SATIKSME Loģistika, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "SATIKSME Loģistika" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003023556, 23.09.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 28.10.2004 | ||||||||||||
SEPA identifier | LV17ZZZ40003023556 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Dzirciema iela 119B, LV-1055
Previous addresses Other registered in this address |
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Postal address | Dzirciema iela 119B, Rīga, LV-1055 | ||||||||||||
Registration certificate number, date | Nr. C45397. 28.10.2004 | ||||||||||||
Fixed capital |
Paid capital - 430 544.00 EUR (Registered in State Enterprise register 27.04.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
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 04.11.2024 Find out current information about tax debts |
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 (34) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 11.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 11.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 08.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 08.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 22.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 22.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 25.02.2010 | 01.01.2009 - 31.12.2009 | Annual report | 25.02.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 04.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 04.03.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 04.03.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 04.03.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 13.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 13.03.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 13.03.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 13.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 10.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 10.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 10.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 10.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.02.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.02.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 28.02.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 28.02.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 09.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 09.03.2004 |
2003 , Dependency Statement , , 09.03.2004 | Dependency Statement | 09.03.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 10.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 10.03.2003 |
2002 , Dependency Statement , , 10.03.2003 | Dependency Statement | 10.03.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 27.03.2002 | 01.01.2001 - 31.12.2001 | Annual report | 27.03.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 19.03.2001 | 01.01.2000 - 31.12.2000 | Annual report | 19.03.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 21.03.2000 | 01.01.1999 - 31.12.1999 | Annual report | 21.03.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 18.02.1999 | 01.01.1998 - 31.12.1998 | Annual report | 18.02.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.07.2020 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.07.2020 |
Member of the Board/ Right of sole representation |
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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 (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Sabiedrība ar ierobežotu atbildību "EUGESTA un Partneri"(40003321238)Rīga, Dzirciema iela 119b Actual address: Rīga, Tīraines iela 11 | |||||
From 06.02.2020 | 6064 | 71.00 EUR | 430 544.00 EUR | 100.00 % | 27.04.2020 |
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 20.02.2018 | Lithuania | Lithuania | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 1846 - 1869 | 1846 - 1869 | ||
Net turnover
15171 , Major
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15171 |
Major | |
Profit or loss
109784
|
109784 |
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Equity capital
1812
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1812 |
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Fixed assets
2364
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2364 |
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Balance
3200
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3200 |
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Tangible assets
1737
|
1737 |
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Liquidity
20408 , Companies
|
20408 |
Companies | |
Profitability
80432 , Companies
|
80432 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
“EUGESTA un Partneri” grupas peļņa pēc samazinās uz pusi | 28.06.2017 09:46 |
Plaša patēriņa preču izplatītājs SIA “EUGESTA un Partneri” pagājušajā gadā strādājis ar konsolidēto apgrozījumu 64,955 miljonu eiro apjomā, kas bija par 2% vairāk nekā 2015.gadā, taču grupas peļņa pēc nodokļiem samazinājusies uz pusi un bija 1,187 miljoni eiro, ziņo Klientu portfeļa monitorings. |