Santana SS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Santana SS
Registration number, date 40203695995, 08.11.2025
VAT number LV40203695995 from 24.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.11.2025
Legal address Brīvības gatve 367 – 34, Rīga, LV-1024 Check address owners
Fixed capital 1 EUR, registered payment 08.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2025
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   05.12.2025
* 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 € 1 Latvia 02.12.2025 05.12.2025

Historical addresses

Bauskas nov., Vecsaules pag., "Kulšeni" Until 05.12.2025 3 days ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.3 KB 05.12.2025 02.12.2025 1

Articles of Association

ASICE 31.65 KB 08.11.2025 07.11.2025 1

Shareholders’ register

ASICE 24.96 KB 08.11.2025 07.11.2025 1

Memorandum of Association

ASICE 24.13 KB 08.11.2025 06.11.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.01 KB 05.12.2025 02.12.2025 4

Protocols/decisions of a company/organisation

EDOC 13.05 KB 05.12.2025 02.12.2025 1

Announcement regarding the legal address

ASICE 29.8 KB 08.11.2025 07.11.2025 1

Application

ASICE 35.39 KB 08.11.2025 07.11.2025 1

Bank statements or other document regarding the payment of the equity

PDF 458.07 KB 08.11.2025 07.11.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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