Satellite Information Technologies, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.08.2019
Business form Limited Liability Company
Registered name SIA "Satellite Information Technologies"
Registration number, date 40103657018, 08.04.2013
VAT number None (excluded 28.02.2019) Europe VAT register
Register, date Commercial Register, 08.04.2013
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR , registered 19.08.2014 (registered payment 19.08.2014: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 -0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

Historical company names

SIA "Sattelite Information Technologies" Until 09.04.2013 11 years ago

Historical addresses

Rīga, Dēļu iela 4 - 8 Until 11.01.2018 6 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 8 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A-12 Until 04.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 08.04.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.88 KB 20.08.2014 05.08.2014 1

Articles of Association

TIF 22.12 KB 20.08.2014 05.08.2014 1

Shareholders’ register

TIF 172.14 KB 20.08.2014 04.08.2014 4

Articles of Association

TIF 25.24 KB 20.02.2014 18.03.2013 1

Memorandum of association

TIF 98.86 KB 20.02.2014 18.03.2013 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

RTF 190.56 KB 01.08.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 01.08.2019 01.08.2019 1

State Revenue Service decisions/letters/statements

DOCX 75.63 KB 31.07.2019 31.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.09 KB 31.07.2019 31.07.2019 1

State Revenue Service decisions/letters/statements

DOCX 75.63 KB 31.07.2019 31.07.2019 1

Application

TIF 67.04 KB 26.07.2019 25.07.2019 2

Plan for the division of the remaining assets of the company

TIF 33.76 KB 31.07.2019 22.07.2019 1

Decisions / letters / protocols of public notaries

RTF 190.85 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 27.05.2019 27.05.2019 2

Application

TIF 136.11 KB 27.05.2019 23.05.2019 4

Protocols/decisions of a company/organisation

TIF 68.18 KB 27.05.2019 23.05.2019 3

Decisions / letters / protocols of public notaries

TIF 87.03 KB 20.08.2014 19.08.2014 2

Application

TIF 205.29 KB 20.08.2014 05.08.2014 2

Power of attorney, act of empowerment

TIF 41.6 KB 20.08.2014 05.08.2014 1

Protocols/decisions of a company/organisation

TIF 42.64 KB 20.08.2014 05.08.2014 1

Decisions / letters / protocols of public notaries

TIF 68.91 KB 07.03.2014 04.03.2014 2

Application

TIF 216.53 KB 07.03.2014 27.02.2014 2

Confirmation or consent to legal address

TIF 23.86 KB 07.03.2014 04.02.2014 1

Registration certificates

TIF 58.36 KB 20.02.2014 09.04.2013 1

Decisions / letters / protocols of public notaries

TIF 62.57 KB 20.02.2014 08.04.2013 2

Application

TIF 254.01 KB 20.02.2014 03.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 33.53 KB 20.02.2014 03.04.2013 1

Announcement regarding the legal address

TIF 16.33 KB 20.02.2014 18.03.2013 1

Confirmation or consent to legal address

TIF 31.25 KB 20.02.2014 18.03.2013 1

Power of attorney, act of empowerment

TIF 234.86 KB 20.02.2014 13.03.2013 3

Consent of a member of the Board / executive director

TIF 137.02 KB 20.02.2014 27.02.2013 4

Power of attorney, act of empowerment

TIF 235.2 KB 20.02.2014 14.02.2013 5
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