SANTEKO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SANTEKO"
Legal form Limited liability company (SIA)
Registration number, date 40003396590, 03.06.1998
Register, Included in The Register Commercial register, 18.06.2003
SEPA identifier LV94ZZZ40003396590
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003396590 Is active 12.06.1998
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 2, LV-1004 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 2, Rīga, LV-1004
Reorganizations
Registration certificate number, date Nr. C14164. 18.06.2003
Fixed capital Paid capital - 142 240.00 EUR (Registered in State Enterprise register 25.06.2015)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 15.04.2021)
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 15.11.2024
Find out current information about tax debts
Contact information
Phone +371 67617656
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 08.06.2009 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 (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2016 478 28.00 EUR 13 384.00 EUR 9.40945 % 28.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2016 478 28.00 EUR 13 384.00 EUR 9.40945 % 28.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2016 224 28.00 EUR 6 272.00 EUR 4.40945 % 28.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2016 2561 28.00 EUR 71 708.00 EUR 50.41339 % 28.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2016 150 28.00 EUR 4 200.00 EUR 2.95276 % 28.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2016 1189 28.00 EUR 33 292.00 EUR 23.40551 % 28.12.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 41231 - 41236
 41231 - 41236
Net turnover
  1669 , Major
 1669
Major
Profit or loss
  2817
 2817
Equity capital
  1770
 1770
Fixed assets
  3997
 3997
Balance
  2319
 2319
Tangible assets
  3044
 3044
Liquidity
  20651 , Companies
 20651
Companies
Profitability
  47076 , Companies
 47076
Companies

About the company's comparative indices

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