SATEKS R, SIA
Limited Liability Company, Micro company
Place in branch
35 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "SATEKS R" |
| Registration number, date | 40003278664, 29.12.1995 |
| VAT number | LV40003278664 from 04.12.1996 Europe VAT register |
| Register, date | Commercial Register, 06.06.2003 |
| Legal address | Krāslavas iela 12 – 10, Rīga, LV-1003 Check address owners |
| Fixed capital | 21 224 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (07.05.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 8 636.39 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 09.12.2024 | 8 636.39 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 7 976.34 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 6 582.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 156.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 415.30 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 685.67 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 4 719.47 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 20.05.2024 | 4 894.32 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.12.2020 | 758.61 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 1 867.50 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 852.89 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.05.2020 | 2 579.19 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 269.15 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.10.2019 | 563.70 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2018 | 271.58 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.10.2017 | 334.95 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 962.88 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 656.33 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 841.69 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 16.96 | 20.96 | 24.81 |
| Personal income tax (thousands, €) | 1.15 | 2.1 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 6.71 | 8.13 | 9.79 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 07.05.2021, 1 054.04 € | ||
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
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 20.03.2020 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.09.2017 |
* 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 |
48.02 % | 182 | € 56 | € 10 192 | Latvia | 30.06.2017 | 05.07.2017 |
Natural person |
48.02 % | 182 | € 56 | € 10 192 | Latvia | 27.05.2015 | 06.06.2017 |
Natural person |
3.96 % | 15 | € 56 | € 840 | Latvia | 27.05.2015 | 06.06.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tallinas iela 35-63 | Until 04.02.2000 | 24 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 96/98 - 29 | Until 17.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2022 | PDF (1.46 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (2.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.4 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | PDF (1.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3 vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 10.05.2011 | TIF (575.16 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (613.03 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (767.63 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (386.3 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (408.41 KB) | ||
2005 |
Annual report | 30.08.2006 | PDF (628.27 KB) | ||
2004 |
Annual report | 02.02.2018 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 02.02.2018 | TIF (454.63 KB) | ||
2002 |
Annual report | 05.02.2018 | TIF (456.72 KB) | ||
2001 |
Annual report | 05.02.2018 | TIF (594.57 KB) | ||
2000 |
Annual report | 05.02.2018 | TIF (712.18 KB) | ||
1999 |
Annual report | 05.02.2018 | TIF (581.07 KB) | ||
1998 |
Annual report | 05.02.2018 | TIF (1001.34 KB) | ||
1997 |
Annual report | 05.02.2018 | TIF (1.12 MB) | ||
1996 |
Annual report | 05.02.2018 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 248.67 KB | 05.07.2017 | 30.06.2017 | 6 |
Shareholders’ register |
TIF | 153.86 KB | 06.06.2017 | 11.04.2017 | 6 |
Amendments to the Articles of Association |
TIF | 14.67 KB | 02.02.2018 | 27.05.2015 | 1 |
Articles of Association |
TIF | 242.96 KB | 02.02.2018 | 27.05.2015 | 7 |
Shareholders’ register |
TIF | 164 KB | 02.02.2018 | 27.05.2015 | 3 |
Shareholders’ register |
TIF | 22.65 KB | 05.02.2018 | 21.05.2003 | 1 |
Articles of Association |
TIF | 252.13 KB | 06.05.2015 | 21.05.2003 | 6 |
Amendments to the Articles of Association |
TIF | 40.44 KB | 06.05.2015 | 19.02.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.51 KB | 06.05.2015 | 19.02.2001 | 1 |
Amendments to the Articles of Association |
TIF | 224.14 KB | 05.02.2018 | 19.01.2000 | 5 |
Amendments to the Articles of Association |
TIF | 67.84 KB | 05.02.2018 | 10.12.1999 | 3 |
Amendments to the Articles of Association |
TIF | 42.81 KB | 05.02.2018 | 15.03.1996 | 3 |
Shareholders’ register |
TIF | 32.12 KB | 05.02.2018 | 15.03.1996 | 1 |
Articles of Association |
TIF | 931.26 KB | 05.02.2018 | 11.12.1995 | 15 |
Memorandum of association |
TIF | 418.88 KB | 05.02.2018 | 11.12.1995 | 8 |
Shareholders’ register |
TIF | 41.79 KB | 05.02.2018 | 11.12.1995 | 3 |
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 | 65.71 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 23.27 KB | 08.01.2021 | 05.01.2021 | 1 |
Application |
EDOC | 34.2 KB | 08.01.2021 | 05.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 17.5 KB | 08.01.2021 | 05.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.83 KB | 08.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
6.83 MB | 13.06.2020 | 12.06.2020 | 27 | |
Application |
6.96 MB | 13.06.2020 | 12.06.2020 | 27 | |
Confirmation or consent to legal address |
EDOC | 19.4 KB | 17.06.2020 | 11.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.28 KB | 17.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 20.03.2020 | 20.03.2020 | 2 |
Other documents |
TIF | 92.98 KB | 17.03.2020 | 12.03.2020 | 2 |
Application |
DOCX | 48.18 KB | 20.03.2020 | 28.02.2020 | 1 |
Application |
EDOC | 78.04 KB | 20.03.2020 | 28.02.2020 | 1 |
Letter |
TIF | 60.8 KB | 17.03.2020 | 20.12.2019 | 1 |
Other documents |
TIF | 36.98 KB | 17.03.2020 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 15.09.2017 | 15.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.11 KB | 15.09.2017 | 15.09.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.48 KB | 15.09.2017 | 15.09.2017 | 3 |
Application |
EDOC | 6.53 MB | 15.09.2017 | 01.09.2017 | 26 |
Application |
6.8 MB | 15.09.2017 | 01.09.2017 | 26 | |
Application |
6.8 MB | 15.09.2017 | 01.09.2017 | 26 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 05.07.2017 | 05.07.2017 | 2 |
Other documents |
TIF | 57.32 KB | 17.03.2020 | 04.07.2017 | 1 |
Application |
TIF | 134.14 KB | 05.07.2017 | 30.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 364.16 KB | 06.06.2017 | 05.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 06.06.2017 | 24.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 06.06.2017 | 24.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 96.42 KB | 06.06.2017 | 24.04.2017 | 3 |
Application |
TIF | 84.71 KB | 06.06.2017 | 11.04.2017 | 3 |
Other documents |
TIF | 134.43 KB | 17.03.2020 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.03 KB | 02.02.2018 | 06.07.2015 | 2 |
Application |
TIF | 151.49 KB | 02.02.2018 | 27.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.87 KB | 02.02.2018 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 02.02.2018 | 05.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.05 KB | 02.02.2018 | 03.08.2009 | 2 |
Application |
TIF | 130.83 KB | 02.02.2018 | 30.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.35 KB | 02.02.2018 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.46 KB | 02.02.2018 | 23.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 273.28 KB | 02.02.2018 | 21.08.2006 | 2 |
Application |
TIF | 202.96 KB | 02.02.2018 | 15.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 02.02.2018 | 14.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.19 KB | 02.02.2018 | 14.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.01 KB | 02.02.2018 | 14.08.2006 | 1 |
Consent of the auditor |
TIF | 20.9 KB | 02.02.2018 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 05.02.2018 | 06.06.2003 | 1 |
Registration certificates |
TIF | 33.68 KB | 05.02.2018 | 06.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.6 KB | 05.02.2018 | 22.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 16.57 KB | 05.02.2018 | 21.05.2003 | 1 |
Application |
TIF | 493.77 KB | 05.02.2018 | 21.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 05.02.2018 | 21.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 05.02.2018 | 21.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.4 KB | 05.02.2018 | 21.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 05.02.2018 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 05.02.2018 | 16.01.2003 | 2 |
Submission/Application |
TIF | 22.4 KB | 05.02.2018 | 16.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 05.02.2018 | 06.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.12 KB | 05.02.2018 | 07.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.61 KB | 05.02.2018 | 20.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.64 KB | 05.02.2018 | 19.02.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.86 KB | 06.05.2015 | 19.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 06.05.2015 | 19.02.2001 | 1 |
Submission/Application |
TIF | 16.69 KB | 06.05.2015 | 19.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 05.02.2018 | 04.02.2000 | 1 |
Registration certificates |
TIF | 86.91 KB | 05.02.2018 | 04.02.2000 | 1 |
Registration certificates |
TIF | 81.77 KB | 05.02.2018 | 04.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 05.02.2018 | 20.01.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 05.02.2018 | 19.01.2000 | 1 |
Other documents |
TIF | 93.2 KB | 05.02.2018 | 13.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.93 KB | 05.02.2018 | 03.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.85 KB | 05.02.2018 | 16.12.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.74 KB | 05.02.2018 | 10.12.1999 | 1 |
Other documents |
TIF | 67.3 KB | 05.02.2018 | 10.08.1999 | 1 |
Sample report |
TIF | 31.55 KB | 05.02.2018 | 25.05.1998 | 1 |
Copy of the personal identification document |
TIF | 145.54 KB | 05.02.2018 | 14.03.1998 | 1 |
Copy of the personal identification document |
TIF | 300.92 KB | 05.02.2018 | 14.03.1998 | 2 |
Sample report |
TIF | 64.27 KB | 05.02.2018 | 12.01.1998 | 1 |
Copy of the personal identification document |
TIF | 123 KB | 05.02.2018 | 15.12.1997 | 1 |
Copy of the personal identification document |
TIF | 231.9 KB | 05.02.2018 | 15.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.89 KB | 05.02.2018 | 02.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.16 KB | 05.02.2018 | 25.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 05.02.2018 | 15.03.1996 | 1 |
Other documents |
TIF | 9.65 KB | 05.02.2018 | 15.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 05.02.2018 | 29.12.1995 | 1 |
Registration certificates |
TIF | 92.19 KB | 05.02.2018 | 29.12.1995 | 1 |
Registration certificates |
TIF | 100.87 KB | 05.02.2018 | 29.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.29 KB | 05.02.2018 | 11.12.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.75 KB | 05.02.2018 | 11.12.1995 | 2 |
Sample report |
TIF | 18.8 KB | 05.02.2018 | 11.12.1995 | 1 |
Appraisal reports |
TIF | 44.42 KB | 06.05.2015 | 11.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 44.17 KB | 05.02.2018 | 07.11.1995 | 2 |
Copy of the personal identification document |
TIF | 158.27 KB | 05.02.2018 | 05.10.1995 | 1 |
Copy of the personal identification document |
TIF | 62.93 KB | 05.02.2018 | 07.02.1995 | 4 |
Copy of the personal identification document |
TIF | 34.59 KB | 05.02.2018 | 07.02.1995 | 1 |
Copy of the personal identification document |
TIF | 149.67 KB | 05.02.2018 | 31.05.1993 | 5 |
Copy of the personal identification document |
TIF | 1.18 MB | 05.02.2018 | 06.01.1989 | 8 |
Copy of the personal identification document |
TIF | 2.2 MB | 05.02.2018 | 04.03.1976 | 8 |
Application |
TIF | 112.48 KB | 05.02.2018 | 4 | |
Application |
TIF | 164.61 KB | 05.02.2018 | 4 | |
Application |
TIF | 148.39 KB | 05.02.2018 | 4 | |
Application |
TIF | 109.68 KB | 05.02.2018 | 4 | |
Application |
TIF | 119.86 KB | 05.02.2018 | 4 | |
Notice of a member of the Board regarding the resignation |
TIF | 6.85 KB | 05.02.2018 | 1 | |
Confirmation or consent to legal address |
TIF | 8.2 KB | 05.02.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 05.02.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 18.4 KB | 05.02.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 05.02.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 11.93 KB | 05.02.2018 | 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