Satelīts, 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 | SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "Satelīts" |
| Registration number, date | 49203002510, 17.12.1992 |
| VAT number | None (excluded 11.10.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Saules iela 19, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 4 250 EUR, registered payment 23.08.2017 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.05 | 1.47 | 1.70 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
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 15.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.01.2024 |
* 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 |
4 % | 2 | € 85 | € 170 | 02.05.2024 | 08.05.2024 | |
Natural person |
4 % | 2 | € 85 | € 170 | 02.05.2024 | 08.05.2024 | |
Natural person |
54 % | 27 | € 85 | € 2 295 | 15.12.2023 | 15.12.2023 | |
Natural person |
8 % | 4 | € 85 | € 340 | 15.12.2023 | 15.12.2023 | |
Natural person |
6 % | 3 | € 85 | € 255 | 15.12.2023 | 15.12.2023 | |
Natural person |
6 % | 3 | € 85 | € 255 | 15.12.2023 | 15.12.2023 | |
Natural person |
6 % | 3 | € 85 | € 255 | 15.12.2023 | 15.12.2023 | |
Natural person |
6 % | 3 | € 85 | € 255 | 15.12.2023 | 15.12.2023 | |
Natural person |
6 % | 3 | € 85 | € 255 | 15.12.2023 | 15.12.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SATELĪTS" | Until 10.11.2004 | 21 year ago |
|---|
Historical addresses
| Tukums, Zemītes iela 5 | Until 12.12.2001 | 24 years ago |
|---|---|---|
| Tukums, Eksporta iela 24 | Until 10.11.2004 | 21 year ago |
| Tukuma rajons, Tukums, Eksporta iela 24 | Until 03.07.2009 | 16 years ago |
| Tukuma nov., Tukums, Eksporta iela 24 | Until 01.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 21.07.2014 | TIF (2.18 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (684.27 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (994.52 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.12 MB) | ||
2006 |
Annual report | 05.04.2007 | TIF (742.43 KB) | ||
2005 |
Annual report | 05.05.2006 | PDF (430.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.18 KB | 08.05.2024 | 02.05.2024 | 2 |
Shareholders’ register |
EDOC | 23.62 KB | 15.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 43.48 KB | 15.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
TIF | 375.58 KB | 24.08.2017 | 31.07.2017 | 11 |
Shareholders’ register |
TIF | 312.45 KB | 24.08.2017 | 31.07.2017 | 10 |
Articles of Association |
TIF | 63.96 KB | 23.08.2017 | 31.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.05 KB | 08.05.2024 | 02.05.2024 | 3 |
Other documents |
EDOC | 181.11 KB | 08.05.2024 | 24.04.2024 | 2 |
Application |
ASICE | 52.15 KB | 01.02.2024 | 27.01.2024 | 1 |
Application |
ASICE | 57.47 KB | 15.01.2024 | 15.01.2024 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 22.15 KB | 15.01.2024 | 09.01.2024 | 2 |
Submission/Application |
EDOC | 19.64 KB | 11.12.2023 | 10.12.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 128.7 KB | 15.01.2024 | 06.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 22.05.2018 | 22.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 312.53 KB | 17.05.2018 | 18.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
TIF | 378.96 KB | 24.08.2017 | 01.08.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 45.57 KB | 23.08.2017 | 31.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.82 KB | 23.08.2017 | 31.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 117.66 KB | 24.08.2017 | 01.07.2017 | 2 |
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