Sattva Grupa, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 17.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sattva Grupa" |
| Registration number, date | 40103407142, 15.04.2011 |
| VAT number | None (excluded 20.03.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2011 |
| Legal address | Loka iela 6 – 3, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.03.2013 (registered payment 26.03.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 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
Historical addresses
| Lielvārdes nov., Jumpravas pag., Jumprava, Ozolu iela 3-17 | Until 26.03.2013 | 12 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Pulkveža Brieža iela 76C | Until 05.06.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Sattva | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | DOCX | ||||
2011 |
Annual report | 15.04.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.77 KB | 27.03.2013 | 06.02.2013 | 1 |
Articles of Association |
TIF | 11.26 KB | 27.03.2013 | 06.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.02 KB | 27.03.2013 | 06.02.2013 | 1 |
Shareholders’ register |
TIF | 8.25 KB | 27.03.2013 | 06.02.2013 | 1 |
Shareholders’ register |
TIF | 35.14 KB | 07.06.2012 | 15.03.2012 | 1 |
Articles of Association |
TIF | 19.63 KB | 20.04.2011 | 12.04.2011 | 1 |
Memorandum of Association |
TIF | 22.22 KB | 20.04.2011 | 12.04.2011 | 1 |
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 | 46.32 KB | 28.06.2016 | 17.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
77.73 KB | 16.06.2016 | 15.06.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.18 KB | 16.06.2016 | 15.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
77.73 KB | 16.06.2016 | 15.06.2016 | 1 | |
Application |
TIF | 72 KB | 28.06.2016 | 10.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 14.42 KB | 28.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 02.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 339.11 KB | 02.03.2016 | 22.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.16 KB | 02.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.28 KB | 02.03.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 27.03.2013 | 26.03.2013 | 2 |
Other documents |
TIF | 22.46 KB | 27.03.2013 | 20.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 6.64 KB | 27.03.2013 | 06.02.2013 | 1 |
Application |
TIF | 146.68 KB | 27.03.2013 | 06.02.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.08 KB | 27.03.2013 | 06.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36 KB | 27.03.2013 | 06.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.6 KB | 27.03.2013 | 06.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.76 KB | 27.03.2013 | 06.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 27.03.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.94 KB | 07.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 654.41 KB | 07.06.2012 | 15.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 78.62 KB | 07.06.2012 | 15.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.67 KB | 07.06.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 20.04.2011 | 15.04.2011 | 1 |
Registration certificates |
TIF | 55.35 KB | 20.04.2011 | 15.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 20.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 89.64 KB | 20.04.2011 | 12.04.2011 | 4 |
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