Satekles Business Center 2, 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 | Satekles Business Center 2 SIA |
| Registration number, date | 40203439962, 09.11.2022 |
| VAT number | LV40203439962 from 02.01.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2022 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 6 475 000 EUR, registered payment 05.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -37.75 | -8.71 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2025 | Norway | Norway |
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Control type: other |
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Control type: other |
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| Natural person | From 09.11.2022 | Switzerland | Norway |
|
Control type: on grounds of the property right |
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Control type: other |
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Control type: other |
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| Natural person | From 09.11.2022 | Switzerland | Norway |
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Control type: other |
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| Natural person | From 09.11.2022 | United Kingdom | Norway |
|
Control type: via legal arrangement as the founder |
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Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
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Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
LINSTOW ASReg. no. 981354400
|
100 % | 6 475 000 | € 1 | € 6 475 000 | Norway | 30.10.2025 | 05.11.2025 |
Contacts in cooperation with
Apply information changes
"Satekles Business Center 2", SIA
Stacijas laukums 4, Rīga, LV-1050 Check address owners
Namu apsaimniekošana
Historical company names
| SIA Linstow TOBRE | Until 11.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SateklesBusinessCenter2 FS 2024 LAT RevidentuZinojums | |||||
2023 |
Annual report | 09.11.2022 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SBC2 VadibasZinojums 2023 | |||||
| SateklesBusinessCenter2 GP un zinojums 2023 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
168.92 KB | 03.11.2025 | 30.10.2025 | 1 | |
Articles of Association |
193.88 KB | 05.11.2025 | 15.10.2025 | 1 | |
Regulations for the increase/reduction of the equity |
198.81 KB | 05.11.2025 | 15.10.2025 | 1 | |
Shareholders’ register |
151.57 KB | 12.03.2025 | 04.03.2025 | 1 | |
Articles of Association |
206.99 KB | 12.03.2025 | 19.02.2025 | 1 | |
Regulations for the increase/reduction of the equity |
162.58 KB | 12.03.2025 | 19.02.2025 | 1 | |
Regulations for the increase/reduction of the equity |
156.35 KB | 10.06.2024 | 10.06.2024 | 1 | |
Shareholders’ register |
152.87 KB | 13.06.2024 | 04.06.2024 | 1 | |
Articles of Association |
188.27 KB | 13.06.2024 | 10.05.2024 | 1 | |
Articles of Association |
TIF | 138.86 KB | 06.12.2023 | 02.11.2023 | 6 |
Shareholders’ register |
146.7 KB | 12.06.2023 | 22.05.2023 | 1 | |
Articles of Association |
183.81 KB | 12.06.2023 | 19.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
187.13 KB | 12.06.2023 | 19.05.2023 | 1 | |
Shareholders’ register |
147.5 KB | 02.11.2022 | 01.11.2022 | 1 | |
Articles of Association |
341.14 KB | 02.11.2022 | 06.10.2022 | 1 | |
Memorandum of Association |
292.83 KB | 02.11.2022 | 06.10.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.91 KB | 03.11.2022 | 23.09.2022 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
300.67 KB | 05.11.2025 | 30.10.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 77.63 KB | 03.11.2025 | 28.10.2025 | 1 |
Protocols/decisions of a company/organisation |
186.68 KB | 05.11.2025 | 15.10.2025 | 1 | |
Application |
648 KB | 24.09.2025 | 19.09.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
308.39 KB | 24.09.2025 | 18.09.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 228.02 KB | 24.09.2025 | 29.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 597.5 KB | 24.09.2025 | 04.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.01 MB | 24.09.2025 | 04.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 563.91 KB | 24.09.2025 | 04.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 395.37 KB | 24.09.2025 | 04.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.33 MB | 24.09.2025 | 04.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 615.35 KB | 24.09.2025 | 04.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.02 MB | 24.09.2025 | 04.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 592.2 KB | 24.09.2025 | 01.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 989.26 KB | 24.09.2025 | 01.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 862.6 KB | 24.09.2025 | 01.08.2025 | 1 |
Application |
283.86 KB | 12.03.2025 | 06.03.2025 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.21 KB | 12.03.2025 | 03.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
161.19 KB | 12.03.2025 | 19.02.2025 | 1 | |
Protocols/decisions of a company/organisation |
199.15 KB | 12.03.2025 | 19.02.2025 | 2 | |
Power of attorney, act of empowerment |
1.6 MB | 12.03.2025 | 18.12.2024 | 10 | |
Application |
275.27 KB | 13.06.2024 | 06.06.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.13 KB | 13.06.2024 | 30.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
148.06 KB | 13.06.2024 | 10.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
183.88 KB | 13.06.2024 | 10.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 400.82 KB | 05.03.2024 | 05.03.2024 | 7 |
Application |
495.79 KB | 13.02.2024 | 13.02.2024 | 18 | |
Power of attorney, act of empowerment |
EDOC | 1.51 MB | 13.06.2024 | 20.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 792.07 KB | 13.02.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.09 MB | 13.02.2024 | 12.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 839.78 KB | 13.02.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.88 MB | 13.02.2024 | 11.12.2023 | 11 |
Application |
270.68 KB | 11.12.2023 | 06.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 29.02.2024 | 23.11.2023 | 8 | |
Protocols/decisions of a company/organisation |
TIF | 122.19 KB | 06.12.2023 | 02.11.2023 | 5 |
Statement regarding the beneficial owners |
134.39 KB | 11.07.2023 | 03.07.2023 | 1 | |
Application |
299.9 KB | 12.06.2023 | 02.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.21 KB | 12.06.2023 | 24.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
148.28 KB | 12.06.2023 | 19.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
180.77 KB | 12.06.2023 | 19.05.2023 | 1 | |
Power of attorney, act of empowerment |
1.51 MB | 12.06.2023 | 10.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 216.34 KB | 09.11.2022 | 09.11.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 216.34 KB | 09.11.2022 | 09.11.2022 | 5 |
Application |
DOCX | 80.43 KB | 02.11.2022 | 02.11.2022 | 19 |
Application |
DOCX | 80.43 KB | 02.11.2022 | 02.11.2022 | 19 |
Bank statements or other document regarding the payment of the equity |
234.79 KB | 02.11.2022 | 01.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.79 KB | 02.11.2022 | 01.11.2022 | 1 | |
Shareholders’ register |
175.44 KB | 02.11.2022 | 01.11.2022 | 1 | |
Announcement regarding the legal address |
116.26 KB | 02.11.2022 | 13.10.2022 | 1 | |
Announcement regarding the legal address |
116.26 KB | 02.11.2022 | 13.10.2022 | 1 | |
Consent of a member of the Board / executive director |
106.75 KB | 02.11.2022 | 13.10.2022 | 1 | |
Consent of a member of the Board / executive director |
106.75 KB | 02.11.2022 | 13.10.2022 | 1 | |
Articles of Association |
372.93 KB | 02.11.2022 | 06.10.2022 | 1 | |
Consent of a member of the Board / executive director |
108.05 KB | 02.11.2022 | 06.10.2022 | 1 | |
Consent of a member of the Board / executive director |
108.05 KB | 02.11.2022 | 06.10.2022 | 1 | |
Memorandum of Association |
324.45 KB | 02.11.2022 | 06.10.2022 | 3 | |
Power of attorney, act of empowerment |
TIF | 192.5 KB | 03.11.2022 | 27.09.2022 | 8 |
Statement regarding the beneficial owners |
TIF | 771.42 KB | 03.11.2022 | 27.09.2022 | 19 |
Consent of a member of the Board / executive director |
105.52 KB | 02.11.2022 | 20.09.2022 | 1 | |
Consent of a member of the Board / executive director |
105.52 KB | 02.11.2022 | 20.09.2022 | 1 | |
Copy of the personal identification document |
463.66 KB | 10.11.2022 | 26.06.2022 | 9 | |
Copy of the personal identification document |
463.66 KB | 10.11.2022 | 26.06.2022 | 9 | |
Copy of the personal identification document |
DOC | 42 KB | 10.11.2022 | 26.06.2022 | 9 |
Copy of the personal identification document |
EDOC | 639.77 KB | 24.09.2025 | 14.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 491.78 KB | 10.11.2022 | 04.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
496.23 KB | 10.11.2022 | 01.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
496.23 KB | 10.11.2022 | 01.12.2020 | 5 | |
Copy of the personal identification document |
959.9 KB | 10.11.2022 | 25.11.2020 | 5 | |
Copy of the personal identification document |
959.9 KB | 10.11.2022 | 25.11.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
2.28 MB | 10.11.2022 | 19.11.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
2.28 MB | 10.11.2022 | 19.11.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 10.11.2022 | 29.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 10.11.2022 | 29.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 10.11.2022 | 25.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 10.11.2022 | 25.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
303.52 KB | 10.11.2022 | 21.07.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
303.52 KB | 10.11.2022 | 21.07.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
325.63 KB | 10.11.2022 | 27.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 10.11.2022 | 27.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
315.59 KB | 10.11.2022 | 27.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
295.7 KB | 10.11.2022 | 27.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
296.96 KB | 10.11.2022 | 27.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
313.95 KB | 10.11.2022 | 27.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
327.95 KB | 10.11.2022 | 27.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
295.7 KB | 10.11.2022 | 27.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
325.63 KB | 10.11.2022 | 27.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 10.11.2022 | 27.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 10.11.2022 | 27.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
296.96 KB | 10.11.2022 | 27.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
327.95 KB | 10.11.2022 | 27.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
313.95 KB | 10.11.2022 | 27.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 10.11.2022 | 27.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 10.11.2022 | 27.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 10.11.2022 | 27.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
315.59 KB | 10.11.2022 | 27.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
173.7 KB | 10.11.2022 | 08.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 10.11.2022 | 08.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
173.7 KB | 10.11.2022 | 08.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 10.11.2022 | 07.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 10.11.2022 | 07.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
243 KB | 10.11.2022 | 07.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
168.37 KB | 10.11.2022 | 07.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 10.11.2022 | 07.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 10.11.2022 | 07.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 10.11.2022 | 07.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 10.11.2022 | 07.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
168.37 KB | 10.11.2022 | 07.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
243 KB | 10.11.2022 | 07.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 10.11.2022 | 07.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 10.11.2022 | 07.08.2019 | 4 | |
Copy of the personal identification document |
1.47 MB | 10.11.2022 | 03.07.2019 | 9 | |
Copy of the personal identification document |
1.47 MB | 10.11.2022 | 03.07.2019 | 9 | |
Copy of the personal identification document |
490 KB | 10.11.2022 | 26.06.2019 | 9 | |
Copy of the personal identification document |
490 KB | 10.11.2022 | 26.06.2019 | 9 | |
Copy of the personal identification document |
474.59 KB | 10.11.2022 | 26.06.2019 | 9 | |
Copy of the personal identification document |
DOC | 42 KB | 10.11.2022 | 26.06.2019 | 9 |
Copy of the personal identification document |
DOC | 42 KB | 10.11.2022 | 26.06.2019 | 9 |
Copy of the personal identification document |
474.59 KB | 10.11.2022 | 26.06.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
430.66 KB | 10.11.2022 | 07.02.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
430.66 KB | 10.11.2022 | 07.02.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.16 KB | 10.11.2022 | 07.02.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 10.11.2022 | 19.04.2018 | 4 | |
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 10.11.2022 | 19.04.2018 | 4 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 10.11.2022 | 19.04.2018 | 4 |
Justification supporting beneficial ownership disclosure statement |
7.2 MB | 10.11.2022 | 04.02.2016 | 21 | |
Justification supporting beneficial ownership disclosure statement |
7.2 MB | 10.11.2022 | 04.02.2016 | 21 | |
Set of documents |
TIF | 889.7 KB | 03.11.2022 | 23 |
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.
Request documents in Company register
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| Date | Source | Title |
|---|---|---|
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