Santas Rezidence, SIA
Limited Liability Company, Small company
Place in branch
44 by turnover
57 by profit
33 by paid taxes
33 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Santas Rezidence" |
| Registration number, date | 50103769611, 17.03.2014 |
| VAT number | LV50103769611 from 15.04.2014 Europe VAT register |
| Register, date | Commercial Register, 17.03.2014 |
| Legal address | Gaujas iela 88, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 821 950 EUR, registered payment 29.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (27.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 212.49 | 190.52 | 139.59 |
| Personal income tax (thousands, €) | 40.63 | 33.86 | 22.41 |
| Statutory social insurance contributions (thousands, €) | 89.84 | 76.11 | 55.54 |
| Average employees count | 21 | 19 | 20 |
| Received COVID-19 downtime support | 27.12.2021, 7 339.72 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.05.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2017 |
* 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 |
40.89 % | 1 562 783 | € 1 | € 1 562 783 | Latvia | 20.12.2023 | 29.12.2023 |
Natural person |
33.44 % | 1 278 079 | € 1 | € 1 278 079 | Latvia | 20.12.2023 | 29.12.2023 |
Sabiedrība ar ierobežotu atbildību "ŽURNĀLS SANTA"Reg. no. 40003044261
|
25.67 % | 981 088 | € 1 | € 981 088 | Latvia | 20.12.2023 | 29.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 34 | Until 25.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SR Vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SR vad zin | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SR vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SR 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Santas Rezidence Vad Zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (223.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SR vad zin | JPG | ||||
2014 |
Annual report | 17.03.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SR vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.53 KB | 29.12.2023 | 20.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.43 KB | 16.11.2023 | 08.11.2023 | 1 |
Articles of Association |
EDOC | 49.7 KB | 29.12.2023 | 07.11.2023 | 1 |
Articles of Association |
TIF | 66.25 KB | 11.01.2018 | 29.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.18 KB | 01.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
TIF | 61.5 KB | 01.12.2017 | 29.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.88 KB | 11.01.2018 | 22.06.2017 | 1 |
Articles of Association |
TIF | 65.41 KB | 24.05.2017 | 22.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 19.14 KB | 21.03.2017 | 01.02.2017 | 1 |
Articles of Association |
TIF | 61.76 KB | 21.03.2017 | 01.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.69 KB | 21.03.2017 | 01.02.2017 | 1 |
Shareholders’ register |
TIF | 62.55 KB | 21.03.2017 | 01.02.2017 | 2 |
Shareholders’ register |
TIF | 87.18 KB | 19.12.2016 | 30.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 23.51 KB | 19.12.2016 | 11.11.2016 | 1 |
Articles of Association |
TIF | 83.34 KB | 19.12.2016 | 11.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.6 KB | 19.12.2016 | 11.11.2016 | 1 |
Shareholders’ register |
TIF | 78.13 KB | 29.07.2016 | 20.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.09 KB | 29.07.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 86.83 KB | 29.07.2016 | 15.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.59 KB | 29.07.2016 | 15.04.2016 | 1 |
Shareholders’ register |
TIF | 68.97 KB | 18.03.2016 | 11.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.45 KB | 18.03.2016 | 10.03.2016 | 1 |
Articles of Association |
TIF | 69.54 KB | 18.03.2016 | 10.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.06 KB | 18.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 68.49 KB | 14.12.2015 | 09.11.2015 | 2 |
Articles of Association |
TIF | 70.41 KB | 14.12.2015 | 23.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.81 KB | 14.12.2015 | 23.10.2015 | 1 |
Shareholders’ register |
TIF | 50.78 KB | 01.06.2015 | 06.05.2015 | 2 |
Articles of Association |
TIF | 43.37 KB | 01.06.2015 | 24.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.67 KB | 01.06.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 46.19 KB | 12.02.2015 | 05.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 39.65 KB | 12.02.2015 | 30.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.23 KB | 12.02.2015 | 30.01.2015 | 1 |
Articles of Association |
TIF | 43.45 KB | 14.04.2014 | 02.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.64 KB | 14.04.2014 | 02.04.2014 | 1 |
Shareholders’ register |
TIF | 49.03 KB | 14.04.2014 | 02.04.2014 | 2 |
Articles of Association |
TIF | 15.15 KB | 03.04.2014 | 12.03.2014 | 1 |
Memorandum of Association |
TIF | 35.59 KB | 03.04.2014 | 12.03.2014 | 1 |
Shareholders’ register |
TIF | 47.05 KB | 03.04.2014 | 12.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.17 KB | 29.12.2023 | 22.12.2023 | 1 |
Application |
230.93 KB | 16.11.2023 | 14.11.2023 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 40.8 KB | 16.11.2023 | 07.11.2023 | 1 |
Application |
EDOC | 64.1 KB | 06.09.2023 | 01.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.86 KB | 06.09.2023 | 01.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 75.33 KB | 27.02.2018 | 22.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 63.63 KB | 27.02.2018 | 22.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 63.63 KB | 27.02.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 50.93 KB | 11.01.2018 | 29.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.74 KB | 01.12.2017 | 26.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.52 KB | 11.01.2018 | 22.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.07 KB | 11.01.2018 | 22.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.57 KB | 11.01.2018 | 22.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.18 KB | 01.12.2017 | 22.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 25.05.2017 | 25.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.45 KB | 24.05.2017 | 23.05.2017 | 1 |
Application |
TIF | 150.39 KB | 24.05.2017 | 22.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.93 KB | 24.05.2017 | 22.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 45.61 KB | 21.03.2017 | 02.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.23 KB | 21.03.2017 | 27.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.36 KB | 21.03.2017 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.18 KB | 21.03.2017 | 26.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.22 KB | 19.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 11.83 MB | 19.12.2016 | 30.11.2016 | 24 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.13 KB | 19.12.2016 | 25.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.42 KB | 19.12.2016 | 11.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.58 KB | 19.12.2016 | 11.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.21 KB | 19.12.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.84 KB | 29.07.2016 | 28.07.2016 | 2 |
Application |
TIF | 132.54 KB | 29.07.2016 | 24.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.13 KB | 29.07.2016 | 20.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.89 KB | 29.07.2016 | 19.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.45 KB | 29.07.2016 | 19.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.83 KB | 29.07.2016 | 19.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.44 KB | 29.07.2016 | 15.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.57 KB | 29.07.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.98 KB | 29.07.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 18.03.2016 | 16.03.2016 | 2 |
Application |
TIF | 63.76 KB | 18.03.2016 | 11.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 149.97 KB | 18.03.2016 | 11.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.12 KB | 18.03.2016 | 10.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.75 KB | 18.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 14.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 73.88 KB | 14.12.2015 | 09.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.58 KB | 14.12.2015 | 28.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.56 KB | 14.12.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.71 KB | 14.12.2015 | 23.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.84 KB | 14.12.2015 | 22.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.22 KB | 14.12.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 01.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 70.62 KB | 01.06.2015 | 06.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 01.06.2015 | 23.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.55 KB | 01.06.2015 | 23.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 01.06.2015 | 22.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.47 KB | 01.06.2015 | 22.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.14 KB | 01.06.2015 | 22.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.49 KB | 01.06.2015 | 22.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.52 KB | 12.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 56.74 KB | 12.02.2015 | 05.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.72 KB | 12.02.2015 | 04.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.47 KB | 12.02.2015 | 30.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.56 KB | 14.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 71.34 KB | 14.04.2014 | 02.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 174.78 KB | 14.04.2014 | 02.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.32 KB | 14.04.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.51 KB | 03.04.2014 | 17.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 14 KB | 03.04.2014 | 12.03.2014 | 1 |
Application |
TIF | 145.46 KB | 03.04.2014 | 12.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.07 KB | 03.04.2014 | 12.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 26.18 KB | 03.04.2014 | 12.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.77 KB | 03.04.2014 | 12.03.2014 | 1 |
Submission/Application |
TIF | 14.56 KB | 03.04.2014 | 12.03.2014 | 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
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| Date | Source | Title |
|---|---|---|
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