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Sabiedrība ar ierobežotu atbildību "Santas Rezidence"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50103769611

Reg. date

17.03.2014

Commercial Register

Legal Address

Gaujas iela 88, Cēsis, LV-4101

Registered share capital, date

4,830,574 EUR, 15.01.2018

Paid-in share capital, date

4,830,574 EUR, 15.01.2018

NACE

55.10 Hotels and similar accommodation

VAT payer

LV50103769611	Registered	Excluded
	15.04.2014	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

27.02.2018

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 579,809 EUR	Net profit 13,949 EUR	Equity 4,104,318 EUR	Date submitted27.04.2021	Number of employees 22
Year2019	Net sales 795,649 EUR	Net profit -28,741 EUR	Equity 4,090,369 EUR	Date submitted29.07.2020	Number of employees 27
Year2018	Net sales 759,530 EUR	Net profit -202,869 EUR	Equity 4,119,110 EUR	Date submitted02.05.2019	Number of employees 30
Year2017	Net sales 322,147 EUR	Net profit -444,648 EUR	Equity 4,321,979 EUR	Date submitted28.04.2018	Number of employees 18
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions105,740 EUR	Personal Income Tax49,600 EUR	Other74,610 EUR	Total229,950 EUR	Number of employees23
Year2023	Social Insurance Contributions89,840 EUR	Personal Income Tax40,630 EUR	Other82,020 EUR	Total212,490 EUR	Number of employees21
Year2022	Social Insurance Contributions76,110 EUR	Personal Income Tax33,860 EUR	Other80,550 EUR	Total190,520 EUR	Number of employees19
Year2021	Social Insurance Contributions55,540 EUR	Personal Income Tax22,410 EUR	Other61,640 EUR	Total139,590 EUR	Number of employees20
Year2020	Social Insurance Contributions64,210 EUR	Personal Income Tax28,070 EUR	Other70,610 EUR	Total162,890 EUR	Number of employees22
Year2019	Social Insurance Contributions89,180 EUR	Personal Income Tax38,190 EUR	Other87,420 EUR	Total214,790 EUR	Number of employees27

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (112)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
01.12.2017	Amendments to the Articles of Association 29.11.2017 (TIF)
21.03.2017	Amendments to the Articles of Association 01.02.2017 (TIF)
19.12.2016	Amendments to the Articles of Association 11.11.2016 (TIF)
29.07.2016	Amendments to the Articles of Association 15.04.2016 (TIF)
18.03.2016	Amendments to the Articles of Association 10.03.2016 (TIF)
12.02.2015	Amendments to the Articles of Association 30.01.2015 (TIF)
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Announcement regarding the legal address (2)
24.05.2017	Announcement regarding the legal address 23.05.2017 (TIF) •
03.04.2014	Announcement regarding the legal address 12.03.2014 (TIF) •
Annual report (full) (4)
27.04.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
Show all
Application (11)
11.01.2018	Application 29.11.2017 (TIF) •
24.05.2017	Application 22.05.2017 (TIF) •
21.03.2017	Application 02.02.2017 (TIF) •
19.12.2016	Application 30.11.2016 (TIF) •
29.07.2016	Application 24.05.2016 (TIF) •
18.03.2016	Application 11.03.2016 (TIF) •
14.12.2015	Application 09.11.2015 (TIF) •
01.06.2015	Application 06.05.2015 (TIF) •
12.02.2015	Application 05.02.2015 (TIF) •
14.04.2014	Application 02.04.2014 (TIF) •
03.04.2014	Application 12.03.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
11.01.2018	Application of shareholders or third persons for the acquisition of shares 22.06.2017 (TIF) •
11.01.2018	Application of shareholders or third persons for the acquisition of shares 22.06.2017 (TIF) •
19.12.2016	Application of shareholders or third persons for the acquisition of shares 11.11.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 15.04.2016 (TIF) •
18.03.2016	Application of shareholders or third persons for the acquisition of shares 10.03.2016 (TIF) •
14.12.2015	Application of shareholders or third persons for the acquisition of shares 22.10.2015 (TIF) •
14.12.2015	Application of shareholders or third persons for the acquisition of shares 22.10.2015 (TIF) •
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Articles of Association (10)
11.01.2018	Articles of Association 29.11.2017 (TIF)
24.05.2017	Articles of Association 22.05.2017 (TIF)
21.03.2017	Articles of Association 01.02.2017 (TIF)
19.12.2016	Articles of Association 11.11.2016 (TIF)
29.07.2016	Articles of Association 15.04.2016 (TIF)
18.03.2016	Articles of Association 10.03.2016 (TIF)
14.12.2015	Articles of Association 23.10.2015 (TIF)
01.06.2015	Articles of Association 24.04.2015 (TIF)
14.04.2014	Articles of Association 02.04.2014 (TIF)
03.04.2014	Articles of Association 12.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (22)
01.12.2017	Bank statements or other document regarding the payment of the equity 22.06.2017 (TIF) •
01.12.2017	Bank statements or other document regarding the payment of the equity 26.06.2017 (TIF) •
21.03.2017	Bank statements or other document regarding the payment of the equity 27.01.2017 (TIF) •
21.03.2017	Bank statements or other document regarding the payment of the equity 27.01.2017 (TIF) •
19.12.2016	Bank statements or other document regarding the payment of the equity 11.11.2016 (TIF) •
19.12.2016	Bank statements or other document regarding the payment of the equity 25.11.2016 (TIF) •
29.07.2016	Bank statements or other document regarding the payment of the equity 19.05.2016 (TIF) •
29.07.2016	Bank statements or other document regarding the payment of the equity 15.04.2016 (TIF) •
29.07.2016	Bank statements or other document regarding the payment of the equity 19.04.2016 (TIF) •
29.07.2016	Bank statements or other document regarding the payment of the equity 19.05.2016 (TIF) •
29.07.2016	Bank statements or other document regarding the payment of the equity 20.05.2016 (TIF) •
18.03.2016	Bank statements or other document regarding the payment of the equity 11.03.2016 (TIF) •
14.12.2015	Bank statements or other document regarding the payment of the equity 28.10.2015 (TIF) •
14.12.2015	Bank statements or other document regarding the payment of the equity 26.10.2015 (TIF) •
01.06.2015	Bank statements or other document regarding the payment of the equity 22.04.2015 (TIF) •
01.06.2015	Bank statements or other document regarding the payment of the equity 23.04.2015 (TIF) •
01.06.2015	Bank statements or other document regarding the payment of the equity 23.04.2015 (TIF) •
01.06.2015	Bank statements or other document regarding the payment of the equity 22.04.2015 (TIF) •
01.06.2015	Bank statements or other document regarding the payment of the equity 22.04.2015 (TIF) •
12.02.2015	Bank statements or other document regarding the payment of the equity 04.02.2015 (TIF) •
14.04.2014	Bank statements or other document regarding the payment of the equity 02.04.2014 (TIF) •
03.04.2014	Bank statements or other document regarding the payment of the equity 12.03.2014 (TIF) •
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Confirmation or consent to legal address (1)
03.04.2014	Confirmation or consent to legal address 12.03.2014 (TIF) •
Consent of a member of the Board / executive director (1)
03.04.2014	Consent of a member of the Board / executive director 12.03.2014 (TIF) •
Decisions / letters / protocols of public notaries (14)
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
15.01.2018	Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
19.12.2016	Decisions / letters / protocols of public notaries 15.12.2016 (TIF) •
29.07.2016	Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
18.03.2016	Decisions / letters / protocols of public notaries 16.03.2016 (TIF) •
14.12.2015	Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
01.06.2015	Decisions / letters / protocols of public notaries 27.05.2015 (TIF) •
12.02.2015	Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
14.04.2014	Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
03.04.2014	Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
Show all
Memorandum of Association (1)
03.04.2014	Memorandum of Association 12.03.2014 (TIF)
Protocols/decisions of a company/organisation (10)
11.01.2018	Protocols/decisions of a company/organisation 22.06.2017 (TIF) •
24.05.2017	Protocols/decisions of a company/organisation 22.05.2017 (TIF) •
21.03.2017	Protocols/decisions of a company/organisation 26.01.2017 (TIF) •
19.12.2016	Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
18.03.2016	Protocols/decisions of a company/organisation 10.03.2016 (TIF) •
14.12.2015	Protocols/decisions of a company/organisation 23.10.2015 (TIF) •
01.06.2015	Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
12.02.2015	Protocols/decisions of a company/organisation 30.01.2015 (TIF) •
14.04.2014	Protocols/decisions of a company/organisation 02.04.2014 (TIF) •
Show all
Regulations for the increase/reduction of the equity (9)
11.01.2018	Regulations for the increase/reduction of the equity 22.06.2017 (TIF)
21.03.2017	Regulations for the increase/reduction of the equity 01.02.2017 (TIF)
19.12.2016	Regulations for the increase/reduction of the equity 11.11.2016 (TIF)
29.07.2016	Regulations for the increase/reduction of the equity 15.04.2016 (TIF)
18.03.2016	Regulations for the increase/reduction of the equity 10.03.2016 (TIF)
14.12.2015	Regulations for the increase/reduction of the equity 23.10.2015 (TIF)
01.06.2015	Regulations for the increase/reduction of the equity 22.04.2015 (TIF)
12.02.2015	Regulations for the increase/reduction of the equity 30.01.2015 (TIF)
14.04.2014	Regulations for the increase/reduction of the equity 02.04.2014 (TIF)
Show all
Shareholders’ register (10)
01.12.2017	Shareholders’ register 29.11.2017 (TIF)
21.03.2017	Shareholders’ register 01.02.2017 (TIF)
19.12.2016	Shareholders’ register 30.11.2016 (TIF)
29.07.2016	Shareholders’ register 20.05.2016 (TIF)
18.03.2016	Shareholders’ register 11.03.2016 (TIF)
14.12.2015	Shareholders’ register 09.11.2015 (TIF)
01.06.2015	Shareholders’ register 06.05.2015 (TIF)
12.02.2015	Shareholders’ register 05.02.2015 (TIF)
14.04.2014	Shareholders’ register 02.04.2014 (TIF)
03.04.2014	Shareholders’ register 12.03.2014 (TIF)
Show all
Statement regarding the beneficial owners (3)
27.02.2018	Statement regarding the beneficial owners 22.02.2018 (edoc) •
27.02.2018	Statement regarding the beneficial owners 22.02.2018 (docx) •
27.02.2018	Statement regarding the beneficial owners 22.02.2018 (docx) •
Submission/Application (1)
03.04.2014	Submission/Application 12.03.2014 (TIF) •
2021 (1)
27.04.2021	2020 Annual report (full) (PDF)
2020 (1)
29.07.2020	2019 Annual report (full) (PDF)
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (13)
28.04.2018	2017 Annual report (full) (PDF)
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018	Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
27.02.2018	Statement regarding the beneficial owners 22.02.2018 (edoc) •
27.02.2018	Statement regarding the beneficial owners 22.02.2018 (docx) •
27.02.2018	Statement regarding the beneficial owners 22.02.2018 (docx) •
15.01.2018	Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
11.01.2018	Application 29.11.2017 (TIF) •
11.01.2018	Application of shareholders or third persons for the acquisition of shares 22.06.2017 (TIF) •
11.01.2018	Application of shareholders or third persons for the acquisition of shares 22.06.2017 (TIF) •
11.01.2018	Articles of Association 29.11.2017 (TIF)
11.01.2018	Protocols/decisions of a company/organisation 22.06.2017 (TIF) •
11.01.2018	Regulations for the increase/reduction of the equity 22.06.2017 (TIF)
Show all
2017 (19)
01.12.2017	Amendments to the Articles of Association 29.11.2017 (TIF)
01.12.2017	Bank statements or other document regarding the payment of the equity 22.06.2017 (TIF) •
01.12.2017	Bank statements or other document regarding the payment of the equity 26.06.2017 (TIF) •
01.12.2017	Shareholders’ register 29.11.2017 (TIF)
25.05.2017	Decisions / letters / protocols of public notaries 25.05.2017 (edoc) •
24.05.2017	Announcement regarding the legal address 23.05.2017 (TIF) •
24.05.2017	Application 22.05.2017 (TIF) •
24.05.2017	Articles of Association 22.05.2017 (TIF)
24.05.2017	Protocols/decisions of a company/organisation 22.05.2017 (TIF) •
21.03.2017	Amendments to the Articles of Association 01.02.2017 (TIF)
21.03.2017	Application 02.02.2017 (TIF) •
21.03.2017	Articles of Association 01.02.2017 (TIF)
21.03.2017	Bank statements or other document regarding the payment of the equity 27.01.2017 (TIF) •
21.03.2017	Bank statements or other document regarding the payment of the equity 27.01.2017 (TIF) •
21.03.2017	Protocols/decisions of a company/organisation 26.01.2017 (TIF) •
21.03.2017	Regulations for the increase/reduction of the equity 01.02.2017 (TIF)
21.03.2017	Shareholders’ register 01.02.2017 (TIF)
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
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2016 (32)
19.12.2016	Amendments to the Articles of Association 11.11.2016 (TIF)
19.12.2016	Application 30.11.2016 (TIF) •
19.12.2016	Application of shareholders or third persons for the acquisition of shares 11.11.2016 (TIF) •
19.12.2016	Articles of Association 11.11.2016 (TIF)
19.12.2016	Bank statements or other document regarding the payment of the equity 11.11.2016 (TIF) •
19.12.2016	Bank statements or other document regarding the payment of the equity 25.11.2016 (TIF) •
19.12.2016	Decisions / letters / protocols of public notaries 15.12.2016 (TIF) •
19.12.2016	Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
19.12.2016	Regulations for the increase/reduction of the equity 11.11.2016 (TIF)
19.12.2016	Shareholders’ register 30.11.2016 (TIF)
29.07.2016	Amendments to the Articles of Association 15.04.2016 (TIF)
29.07.2016	Application 24.05.2016 (TIF) •
29.07.2016	Application of shareholders or third persons for the acquisition of shares 15.04.2016 (TIF) •
29.07.2016	Articles of Association 15.04.2016 (TIF)
29.07.2016	Bank statements or other document regarding the payment of the equity 19.05.2016 (TIF) •
29.07.2016	Bank statements or other document regarding the payment of the equity 15.04.2016 (TIF) •
29.07.2016	Bank statements or other document regarding the payment of the equity 19.04.2016 (TIF) •
29.07.2016	Bank statements or other document regarding the payment of the equity 19.05.2016 (TIF) •
29.07.2016	Bank statements or other document regarding the payment of the equity 20.05.2016 (TIF) •
29.07.2016	Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 15.04.2016 (TIF) •
29.07.2016	Regulations for the increase/reduction of the equity 15.04.2016 (TIF)
29.07.2016	Shareholders’ register 20.05.2016 (TIF)
18.03.2016	Amendments to the Articles of Association 10.03.2016 (TIF)
18.03.2016	Application 11.03.2016 (TIF) •
18.03.2016	Application of shareholders or third persons for the acquisition of shares 10.03.2016 (TIF) •
18.03.2016	Articles of Association 10.03.2016 (TIF)
18.03.2016	Bank statements or other document regarding the payment of the equity 11.03.2016 (TIF) •
18.03.2016	Decisions / letters / protocols of public notaries 16.03.2016 (TIF) •
18.03.2016	Protocols/decisions of a company/organisation 10.03.2016 (TIF) •
18.03.2016	Regulations for the increase/reduction of the equity 10.03.2016 (TIF)
18.03.2016	Shareholders’ register 11.03.2016 (TIF)
Show all
2015 (28)
14.12.2015	Application 09.11.2015 (TIF) •
14.12.2015	Application of shareholders or third persons for the acquisition of shares 22.10.2015 (TIF) •
14.12.2015	Application of shareholders or third persons for the acquisition of shares 22.10.2015 (TIF) •
14.12.2015	Articles of Association 23.10.2015 (TIF)
14.12.2015	Bank statements or other document regarding the payment of the equity 28.10.2015 (TIF) •
14.12.2015	Bank statements or other document regarding the payment of the equity 26.10.2015 (TIF) •
14.12.2015	Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
14.12.2015	Protocols/decisions of a company/organisation 23.10.2015 (TIF) •
14.12.2015	Regulations for the increase/reduction of the equity 23.10.2015 (TIF)
14.12.2015	Shareholders’ register 09.11.2015 (TIF)
01.06.2015	Application 06.05.2015 (TIF) •
01.06.2015	Articles of Association 24.04.2015 (TIF)
01.06.2015	Bank statements or other document regarding the payment of the equity 22.04.2015 (TIF) •
01.06.2015	Bank statements or other document regarding the payment of the equity 23.04.2015 (TIF) •
01.06.2015	Bank statements or other document regarding the payment of the equity 23.04.2015 (TIF) •
01.06.2015	Bank statements or other document regarding the payment of the equity 22.04.2015 (TIF) •
01.06.2015	Bank statements or other document regarding the payment of the equity 22.04.2015 (TIF) •
01.06.2015	Decisions / letters / protocols of public notaries 27.05.2015 (TIF) •
01.06.2015	Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
01.06.2015	Regulations for the increase/reduction of the equity 22.04.2015 (TIF)
01.06.2015	Shareholders’ register 06.05.2015 (TIF)
12.02.2015	Amendments to the Articles of Association 30.01.2015 (TIF)
12.02.2015	Application 05.02.2015 (TIF) •
12.02.2015	Bank statements or other document regarding the payment of the equity 04.02.2015 (TIF) •
12.02.2015	Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
12.02.2015	Protocols/decisions of a company/organisation 30.01.2015 (TIF) •
12.02.2015	Regulations for the increase/reduction of the equity 30.01.2015 (TIF)
12.02.2015	Shareholders’ register 05.02.2015 (TIF)
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2014 (17)
14.04.2014	Application 02.04.2014 (TIF) •
14.04.2014	Articles of Association 02.04.2014 (TIF)
14.04.2014	Bank statements or other document regarding the payment of the equity 02.04.2014 (TIF) •
14.04.2014	Decisions / letters / protocols of public notaries 09.04.2014 (TIF) •
14.04.2014	Protocols/decisions of a company/organisation 02.04.2014 (TIF) •
14.04.2014	Regulations for the increase/reduction of the equity 02.04.2014 (TIF)
14.04.2014	Shareholders’ register 02.04.2014 (TIF)
03.04.2014	Announcement regarding the legal address 12.03.2014 (TIF) •
03.04.2014	Application 12.03.2014 (TIF) •
03.04.2014	Articles of Association 12.03.2014 (TIF)
03.04.2014	Bank statements or other document regarding the payment of the equity 12.03.2014 (TIF) •
03.04.2014	Confirmation or consent to legal address 12.03.2014 (TIF) •
03.04.2014	Consent of a member of the Board / executive director 12.03.2014 (TIF) •
03.04.2014	Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
03.04.2014	Memorandum of Association 12.03.2014 (TIF)
03.04.2014	Shareholders’ register 12.03.2014 (TIF)
03.04.2014	Submission/Application 12.03.2014 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Santas Rezidence"

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