SANTEHMONTĀŽA D, 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.
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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) Check SRS online VAT payers |
| 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 |
Important facts
- No active 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
SRS administration taxes (payments) debt data
As of 09.06.2021, taxpayer SANTEHMONTĀŽA D, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2021 | 0.00 | 09.06.2021 14:56 | |||
| 07.08.2020 | 153.29 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 283.09 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 262.70 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 236.86 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 325.19 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 285.42 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 251.28 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 277.41 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 230.64 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 189.95 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 173.89 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 290.59 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 251.46 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 378.74 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 419.86 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 386.83 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 771.65 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 736.66 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 306.82 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.09.2018 | 431.44 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 400.96 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 198.39 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 228.02 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 186.34 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 184.21 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 26.01.2018 | 456.29 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 971.46 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 771.70 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 158.17 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.07.2017 | 900.24 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 871.15 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.36 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0.12 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.05 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, 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 | 06.01.2017 | 10.01.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.06.2014 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 16.06.2014 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Andreja Pumpura iela 138 | Until 04.01.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 28.01.2026 | PDF (79.44 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.01.2025 | PDF (273.98 KB) | €7.00 |
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