Satema Baltic, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
8 by profit
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Satema Baltic"
Registration number, date 40003821393, 26.04.2006
VAT number LV40003821393 from 13.09.2006 Europe VAT register
Register, date Commercial Register, 26.04.2006
Legal address Krasta iela 3 k-1, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 7 110 EUR, registered payment 25.05.2015
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, €) -386.29 -410.02 -277.83
Personal income tax (thousands, €) 57.36 52.7 37.49
Statutory social insurance contributions (thousands, €) 121.58 114.92 82.27
Average employees count 17 18 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu ražošana
Branch from zl.lv (NACE2) Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
Field from SRS Elektrosadales un kontroles iekārtu ražošana (27.12)
CSP industry Elektrosadales un kontroles iekārtu ražošana (27.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2021
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.10.2021
* 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

Satema AS

Reg. no. 856 457 192
Enebakkveien 127, 0608 Oslo, Norvēģija

100 % 7 110 € 1 € 7 110 Norway 18.03.2021 13.10.2021

Procures

Period Rights Person

From 14.08.2006

 Right to represent individually
Natural person (from 14.08.2006 to 09.07.2009 )
Natural person (from 09.07.2009 )

Apply information changes

ML

"Satema Baltic", SIA

Krasta 3 k-1, Salaspils, Salaspils nov., LV-2169 Check address owners

Elektrotehnisko iekārtu un elektromateriālu ražošana

https://www.satema.lv

Historical addresses

Ogres rajons, Ogres novads, Ogre, Akmeņu iela 45 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Akmeņu iela 45 Until 14.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF
Zinojums LV Satema 2023 signed EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
Zinojums LV Satema 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
Zinojums Satema 2021 LV PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta Zinojums Satema LV 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums Satema 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums Satema Baltic PDF
Vadibas zinojums Satema Baltic PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Sat Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums parakstits 2016 1 PDF
Vadibas zinojums parakstits 2016 1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 SB PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Satema Baltic 2010.vadibasz.pdf ZIP

2009

 Annual report 22.03.2010  TIF (586.36 KB)

2008

 Annual report 11.05.2009  TIF (711.51 KB)

2007

 Annual report 15.01.2009  TIF (503.59 KB)

2006

 Annual report 25.10.2007  TIF (289.97 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.92 KB 07.06.2021 22.03.2021 11

Shareholders’ register

TIF 235.16 KB 12.10.2021 18.03.2021 10

Amendments to the Articles of Association

 TIF 31 KB 29.05.2015 10.03.2015 1

Articles of Association

 TIF 220.69 KB 29.05.2015 10.03.2015 3

Shareholders’ register

TIF 79.12 KB 29.05.2015 10.03.2015 3

Articles of Association

 TIF 257.5 KB 23.05.2012 11.05.2012 3

Shareholders’ register

TIF 43.1 KB 23.05.2012 11.05.2012 1

Articles of Association

 TIF 157.97 KB 07.12.2010 31.03.2006 5

Memorandum of Association

 TIF 76.18 KB 07.12.2010 31.03.2006 2

Memorandum of association or other equivalent documents of foreign companies

 TIF 45.49 KB 07.12.2010 17.02.2006 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 190.41 KB 14.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 14.07.2020 14.07.2020 1

Application

 PDF 354.59 KB 09.07.2020 09.07.2020 5

Confirmation or consent to legal address

 DOCX 26.79 KB 14.07.2020 30.06.2020 1

Confirmation or consent to legal address

 DOCX 26.79 KB 14.07.2020 30.06.2020 1

Confirmation or consent to legal address

 EDOC 47.83 KB 14.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 04.03.2019 04.03.2019 2

Statement regarding the beneficial owners

 TIF 143.85 KB 27.02.2019 27.02.2019 4

Decisions / letters / protocols of public notaries

 TIF 92.96 KB 29.05.2015 25.05.2015 2

Application

 TIF 215.49 KB 29.05.2015 26.03.2015 4

Consent of a member of the Board / executive director

 TIF 100 KB 29.05.2015 10.03.2015 3

Consent of a member of the Board / executive director

 TIF 106.18 KB 29.05.2015 10.03.2015 3

Power of attorney, act of empowerment

 TIF 52.52 KB 29.05.2015 10.03.2015 1

Protocols/decisions of a company/organisation

 TIF 160.26 KB 29.05.2015 10.03.2015 3

Protocols/decisions of a company/organisation

 TIF 284.56 KB 29.05.2015 10.03.2015 8

Decisions / letters / protocols of public notaries

 TIF 104.07 KB 23.05.2012 21.05.2012 2

Application

 TIF 106.12 KB 23.05.2012 11.05.2012 2

Power of attorney, act of empowerment

 TIF 64.21 KB 23.05.2012 11.05.2012 1

Protocols/decisions of a company/organisation

 TIF 60.48 KB 23.05.2012 11.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.41 KB 07.12.2010 14.08.2006 1

Application

 TIF 40.25 KB 07.12.2010 04.08.2006 1

Power of attorney, act of empowerment

 TIF 22.49 KB 07.12.2010 04.08.2006 1

Receipts on the publication and state fees

 TIF 33.04 KB 07.12.2010 04.08.2006 2

Sample report

 TIF 20.15 KB 07.12.2010 03.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.63 KB 07.12.2010 26.04.2006 2

Registration certificates

 TIF 30.87 KB 07.12.2010 26.04.2006 1

Submission/Application

 TIF 15.27 KB 07.12.2010 21.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.32 KB 07.12.2010 13.04.2006 1

Announcement regarding the legal address

 TIF 18.05 KB 07.12.2010 31.03.2006 1

Application

 TIF 132.83 KB 07.12.2010 31.03.2006 4

Consent of a member of the Board / executive director

 TIF 31 KB 07.12.2010 31.03.2006 2

Sample report

 TIF 26.36 KB 07.12.2010 31.03.2006 1

document.Ā1

 TIF 51.8 KB 07.12.2010 17.02.2006 3

Receipts on the publication and state fees

 TIF 69.66 KB 07.12.2010 3
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

Connected articles

Date Source Title

03.06.2013

 Ogre24.lv "Satema Baltic" peļņa pērn 126 000 latu