SanTehBalt, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SanTehBalt"
Registration number, date 40103468397, 11.10.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.10.2011
Legal address Paula Lejiņa iela 20 – 111, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 20.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 1.50
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2018
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   05.06.2018
* 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 30.05.2018 05.06.2018

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  PDF (77.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (77.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (602.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (605.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (605.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.06.2020  PDF (158.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (160.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (81.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016. PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 DOCX

2011

Annual report 11.10.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.45 KB 01.06.2018 30.05.2018 3

Amendments to the Articles of Association

TIF 10.86 KB 26.11.2015 17.11.2015 1

Articles of Association

TIF 15.57 KB 26.11.2015 17.11.2015 1

Shareholders’ register

TIF 31.35 KB 26.11.2015 17.11.2015 2

Articles of Association

TIF 23.83 KB 13.10.2011 05.10.2011 1

Memorandum of Association

TIF 26.93 KB 13.10.2011 05.10.2011 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

EDOC 70.26 KB 05.06.2018 05.06.2018 2

Application

TIF 247.17 KB 01.06.2018 31.05.2018 7

Protocols/decisions of a company/organisation

TIF 51.37 KB 01.06.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

TIF 34.31 KB 26.11.2015 20.11.2015 2

Application

TIF 85 KB 26.11.2015 17.11.2015 2

Protocols/decisions of a company/organisation

TIF 53.7 KB 26.11.2015 17.11.2015 2

Decisions / letters / protocols of public notaries

TIF 42.54 KB 13.10.2011 11.10.2011 2

Registration certificates

TIF 62.34 KB 13.10.2011 11.10.2011 1

Application

TIF 313.86 KB 13.10.2011 06.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 111.08 KB 13.10.2011 06.10.2011 1

Announcement regarding the legal address

TIF 13.65 KB 13.10.2011 05.10.2011 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