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 "Satelītu Tehnoloģijas" |
| Registration number, date | 40003973080, 27.11.2007 |
| VAT number | LV40003973080 from 20.12.2007 Europe VAT register |
| Register, date | Commercial Register, 27.11.2007 |
| Legal address | Jaunatnes iela 3 – 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.12.2015 |
| 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
- 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, €) | 0.18 | -0.12 | -0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 27.11.2007 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 16.06.2015 | 28.12.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 16.06.2015 | 28.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Visvalža iela 1/2 | Until 28.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.02.2024 | PDF (80.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (80.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (248.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (248.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (248.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (768.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (471.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | PDF (215.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| STpielikums vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| pielikums vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 SatTeh vad zin | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 SatTeh vad zin | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 SatTeh vad zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (10.01 KB) | |
2008 |
Annual report: Board statement | 27.11.2007 - 31.12.2008 | 30.04.2009 | XML (9.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
365.46 KB | 22.10.2015 | 30.06.2015 | 1 | |
Amendments to the Articles of Association |
365.46 KB | 22.10.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
1.57 MB | 22.10.2015 | 16.06.2015 | 2 | |
Shareholders’ register |
1.57 MB | 22.10.2015 | 16.06.2015 | 2 | |
Articles of Association |
433.53 KB | 22.10.2015 | 12.06.2015 | 1 | |
Articles of Association |
433.53 KB | 22.10.2015 | 12.06.2015 | 1 | |
Articles of Association |
TIF | 15.34 KB | 04.12.2007 | 14.11.2007 | 1 |
Memorandum of association |
TIF | 63.39 KB | 04.12.2007 | 14.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
395.65 KB | 23.12.2021 | 23.12.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
365.71 KB | 16.03.2018 | 16.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
365.71 KB | 16.03.2018 | 16.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.81 KB | 16.03.2018 | 16.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.81 KB | 16.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.84 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.22 KB | 28.12.2015 | 28.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 30.2 KB | 30.12.2015 | 24.09.2015 | 1 |
Application |
753.44 KB | 28.12.2015 | 15.09.2015 | 2 | |
Application |
EDOC | 691.97 KB | 28.12.2015 | 15.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 366.39 KB | 22.10.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 22.10.2015 | 16.06.2015 | 2 |
Articles of Association |
EDOC | 427.09 KB | 22.10.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.63 KB | 22.10.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.9 KB | 22.10.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.74 KB | 26.09.2014 | 26.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
1.29 MB | 26.09.2014 | 22.09.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 08.07.2014 | 08.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 72.41 KB | 11.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.71 KB | 11.07.2014 | 15.09.2009 | 1 |
Marriage contract |
TIF | 196.68 KB | 11.07.2014 | 11.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 28.02.2008 | 26.02.2008 | 2 |
Application |
TIF | 69.22 KB | 28.02.2008 | 21.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.06 KB | 28.02.2008 | 21.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 04.12.2007 | 27.11.2007 | 2 |
Registration certificates |
TIF | 25.55 KB | 04.12.2007 | 27.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.04 KB | 04.12.2007 | 16.11.2007 | 1 |
Application |
TIF | 193.76 KB | 04.12.2007 | 15.11.2007 | 7 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 04.12.2007 | 15.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.02 KB | 04.12.2007 | 14.11.2007 | 1 |
Appraisal reports |
TIF | 21.79 KB | 04.12.2007 | 14.11.2007 | 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