Satalit, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Satalit |
| Registration number, date | 40203025757, 17.10.2016 |
| VAT number | LV40203025757 from 09.11.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2016 |
| Legal address | Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 28.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 118.57 | 80.47 | 84.61 |
| Personal income tax (thousands, €) | 23.50 | 17.81 | 27.64 |
| Statutory social insurance contributions (thousands, €) | 42.57 | 33.91 | 44.16 |
| Average employees count | 8 | 6 | 6 |
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 000 | € 1 | € 10 000 | 15.05.2020 | 28.05.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.05.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 03.05.2023 )
|
Contacts in cooperation with
Apply information changes
"Satalit", SIA
Ozolu 2A, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Satalit" | Until 07.04.2025 | 8.5 months ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 32 k-3 - 10 | Until 10.11.2017 | 8 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Ozolu iela 2A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.04.2025 | PDF (79.45 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (92.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (92.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (78.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | PDF (92.09 KB) | €11.00 |
2017 |
Annual report | 17.10.2016 - 31.12.2017 | 20.03.2018 | PDF (92.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 96.61 KB | 07.04.2025 | 03.04.2025 | 1 |
Articles of Association |
EDOC | 75.06 KB | 07.04.2025 | 03.04.2025 | 1 |
Amendments to the Articles of Association |
46.04 KB | 28.05.2020 | 14.05.2020 | 1 | |
Amendments to the Articles of Association |
46.04 KB | 28.05.2020 | 14.05.2020 | 1 | |
Articles of Association |
45.54 KB | 28.05.2020 | 14.05.2020 | 1 | |
Articles of Association |
45.54 KB | 28.05.2020 | 14.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
51.68 KB | 28.05.2020 | 14.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
51.68 KB | 28.05.2020 | 14.05.2020 | 1 | |
Shareholders’ register |
56.63 KB | 28.05.2020 | 14.05.2020 | 1 | |
Shareholders’ register |
56.63 KB | 28.05.2020 | 14.05.2020 | 1 | |
Shareholders’ register |
831.32 KB | 10.11.2017 | 19.09.2017 | 1 | |
Shareholders’ register |
221.93 KB | 14.10.2016 | 04.10.2016 | 1 | |
Articles of Association |
153.15 KB | 05.10.2016 | 04.10.2016 | 1 | |
Memorandum of Association |
191.8 KB | 05.10.2016 | 04.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 302.34 KB | 07.04.2025 | 03.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.79 KB | 07.04.2025 | 03.04.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.73 KB | 27.08.2024 | 27.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 16.08.2024 | 16.08.2024 | 1 |
Application |
EDOC | 281.95 KB | 03.05.2023 | 03.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 28.05.2020 | 28.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 53.58 KB | 28.05.2020 | 14.05.2020 | 1 |
Articles of Association |
EDOC | 53.04 KB | 28.05.2020 | 14.05.2020 | 1 |
Application |
118.85 KB | 28.05.2020 | 14.05.2020 | 3 | |
Application |
EDOC | 123.29 KB | 28.05.2020 | 14.05.2020 | 3 |
Application |
118.85 KB | 28.05.2020 | 14.05.2020 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
49.57 KB | 28.05.2020 | 14.05.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 57.08 KB | 28.05.2020 | 14.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
49.57 KB | 28.05.2020 | 14.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 56.77 KB | 28.05.2020 | 14.05.2020 | 1 |
Protocols/decisions of a company/organisation |
49.24 KB | 28.05.2020 | 14.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
49.24 KB | 28.05.2020 | 14.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 59.16 KB | 28.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
EDOC | 63.71 KB | 28.05.2020 | 14.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
3.55 MB | 10.11.2017 | 19.09.2017 | 24 | |
Application |
3.89 MB | 10.11.2017 | 19.09.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
1.37 MB | 10.11.2017 | 19.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.4 MB | 10.11.2017 | 19.09.2017 | 1 | |
Confirmation or consent to legal address |
1.57 MB | 10.11.2017 | 19.09.2017 | 1 | |
Confirmation or consent to legal address |
1.54 MB | 10.11.2017 | 19.09.2017 | 1 | |
Shareholders’ register |
1.49 MB | 10.11.2017 | 19.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 18.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 18.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 18.10.2016 | 17.10.2016 | 2 |
Application |
426.87 KB | 06.10.2016 | 06.10.2016 | 9 | |
Application |
459.21 KB | 06.10.2016 | 06.10.2016 | 9 | |
Shareholders’ register |
261.74 KB | 14.10.2016 | 04.10.2016 | 1 | |
Announcement regarding the legal address |
172.66 KB | 05.10.2016 | 04.10.2016 | 1 | |
Announcement regarding the legal address |
138.2 KB | 05.10.2016 | 04.10.2016 | 1 | |
Articles of Association |
188.15 KB | 05.10.2016 | 04.10.2016 | 1 | |
Appraisal reports |
156.19 KB | 05.10.2016 | 04.10.2016 | 1 | |
Appraisal reports |
206.44 KB | 05.10.2016 | 04.10.2016 | 1 | |
Confirmation or consent to legal address |
364.4 KB | 05.10.2016 | 04.10.2016 | 2 | |
Confirmation or consent to legal address |
334.62 KB | 05.10.2016 | 04.10.2016 | 2 | |
Consent of a member of the Board / executive director |
212.82 KB | 05.10.2016 | 04.10.2016 | 1 | |
Consent of a member of the Board / executive director |
164.92 KB | 05.10.2016 | 04.10.2016 | 1 | |
Memorandum of Association |
227.42 KB | 05.10.2016 | 04.10.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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