SANTEKS, 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 "SANTEKS" |
| Registration number, date | 42403002187, 06.06.1992 |
| VAT number | LV42403002187 from 18.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.03.2004 |
| Legal address | Jupatovkas iela 15D, Lielie Dreizi, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2016 |
| 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
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, €) | 17.12 | 20.54 | 23.07 |
| Personal income tax (thousands, €) | 1.07 | 1.40 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 2.16 | 4.46 | 7.64 |
| Average employees count | 2 | 2 | 4 |
Industries
| Industry from zl.lv | Santehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sanitārtehnisko keramikas izstrādājumu ražošana (23.42) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2023 | 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 | 13.10.2023 |
* 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 % | 10 | € 284 | € 2 840 | 05.10.2023 | 13.10.2023 |
Contacts in cooperation with
Apply information changes
"Santeks", SIA
Jupatovkas 11L, Lielie Dreizi, Griškānu pagasts, Rēzeknes nov., LV-4601 Check address owners
Santehnikas ražošana
Historical company names
| Rēzeknes pilsētas SIA "SANTEKS" | Until 22.07.1996 | 29 years ago |
|---|
Historical addresses
| Rēzekne, Jupatovkas iela 11 | Until 18.03.2004 | 21 year ago |
|---|---|---|
| Rēzeknes rajons, Griškānu pagasts, Jupatovka, 11 | Until 03.07.2009 | 16 years ago |
| Rēzeknes nov., Griškānu pag., Jupatovka, 11 | Until 13.10.2023 | 2 years ago |
| Rēzeknes nov., Griškānu pag., Lielie Dreizi, Jupatovkas iela 11 | Until 31.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (83.87 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (841 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (338.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (244.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (163.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (103.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (151.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (148.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (170.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (212.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (90.38 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (90.22 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 09.03.2010 | ||
2008 |
Annual report | 10.05.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 17.07.2008 | TIF (684.31 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1001.59 KB) | ||
2005 |
Annual report | 07.02.2018 | TIF (1.01 MB) | ||
2004 |
Annual report | 07.02.2018 | TIF (1.49 MB) | ||
2003 |
Annual report | 07.02.2018 | TIF (2.17 MB) | ||
2002 |
Annual report | 07.02.2018 | TIF (1.61 MB) | ||
2001 |
Annual report | 07.02.2018 | TIF (744.45 KB) | ||
2000 |
Annual report | 07.02.2018 | TIF (1.78 MB) | ||
1999 |
Annual report | 06.02.2018 | TIF (1.24 MB) | ||
1998 |
Annual report | 06.02.2018 | TIF (1.26 MB) | ||
1997 |
Annual report | 06.02.2018 | TIF (1.38 MB) | ||
1996 |
Annual report | 06.02.2018 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.01 KB | 13.10.2023 | 05.10.2023 | 1 |
Shareholders’ register |
TIF | 69.96 KB | 06.06.2016 | 31.05.2016 | 2 |
Articles of Association |
TIF | 18.94 KB | 06.06.2016 | 27.05.2016 | 1 |
Articles of Association |
TIF | 35.08 KB | 06.02.2018 | 06.04.2010 | 1 |
Shareholders’ register |
TIF | 19.44 KB | 06.02.2018 | 06.04.2010 | 1 |
Shareholders’ register |
TIF | 21.18 KB | 06.02.2018 | 05.01.2009 | 1 |
Articles of Association |
TIF | 123.07 KB | 07.02.2018 | 25.02.2004 | 4 |
Amendments to the Articles of Association |
TIF | 40.08 KB | 07.02.2018 | 25.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 72.77 KB | 06.02.2018 | 03.12.1997 | 2 |
Amendments to the Articles of Association |
TIF | 26.2 KB | 06.02.2018 | 21.02.1996 | 1 |
Articles of Association |
TIF | 279.64 KB | 06.02.2018 | 21.07.1995 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 37.46 KB | 06.02.2018 | 17.07.1995 | 1 |
Shareholders’ register |
TIF | 36.92 KB | 06.02.2018 | 17.07.1995 | 1 |
Amendments to the Articles of Association |
TIF | 23.13 KB | 06.02.2018 | 21.05.1994 | 1 |
Articles of Association |
TIF | 283.55 KB | 06.02.2018 | 06.06.1992 | 7 |
Memorandum of association |
TIF | 99.2 KB | 06.02.2018 | 04.06.1992 | 3 |
Shareholders’ register |
TIF | 35.34 KB | 06.02.2018 | 04.06.1992 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.07 KB | 31.10.2024 | 28.10.2024 | 3 |
Application |
EDOC | 54.99 KB | 13.10.2023 | 05.10.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 264.44 KB | 13.10.2023 | 05.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.18 KB | 13.10.2023 | 05.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 06.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 107.85 KB | 06.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.62 KB | 06.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.29 KB | 06.02.2018 | 23.04.2010 | 2 |
Application |
TIF | 166.25 KB | 06.02.2018 | 08.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 17.38 KB | 06.02.2018 | 07.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.46 KB | 06.02.2018 | 06.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 06.02.2018 | 08.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 83.14 KB | 06.02.2018 | 06.01.2009 | 2 |
Application |
TIF | 137.12 KB | 06.02.2018 | 05.01.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 15.65 KB | 06.02.2018 | 05.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.38 KB | 06.02.2018 | 05.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 06.02.2018 | 02.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.03 KB | 06.02.2018 | 27.09.2007 | 1 |
Application |
TIF | 283.04 KB | 06.02.2018 | 10.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.64 KB | 06.02.2018 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.07 KB | 06.02.2018 | 17.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 07.02.2018 | 18.03.2004 | 1 |
Registration certificates |
TIF | 129.26 KB | 07.02.2018 | 18.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 07.02.2018 | 17.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29 KB | 07.02.2018 | 17.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.38 KB | 07.02.2018 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.13 KB | 07.02.2018 | 26.02.2004 | 2 |
Application |
TIF | 377.49 KB | 07.02.2018 | 25.02.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 22.81 KB | 07.02.2018 | 25.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 07.02.2018 | 25.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.87 KB | 07.02.2018 | 25.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.94 KB | 07.02.2018 | 25.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.48 KB | 07.02.2018 | 29.01.2001 | 1 |
Application |
TIF | 31.02 KB | 07.02.2018 | 25.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.45 KB | 07.02.2018 | 25.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 07.02.2018 | 25.01.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 06.02.2018 | 11.01.2001 | 1 |
Cover letter |
TIF | 33.64 KB | 06.02.2018 | 05.01.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.38 KB | 06.02.2018 | 05.01.2001 | 1 |
Registration certificates |
TIF | 80.09 KB | 07.02.2018 | 12.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.04 KB | 06.02.2018 | 12.12.1997 | 1 |
Registration certificates |
TIF | 75.57 KB | 06.02.2018 | 12.12.1997 | 1 |
Sample report |
TIF | 55.96 KB | 06.02.2018 | 09.12.1997 | 1 |
Application |
TIF | 132.61 KB | 06.02.2018 | 03.12.1997 | 4 |
Documents attesting the transfer of shares |
TIF | 24.76 KB | 06.02.2018 | 03.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.15 KB | 06.02.2018 | 03.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 06.02.2018 | 03.12.1997 | 1 |
Submission/Application |
TIF | 8.95 KB | 06.02.2018 | 01.12.1997 | 1 |
Registration certificates |
TIF | 95.08 KB | 06.02.2018 | 26.02.1996 | 1 |
Registration certificates |
TIF | 75.57 KB | 06.02.2018 | 26.02.1996 | 1 |
Application |
TIF | 150.98 KB | 06.02.2018 | 23.02.1996 | 4 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 06.02.2018 | 23.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.79 KB | 06.02.2018 | 21.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.59 KB | 06.02.2018 | 11.12.1995 | 3 |
Application |
TIF | 180.76 KB | 06.02.2018 | 11.08.1995 | 4 |
Registration certificates |
TIF | 110.35 KB | 06.02.2018 | 11.08.1995 | 1 |
Registration certificates |
TIF | 103.48 KB | 06.02.2018 | 11.08.1995 | 1 |
Sample report |
TIF | 19.71 KB | 06.02.2018 | 11.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 06.02.2018 | 09.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 06.02.2018 | 08.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.89 KB | 06.02.2018 | 08.08.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.95 KB | 06.02.2018 | 08.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.31 KB | 06.02.2018 | 17.07.1995 | 2 |
Application |
TIF | 22.77 KB | 06.02.2018 | 21.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.54 KB | 06.02.2018 | 21.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.77 KB | 06.02.2018 | 21.05.1994 | 1 |
Copy of the personal identification document |
TIF | 307.84 KB | 06.02.2018 | 23.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.5 KB | 06.02.2018 | 06.06.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 06.02.2018 | 06.06.1992 | 1 |
Registration certificates |
TIF | 34.05 KB | 06.02.2018 | 06.06.1992 | 1 |
Sample report |
TIF | 40.93 KB | 06.02.2018 | 06.06.1992 | 1 |
Application |
TIF | 89.52 KB | 06.02.2018 | 05.06.1992 | 3 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 06.02.2018 | 05.06.1992 | 2 |
Appraisal reports |
TIF | 25.02 KB | 06.02.2018 | 04.06.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.8 KB | 06.02.2018 | 04.06.1992 | 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