SATEKAS AR, SIA
Limited Liability Company, Micro company
Place in branch
62 by paid taxes
342 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SATEKAS AR" |
| Registration number, date | 43603071246, 31.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.08.2015 |
| Legal address | "Satekas", Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SATEKAS AR, 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
- Negative 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, €) | 0 | 1.41 | 0.67 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2015 |
* 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 % | 10 | € 140 | € 1 400 | Latvia | 31.08.2015 | 31.08.2015 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 31.08.2015 | 31.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Satekas AR", SIA
"Satekas", Vecumnieku pagasts, Bauskas nov., LV-3933 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Vecumnieku nov., Vecumnieku pag., "Satekas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (103.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (105.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums par Gada p rskata likuma 54 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.07.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums par Gada p rskata likuma 54 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2019 | PDF (95.27 KB) | €9.00 |
2015 |
Annual report | 31.08.2015 - 31.12.2015 | 03.08.2016 | PDF (1.14 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 142.89 KB | 31.08.2015 | 27.08.2015 | 2 |
Articles of Association |
TIF | 21.59 KB | 31.08.2015 | 26.08.2015 | 1 |
Memorandum of association |
TIF | 82.5 KB | 31.08.2015 | 26.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 102.27 KB | 31.08.2015 | 31.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 20.24 KB | 31.08.2015 | 27.08.2015 | 1 |
Application |
TIF | 355.33 KB | 31.08.2015 | 27.08.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.86 KB | 31.08.2015 | 26.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.73 KB | 31.08.2015 | 26.08.2015 | 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