AUTO SATEKA, SIA

Limited Liability Company, Micro company
Place in branch
588 by turnover
238 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUTO SATEKA"
Registration number, date 40003405215, 10.08.1998
VAT number LV40003405215 from 13.08.1998 Europe VAT register
Register, date Commercial Register, 29.12.2003
Legal address Zeiferta iela 9 – 25, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 56 896 EUR, registered payment 19.08.2015
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, €) 101.49 76.28 80.34
Personal income tax (thousands, €) 12.29 10.51 8.1
Statutory social insurance contributions (thousands, €) 35.6 30.84 25.91
Average employees count 13 14 14

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.11.2009
* 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

Natural person

50 % 1 016 € 28 € 28 448 Latvia 08.06.2015 19.08.2015

Natural person

50 % 1 016 € 28 € 28 448 Latvia 08.06.2015 19.08.2015

Apply information changes

"Auto sateka", SIA

Zeiferta 9-25, Olaine, Olaines nov. LV-2114 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTO SATEKA" Until 29.12.2003 21 year ago

Historical addresses

Rīgas rajons, Olaine, Zeiferta iela 9-25 Until 29.12.2003 21 year ago
Rīgas rajons, Olaine, Zeiferta iela 9-25 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (83.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (83.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (91.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.06.2015  ZIP €7.00
1_HTML izdruka HTML
File0515 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RTF (50.15 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 18.04.2009  RTF (19.24 KB)

2007

Annual report 13.05.2008  TIF (498.73 KB)

2006

Annual report 30.07.2007  TIF (323.47 KB)

2005

Annual report 18.04.2006  PDF (266.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.12 KB 14.08.2015 08.06.2015 1

Articles of Association

DOCX 20.12 KB 14.08.2015 08.06.2015 1

Shareholders’ register

DOCX 12.39 KB 14.08.2015 08.06.2015 1

Shareholders’ register

DOCX 12.39 KB 14.08.2015 08.06.2015 1

Amendments to the Articles of Association

DOCX 19.35 KB 11.08.2015 08.06.2015 1

Amendments to the Articles of Association

DOCX 19.35 KB 11.08.2015 08.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 186.25 KB 19.08.2015 19.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 76.09 KB 19.08.2015 19.08.2015 2

Application

PDF 753.33 KB 11.08.2015 11.08.2015 2

Application

EDOC 689.4 KB 11.08.2015 11.08.2015 2

Articles of Association

EDOC 51.14 KB 14.08.2015 08.06.2015 1

Protocols/decisions of a company/organisation

DOCX 16.69 KB 14.08.2015 08.06.2015 1

Protocols/decisions of a company/organisation

EDOC 48.89 KB 14.08.2015 08.06.2015 1

Shareholders’ register

EDOC 46.58 KB 14.08.2015 08.06.2015 1

Amendments to the Articles of Association

EDOC 33.21 KB 11.08.2015 08.06.2015 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