SANTAL A, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "SANTAL A"
Legal form Limited liability company (SIA)
Registration number, date 40203229411, 10.10.2019
Register, Included in The Register Commercial register, 10.10.2019
SEPA identifier LV23ZZZ40203229411
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203229411 Is active 18.10.2023
Check in EU VAT register
Legal address Legal address: Liepāja, Graudu iela 11/13 - 12, LV-3401 Other registered in this address
Postal address Graudu iela 11/13 - 12, Liepāja, LV-3401
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 10.10.2019)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2019
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) Not registered as of 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 24965156
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 (5)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2019 Head 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2019 1 1.00 EUR 1.00 EUR 50.00 % 10.10.2019
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2019 1 1.00 EUR 1.00 EUR 50.00 % 10.10.2019
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 10.10.2019 Latvia Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Net turnover
  80906 - 80908 , Major
 80906 - 80908 		Major
Profit or loss
  88682
 88682
Equity capital
  100691
 100691
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  96793 - 96800
 96793 - 96800
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  93266 - 93293 , Companies
 93266 - 93293 		Companies
Profitability
There are no data of the place of the previous year
  83510 , Companies
There are no data of the place of the previous year
 83510 		Companies

About the company's comparative indices

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