Santas māja, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Santas māja"
Legal form Limited liability company (SIA)
Registration number, date 40003688740, 08.07.2004
Register, Included in The Register Commercial register, 08.07.2004
SEPA identifier LV84ZZZ40003688740
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003688740 Is active 09.08.2004
Legal address Legal address: Rīga, Stabu iela 34, LV-1011 Other registered in this address
Postal address Stabu iela 34, Rīga, LV-1011
Registration certificate number, date Nr. C35434. 08.07.2004
Fixed capital Paid capital - 2 520 735.00 EUR (Registered in State Enterprise register 23.10.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67006100
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2023 1386404 1.00 EUR 1 386 404.00 EUR 54.99999 % 1386404 23.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2023 1134331 1.00 EUR 1 134 331.00 EUR 45.00001 % 1134331 23.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55427 - 55442
 55427 - 55442
Net turnover
  16204 , Major
 16204
Major
Profit or loss
  4904
 4904
Equity capital
  2007
 2007
Fixed assets
  2313
 2313
Balance
  3593
 3593
Tangible assets
  1690
 1690
Liquidity
  16266 , Companies
 16266
Companies
Profitability
  22745 , Companies
 22745
Companies

About the company's comparative indices

Legal address on the map
Santas māja Legal address on the map
Publications (0)