SANTA JUANA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA SANTA JUANA
Legal form Limited liability company (SIA)
Registration number, date 40203388187, 21.03.2022
Register, Included in The Register Commercial register, 21.03.2022
SEPA identifier LV83ZZZ40203388187
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Augusta Deglava iela 126 - 155, LV-1082 Other registered in this address
Postal address Augusta Deglava iela 126 - 155, Rīga, LV-1082
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 21.03.2022)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.03.2022
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 18.10.2024
Find out current information about tax debts
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 (2)
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 21.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Cuba
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2022 100 1.00 EUR 100.00 EUR 100.00 % 21.03.2022
Document country on the date of registration: Cuba
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2022 Latvia Cuba

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 159228 - 159262
 159228 - 159262
Net turnover
  85088 - 110117 , Major
 85088 - 110117 		Major
Profit or loss
  59312 - 62810
 59312 - 62810
Equity capital
  72767 - 72822
 72767 - 72822
Fixed assets
  68792 - 110115
 68792 - 110115
Balance
  99498 - 99696
 99498 - 99696
Tangible assets
  64568 - 110116
 64568 - 110116

About the company's comparative indices

SANTA JUANA mentioned in newspapers   SANTA JUANA zo.lv catalogue
Legal address on the map
SANTA JUANA Legal address on the map
Publications (0)