Santas Rezidence, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Santas Rezidence"
Legal form Limited liability company (SIA)
Registration number, date 50103769611, 17.03.2014
Register, Included in The Register Commercial register, 17.03.2014
SEPA identifier LV19ZZZ50103769611
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103769611 Is active 15.04.2014
Check in EU VAT register
Legal address Legal address: Cēsu nov., Cēsis, Gaujas iela 88, LV-4101 Previous addresses
Other registered in this address
Postal address Gaujas iela 88, Cēsis, Cēsu nov., LV-4101
Fixed capital Paid capital - 3 821 950.00 EUR (Registered in State Enterprise register 29.12.2023)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.12.2023
The State support The State support history  (Actual record: 14.01.2022)
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 08.11.2024
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 (10)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2017 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2023 1562783 1.00 EUR 1 562 783.00 EUR 40.88968 % 1562783 29.12.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ŽURNĀLS SANTA"(40003044261)Rīga, Stabu iela 34
From 20.12.2023 981088 1.00 EUR 981 088.00 EUR 25.66983 % 981088 29.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2023 1278079 1.00 EUR 1 278 079.00 EUR 33.4405 % 1278079 29.12.2023
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 27.02.2018 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 105023 - 105048
 105023 - 105048
Net turnover
  10073 , Major
 10073 		Major
Profit or loss
  29034
 29034
Equity capital
  1532
 1532
Fixed assets
  2178
 2178
Balance
  2780
 2780
Tangible assets
  1567
 1567
Liquidity
  12777 , Companies
 12777 		Companies
Profitability
  51479 , Companies
 51479 		Companies

About the company's comparative indices

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