SANTAFE, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.12.2024)
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 Akciju sabiedrība "SANTAFE"
Legal form Joint stock company (AS)
Registration number, date 40003451888, 09.07.1999
Register, Included in The Register Commercial register, 20.07.2004
SEPA identifier LV72ZZZ40003451888
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003451888 Isn't active 20.07.199917.09.2024
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 147 k-1 - 29, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 147 k-1 - 29, Rīga, LV-1013
Registration certificate number, date Nr. C38513. 20.07.2004
Fixed capital Paid capital - 46 926.00 EUR (Registered in State Enterprise register 01.04.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Travel agency activities (79.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) 1 728.98 EUR as of 11.12.2024
Find out current information about tax debts
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 (25)
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 28.02.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2018 Deputy chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2018 Member of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2018 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
COREBY INVESTMENT LIMITED(Registration number: HE 222938)2A, ATHIENITIS STROVOLOS PARK, Floor 4, Flat 402 2042, Nicosia, Cyprus
From 18.04.2016 330 71.10 EUR 23 463.00 EUR 50.00 %
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2016 330 71.10 EUR 23 463.00 EUR 50.00 %
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 28.06.2019 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2019 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.02.2020

From I Type of control: as a shareholder, II Type of control: as a representative of the executive or administrative body, III Type of control: through a legal entity as a founder
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 43620 - 43626
 43620 - 43626
Net turnover
  86222 - 111819 , Major
 86222 - 111819 		Major
Profit or loss
  79219 - 79224
 79219 - 79224
Equity capital
  84904 - 84907
 84904 - 84907
Fixed assets
  26440 - 26442
 26440 - 26442
Balance
  16385
 16385
Tangible assets
  28766 - 28767
 28766 - 28767
Liquidity
  16031 , Companies
 16031 		Companies

About the company's comparative indices

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