Lielsatiķi, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
17 by profit
27 by paid taxes
20 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lielsatiķi" |
| Registration number, date | 40203086183, 10.08.2017 |
| VAT number | LV40203086183 from 04.09.2018 Europe VAT register |
| Register, date | Commercial Register, 10.08.2017 |
| Legal address | "Mārrutki", Lielsatiķi, Gaiķu pag., Saldus nov., LV-3873 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 15.34 | 3.79 | 3.25 |
| Personal income tax (thousands, €) | 1.72 | 1.19 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 3.33 | 2.05 | 0.34 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Elektrosadales un kontroles iekārtu ražošana (27.12) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2019 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 10.08.2017 | 10.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Lielsatiķi", SIA
Brīvkalni, Dambju 10, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Historical addresses
| Babītes nov., Babītes pag., Brīvkalni, Dambju iela 10 | Until 18.03.2019 | 5 years ago |
|---|---|---|
| Brocēnu nov., Gaiķu pag., Lielsatiķi, "Mārutki" | Until 15.04.2021 | 3 years ago |
| Brocēnu nov., Gaiķu pag., Lielsatiķi, "Mārrutki" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (198.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (197.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (80.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (80.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.86 KB) | €11.00 |
2017 |
Annual report | 10.08.2017 - 31.12.2017 | 27.04.2018 | PDF (190.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.89 KB | 09.08.2017 | 08.08.2017 | 2 |
Articles of Association |
TIF | 14.93 KB | 09.08.2017 | 07.08.2017 | 1 |
Memorandum of Association |
TIF | 27.7 KB | 09.08.2017 | 07.08.2017 | 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 |
EDOC | 70.05 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
DOCX | 74.04 KB | 18.03.2019 | 15.03.2019 | 22 |
Application |
EDOC | 86.73 KB | 18.03.2019 | 15.03.2019 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
DOCX | 56.15 KB | 09.01.2019 | 10.12.2018 | 4 |
Application |
EDOC | 69.42 KB | 09.01.2019 | 10.12.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 09.01.2019 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.23 KB | 09.01.2019 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
TIF | 158.74 KB | 09.08.2017 | 08.08.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.11 KB | 09.08.2017 | 08.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 29.35 KB | 09.08.2017 | 07.08.2017 | 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