Sātiņi Energo LM, AS

Public Limited Company, Micro company
Place in branch
39 by paid taxes
17 by employees

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

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
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "IDEP Investīcijas"

Reg. no. 40103721933
Rīga, Antonijas iela 22 - 8

48 % 439 057 € 1.40 € 614 680 Latvia 15.08.2024 19.09.2024

SIA "BRAF"

Reg. no. 40003766829
Rīga, Citadeles iela 1A

26 % 237 823 € 1.40 € 332 952 Latvia 15.08.2024 19.09.2024

SIA "Greims"

Reg. no. 48503008104
Saldus nov., Novadnieku pag., "Kalnrūpniecības cehs"

26 % 237 823 € 1.40 € 332 952 Latvia 15.08.2024 19.09.2024

Apply information changes

ML

"Sātiņi Energo LM", AS

"Kaļķene 1", Novadnieku pagasts, Saldus nov., LV-3801 Check address owners

Elektroenerģijas ražošana

http://www.satini.lv

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 PDF
Vadibas zinojums AS 2023 2 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
AS Vadibas zinojums2022 PDF
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 PDF
AS vad zin PDF
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 PDF
AS rev zin PDF
AS vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
AS Revidents PDF
AS vadzin PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
AS revidents PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
AS vadz2017 PDF
AS zvrev2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
AS VADZ. PDF
Rev atz PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
AS vadzin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
AS vadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
ASvadZinoj PDF

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
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register