SADZĪVES TEHNIKAS REMONTS "SATER", SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
26 by paid taxes
9 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 | SIA "SADZĪVES TEHNIKAS REMONTS "SATER"" |
| Registration number, date | 40103109155, 06.12.1993 |
| VAT number | LV40103109155 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Silmaču iela 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 18 620 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SADZĪVES TEHNIKAS REMONTS "SATER", SIA
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, €) | 2.3 | 2.41 | 2.82 |
| Personal income tax (thousands, €) | 0.56 | 0.56 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 0.93 | 0.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas labošana |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves elektronisko iekārtu remonts (95.21) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Mājsaimniecības piederumu, mājas un dārzu iekārtu remonts (95.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.01.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
15.11 % | 201 | € 14 | € 2 814 | Latvia | 13.03.2023 | 11.04.2023 |
Natural person |
15.11 % | 201 | € 14 | € 2 814 | Latvia | 13.03.2023 | 11.04.2023 |
Natural person |
15.11 % | 201 | € 14 | € 2 814 | Latvia | 13.03.2023 | 11.04.2023 |
Natural person |
15.04 % | 200 | € 14 | € 2 800 | Latvia | 13.03.2023 | 11.04.2023 |
Natural person |
15.04 % | 200 | € 14 | € 2 800 | Latvia | 13.03.2023 | 11.04.2023 |
Natural person |
13.68 % | 182 | € 14 | € 2 548 | Latvia | 13.03.2023 | 11.04.2023 |
Natural person |
10.68 % | 142 | € 14 | € 1 988 | Latvia | 13.03.2023 | 11.04.2023 |
Natural person |
0.23 % | 3 | € 14 | € 42 | Latvia | 27.03.2019 | 01.04.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.12.2023 |
Right to represent individually |
Natural person
(from 20.12.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Sadzīves tehnikas remonts Sater", SIA
Silmaču 4, Rīga LV-1012 Check address owners
Sadzīves tehnikas labošana
Historical company names
| Sabiedrība ar ierobežotu atbildību servisa firma "SADZĪVES TEHNIKAS REMONTS "SATER"" | Until 03.03.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību servisa firma "SADZĪVES TEHNIKAS REMONTS" | Until 19.06.1997 | 27 years ago |
Historical addresses
| Rīga, Augļu iela 11 | Until 19.06.1997 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (1.19 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (627.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (810.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (907.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SATER Lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (724.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.31 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 22.04.2010 | TIF (317.8 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (465.58 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (355.37 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (73.47 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (621.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.13 KB | 18.12.2023 | 07.12.2023 | 1 |
Articles of Association |
EDOC | 48.91 KB | 18.12.2023 | 07.12.2023 | 1 |
Shareholders’ register |
TIF | 117.23 KB | 14.03.2023 | 13.03.2023 | 4 |
Shareholders’ register |
TIF | 277.79 KB | 29.03.2019 | 27.03.2019 | 12 |
Shareholders’ register |
TIF | 146.41 KB | 11.01.2019 | 04.12.2018 | 5 |
Shareholders’ register |
TIF | 208.17 KB | 07.12.2018 | 27.06.2015 | 7 |
Articles of Association |
TIF | 51.12 KB | 07.12.2018 | 15.06.2015 | 2 |
Articles of Association |
TIF | 98.46 KB | 26.05.2014 | 12.02.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.18 KB | 07.12.2018 | 20.12.2001 | 1 |
Shareholders’ register |
TIF | 80.94 KB | 07.12.2018 | 20.12.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.85 KB | 20.12.2023 | 08.12.2023 | 1 |
Application |
EDOC | 70.63 KB | 18.12.2023 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.7 KB | 18.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 33 KB | 04.04.2023 | 03.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 95.15 KB | 29.03.2019 | 27.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
TIF | 108.43 KB | 05.12.2018 | 04.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 05.12.2018 | 04.12.2018 | 1 |
Documents attesting the transfer of shares |
TIF | 124.32 KB | 05.12.2018 | 12.09.2018 | 2 |
Documents attesting the transfer of shares |
TIF | 98.45 KB | 05.12.2018 | 11.09.2017 | 4 |
Documents attesting the transfer of shares |
TIF | 146.96 KB | 05.12.2018 | 11.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.96 KB | 11.12.2018 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.93 KB | 07.12.2018 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.84 KB | 11.12.2018 | 12.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.84 KB | 07.12.2018 | 20.12.2001 | 2 |
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