SATI GRUPA, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 21.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SATI GRUPA" |
| Registration number, date | 40103900280, 19.05.2015 |
| VAT number | None (excluded 09.08.2019) Europe VAT register |
| Register, date | Commercial Register, 19.05.2015 |
| Legal address | Klusā iela 15, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 750 EUR, registered payment 19.05.2015 |
| 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
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 209.30 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 208.37 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 207.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 206.69 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 205.64 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 204.72 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 203.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 202.92 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 201.96 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 201.09 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 200.23 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 199.24 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 197.81 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 195.93 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 193.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 191.62 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 186.50 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 184.90 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.04.2018 | 168.58 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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
| Field from SRS | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
|---|---|
| CSP industry | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 275 | € 10 | € 2 750 | Latvia | 19.05.2015 | 19.05.2015 |
Historical addresses
| Siguldas nov., Siguldas pag., Peltes, Klusā iela 15 | Until 10.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (78.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (78.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (79.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dal sapulces protokola izraksts 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes paskaidrojums 2016 | JPG | ||||
2015 |
Annual report | 19.05.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.09 KB | 31.07.2015 | 10.04.2015 | 1 |
Memorandum of Association |
TIF | 29.22 KB | 31.07.2015 | 10.04.2015 | 1 |
Shareholders’ register |
TIF | 76.55 KB | 31.07.2015 | 10.04.2015 | 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 |
TIF | 75.27 KB | 31.07.2015 | 19.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.72 KB | 31.07.2015 | 10.04.2015 | 1 |
Application |
TIF | 117.11 KB | 31.07.2015 | 10.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 31.07.2015 | 10.04.2015 | 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