Sātiņi Energo LM, AS
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | AS "Sātiņi Energo LM" |
Registration number, date | 42103037207, 22.02.2006 |
VAT number | LV42103037207 from 11.04.2006 Europe VAT register |
Register, date | Commercial Register, 22.02.2006 |
Legal address | "Koģenerācijas stacija", Novadnieku pag., Saldus nov., LV-3801 Check address owners |
Fixed capital | 1 280 584 EUR, registered payment 20.06.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 96.88 | 174.04 | 213.68 |
Personal income tax (thousands, €) | 6.88 | 10.65 | 10.52 |
Statutory social insurance contributions (thousands, €) | 13.41 | 23.94 | 25.76 |
Average employees count | 5 | 6 | 7 |
Industries
Industry from zl.lv | Elektroenerģijas ražošana |
---|---|
Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
Field from SRS | Elektroenerģijas ražošana (35.11) |
CSP industry | Elektroenerģijas ražošana (35.11) |
Types of activities from statues | Cita veida specializētā vairumtirdzniecība Citur neklasificēta ieguves rūpniecība un karjeru izstrāde Elektroenerģijas ražošana Tvaika piegāde un gaisa kondicionēšana Bīstamo atkritumu savākšana Bīstamo atkritumu apstrāde un izvietošana Būvakmeņu un dekoratīvo akmeņu ieguve, kaļķakmens, ģipša, krīta un slānekļa ieguve |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 12.04.2022 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 19.09.2024 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.11.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.11.2023 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "IDEP Investīcijas"Reg. no. 40103721933
|
48 % | 439 057 | € 1.40 | € 614 680 | Latvia | 15.08.2024 | 19.09.2024 |
SIA "BRAF"Reg. no. 40003766829
|
26 % | 237 823 | € 1.40 | € 332 952 | Latvia | 15.08.2024 | 19.09.2024 |
SIA "Greims"Reg. no. 48503008104
|
26 % | 237 823 | € 1.40 | € 332 952 | Latvia | 15.08.2024 | 19.09.2024 |
Contacts in cooperation with
Apply information changes
"Sātiņi Energo LM", AS
"Kaļķene 1", Novadnieku pagasts, Saldus nov., LV-3801 Check address owners
Elektroenerģijas ražošana
Historical company names
Akciju sabiedrība "Sātiņi-LM" | Until 20.10.2009 | 15 years ago |
---|
Historical addresses
Liepāja, Brīvības iela 93 | Until 12.06.2013 | 11 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.10.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums AS 2023 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
AS Vadibas zinojums2022 | |||||
Revidenta zinojums Satini Energo LM 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
AS vad zin | |||||
Revidenta zinojums AS Satini Energo LM 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
AS rev zin | |||||
AS vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
AS Revidents | |||||
AS vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
AS revidents | |||||
Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
AS vadz2017 | |||||
AS zvrev2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
AS VADZ. | |||||
Rev atz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
AS vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
AS vadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
ASvadZinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums AS | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
SE LM GP 2011 2 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Satini Energo LM GP 2010 VAD | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (29.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (3.85 KB) | |
2007 |
Annual report | 24.10.2024 | TIF (492.7 KB) | ||
2006 |
Annual report | 24.10.2024 | TIF (435.97 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.12 KB | 18.09.2024 | 15.08.2024 | 1 |
Articles of Association |
EDOC | 30.83 KB | 18.09.2024 | 15.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 8.9 KB | 17.04.2018 | 06.04.2018 | 1 |
Articles of Association |
TIF | 80.26 KB | 17.04.2018 | 06.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 68.59 KB | 25.10.2024 | 29.05.2014 | 3 |
Articles of Association |
TIF | 35.96 KB | 25.10.2024 | 29.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.64 KB | 24.10.2024 | 11.05.2010 | 1 |
Articles of Association |
TIF | 34.79 KB | 24.10.2024 | 11.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.1 KB | 24.10.2024 | 11.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.97 KB | 24.10.2024 | 03.09.2009 | 1 |
Articles of Association |
TIF | 37.52 KB | 24.10.2024 | 03.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.86 KB | 24.10.2024 | 20.07.2009 | 1 |
Articles of Association |
TIF | 35.37 KB | 24.10.2024 | 20.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 18.41 KB | 24.10.2024 | 15.05.2009 | 1 |
Articles of Association |
TIF | 36.59 KB | 24.10.2024 | 15.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.32 KB | 24.10.2024 | 15.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.5 KB | 24.10.2024 | 20.03.2008 | 1 |
Articles of Association |
TIF | 30.23 KB | 24.10.2024 | 20.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.81 KB | 24.10.2024 | 20.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 24.10.2024 | 28.12.2007 | 1 |
Articles of Association |
TIF | 32.29 KB | 24.10.2024 | 28.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.78 KB | 24.10.2024 | 28.12.2007 | 1 |
Articles of Association |
TIF | 22.87 KB | 19.07.2010 | 14.08.2006 | 1 |
Articles of Association |
TIF | 23.02 KB | 19.07.2010 | 17.02.2006 | 1 |
Memorandum of Association |
TIF | 39.1 KB | 19.07.2010 | 17.02.2006 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 53.35 KB | 19.09.2024 | 19.09.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 38.34 KB | 18.09.2024 | 15.08.2024 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 20.91 KB | 21.11.2023 | 06.11.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.56 KB | 21.11.2023 | 06.11.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 21.47 KB | 21.11.2023 | 02.11.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 21.31 KB | 21.11.2023 | 02.11.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 21.5 KB | 21.11.2023 | 02.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.87 KB | 21.11.2023 | 02.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.79 KB | 21.11.2023 | 02.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 238.15 KB | 13.11.2023 | 13.09.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 243.01 KB | 13.11.2023 | 13.09.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 254.72 KB | 13.11.2023 | 13.09.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.08 KB | 13.11.2023 | 13.09.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 40 KB | 12.04.2022 | 12.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 40 KB | 12.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 12.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 47.81 KB | 12.04.2022 | 07.04.2022 | 1 |
Application |
DOCX | 47.81 KB | 12.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 525.97 KB | 17.04.2018 | 06.04.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 6.54 KB | 17.04.2018 | 06.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.69 KB | 17.04.2018 | 06.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.72 KB | 17.04.2018 | 06.04.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 10.76 KB | 07.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.86 KB | 07.03.2018 | 28.02.2018 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.41 KB | 07.03.2018 | 28.02.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.5 KB | 24.10.2024 | 29.05.2014 | 1 |
Consent of members of the supervisory board |
TIF | 12.81 KB | 24.10.2024 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 24.10.2024 | 12.06.2013 | 1 |
Application |
TIF | 99.31 KB | 24.10.2024 | 04.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 24.10.2024 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 24.10.2024 | 31.05.2013 | 1 |
Application |
TIF | 110.59 KB | 24.10.2024 | 28.05.2013 | 3 |
Application |
TIF | 110.62 KB | 24.10.2024 | 28.05.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.86 KB | 24.10.2024 | 22.05.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.56 KB | 24.10.2024 | 22.05.2013 | 1 |
Application |
TIF | 93.13 KB | 24.10.2024 | 06.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 24.10.2024 | 06.04.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.83 KB | 24.10.2024 | 12.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.18 KB | 24.10.2024 | 11.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.96 KB | 24.10.2024 | 20.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 24.10.2024 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.02 KB | 24.10.2024 | 15.09.2009 | 1 |
Application |
TIF | 241.12 KB | 24.10.2024 | 03.09.2009 | 7 |
Consent of members of the supervisory board |
TIF | 6.82 KB | 24.10.2024 | 03.09.2009 | 1 |
Consent of members of the supervisory board |
TIF | 7.43 KB | 24.10.2024 | 03.09.2009 | 1 |
Consent of members of the supervisory board |
TIF | 10.47 KB | 24.10.2024 | 03.09.2009 | 1 |
Consent of members of the supervisory board |
TIF | 7.13 KB | 24.10.2024 | 03.09.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.21 KB | 24.10.2024 | 03.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.21 KB | 24.10.2024 | 03.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.54 KB | 24.10.2024 | 03.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 24.10.2024 | 13.08.2009 | 1 |
Sample report |
TIF | 32.99 KB | 24.10.2024 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 24.10.2024 | 07.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 24.10.2024 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 24.10.2024 | 06.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 24.10.2024 | 21.07.2009 | 1 |
Application |
TIF | 167.56 KB | 24.10.2024 | 20.07.2009 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 10.05 KB | 24.10.2024 | 20.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.35 KB | 24.10.2024 | 20.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 24.10.2024 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.12 KB | 24.10.2024 | 29.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.49 KB | 24.10.2024 | 15.05.2009 | 3 |
Application |
TIF | 102.94 KB | 24.10.2024 | 19.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 24.10.2024 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.43 KB | 24.10.2024 | 16.04.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.95 KB | 24.10.2024 | 11.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.56 KB | 24.10.2024 | 10.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.63 KB | 24.10.2024 | 10.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 24.10.2024 | 01.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.67 KB | 24.10.2024 | 20.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 24.10.2024 | 12.02.2008 | 1 |
Application |
TIF | 110.35 KB | 24.10.2024 | 06.02.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.72 KB | 24.10.2024 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 24.10.2024 | 04.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 24.10.2024 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 24.10.2024 | 22.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.8 KB | 24.10.2024 | 09.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.97 KB | 24.10.2024 | 09.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.15 KB | 24.10.2024 | 28.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.19 KB | 19.07.2010 | 18.08.2006 | 2 |
Application |
TIF | 228.49 KB | 19.07.2010 | 15.08.2006 | 9 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 24.10.2024 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 24.10.2024 | 14.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.79 KB | 19.07.2010 | 14.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 19.07.2010 | 14.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 19.07.2010 | 14.08.2006 | 1 |
Consent of members of the supervisory board |
TIF | 7.79 KB | 19.07.2010 | 14.08.2006 | 1 |
Consent of members of the supervisory board |
TIF | 7.81 KB | 19.07.2010 | 14.08.2006 | 1 |
Consent of members of the supervisory board |
TIF | 6.75 KB | 19.07.2010 | 14.08.2006 | 1 |
Consent of members of the supervisory board |
TIF | 7.6 KB | 19.07.2010 | 14.08.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.45 KB | 19.07.2010 | 14.08.2006 | 1 |
Other documents |
TIF | 8.07 KB | 19.07.2010 | 14.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.11 KB | 19.07.2010 | 14.08.2006 | 2 |
Sample report |
TIF | 18.84 KB | 19.07.2010 | 14.08.2006 | 1 |
Sample report |
TIF | 18.92 KB | 19.07.2010 | 14.08.2006 | 1 |
Other documents |
TIF | 12.23 KB | 19.07.2010 | 09.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14 KB | 19.07.2010 | 22.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 19.07.2010 | 22.02.2006 | 2 |
Registration certificates |
TIF | 26.04 KB | 19.07.2010 | 22.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 19.07.2010 | 17.02.2006 | 1 |
Application |
TIF | 317.29 KB | 19.07.2010 | 17.02.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.25 KB | 19.07.2010 | 17.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.69 KB | 19.07.2010 | 17.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.69 KB | 19.07.2010 | 17.02.2006 | 1 |
Consent of members of the supervisory board |
TIF | 7.14 KB | 19.07.2010 | 17.02.2006 | 1 |
Consent of members of the supervisory board |
TIF | 7.77 KB | 19.07.2010 | 17.02.2006 | 1 |
Consent of members of the supervisory board |
TIF | 7.05 KB | 19.07.2010 | 17.02.2006 | 1 |
Sample report |
TIF | 18.48 KB | 19.07.2010 | 17.02.2006 | 1 |
Sample report |
TIF | 20.12 KB | 19.07.2010 | 17.02.2006 | 1 |
Sample report |
TIF | 19.09 KB | 19.07.2010 | 17.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 24.10.2024 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 24.10.2024 | 16.02.2006 | 1 |
Consent of the auditor |
TIF | 17.74 KB | 19.07.2010 | 14.02.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.69 KB | 24.10.2024 | 1 | |
List of members of the Board / Supervisory Board |
TIF | 9.69 KB | 24.10.2024 | 1 |