SATIKSME Loģistika, SIA

Limited Liability Company, Micro company

Place in branch

237 by turnover

186 by paid taxes

36 by employees

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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "SATIKSME Loģistika"
Registration number, date	40003023556, 23.09.1991
VAT number	LV40003023556 from 01.05.1995 Europe VAT register
Register, date	Commercial Register, 28.10.2004
Legal address	Dzirciema iela 119B, Rīga, LV-1055 Check address owners
Fixed capital	430 544 EUR, registered payment 27.04.2020
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
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

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, €)	46.16	109.89	142.25
Personal income tax (thousands, €)	6.43	4.4	3.55
Statutory social insurance contributions (thousands, €)	9.64	6.43	5.54
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Telpu noma
Branch from zl.lv (NACE2)	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 20.02.2018	Lithuania	Lithuania
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		22.07.2020
Natural person	Executive Board	Member of the Board	Right to represent individually		22.07.2020

* 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

Sabiedrība ar ierobežotu atbildību "EUGESTA un Partneri"

Reg. no. 40003321238
Rīga, Dzirciema iela 119b

100 %

6 064

€ 71

€ 430 544

Latvia

06.02.2020

27.04.2020

Contacts in cooperation with
Apply information changes

ML

"Satiksme loģistika", SIA

Dzirciema 119B, Rīga LV-1055 Check address owners

Telpu noma

67871632

Historical company names

Akciju sabiedrība "SATIKSME loģistika"	Until 27.04.2020	4 years ago
Akciju sabiedrība "SATIKSME"	Until 28.10.2004	20 years ago
Valsts akciju sabiedrība "SATIKSME"	Until 28.06.1995	29 years ago
Latvijas valsts ražošanas uzņēmums komercfirma "LATTRAFFIC"	Until 06.04.1993	31 year ago

Historical addresses

Rīga, Kaļķu iela 11	Until 29.05.2001	23 years ago
Rīga, Merķeļa iela 7	Until 19.04.2006	18 years ago
Rīga, Dzirciema iela 119b	Until 28.08.2019	5 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	21.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	2023 Vad bas zi ojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	24.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Atzinums Satiksme Logistika 2022			EDOC
	Vad bas zinojums 2022			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	31.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	Atzinums Satiksme Logistika 2021			EDOC
	Vadibas zinojums 2021			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	19.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	Audit opinion Satiksme LSA			PDF
	Vadibas zinojums 2020			EDOC
2019	Annual report	01.01.2019 - 31.12.2019	11.05.2020	ZIP	€11.00
	Annual report 2019			PDF
	Opinion FS Satiksme 2019			PDF
	Vadibas zinojums2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	29.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Vad zinojums2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	27.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	Vad.zin.2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	27.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Revidentu zinojums			PDF
	Vad.zin			PDF
2015	Annual report	01.01.2015 - 31.12.2015	03.05.2016	ZIP	€8.00
	Annual report 2015			PDF
	vadibas zin			PDF
2014	Annual report	01.01.2014 - 31.12.2014	01.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	vad zin			PDF
2013	Annual report	01.01.2013 - 31.12.2013	12.04.2014	ZIP
	1_HTML izdruka			HTML
	scan0143			JPG
2012	Annual report	01.01.2012 - 31.12.2012	30.04.2013	ZIP
	1_HTML izdruka			HTML
	scan0200			JPG
2011	Annual report	01.01.2011 - 31.12.2011	08.03.2012	ZIP
	1_HTML izdruka			HTML
	Valdes zinojums			JPEG
2010	Annual report	01.01.2010 - 31.12.2010	22.03.2011	ZIP
	1_HTML izdruka			HTML
	Valdes zinojums			JPEG
2009	Annual report		01.03.2010	TIF (2.26 MB)
2008	Annual report		06.04.2009	TIF (1.21 MB)
2007	Annual report		07.03.2008	TIF (852.98 KB)
2006	Annual report		15.03.2007	PDF (482.84 KB)
2005	Annual report		18.04.2006	PDF (355.92 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Amendments to the Articles of Association	DOCX	14.15 KB	22.07.2020	16.07.2020	1
Amendments to the Articles of Association	DOCX	14.15 KB	22.07.2020	16.07.2020	1
Articles of Association	DOCX	20.2 KB	22.07.2020	16.07.2020	1
Articles of Association	DOCX	20.2 KB	22.07.2020	16.07.2020	1
Shareholders’ register	DOCX	18.28 KB	06.02.2020	06.02.2020	1
Shareholders’ register	DOCX	18.28 KB	06.02.2020	06.02.2020	1
Articles of Association	DOCX	20.11 KB	13.03.2020	05.11.2019	1
Articles of Association	DOCX	20.11 KB	13.03.2020	05.11.2019	1
Reorganisation agreement/draft agreements, amendments to the drafts	DOCX	16.55 KB	06.02.2020	05.11.2019	1
Reorganisation agreement/draft agreements, amendments to the drafts	DOCX	16.55 KB	06.02.2020	05.11.2019	1
Reorganisation agreement/draft agreements, amendments to the drafts	DOCX	16.45 KB	04.10.2019	26.09.2019	1
Amendments to the Articles of Association	DOCX	19.64 KB	04.10.2019	25.09.2019	1
Articles of Association	DOCX	20.31 KB	29.08.2019	21.08.2019	1
Regulations for the increase/reduction of the equity	DOCX	15.17 KB	29.08.2019	21.08.2019	1
Articles of Association	TIF	486.64 KB	14.11.2017	12.05.2014	11

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	53.16 KB	22.07.2020	22.07.2020	2
Decisions / letters / protocols of public notaries	EDOC	35.64 KB	22.07.2020	22.07.2020	2
Amendments to the Articles of Association	EDOC	36.45 KB	22.07.2020	16.07.2020	1
Articles of Association	EDOC	54.29 KB	22.07.2020	16.07.2020	1
Application	EDOC	69.15 KB	22.07.2020	16.07.2020	4
Application	DOCX	48.08 KB	22.07.2020	16.07.2020	4
Application	DOCX	48.08 KB	22.07.2020	16.07.2020	4
Protocols/decisions of a company/organisation	EDOC	31.7 KB	22.07.2020	16.07.2020	2
Protocols/decisions of a company/organisation	DOCX	21.57 KB	22.07.2020	16.07.2020	2
Protocols/decisions of a company/organisation	DOCX	21.57 KB	22.07.2020	16.07.2020	2
Decisions / letters / protocols of public notaries	EDOC	70.7 KB	27.04.2020	27.04.2020	2
Decisions / letters / protocols of public notaries	RTF	192.44 KB	27.04.2020	27.04.2020	2
Justification supporting beneficial ownership disclosure statement	TIF	38.33 KB	24.04.2020	20.04.2020	1
Justification supporting beneficial ownership disclosure statement	TIF	435.84 KB	19.03.2020	02.03.2020	11
Application	EDOC	56.19 KB	22.04.2020	06.02.2020	5
Application	DOCX	42.54 KB	22.04.2020	06.02.2020	5
Application	DOCX	42.54 KB	22.04.2020	06.02.2020	5
Application	EDOC	49 KB	06.02.2020	06.02.2020	2
Application	DOCX	39.3 KB	06.02.2020	06.02.2020	2
Application	DOCX	39.3 KB	06.02.2020	06.02.2020	2
List of members of the Board / Supervisory Board	EDOC	24.71 KB	06.02.2020	06.02.2020	1
List of members of the Board / Supervisory Board	DOCX	14.59 KB	06.02.2020	06.02.2020	1
List of members of the Board / Supervisory Board	DOCX	14.59 KB	06.02.2020	06.02.2020	1
Shareholders’ register	EDOC	28.13 KB	06.02.2020	06.02.2020	1
Articles of Association	EDOC	46.89 KB	13.03.2020	05.11.2019	1
Consent of a member of the Board / executive director	DOCX	16.64 KB	06.02.2020	05.11.2019	1
Consent of a member of the Board / executive director	EDOC	26.52 KB	06.02.2020	05.11.2019	1
Consent of a member of the Board / executive director	DOCX	16.64 KB	06.02.2020	05.11.2019	1
Protocols/decisions of a company/organisation	DOCX	23.84 KB	06.02.2020	05.11.2019	3
Protocols/decisions of a company/organisation	DOCX	23.84 KB	06.02.2020	05.11.2019	3
Protocols/decisions of a company/organisation	EDOC	38.69 KB	06.02.2020	05.11.2019	3
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	26.68 KB	06.02.2020	05.11.2019	1
Decisions / letters / protocols of public notaries	EDOC	35.29 KB	09.10.2019	09.10.2019	2
Application	DOCX	38.46 KB	04.10.2019	27.09.2019	1
Application	EDOC	47.67 KB	04.10.2019	27.09.2019	1
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	26.62 KB	04.10.2019	26.09.2019	1
Amendments to the Articles of Association	EDOC	29.6 KB	04.10.2019	25.09.2019	1
Decisions / letters / protocols of public notaries	EDOC	70.48 KB	28.08.2019	28.08.2019	3
Acceptance-conveyance act	DOCX	14.68 KB	29.08.2019	21.08.2019	1
Acceptance-conveyance act	EDOC	41.53 KB	29.08.2019	21.08.2019	1
Articles of Association	EDOC	46.96 KB	29.08.2019	21.08.2019	1
Regulations for the increase/reduction of the equity	EDOC	25.4 KB	29.08.2019	21.08.2019	1
Application	DOCX	42.48 KB	28.08.2019	21.08.2019	1
Application	EDOC	51.65 KB	28.08.2019	21.08.2019	1
Statement of the Board regarding the payment of the equity	DOCX	12.82 KB	28.08.2019	21.08.2019	1
Statement of the Board regarding the payment of the equity	EDOC	23.17 KB	28.08.2019	21.08.2019	1
Protocols/decisions of a company/organisation	DOCX	20.18 KB	28.08.2019	21.08.2019	1
Protocols/decisions of a company/organisation	EDOC	34.92 KB	28.08.2019	21.08.2019	1
Appraisal reports	PDF	234.96 KB	28.08.2019	14.08.2019	3
Appraisal reports	EDOC	238.32 KB	28.08.2019	14.08.2019	3
Decisions / letters / protocols of public notaries	RTF	191.44 KB	20.02.2018	20.02.2018	2
Decisions / letters / protocols of public notaries	EDOC	72.53 KB	20.02.2018	20.02.2018	2
Statement regarding the beneficial owners	TIF	195.66 KB	16.02.2018	15.02.2018	5
Copy of the personal identification document	TIF	253.58 KB	19.03.2020	19.03.2015	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

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Date	Source	Title
21.05.2024	LETA	Vairumtirgotāja "Eugesta" koncerna apgrozījums pērn pieaudzis par 1,5%

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