Sātiņi Energo LM, AS
Basic data | |||||||||||||
Name | AS "Sātiņi Energo LM" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 42103037207, 22.02.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 22.02.2006 | ||||||||||||
SEPA identifier | LV91ZZZ42103037207 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Saldus nov., Novadnieku pag., "Koģenerācijas stacija", LV-3801
Previous addresses Other registered in this address |
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Postal address | "Koģenerācijas stacija", Novadnieku pag., Saldus nov., LV-3801 | ||||||||||||
Registration certificate number, date | Nr. K027436. 22.02.2006 | ||||||||||||
Fixed capital |
Paid capital - 1 280 584.20 EUR (Registered in State Enterprise register 20.06.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 19.09.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 29.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63846074 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (18) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.10.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.10.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 18.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 18.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 11.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 11.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 04.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 04.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 06.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 06.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.10.2024 | 01.01.2007 - 31.12.2007 | Annual report | 24.10.2024 |
2006 , Annual report , 22.02.2006 - 31.12.2006 , 24.10.2024 | 22.02.2006 - 31.12.2006 | Annual report | 24.10.2024 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.11.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.11.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.11.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.11.2023 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Sign in |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.09.2024 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 12.04.2022 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 61458 - 61478 | 61458 - 61478 | ||
Net turnover
13691 , Major
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13691 |
Major | |
Profit or loss
108866
|
108866 |
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Equity capital
21319
|
21319 |
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Fixed assets
6820
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6820 |
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Balance
11166
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11166 |
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Tangible assets
42585 - 42589
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42585 - 42589 |
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Liquidity
87922 - 87927 , Companies
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87922 - 87927 |
Companies | |
Profitability
75886 , Companies
|
75886 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |