SANTERICO, 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 | Removed from the register as a result of reorganization, 01.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANTERICO" |
| Registration number, date | 40003710280, 11.11.2004 |
| VAT number | None (excluded 23.07.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Ūdens iela 23, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.03.2021 (registered payment 05.03.2021: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -1.03 | 4.36 |
| Personal income tax (thousands, €) | 0 | 1.13 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.35 | 3.35 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LEGAL SERVICES" | Until 12.07.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Enkura iela 7 - 1 | Until 11.05.2020 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 77 - 69 | Until 14.02.2018 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 77 - 69 | Until 29.01.2018 | 7 years ago |
| Rīga, Enkura iela 7 | Until 30.09.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 05.05.2021 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| reorganizacijas liguma projekts apvienosana SANTERICO 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums Santerico 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Santerico zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SANTERICO VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Santerico Zinojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Santerico Bil 2015 vadz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sco parskats 2014 vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sco parskats 2013 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LS parskats 2012 vadiba | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LS VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LSSIA zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (227.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (51.75 KB) | |
2007 |
Annual report | 18.12.2008 | TIF (650.95 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (442.43 KB) | ||
2005 |
Annual report | 26.07.2006 | PDF (510.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.58 KB | 29.04.2021 | 16.04.2021 | 2 |
Shareholders’ register |
177.92 KB | 05.03.2021 | 14.02.2021 | 1 | |
Amendments to the Articles of Association |
191.82 KB | 05.03.2021 | 18.12.2020 | 1 | |
Articles of Association |
DOC | 29.5 KB | 05.03.2021 | 08.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 11.01.2021 | 08.12.2020 | 1 |
Articles of Association |
DOC | 32 KB | 13.12.2019 | 04.12.2019 | 1 |
Articles of Association |
DOC | 32 KB | 13.12.2019 | 04.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 14.25 KB | 25.01.2018 | 24.01.2018 | 1 |
Articles of Association |
TIF | 49.69 KB | 25.01.2018 | 24.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.83 KB | 25.09.2017 | 21.09.2017 | 1 |
Articles of Association |
TIF | 52.68 KB | 25.09.2017 | 21.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.57 KB | 06.03.2017 | 02.03.2017 | 1 |
Articles of Association |
TIF | 52.72 KB | 06.03.2017 | 02.03.2017 | 3 |
Shareholders’ register |
TIF | 37.81 KB | 06.03.2017 | 02.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.95 KB | 10.07.2017 | 30.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.97 KB | 10.07.2017 | 30.11.2016 | 1 |
Articles of Association |
TIF | 75.62 KB | 10.07.2017 | 30.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 20.13 KB | 10.07.2017 | 02.02.2015 | 1 |
Articles of Association |
TIF | 73.36 KB | 10.07.2017 | 02.02.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.99 KB | 10.07.2017 | 02.02.2015 | 1 |
Shareholders’ register |
TIF | 77.92 KB | 10.07.2017 | 02.02.2015 | 3 |
Amendments to the Articles of Association |
TIF | 32.76 KB | 10.07.2017 | 09.07.2013 | 1 |
Articles of Association |
TIF | 63.16 KB | 10.07.2017 | 09.07.2013 | 2 |
Articles of Association |
TIF | 27.79 KB | 10.07.2017 | 20.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 41.68 KB | 10.07.2017 | 22.12.2008 | 1 |
Articles of Association |
TIF | 37.23 KB | 10.07.2017 | 22.12.2008 | 1 |
Shareholders’ register |
TIF | 20.93 KB | 10.07.2017 | 22.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.39 KB | 10.07.2017 | 14.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 45.08 KB | 10.07.2017 | 10.11.2008 | 1 |
Articles of Association |
TIF | 41.42 KB | 10.07.2017 | 10.11.2008 | 1 |
Shareholders’ register |
TIF | 19.84 KB | 10.07.2017 | 10.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.68 KB | 10.07.2017 | 01.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 10.07.2017 | 10.05.2006 | 1 |
Articles of Association |
TIF | 204.52 KB | 10.07.2017 | 10.05.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.05 KB | 10.07.2017 | 10.05.2006 | 1 |
Shareholders’ register |
TIF | 18.29 KB | 10.07.2017 | 10.05.2006 | 1 |
Articles of Association |
TIF | 193.98 KB | 10.07.2017 | 03.11.2004 | 4 |
Memorandum of Association |
TIF | 62.16 KB | 10.07.2017 | 03.11.2004 | 3 |
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 | 65.67 KB | 05.05.2021 | 05.05.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 30.5 KB | 26.04.2021 | 22.04.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 16.46 KB | 26.04.2021 | 22.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.46 KB | 29.04.2021 | 16.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
DOCX | 40.07 KB | 05.03.2021 | 25.02.2021 | 2 |
Application |
EDOC | 66.05 KB | 05.03.2021 | 25.02.2021 | 2 |
Shareholders’ register |
190.08 KB | 05.03.2021 | 14.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 11.01.2021 | 11.01.2021 | 1 |
Amendments to the Articles of Association |
221.77 KB | 05.03.2021 | 18.12.2020 | 1 | |
Application |
DOCX | 39.44 KB | 11.01.2021 | 17.12.2020 | 2 |
Application |
DOCX | 35.79 KB | 11.01.2021 | 17.12.2020 | 2 |
Application |
EDOC | 104.88 KB | 11.01.2021 | 17.12.2020 | 2 |
Articles of Association |
EDOC | 37.4 KB | 05.03.2021 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 05.03.2021 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.59 KB | 05.03.2021 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.59 KB | 11.01.2021 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 11.01.2021 | 08.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.93 KB | 11.01.2021 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 11.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 11.05.2020 | 11.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 35 KB | 11.05.2020 | 28.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 17.23 KB | 11.05.2020 | 28.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 35 KB | 11.05.2020 | 28.04.2020 | 1 |
Application |
DOCX | 45.51 KB | 11.05.2020 | 02.04.2020 | 2 |
Application |
EDOC | 59.18 KB | 11.05.2020 | 02.04.2020 | 2 |
Application |
DOCX | 45.51 KB | 11.05.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
EDOC | 54.35 KB | 28.01.2020 | 22.01.2020 | 1 |
Application |
DOCX | 39.91 KB | 28.01.2020 | 22.01.2020 | 1 |
Application |
DOCX | 39.91 KB | 28.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 13.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 13.12.2019 | 13.12.2019 | 1 |
Application |
DOCX | 45.58 KB | 13.12.2019 | 09.12.2019 | 3 |
Application |
EDOC | 54.37 KB | 13.12.2019 | 09.12.2019 | 3 |
Application |
DOCX | 45.58 KB | 13.12.2019 | 09.12.2019 | 3 |
Articles of Association |
EDOC | 20.95 KB | 13.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.43 KB | 13.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.43 KB | 13.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 13.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
TIF | 125.44 KB | 08.10.2018 | 04.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.35 KB | 08.10.2018 | 04.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 29.01.2018 | 29.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 20.32 KB | 12.02.2018 | 24.01.2018 | 1 |
Application |
TIF | 275.89 KB | 12.02.2018 | 24.01.2018 | 7 |
Confirmation or consent to legal address |
TIF | 18.4 KB | 12.02.2018 | 24.01.2018 | 1 |
Application |
TIF | 265.34 KB | 25.01.2018 | 24.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.11 KB | 25.01.2018 | 24.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 26.09.2017 | 26.09.2017 | 2 |
Application |
TIF | 241.86 KB | 25.09.2017 | 21.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.27 KB | 25.09.2017 | 21.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 109.78 KB | 06.03.2017 | 02.03.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 15.5 KB | 06.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 10.07.2017 | 04.01.2017 | 2 |
Application |
TIF | 156.21 KB | 10.07.2017 | 30.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.05 KB | 10.07.2017 | 30.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 10.07.2017 | 06.12.2016 | 2 |
Application |
TIF | 315.76 KB | 10.07.2017 | 01.12.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 75.34 KB | 10.07.2017 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 10.07.2017 | 05.02.2015 | 2 |
Application |
TIF | 115.97 KB | 10.07.2017 | 02.02.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.86 KB | 10.07.2017 | 02.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.57 KB | 10.07.2017 | 02.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.43 KB | 10.07.2017 | 02.02.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.11 KB | 10.07.2017 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 10.07.2017 | 12.07.2013 | 2 |
Registration certificates |
TIF | 64.83 KB | 10.07.2017 | 12.07.2013 | 1 |
Application |
TIF | 85.49 KB | 10.07.2017 | 09.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.61 KB | 10.07.2017 | 09.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 10.07.2017 | 24.05.2013 | 1 |
Application |
TIF | 87.1 KB | 10.07.2017 | 20.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.3 KB | 10.07.2017 | 20.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 10.07.2017 | 01.06.2009 | 1 |
Sample report |
TIF | 33.37 KB | 10.07.2017 | 27.05.2009 | 1 |
Application |
TIF | 123.36 KB | 10.07.2017 | 26.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 22.89 KB | 10.07.2017 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.42 KB | 10.07.2017 | 25.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 10.07.2017 | 23.12.2008 | 1 |
Application |
TIF | 168.99 KB | 10.07.2017 | 22.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 42.43 KB | 10.07.2017 | 19.12.2008 | 2 |
Application |
TIF | 156.81 KB | 10.07.2017 | 14.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 139.13 KB | 10.07.2017 | 14.11.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 10.07.2017 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 10.07.2017 | 12.11.2008 | 1 |
Application |
TIF | 205.73 KB | 10.07.2017 | 11.11.2008 | 6 |
Receipts on the publication and state fees |
TIF | 42.37 KB | 10.07.2017 | 10.11.2008 | 2 |
Application |
TIF | 163.74 KB | 10.07.2017 | 01.10.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 148.33 KB | 10.07.2017 | 01.10.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 10.07.2017 | 30.09.2008 | 1 |
Application |
TIF | 169.16 KB | 10.07.2017 | 25.09.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 23.77 KB | 10.07.2017 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.17 KB | 10.07.2017 | 25.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 10.07.2017 | 22.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 38.24 KB | 10.07.2017 | 17.05.2006 | 2 |
Application |
TIF | 186.93 KB | 10.07.2017 | 10.05.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.59 KB | 10.07.2017 | 10.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.45 KB | 10.07.2017 | 10.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.5 KB | 10.07.2017 | 10.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 10.07.2017 | 09.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 10.07.2017 | 11.11.2004 | 1 |
Registration certificates |
TIF | 134.03 KB | 10.07.2017 | 11.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.93 KB | 10.07.2017 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.8 KB | 10.07.2017 | 04.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.62 KB | 10.07.2017 | 03.11.2004 | 1 |
Application |
TIF | 270.76 KB | 10.07.2017 | 03.11.2004 | 8 |
Consent of the auditor |
TIF | 19.13 KB | 10.07.2017 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.86 KB | 10.07.2017 | 03.11.2004 | 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