.2019 | 03.05.2001 | 1 |
Other documents |
TIF | 38.7 KB | 20.08.2019 | 03.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 20.08.2019 | 03.05.2001 | 2 |
Submission/Application |
TIF | 19.36 KB | 20.08.2019 | 03.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.33 KB | 20.08.2019 | 09.07.1999 | 1 |
Registration certificates |
TIF | 39.1 KB | 20.08.2019 | 09.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 20.08.2019 | 14.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 20.08.2019 | 14.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.71 KB | 20.08.2019 | 11.06.1999 | 1 |
Confirmation or consent to legal address |
TIF | 8.38 KB | 20.08.2019 | 04.06.1999 | 1 |
Sample report |
TIF | 26.32 KB | 20.08.2019 | 04.06.1999 | 1 |
Copy of the personal identification document |
TIF | 62.61 KB | 20.08.2019 | 24.02.1998 | 2 |
Copy of the personal identification document |
TIF | 173.84 KB | 20.08.2019 | 27.11.1997 | 2 |
Copy of the personal identification document |
TIF | 248.91 KB | 20.08.2019 | 27.12.1996 | 1 |
Copy of the personal identification document |
TIF | 203.58 KB | 20.08.2019 | 29.07.1996 | 1 |
Copy of the personal identification document |
TIF | 36.22 KB | 20.08.2019 | 01.02.1995 | 1 |
Copy of the personal identification document |
TIF | 111.24 KB | 20.08.2019 | 19.09.1994 | 2 |
Registration certificates |
TIF | 57.21 KB | 20.08.2019 | 09.07.1993 | 1 |
Registration certificates |
TIF | 31 KB | 20.08.2019 | 09.07.1993 | 1 |
Application |
TIF | 154.35 KB | 20.08.2019 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 19.89 KB | 20.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 20.54 KB | 20.08.2019 | 1 | |
Other documents |
TIF | 503.23 KB | 20.08.2019 | 14 | |
Submission/Application |
TIF | 19.41 KB | 20.08.2019 | 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.
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