Santa-Rema, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Santa-Rema" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203000358, 04.07.1991
Register, Included in The Register Commercial register, 30.07.2004
SEPA identifier LV77ZZZ41203000358
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203000358 Is active 26.06.1995
Legal address Legal address: Ventspils, Pils iela 28, LV-3601 Previous addresses
Other registered in this address
Postal address Pils iela 28, Ventspils, LV-3601
Registration certificate number, date Nr. C37270. 30.07.2004
Fixed capital Paid capital - 7 256.00 EUR (Registered in State Enterprise register 24.11.2014)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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) 1 863.75 EUR as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 63624697
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
Sign in

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 01.11.2007 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2014 1 7 256.00 EUR 7 256.00 EUR 100.00 % 24.11.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 1105 - 1111
 1105 - 1111
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  90654
 90654
Equity capital
  107074
 107074
Fixed assets
  36526 - 36529
 36526 - 36529
Balance
  53448 - 53449
 53448 - 53449
Tangible assets
  33345
 33345
Liquidity
  84162 - 84166 , Companies
 84162 - 84166
Companies

About the company's comparative indices

Legal address on the map
Santa-Rema Legal address on the map
Publications (0)