SANTANDE, Sabiedrība ar ierobežotu atbildību

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
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
Sign in
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
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 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

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 38550 - 38568
 38550 - 38568
Net turnover
  25521 , Major
 25521
Major
Profit or loss
  50118 - 50138
 50118 - 50138
Equity capital
  93910 - 93913
 93910 - 93913
Fixed assets
  33159
 33159
Balance
  42072
 42072
Tangible assets
  29838 - 29839
 29838 - 29839
Liquidity
  70738 , Companies
 70738
Companies
Profitability
  61921 , Companies
 61921
Companies

About the company's comparative indices

Legal address on the map
SANTANDE Legal address on the map
Publications (0)