Satekles Business Center, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Satekles Business Center SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003344175, 28.05.1997
Register, Included in The Register Commercial register, 09.01.2004
SEPA identifier LV69ZZZ40003344175
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003344175 Is active 11.09.1997
Check in EU VAT register
Legal address Legal address: Rīga, Stacijas laukums 4, LV-1050 Previous addresses
Other registered in this address
Postal address Stacijas laukums 4, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. C26708. 09.01.2004
Fixed capital Paid capital - 28 085 000.00 EUR (Registered in State Enterprise register 21.10.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
The State support The State support history  (Actual record: 05.06.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67018188
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 (27)
Tax payments to state budget
(thous. EUR)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
LINSTOW AS(Registration number: 981354400)Ullevalsveien 68, 0454 Oslo, Norvēģija The shares are pledged. Commercial pledge act 100208066
From 11.10.2024 28085000 1.00 EUR 28 085 000.00 EUR 100.00 % 28085000 21.10.2024
Document country on the date of registration: Norway
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2020 United Kingdom Norway

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 Switzerland Norway

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 Switzerland Norway

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 United Kingdom Norway

Type of control: other

Type of control: other

Type of control: other

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2020 United Kingdom United Kingdom

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.12.2020

From Type of control: through a legal entity as a founder
To I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 38717 - 38725
 38717 - 38725
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  110808
 110808
Equity capital
  791
 791
Fixed assets
  1387
 1387
Balance
  1398
 1398
Tangible assets
  972
 972
Liquidity
  32816 , Companies
 32816 		Companies

About the company's comparative indices

Satekles Business Center mentioned in newspapers   Satekles Business Center zo.lv catalogue
Legal address on the map
Satekles Business Center Legal address on the map
Publications (1)
“Viesnīca Rīdzene” apgrozījums 2020.gadā sarucis līdz 325,46 tūkst. EUR 19.05.2021 09:01

Pārskatā par saimniecisko darbību 2020.gadā SIA “Viesnīca Rīdzene” skaidro, ka viesnīca slēgusi durvis aizvadītā gada 31.martā, jo valstī tika izsludināta ārkārtas situācija un pieprasījums pēc viesnīcu pakalpojumiem būtiski samazinājās

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