SANTANDE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.01.2025)
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 Sabiedrība ar ierobežotu atbildību "SANTANDE"
Legal form Limited liability company (SIA)
Registration number, date 41203009094, 30.05.1997
Register, Included in The Register Commercial register, 26.09.2003
SEPA identifier LV12ZZZ41203009094
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203009094 Is active 03.03.1999
Check in EU VAT register
Legal address Legal address: Ventspils, Kārļa iela 5 - 1, LV-3601 Previous addresses
Other registered in this address
Postal address Kārļa iela 5 - 1, Ventspils, LV-3601
Registration certificate number, date Nr. C16388. 26.09.2003
Fixed capital Paid capital - 35 550.00 EUR (Registered in State Enterprise register 05.07.2016)
Activity code (NACE)
  • Beauty care and other beauty treatment activities (96.22, version 2.1) (Source: SRS)
  • Hairdressing and other beauty treatment (96.02, version 2.0) (Source: ZO.LV)
  • Retail sale of cosmetic and toilet articles (47.75, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 15.07.2019
The State support Yes  (Actual record: 17.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 25447739
+371 63624408
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 (26)
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 06.08.2012 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.04.2010 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 13.04.2010
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2016 50 711.00 EUR 35 550.00 EUR 100.00 % 05.07.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 38547 - 38565
 38547 - 38565
Net turnover
  25524 , Major
 25524 		Major
Profit or loss
  50125 - 50145
 50125 - 50145
Equity capital
  93935 - 93938
 93935 - 93938
Fixed assets
  33167
 33167
Balance
  42083
 42083
Tangible assets
  29843 - 29844
 29843 - 29844
Liquidity
  70753 , Companies
 70753 		Companies
Profitability
  61931 , Companies
 61931 		Companies

About the company's comparative indices

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