SĀTIŅI-S, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SĀTIŅI-S"
Registration number, date 48503003361, 30.03.1994
VAT number LV48503003361 from 12.07.1995 Europe VAT register
Register, date Commercial Register, 21.09.2004
Legal address "Sātiņu kantora māja", Sesile, Novadnieku pag., Saldus nov., LV-3880 Check address owners
Fixed capital 132 930 EUR, registered payment 14.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 61.37 58.74 37.07
Personal income tax (thousands, €) 10.49 6.88 8.34
Statutory social insurance contributions (thousands, €) 31.12 26.2 23.68
Average employees count 11 11 12

Industries

Industry from zl.lv Zivkopība
Branch from zl.lv (NACE2) Saldūdens akvakultūra (03.22)
Field from SRS Saldūdens akvakultūra (03.22)
CSP industry Saldūdens akvakultūra (03.22)

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

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 Jointly with at least 1 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 Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Natural person

0.53 % 20 € 35 € 700 Latvia 24.11.2015 27.11.2015

Natural person

39.63 % 1 505 € 35 € 52 675 Latvia 09.07.2015 14.07.2015

Natural person

33.44 % 1 270 € 35 € 44 450 Latvia 09.07.2015 14.07.2015

Natural person

11.95 % 454 € 35 € 15 890 Latvia 09.07.2015 14.07.2015

Natural person

5.79 % 220 € 35 € 7 700 Latvia 09.07.2015 14.07.2015

Natural person

2.05 % 78 € 35 € 2 730 Latvia 09.07.2015 14.07.2015

Natural person

1.69 % 64 € 35 € 2 240 Latvia 09.07.2015 14.07.2015

Natural person

1.58 % 60 € 35 € 2 100 Latvia 09.07.2015 14.07.2015

Natural person

1.47 % 56 € 35 € 1 960 Latvia 09.07.2015 14.07.2015

Natural person

1.08 % 41 € 35 € 1 435 Latvia 09.07.2015 14.07.2015

Natural person

0.68 % 26 € 35 € 910 Latvia 09.07.2015 14.07.2015

Natural person

0.05 % 2 € 35 € 70 Latvia 09.07.2015 14.07.2015

Natural person

0.05 % 2 € 35 € 70 Latvia 09.07.2015 14.07.2015

Apply information changes

ML

"Sātiņi-S", SIA

"Sātiņu kantora māja", Sesile, Novadnieku pagasts, Saldus nov., LV-3880 Check address owners

Zivkopība

Historical company names

Paju sabiedrība "SĀTIŅI-S" Until 21.09.2004 20 years ago

Historical addresses

Saldus rajons, Novadnieku pagasts, "Sātiņu kantora ēka" Until 21.09.2004 20 years ago
Saldus rajons, Novadnieku pagasts, "Sātiņu kantora māja" Until 03.07.2009 15 years ago
Saldus nov., Novadnieku pag., "Sātiņu kantora māja" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2024 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2023 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2022 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
izrakstsUz mums 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
satini PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas z2016g PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas paskaidrojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums1lapa JPEG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 JPEG

2011

Annual report 03.05.2012  TIF (573.91 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.1 KB)

2010

Annual report 27.05.2011  TIF (530.37 KB)

2009

Annual report 29.04.2010  TIF (699.69 KB)

2008

Annual report 07.05.2009  TIF (362.8 KB)

2007

Annual report 20.06.2008  TIF (580.21 KB)

2006

Annual report 31.07.2007  TIF (638.96 KB)

2005

Annual report 31.07.2007  TIF (596.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 202.98 KB 25.02.2016 24.11.2015 2

Shareholders’ register

TIF 207.3 KB 25.02.2016 09.07.2015 2

Amendments to the Articles of Association

TIF 37.64 KB 25.02.2016 03.07.2015 1

Articles of Association

TIF 68.85 KB 25.02.2016 03.07.2015 1

Shareholders’ register

TIF 59.01 KB 29.01.2013 21.01.2013 1

Shareholders’ register

TIF 57.93 KB 29.01.2013 18.01.2013 1

Shareholders’ register

TIF 54.56 KB 31.03.2011 21.03.2011 1

Shareholders’ register

TIF 176.45 KB 26.02.2016 09.05.2008 1