SATIS, Sabiedrība ar ierobežotu atbildību tirdzniecības-ražošanas firma

Basic data
Name Sabiedrība ar ierobežotu atbildību tirdzniecības-ražošanas firma "SATIS"
Legal form Limited liability company (SIA)
Registration number, date 40003108492, 28.12.1992
Register, Included in The Register Commercial register, 22.10.2004
SEPA identifier LV19ZZZ40003108492
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003108492 Is active 06.06.1995
Legal address Legal address: Ropažu nov., Vangaži, Gaujas iela 24/21, LV-2136 *** Previous addresses
Other registered in this address
Postal address Gaujas iela 24/21, Vangaži, Ropažu nov., LV-2136
Registration certificate number, date Nr. C45130. 22.10.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 14.07.2015)
Activity code (NACE)
  • Manufacture of concrete products for construction purposes (23.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.10.2024
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67995788
+371 67995788
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 (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 12.10.2007 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 (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2024 1 711.00 EUR 711.00 EUR 25.00 % 1 25.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2024 1 711.00 EUR 711.00 EUR 25.00 % 1 25.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2024 1 711.00 EUR 711.00 EUR 25.00 % 1 25.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2024 1 711.00 EUR 711.00 EUR 25.00 % 1 25.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 18916 - 18969
 18916 - 18969
Net turnover
  3437 , Major
 3437
Major
Profit or loss
  5135
 5135
Equity capital
  7576
 7576
Fixed assets
  6286
 6286
Balance
  5941
 5941
Tangible assets
  4961
 4961
Liquidity
  43586 , Companies
 43586
Companies
Profitability
  51005 , Companies
 51005
Companies

About the company's comparative indices

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