Satekles Business Center 2, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by paid taxes
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 Europe VAT register |
| Register, date | Commercial Register, 09.11.2022 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 600 000 EUR, registered payment 12.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -8.71 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2022 | United Kingdom | Norway |
|
Control type: other |
|||
| Natural person | From 09.11.2022 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.11.2022 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.11.2022 | United Kingdom | Norway |
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
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 % | 4 600 000 | € 1 | € 4 600 000 | Norway | 02.06.2023 | 12.06.2023 |
Historical company names
| SIA Linstow TOBRE | Until 11.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 | |
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 |
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 |
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 |
313.95 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 |
315.59 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 |
327.95 KB | 10.11.2022 | 27.08.2019 | 7 | |
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 |
173.7 KB | 10.11.2022 | 08.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 10.11.2022 | 07.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
168.37 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 |
174.54 KB | 10.11.2022 | 07.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 10.11.2022 | 07.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 10.11.2022 | 07.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
243 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 |
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 | |
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 | |
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 |
474.59 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 |
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 |
DOC | 42 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 |
DOCX | 16.16 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 |
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 |
143.1 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