Sātiņi-LM, SIA
Limited Liability Company, Small company
Place in branch
37 by paid taxes
44 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 | SIA "Sātiņi-LM" |
| Registration number, date | 42103049210, 17.11.2009 |
| VAT number | LV42103049210 from 16.12.2009 Europe VAT register |
| Register, date | Commercial Register, 17.11.2009 |
| Legal address | "Kalnrūpniecības cehs", Novadnieku pag., Saldus nov., LV-3801 Check address owners |
| Fixed capital | 350 942 EUR, registered payment 09.05.2022 |
| 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, €) | 274.24 | 199.7 | -60.16 |
| Personal income tax (thousands, €) | 30.17 | 29 | 27.22 |
| Statutory social insurance contributions (thousands, €) | 65.19 | 66.53 | 60.53 |
| Average employees count | 12 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Kaļķa un ģipša ražošana (23.52) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu ieguve, kaļķakmens, ģipša, krīta un slānekļa ieguve (08.11) |
| Types of activities from statues | Būvakmeņu un dekoratīvo akmeņu ieguve, kaļķakmens, ģipša, krīta un slānekļa ieguve Citur neklasificēta ieguves rūpniecība un karjeru izstrāde Bīstamo atkritumu savākšana Bīstamo atkritumu apstrāde un izvietošana Cita veida specializētā vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.11.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Sātiņi Energo LM"Reg. no. 42103037207
|
34.32 % | 120 436 | € 1 | € 120 436 | Latvia | 06.04.2022 | 09.05.2022 |
SIA "BRAF"Reg. no. 40003766829
|
32.84 % | 115 253 | € 1 | € 115 253 | Latvia | 06.04.2022 | 09.05.2022 |
SIA "Greims"Reg. no. 48503008104
|
32.84 % | 115 253 | € 1 | € 115 253 | Latvia | 06.04.2022 | 09.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Sātiņi-LM", SIA
"Kaļķene 1", Novadnieku pagasts, Saldus nov., LV-3801 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Liepāja, Brīvības iela 93 | Until 12.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums S ti i LM 2023 | EDOC | ||||
| Vadibas zinojums 2023 SIA Satini LM | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Satini LM 2022 | EDOC | ||||
| SIA Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums SIA Satini LM 2021 | EDOC | ||||
| SIA vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA revidenta zin2020 | |||||
| SIA vad zin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Revidents | |||||
| SIA vadzinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA revidents | |||||
| SIA vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA vadz2017 | |||||
| SIA zvrev2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums S ti i LM | |||||
| SIA vadz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA vadzin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAvadZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasZinojumSIA | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA S LM GP 2011 2(2) | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Satini LM GP 2010 VAD | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 51.5 KB | 09.05.2022 | 06.04.2022 | 1 |
Articles of Association |
DOC | 51.5 KB | 09.05.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.54 KB | 09.05.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.54 KB | 09.05.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.05.2022 | 06.04.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.05.2022 | 06.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 18.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOC | 50.5 KB | 18.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
TIF | 317.18 KB | 27.11.2020 | 01.10.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.85 KB | 22.12.2017 | 19.12.2017 | 5 |
Shareholders’ register |
TIF | 255.54 KB | 22.12.2017 | 15.12.2017 | 8 |
Amendments to the Articles of Association |
TIF | 11.61 KB | 26.08.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 79.96 KB | 26.08.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 306.21 KB | 23.07.2014 | 12.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 31.77 KB | 21.03.2024 | 04.04.2014 | 1 |
Articles of Association |
TIF | 152.14 KB | 06.05.2014 | 04.04.2014 | 1 |
Shareholders’ register |
TIF | 112.43 KB | 06.05.2014 | 04.04.2014 | 2 |
Shareholders’ register |
TIF | 134.89 KB | 06.05.2014 | 04.04.2014 | 2 |
Shareholders’ register |
TIF | 33.99 KB | 06.05.2014 | 04.04.2014 | 1 |
Shareholders’ register |
TIF | 9.18 KB | 03.04.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 15.44 KB | 21.03.2024 | 17.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.61 KB | 21.03.2024 | 14.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.33 KB | 21.03.2024 | 14.05.2010 | 1 |
Articles of Association |
TIF | 22.05 KB | 14.06.2010 | 14.05.2010 | 1 |
Articles of Association |
TIF | 23.31 KB | 01.12.2009 | 23.10.2009 | 1 |
Memorandum of Association |
TIF | 26.13 KB | 01.12.2009 | 22.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 09.05.2022 | 09.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 40 KB | 09.05.2022 | 12.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 40 KB | 09.05.2022 | 12.04.2022 | 1 |
Acceptance-conveyance act |
DOCX | 13.6 KB | 09.05.2022 | 06.04.2022 | 1 |
Acceptance-conveyance act |
DOCX | 13.6 KB | 09.05.2022 | 06.04.2022 | 1 |
Acceptance-conveyance act |
DOCX | 15.68 KB | 09.05.2022 | 06.04.2022 | 1 |
Acceptance-conveyance act |
DOCX | 15.68 KB | 09.05.2022 | 06.04.2022 | 1 |
Articles of Association |
EDOC | 28.65 KB | 09.05.2022 | 06.04.2022 | 1 |
Application |
DOCX | 58.5 KB | 09.05.2022 | 06.04.2022 | 1 |
Application |
DOCX | 58.5 KB | 09.05.2022 | 06.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 09.05.2022 | 06.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 09.05.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.86 KB | 09.05.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.86 KB | 09.05.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.53 KB | 09.05.2022 | 06.04.2022 | 1 |
Shareholders’ register |
EDOC | 17.94 KB | 09.05.2022 | 06.04.2022 | 1 |
Appraisal reports |
866.6 KB | 09.05.2022 | 29.03.2022 | 1 | |
Appraisal reports |
866.6 KB | 09.05.2022 | 29.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 18.12.2020 | 18.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 17.76 KB | 18.12.2020 | 15.12.2020 | 1 |
Articles of Association |
EDOC | 20.23 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 45.51 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 50.52 KB | 18.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 18.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.35 KB | 18.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
44.05 KB | 18.12.2020 | 15.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.06 KB | 18.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.82 KB | 18.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.56 KB | 18.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
DOCX | 51.2 KB | 01.12.2020 | 01.12.2020 | 4 |
Application |
EDOC | 56.05 KB | 01.12.2020 | 01.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 04.07.2018 | 04.07.2018 | 1 |
Application |
TIF | 513.66 KB | 02.07.2018 | 25.05.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.11 KB | 02.07.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.23 KB | 02.07.2018 | 25.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 82.83 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 27.12.2017 | 27.12.2017 | 1 |
Application |
TIF | 119.13 KB | 22.12.2017 | 21.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 20.39 KB | 22.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 26.08.2015 | 09.07.2015 | 1 |
Application |
TIF | 164.06 KB | 26.08.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.39 KB | 26.08.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 206.75 KB | 23.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 199.4 KB | 21.03.2024 | 12.06.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 266.77 KB | 23.07.2014 | 12.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 140.81 KB | 06.05.2014 | 16.04.2014 | 2 |
Application |
TIF | 124.36 KB | 21.03.2024 | 04.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 21.03.2024 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.74 KB | 12.06.2013 | 12.06.2013 | 1 |
Application |
TIF | 48.46 KB | 12.06.2013 | 04.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.59 KB | 04.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.04 KB | 04.06.2013 | 31.05.2013 | 1 |
Application |
TIF | 55.45 KB | 04.06.2013 | 28.05.2013 | 3 |
Application |
TIF | 50.84 KB | 04.06.2013 | 28.05.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.12 KB | 04.06.2013 | 22.05.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.93 KB | 04.06.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.93 KB | 03.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 46.92 KB | 03.04.2013 | 18.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 14.06.2010 | 26.05.2010 | 1 |
Application |
TIF | 114.48 KB | 21.03.2024 | 17.05.2010 | 3 |
Acceptance-conveyance act |
TIF | 26.46 KB | 21.03.2024 | 14.05.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.29 KB | 21.03.2024 | 14.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.1 KB | 21.03.2024 | 14.05.2010 | 1 |
Appraisal reports |
TIF | 178.72 KB | 21.03.2024 | 06.05.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 01.12.2009 | 17.11.2009 | 2 |
Registration certificates |
TIF | 36.69 KB | 01.12.2009 | 17.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 01.12.2009 | 05.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 01.12.2009 | 05.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.27 KB | 01.12.2009 | 28.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.78 KB | 01.12.2009 | 23.10.2009 | 1 |
Application |
TIF | 135.09 KB | 01.12.2009 | 23.10.2009 | 6 |
Sample report |
TIF | 24.75 KB | 01.12.2009 | 23.10.2009 | 1 |
Sample report |
TIF | 24.62 KB | 01.12.2009 | 23.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 21.03.2024 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 21.03.2024 | 14.10.2009 | 1 |
Appraisal reports |
TIF | 79.31 KB | 21.03.2024 | 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