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SATVARI, 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 "SATVARI" |
| Registration number, date | 45403009958, 02.10.2001 |
| VAT number | LV45403009958 from 15.11.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Jaunā iela 79C, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 76 835 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SATVARI, SIA
Important facts
- Existing active commercial 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
- 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, €) | -0.26 | 0.98 | 0.63 |
| Personal income tax (thousands, €) | 0.06 | 0.08 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.10 | 0.12 | 0.11 |
| Average employees count | 2 | 3 | 2 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
MS Bizness, Sabiedrība ar ierobežotu atbildībuReg. no. 45403030703
|
100 % | 76 835 | € 1 | € 76 835 | Latvia | 09.03.2016 | 06.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Madonas rajons, Mārcienas pagasts, Mārciena, Jaunā iela 1 | Until 09.05.2007 | 18 years ago |
|---|---|---|
| Madonas rajons, Madona, Jāņa Zābera iela 8 | Until 03.07.2009 | 16 years ago |
| Madonas nov., Madona, Jāņa Zābera iela 8 | Until 10.06.2010 | 15 years ago |
| Jēkabpils, Jaunā iela 79C | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ZR zinojums Satvari 2024 LV | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SATVARI revidenta zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar ga revidenta zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums SATVARI 2021 LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums SATVARI 2020 LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums SATVARI 2019 LV | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (82.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (82.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (708 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.32 KB) | |
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KGP SATVARI 2012 vad-zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.4 KB) | |
2010 |
Annual report | 03.05.2011 | TIF (284.51 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (282.86 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (384.13 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (155.08 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (252.74 KB) | ||
2005 |
Annual report | 30.01.2008 | TIF (325.39 KB) | ||
2004 |
Annual report | 30.01.2008 | TIF (373.75 KB) | ||
2003 |
Annual report | 30.01.2008 | TIF (244.34 KB) | ||
2002 |
Annual report | 30.01.2008 | TIF (214.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.64 MB | 28.04.2020 | 17.05.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.17 MB | 29.03.2019 | 27.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.61 KB | 07.06.2016 | 09.03.2016 | 1 |
Articles of Association |
TIF | 17.76 KB | 07.06.2016 | 09.03.2016 | 3 |
Shareholders’ register |
TIF | 69.1 KB | 07.06.2016 | 09.03.2016 | 3 |
Shareholders’ register |
TIF | 23.91 KB | 09.09.2011 | 05.09.2011 | 1 |
Articles of Association |
TIF | 17.47 KB | 30.06.2010 | 14.08.2008 | 2 |
Articles of Association |
TIF | 205.52 KB | 30.01.2008 | 13.08.2007 | 4 |
Articles of Association |
TIF | 340.45 KB | 30.01.2008 | 19.06.2007 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 78.14 KB | 30.01.2008 | 19.06.2007 | 1 |
Shareholders’ register |
TIF | 66.03 KB | 30.01.2008 | 19.06.2007 | 2 |
Shareholders’ register |
TIF | 53.37 KB | 30.01.2008 | 15.06.2007 | 1 |
Articles of Association |
TIF | 369.6 KB | 30.01.2008 | 14.12.2006 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 93.77 KB | 30.01.2008 | 14.12.2006 | 1 |
Shareholders’ register |
TIF | 51.89 KB | 30.01.2008 | 14.12.2006 | 2 |
Articles of Association |
TIF | 369.06 KB | 30.01.2008 | 26.05.2005 | 6 |
Shareholders’ register |
TIF | 38.27 KB | 30.01.2008 | 26.05.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 93.23 KB | 30.01.2008 | 17.05.2005 | 1 |
Articles of Association |
TIF | 354.02 KB | 30.01.2008 | 20.12.2004 | 6 |
Shareholders’ register |
TIF | 34.38 KB | 30.01.2008 | 20.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 56.86 KB | 30.01.2008 | 02.10.2001 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.06 KB | 30.01.2008 | 02.10.2001 | 2 |
Articles of Association |
TIF | 734.07 KB | 30.01.2008 | 23.09.2001 | 12 |
Memorandum of association |
TIF | 333.46 KB | 30.01.2008 | 21.09.2001 | 6 |
Shareholders’ register |
TIF | 47.52 KB | 30.01.2008 | 21.09.2001 | 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 |
RTF | 197.33 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
333.36 KB | 18.08.2020 | 13.08.2020 | 1 | |
Application |
61.02 KB | 18.08.2020 | 13.08.2020 | 1 | |
Application |
333.36 KB | 18.08.2020 | 13.08.2020 | 1 | |
Application |
EDOC | 381.87 KB | 18.08.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
TIF | 2.97 MB | 28.04.2020 | 22.04.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.19 MB | 28.04.2020 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 10.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.7 KB | 10.04.2019 | 10.04.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 849.43 KB | 29.03.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 07.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 84.04 KB | 07.06.2016 | 20.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.69 KB | 07.06.2016 | 09.03.2016 | 1 |
Notary’s decision |
TIF | 49.65 KB | 09.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 177.54 KB | 09.09.2011 | 05.09.2011 | 3 |
Notary’s decision |
TIF | 37.38 KB | 30.06.2010 | 10.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 30.06.2010 | 03.06.2010 | 1 |
Application |
TIF | 213.09 KB | 30.06.2010 | 03.06.2010 | 4 |
Notary’s decision |
TIF | 31.78 KB | 30.06.2010 | 20.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 30.06.2010 | 15.08.2008 | 1 |
Application |
TIF | 116.52 KB | 30.06.2010 | 14.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.97 KB | 30.06.2010 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.52 KB | 30.06.2010 | 14.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.29 KB | 30.01.2008 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.51 KB | 30.01.2008 | 07.01.2008 | 2 |
Application |
TIF | 764.93 KB | 30.01.2008 | 04.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 30.01.2008 | 04.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.63 KB | 30.01.2008 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 160.96 KB | 30.01.2008 | 17.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 43.24 KB | 30.01.2008 | 14.08.2007 | 1 |
Application |
TIF | 670.26 KB | 30.01.2008 | 13.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.84 KB | 30.01.2008 | 13.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.59 KB | 30.01.2008 | 06.07.2007 | 1 |
Application |
TIF | 745.08 KB | 30.01.2008 | 03.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 48.17 KB | 30.01.2008 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 312.76 KB | 30.01.2008 | 03.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.71 KB | 30.01.2008 | 22.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.9 KB | 30.01.2008 | 20.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.31 KB | 30.01.2008 | 19.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.86 KB | 30.01.2008 | 19.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 217.96 KB | 30.01.2008 | 18.06.2007 | 2 |
Application |
TIF | 877.97 KB | 30.01.2008 | 15.06.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 89.93 KB | 30.01.2008 | 09.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 46.36 KB | 30.01.2008 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 225.38 KB | 30.01.2008 | 03.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 24.95 KB | 30.01.2008 | 02.05.2007 | 1 |
Application |
TIF | 844.25 KB | 30.01.2008 | 02.05.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 87.26 KB | 30.01.2008 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 752.08 KB | 30.01.2008 | 20.12.2006 | 3 |
Application |
TIF | 1001.27 KB | 30.01.2008 | 15.12.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 49.54 KB | 30.01.2008 | 15.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.54 KB | 30.01.2008 | 14.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.14 KB | 30.01.2008 | 14.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.47 KB | 30.01.2008 | 14.06.2005 | 1 |
Application |
TIF | 470.69 KB | 30.01.2008 | 26.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 87.72 KB | 30.01.2008 | 25.05.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 67.53 KB | 30.01.2008 | 17.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 492.23 KB | 30.01.2008 | 17.05.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.42 KB | 30.01.2008 | 17.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.72 KB | 30.01.2008 | 05.01.2005 | 1 |
Registration certificates |
TIF | 310.22 KB | 30.01.2008 | 05.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 373.5 KB | 30.01.2008 | 23.12.2004 | 2 |
Application |
TIF | 918.42 KB | 30.01.2008 | 20.12.2004 | 7 |
Consent of the auditor |
TIF | 16.87 KB | 30.01.2008 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.6 KB | 30.01.2008 | 20.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.61 KB | 30.01.2008 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.31 KB | 30.01.2008 | 20.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.27 KB | 30.01.2008 | 26.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 81.32 KB | 30.01.2008 | 15.10.2001 | 1 |
Application |
TIF | 27.74 KB | 30.01.2008 | 08.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.39 KB | 30.01.2008 | 02.10.2001 | 1 |
Other documents |
TIF | 304.12 KB | 30.01.2008 | 02.10.2001 | 6 |
Protocols/decisions of a company/organisation |
TIF | 105.47 KB | 30.01.2008 | 02.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.58 KB | 30.01.2008 | 02.10.2001 | 2 |
Registration certificates |
TIF | 113.87 KB | 30.01.2008 | 02.10.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 76.65 KB | 30.01.2008 | 01.10.2001 | 1 |
Application |
TIF | 240.31 KB | 30.01.2008 | 24.09.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.15 KB | 30.01.2008 | 24.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 69.91 KB | 30.01.2008 | 24.09.2001 | 2 |
Sample report |
TIF | 357.06 KB | 30.01.2008 | 24.09.2001 | 5 |
Protocols/decisions of a company/organisation |
TIF | 119.94 KB | 30.01.2008 | 23.09.2001 | 3 |
Announcement regarding the legal address |
TIF | 47.33 KB | 30.01.2008 | 21.09.2001 | 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.
Request documents in Company register
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|---|---|---|
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