Satema Baltic, SIA
Limited Liability Company, Small company
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 Check SRS online VAT payers |
| 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 |
More about company
| Actual address | Krasta 3 k-1, Salaspils, Salaspils nov., LV-2169 |
|---|---|
| Phone | +371 65048616 |
| Mobile phone | +371 29251728 |
| aigars.germanis@satema.lv | |
| Homepage | www.satema.lv |
| GBP | Show in Google search results |
| www.facebook.com/SatemaAS | |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Electric appliances and materials, sale, Electric appliances and materials, wholesale, Electronic appliances and materials, repair, Electric appliances and materials, manufacture, Industrial equipments, automatization |
| Description | LTD "SATEMA BALTIC" is Satema AS( Norway) branch in Latvia. We currently employ 15 highly skilled staff. Our product range includes power distribution equipment for construction sites, mobile transformers, aluminum power distribution enclosures, socket blocks and other portable electrical equipment. We also offer innovative and environmentally friendly Tower Light spotlights. We are a reliable supplier of portable power distribution equipment! Satema company meets the requirements of the ISO 9001 quality standard and is registered with TransQ, Sellihca and Startbank. We have been a member of the Norwegian Electricity Council Association since 1999. annual. |
Electrical distribution enclosures, Electrical distribution cabinets, Electrical distribution panels, double-walled aluminum cases, aluminum electrical cabinets, aluminum distribution board, aluminum electrical enclosures, Aluminum electrical panels, Electrical equipment testing equipment, electronics industry testing equipment, various electrical equipment, electrical equipment, electrical distribution equipment, control equipment, electrical automation,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Mobilo prožektoru masti
Elektrosadales būvēm
Alumīnija sadales paneļi
Gallery
Preču zīmes
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 ASReg. no. 856 457 192
|
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 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 14.08.2006 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -268.13 | -386.29 | -410.02 |
| Personal income tax (thousands, €) | 61.35 | 57.36 | 52.70 |
| Statutory social insurance contributions (thousands, €) | 125.98 | 121.58 | 114.92 |
| Average employees count | 16 | 17 | 18 |
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS
Redakcija NACE 2.0 |
Elektrosadales un kontroles iekārtu ražošana (27.12) |
| CSP industry
Redakcija NACE 2.1 |
Elektrības sadales un kontroles iekārtu ražošana (27.12) |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Akmeņu iela 45 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Ogre, Akmeņu iela 45 | Until 14.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zinojums 2024 | EDOC | ||||
| Zinojums LV Satema 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| Zinojums LV Satema 2023 signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| Zinojums LV Satema 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zinojums Satema 2021 LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta Zinojums Satema LV 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Satema 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Satema Baltic | |||||
| Vadibas zinojums Satema Baltic | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sat Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums parakstits 2016 1 | |||||
| Vadibas zinojums parakstits 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
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 | |||||
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 |
Connected articles
| Date | Source | Title |
|---|---|---|
03.06.2013 |
Ogre24.lv | "Satema Baltic" peļņa pērn 126 000 latu |