SANTANDE, 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 "SANTANDE" |
| Registration number, date | 41203009094, 30.05.1997 |
| VAT number | LV41203009094 from 03.03.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Kārļa iela 5 – 1, Ventspils, LV-3601 Check address owners |
| Fixed capital | 35 550 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SANTANDE, SIA
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
- Compliance with obligations needs to be improved
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, €) | 32.96 | 39.49 | 30.69 |
| Personal income tax (thousands, €) | 4.12 | 4.43 | 5.32 |
| Statutory social insurance contributions (thousands, €) | 16.59 | 21.33 | 19.92 |
| Average employees count | 6 | 11 | 12 |
| Received COVID-19 downtime support | 28.12.2021, 1 164.07 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| Field from SRS
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
| CSP industry
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
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 | Chairperson of the Board | Right to represent individually | 06.08.2012 |
* 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 % | 50 | € 711 | € 35 550 | 21.06.2016 | 05.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.04.2010 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 12.04.2010 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils, Rūpniecības iela 33 | Until 22.11.2001 | 24 years ago |
|---|---|---|
| Ventspils, Lielais prospekts 21-26 | Until 06.08.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | PDF (120.95 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (121.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (121.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (120.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (121.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (121.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (121.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (127.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (157.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (96.82 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.29 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.11 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 12.05.2009 | TIF (349.41 KB) | ||
2007 |
Annual report | 07.11.2008 | TIF (330.78 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (325.04 KB) |
Connected articles
| Date | Source | Title |
|---|---|---|
09.05.2013 |
Ventspils24.lv | "Santandes" peļņa pērn 3000 latu |