Satekles Business Center 2, SIA

Basic data
Name Satekles Business Center 2 SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203439962, 09.11.2022
Register, Included in The Register Commercial register, 09.11.2022
SEPA identifier LV25ZZZ40203439962
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203439962 Is active 02.01.2023
Legal address Legal address: Rīga, Stacijas laukums 4, LV-1050 Other registered in this address
Postal address Stacijas laukums 4, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 4 775 000.00 EUR (Registered in State Enterprise register 13.06.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.06.2024
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 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (1)
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
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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 09.11.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2022 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
From 04.06.2024 4775000 1.00 EUR 4 775 000.00 EUR 100.00 % 4775000 13.06.2024
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 09.11.2022 United Kingdom Norway

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2022 Switzerland Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2022 Switzerland Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2022 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 09.11.2022 United Kingdom United Kingdom

Type of control: other

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 163556 - 163584
 163556 - 163584
Net turnover
There are no data of the place of the previous year
  85794 - 111161 , Major
There are no data of the place of the previous year
 85794 - 111161
Major
Profit or loss
There are no data of the place of the previous year
  110302
There are no data of the place of the previous year
 110302
Equity capital
There are no data of the place of the previous year
  1587
There are no data of the place of the previous year
 1587
Fixed assets
There are no data of the place of the previous year
  1833
There are no data of the place of the previous year
 1833
Balance
There are no data of the place of the previous year
  2862
There are no data of the place of the previous year
 2862
Tangible assets
There are no data of the place of the previous year
  1289
There are no data of the place of the previous year
 1289
Liquidity
There are no data of the place of the previous year
  35102 , Companies
There are no data of the place of the previous year
 35102
Companies

About the company's comparative indices

Legal address on the map
Satekles Business Center 2 Legal address on the map
Publications (0)