Santana 98, SIA
Limited Liability 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Santana 98" |
| Registration number, date | 41503054792, 04.04.2011 |
| VAT number | LV41503054792 from 26.04.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2011 |
| Legal address | Daugavpils iela 66 – 1, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 1 422 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 3 458.69 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 114.77 | 0.00 | 0.00 | 670.23 | 11.11.2025 |
| 07.10.2025 | 3 000.94 | 0.00 | 0.00 | 837.81 | 07.10.2025 |
| 09.09.2025 | 2 640.12 | 0.00 | 0.00 | 931.56 | 09.09.2025 |
| 11.08.2025 | 2 802.60 | 0.00 | 0.00 | 1 082.97 | 11.08.2025 |
| 07.07.2025 | 3 564.44 | 0.00 | 0.00 | 1 340.59 | 07.07.2025 |
| 09.06.2025 | 3 550.75 | 0.00 | 0.00 | 1 675.81 | 09.06.2025 |
| 13.05.2025 | 3 445.46 | 0.00 | 0.00 | 1 766.39 | 13.05.2025 |
| 07.04.2025 | 3 001.70 | 0.00 | 0.00 | 1 843.45 | 07.04.2025 |
| 10.03.2025 | 2 822.12 | 0.00 | 0.00 | 1 843.45 | 10.03.2025 |
| 10.02.2025 | 2 872.79 | 0.00 | 0.00 | 2 011.93 | 10.02.2025 |
| 07.01.2025 | 2 414.36 | 0.00 | 0.00 | 2 011.13 | 07.01.2025 |
| 09.12.2024 | 6 070.06 | 0.00 | 0.00 | 2 723.75 | 09.12.2024 |
| 07.11.2024 | 5 668.24 | 0.00 | 0.00 | 2 900.39 | 07.11.2024 |
| 07.10.2024 | 5 944.38 | 0.00 | 0.00 | 3 267.01 | 07.10.2024 |
| 09.09.2024 | 5 876.95 | 0.00 | 0.00 | 3 250.52 | 09.09.2024 |
| 12.08.2024 | 5 670.35 | 0.00 | 0.00 | 3 382.13 | 12.08.2024 |
| 08.07.2024 | 6 255.39 | 0.00 | 0.00 | 3 598.14 | 08.07.2024 |
| 07.06.2024 | 5 999.74 | 0.00 | 0.00 | 3 572.76 | 07.06.2024 |
| 08.05.2024 | 6 101.08 | 0.00 | 0.00 | 3 740.78 | 08.05.2024 |
| 08.04.2024 | 6 062.09 | 0.00 | 0.00 | 3 909.91 | 08.04.2024 |
| 07.03.2024 | 5 674.64 | 0.00 | 0.00 | 3 884.49 | 07.03.2024 |
| 07.02.2024 | 5 558.29 | 0.00 | 0.00 | 4 053.42 | 07.02.2024 |
| 09.01.2024 | 5 490.89 | 0.00 | 0.00 | 4 220.90 | 09.01.2024 |
| 07.12.2023 | 4 807.20 | 0.00 | 0.00 | 4 192.26 | 07.12.2023 |
| 07.11.2023 | 4 808.50 | 0.00 | 0.00 | 4 360.14 | 07.11.2023 |
| 09.10.2023 | 4 959.51 | 0.00 | 0.00 | 4 528.03 | 09.10.2023 |
| 11.09.2023 | 4 695.92 | 0.00 | 0.00 | 4 695.92 | 11.09.2023 |
| 07.08.2023 | 4 863.81 | 0.00 | 0.00 | 4 863.81 | 07.08.2023 |
| 13.06.2023 | 5 199.62 | 0.00 | 0.00 | 5 199.62 | 13.06.2023 |
| 16.05.2023 | 5 199.62 | 0.00 | 0.00 | 5 199.62 | 16.05.2023 |
| 19.04.2023 | 5 367.56 | 0.00 | 0.00 | 5 367.56 | 19.04.2023 |
| 07.03.2023 | 5 703.44 | 0.00 | 0.00 | 5 703.44 | 07.03.2023 |
| 15.02.2023 | 5 703.08 | 0.00 | 0.00 | 5 703.44 | 15.02.2023 |
| 09.01.2023 | 6 039.38 | 0.00 | 0.00 | 6 039.38 | 09.01.2023 |
| 19.12.2022 | 6 058.63 | 0.00 | 0.00 | 6 039.38 | 19.12.2022 |
| 07.11.2022 | 6 420.96 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 6 479.81 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 6 533.13 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2022 | 5 859.09 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 674.31 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 5 485.25 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 6 026.21 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 5 727.77 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 3 036.31 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 134.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 973.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 047.87 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 027.74 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 492.81 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 590.66 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 760.31 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 440.22 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 829.90 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.11.2018 | 979.05 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 14.13 | 9.23 | 9.64 |
| Personal income tax (thousands, €) | 1.03 | 0.26 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 12.01 | 8.15 | 7.55 |
| Average employees count | 5 | 5 | 5 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Augļu un dārzeņu mazumtirdzniecība (47.21) |
| CSP industry
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 04.04.2011 |
* 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 % | 1 | € 1 422 | € 1 422 | 28.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
"Santana 98", SIA
Daugavpils 66-1, Preiļi, Preiļu nov., LV-5301 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Preiļu nov., Preiļi, Daugavpils iela 66-2 | Until 10.04.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (78.63 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD.SANT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| apst | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (602.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad. zin.santana | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (804.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX | ||||
2011 |
Annual report | 04.04.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.8 KB | 15.07.2016 | 28.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.52 KB | 15.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 14.23 KB | 15.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 15.33 KB | 07.04.2011 | 31.03.2011 | 1 |
Memorandum of Association |
TIF | 18.27 KB | 07.04.2011 | 31.03.2011 | 1 |
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 | 50.39 KB | 15.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 162.78 KB | 15.07.2016 | 28.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.28 KB | 15.07.2016 | 27.06.2016 | 1 |
Application |
TIF | 73.25 KB | 30.04.2014 | 10.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.79 KB | 30.04.2014 | 10.04.2014 | 1 |
Submission/Application |
TIF | 5.05 KB | 30.04.2014 | 10.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 07.04.2011 | 04.04.2011 | 1 |
Registration certificates |
TIF | 69.85 KB | 07.04.2011 | 04.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 07.04.2011 | 01.04.2011 | 1 |
Application |
TIF | 200.99 KB | 07.04.2011 | 01.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14 KB | 07.04.2011 | 31.03.2011 | 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