SANTA T, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "SANTA T"
Legal form Limited liability company (SIA)
Registration number, date 40203022515, 29.09.2016
Register, Included in The Register Commercial register, 29.09.2016
SEPA identifier LV82ZZZ40203022515
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203022515 Isn't active 18.01.201813.06.2019
Check in EU VAT register
Legal address Legal address: Rīga, Bieķensalas iela 32, LV-1004 Other registered in this address
Postal address Bieķensalas iela 32, Rīga, LV-1004
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 29.09.2016)
Activity code (NACE)
  • Taxi operation (49.32, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 04.06.2021
Encumbrances
Suspension of economic activity
  • 12.07.2019. Decision on the suspension of economic activity. From 23.07.2019. it is not allowed to perform transactions. (Source: SRS)
  • 17.07.2019. Valsts ieņēmumu dienesta 2019.gada 12.jūlija lēmums Nr. 30.2-23.31.2/26066 (Source: UR)
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 100 407.88 EUR as of 15.01.2025
Find out current information about tax debts
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 (1)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2021 Administrator/ 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 25.09.2018 1 1.00 EUR 1.00 EUR 100.00 % 27.11.2018
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 27.11.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 119923 - 119952
 119923 - 119952

About the company's comparative indices

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