Satiķu vārpa, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
21 by profit
17 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Satiķu vārpa" |
| Registration number, date | 48502002797, 21.07.1994 |
| VAT number | LV48502002797 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.02.2005 |
| Legal address | Ezera iela 5, Satiķi, Gaiķu pag., Saldus nov., LV-3873 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 12.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | -58.98 | -81.3 | -33.76 |
| Personal income tax (thousands, €) | 13.11 | 6.75 | 4.7 |
| Statutory social insurance contributions (thousands, €) | 18.11 | 10.4 | 9.87 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2017 |
* 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 % | 21 | € 271 | € 5 691 | Latvia | 09.01.2015 | 12.01.2015 |
Contacts in cooperation with
Apply information changes
"Satiķu vārpa", SIA
Satiķi, Ezera 5, Gaiķu pagasts, Saldus nov., LV-3873 Check address owners
Lauksaimniecības pakalpojumi
Historical company names
| Saldus rajona U.Stepiņa individuālais uzņēmums "SATIĶU VĀRPA" | Until 04.02.2005 | 20 years ago |
|---|
Historical addresses
| Saldus rajons, Gaiķu pagasts, Satiķi, Ezera iela 5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Brocēnu nov., Gaiķu pag., Satiķi, Ezera iela 5 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (123.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (137.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS.odtSIA | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS.odtSIA | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | PDF (127.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2019 | PDF (121.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | PDF (130.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (150.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA vadibas zinojums par 2011.g | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 26.02.2010 | TIF (911.86 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (568.88 KB) | ||
2006 |
Annual report | 26.02.2007 | TIF (883.47 KB) | ||
2005 |
Annual report | 07.06.2017 | TIF (915.13 KB) | ||
2004 |
Annual report | 07.06.2017 | TIF (848.75 KB) | ||
2003 |
Annual report | 07.06.2017 | TIF (1.23 MB) | ||
2002 |
Annual report | 07.06.2017 | TIF (1.14 MB) | ||
2001 |
Annual report | 07.06.2017 | TIF (1.45 MB) | ||
2000 |
Annual report | 07.06.2017 | TIF (1.43 MB) | ||
1999 |
Annual report | 07.06.2017 | TIF (1.06 MB) | ||
1998 |
Annual report | 07.06.2017 | TIF (1.24 MB) | ||
1997 |
Annual report | 07.06.2017 | TIF (307.57 KB) | ||
1996 |
Annual report | 07.06.2017 | TIF (784.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.74 KB | 16.01.2015 | 09.01.2015 | 1 |
Articles of Association |
TIF | 18.44 KB | 16.01.2015 | 09.01.2015 | 1 |
Shareholders’ register |
TIF | 49.04 KB | 16.01.2015 | 09.01.2015 | 2 |
Articles of Association |
TIF | 33.81 KB | 24.11.2010 | 16.11.2010 | 1 |
Articles of Association |
TIF | 26.46 KB | 07.06.2017 | 22.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 62.08 KB | 07.06.2017 | 22.10.2004 | 2 |
Shareholders’ register |
TIF | 13.52 KB | 07.06.2017 | 22.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.37 KB | 07.06.2017 | 14.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 59.69 KB | 07.06.2017 | 14.10.2004 | 2 |
Articles of Association |
TIF | 218.93 KB | 07.06.2017 | 20.07.1994 | 6 |
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 | 46.6 KB | 16.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 143.71 KB | 16.02.2017 | 02.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.85 KB | 16.02.2017 | 25.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.89 KB | 16.02.2017 | 25.07.2016 | 2 |
Application |
TIF | 90.92 KB | 16.02.2017 | 18.07.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.05 KB | 16.02.2017 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.32 KB | 16.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 135.53 KB | 16.01.2015 | 09.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 16.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.55 KB | 24.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 366.56 KB | 24.11.2010 | 16.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.44 KB | 24.11.2010 | 16.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.15 KB | 11.04.2008 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.19 KB | 11.04.2008 | 02.04.2008 | 2 |
Application |
TIF | 254.48 KB | 11.04.2008 | 01.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 11.04.2008 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.98 KB | 07.06.2017 | 04.02.2005 | 2 |
Registration certificates |
TIF | 29.9 KB | 07.06.2017 | 04.02.2005 | 1 |
Application |
TIF | 233.34 KB | 07.06.2017 | 28.01.2005 | 7 |
Receipts on the publication and state fees |
TIF | 34.28 KB | 07.06.2017 | 29.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.82 KB | 07.06.2017 | 22.10.2004 | 1 |
Auditor’s opinion |
TIF | 19.86 KB | 07.06.2017 | 22.10.2004 | 1 |
Consent of the auditor |
TIF | 9.65 KB | 07.06.2017 | 22.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 07.06.2017 | 21.10.2004 | 1 |
Submission/Application |
TIF | 24.46 KB | 07.06.2017 | 14.10.2004 | 1 |
Sample report |
TIF | 28.89 KB | 07.06.2017 | 02.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.76 KB | 07.06.2017 | 21.07.1994 | 1 |
Registration certificates |
TIF | 39.08 KB | 07.06.2017 | 21.07.1994 | 1 |
Application |
TIF | 63.15 KB | 07.06.2017 | 20.07.1994 | 2 |
Sample report |
TIF | 13.5 KB | 07.06.2017 | 20.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 23.26 KB | 07.06.2017 | 19.07.1994 | 2 |
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