SanTransfer2021, SIA
| Basic data | |||||||||||||
| Name | SIA SanTransfer2021 | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203317470, 13.05.2021 | ||||||||||||
| Register, Included in The Register | Commercial register, 13.05.2021 | ||||||||||||
| SEPA identifier | LV94ZZZ40203317470 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Rīga, Krāsotāju iela 29 - 6, LV-1009 Other registered in this address | ||||||||||||
| Postal address | Krāsotāju iela 29 - 6, Rīga, LV-1009 | ||||||||||||
| Fixed capital |
Paid capital - 3 000.00 EUR (Registered in State Enterprise register 13.05.2021) |
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| Activity code (NACE) | |||||||||||||
| Data updated in the Register of Enterprises | 11.02.2025 | ||||||||||||
| Creditor notifications | Yes (Actual record: 11.02.2025) | ||||||||||||
| Encumbrances | |
| Activity termination | 11.02.2025. Valsts ieņēmumu dienesta 19.11.2024. lēmums Nr.30.1/17.22.1/125888 |
| Suspension of economic activity |
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| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Yes |
| Tax debts (as of date) |
314 454.88 EUR as of 05.02.2025 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
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| Number of employees | ||
| Annual reports (1) | |||
| 2021 , Annual report , 13.05.2021 - 31.12.2021 , 04.04.2022 | 13.05.2021 - 31.12.2021 | Annual report | 04.04.2022 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Officials |
| The company has no current officials since 02.10.2024 |
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 25.08.2023 | Lithuania | Lithuania | |
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Type of control: as a member Sign in |
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| Comparative indices (2021 year) | |||
| Index | Place | ||
| Age of the company * 150130 - 150165 | 150130 - 150165 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (2)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (1)- Multi reports- Tax (fee) debts and analytics (63)- Tax payments to state budget (3)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (1)- Company valuation: (until 2021)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (41)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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