SANTEHMONTĀŽA D, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
34 by profit
30 by paid taxes
15 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 "SANTEHMONTĀŽA D" |
| Registration number, date | 41503052626, 13.11.2010 |
| VAT number | None (excluded 01.06.2023) Europe VAT register |
| Register, date | Commercial Register, 13.11.2010 |
| Legal address | Medņu iela 19B, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SANTEHMONTĀŽA D, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.13 | 0 | 0.19 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0 | 0.09 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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. | 13.11.2010 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 06.01.2017 | 10.01.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.06.2014 |
Right to represent individually |
Natural person
(from 16.06.2014 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Andreja Pumpura iela 138 | Until 04.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (1.14 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (78.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (550.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (134.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (302.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (126.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (136.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (141.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| santehmontaza d vadibas | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012-1 | XLSX | ||||
2011 |
Annual report | 30.04.2012 | TIF (435.07 KB) | ||
2010 |
Annual report | 13.11.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 199.67 KB | 17.01.2017 | 06.01.2017 | 5 |
Articles of Association |
TIF | 11.13 KB | 22.05.2015 | 27.04.2015 | 1 |
Shareholders’ register |
TIF | 35.72 KB | 22.05.2015 | 27.04.2015 | 3 |
Shareholders’ register |
TIF | 14.8 KB | 03.01.2012 | 27.12.2011 | 1 |
Articles of Association |
TIF | 18.36 KB | 15.11.2010 | 09.11.2010 | 1 |
Memorandum of association |
TIF | 21.04 KB | 15.11.2010 | 09.11.2010 | 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 | 46.38 KB | 17.01.2017 | 10.01.2017 | 2 |
Application |
TIF | 163.44 KB | 17.01.2017 | 06.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.68 KB | 17.01.2017 | 04.01.2017 | 2 |
Application |
TIF | 75.9 KB | 17.01.2017 | 02.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.48 KB | 22.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 57.92 KB | 22.05.2015 | 27.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 56.3 KB | 22.05.2015 | 27.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.22 KB | 22.05.2015 | 27.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.63 KB | 22.05.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.44 KB | 25.06.2014 | 16.06.2014 | 1 |
Application |
TIF | 46.97 KB | 25.06.2014 | 11.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.35 KB | 03.01.2012 | 30.12.2011 | 1 |
Application |
TIF | 215.93 KB | 03.01.2012 | 27.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 15.11.2010 | 13.11.2010 | 1 |
Registration certificates |
TIF | 63.19 KB | 15.11.2010 | 13.11.2010 | 1 |
Application |
TIF | 207.33 KB | 15.11.2010 | 10.11.2010 | 7 |
Announcement regarding the legal address |
TIF | 6.18 KB | 15.11.2010 | 09.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.16 KB | 15.11.2010 | 09.11.2010 | 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