Satellite One, SIA

Limited Liability Company
Place in branch
606 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Satellite One"
Registration number, date 40203047203, 31.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 31.01.2017
Legal address Stabu iela 10 k-4, Rīga, LV-1010 Check address owners
Fixed capital 10 EUR, registered payment 31.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.22 0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2017
* 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

100 % 10 € 1 € 10 Latvia 31.01.2017 31.01.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (90.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (788.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (801.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (835.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (851.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (497.29 KB) €11.00

2017

Annual report 31.01.2017 - 31.12.2017 26.04.2018  PDF (568.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.31 MB 27.01.2017 23.01.2017 3

Articles of Association

DOC 261 KB 27.01.2017 18.01.2017 1

Memorandum of Association

DOC 266.5 KB 27.01.2017 18.01.2017 1

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 54.76 KB 07.02.2017 31.01.2017 2

Application

EDOC 41.08 KB 27.01.2017 26.01.2017 2

Application

DOC 111.5 KB 27.01.2017 26.01.2017 2

Announcement regarding the legal address

DOC 261 KB 27.01.2017 23.01.2017 1

Announcement regarding the legal address

EDOC 61.96 KB 27.01.2017 23.01.2017 1

Confirmation or consent to legal address

DOC 23 KB 27.01.2017 23.01.2017 2

Confirmation or consent to legal address

PDF 224.62 KB 27.01.2017 23.01.2017 2

Confirmation or consent to legal address

EDOC 118.79 KB 27.01.2017 23.01.2017 2

Shareholders’ register

EDOC 1.24 MB 27.01.2017 23.01.2017 3

Articles of Association

EDOC 55.04 KB 27.01.2017 18.01.2017 1

Memorandum of Association

EDOC 62.93 KB 27.01.2017 18.01.2017 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