Satelīts, SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU

Basic data
Name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "Satelīts" Previous names
Legal form Limited liability company (SIA)
Registration number, date 49203002510, 17.12.1992
Register, Included in The Register Commercial register, 10.11.2004
SEPA identifier LV07ZZZ49203002510
Data from the VAT Register
VAT identification number Status Registered Excluded
LV49203002510 Isn't active 15.05.199511.10.2023
Legal address Legal address: Tukuma nov., Tukums, Saules iela 19, LV-3101 Previous addresses
Other registered in this address
Postal address Saules iela 19, Tukums, Tukuma nov., LV-3101
Registration certificate number, date Nr. C36495. 10.11.2004
Fixed capital Paid capital - 4 250.00 EUR (Registered in State Enterprise register 23.08.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Repair of machinery (33.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.05.2024
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) 352.64 EUR as of 09.12.2024
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 (28)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2024 Head 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 (9)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 2 85.00 EUR 170.00 EUR 4.00 % 2 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 2 85.00 EUR 170.00 EUR 4.00 % 2 08.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 3 85.00 EUR 255.00 EUR 6.00 % 3 15.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 3 85.00 EUR 255.00 EUR 6.00 % 3 15.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 3 85.00 EUR 255.00 EUR 6.00 % 3 15.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 4 85.00 EUR 340.00 EUR 8.00 % 4 15.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 3 85.00 EUR 255.00 EUR 6.00 % 3 15.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 27 85.00 EUR 2 295.00 EUR 54.00 % 27 15.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2023 3 85.00 EUR 255.00 EUR 6.00 % 3 15.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 18512 - 18598
 18512 - 18598
Net turnover
  66910 , Major
 66910
Major
Profit or loss
  31074 - 31076
 31074 - 31076
Equity capital
  56865 - 56867
 56865 - 56867
Fixed assets
  50230 - 50238
 50230 - 50238
Balance
  53278 - 53279
 53278 - 53279
Tangible assets
  46574 - 46582
 46574 - 46582
Liquidity
  48681 , Companies
 48681
Companies
Profitability
  29907 , Companies
 29907
Companies

About the company's comparative indices

Legal address on the map
Satelīts Legal address on the map
Publications (0)