Satīns W, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Satīns W"
Registration number, date 43603046836, 06.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 06.04.2011
Legal address Bebru ceļš 57, Jelgava, LV-3001 Check address owners
Fixed capital 7 000 EUR , registered 10.09.2018 (registered payment 10.09.2018: 1 EUR)
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, €) 0.05 0 0.01
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 Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2018
* 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 % 7 000 € 1 € 7 000 Latvia 23.08.2018 10.09.2018

Historical addresses

Jelgava, Katoļu iela 17 - 118 Until 10.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.08.2024  PDF (77.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.09.2023  PDF (78.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.09.2021  PDF (78.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (513.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (532.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 - vad.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 - vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 06.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.28 KB 06.09.2018 06.09.2018 2

Amendments to the Articles of Association

 TIF 24.53 KB 23.08.2018 23.08.2018 1

Articles of Association

 TIF 68.86 KB 23.08.2018 23.08.2018 3

Regulations for the increase/reduction of the equity

 TIF 29.29 KB 23.08.2018 23.08.2018 1

Shareholders’ register

TIF 74.78 KB 23.08.2018 23.08.2018 3

Articles of Association

 TIF 17.06 KB 07.04.2011 04.04.2011 1

Memorandum of Association

 TIF 26.9 KB 07.04.2011 04.04.2011 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

 RTF 200.59 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.54 KB 10.09.2018 10.09.2018 2

Confirmation or consent to legal address

 TIF 12.49 KB 30.08.2018 29.08.2018 1

Application

 TIF 1.17 MB 23.08.2018 23.08.2018 11

Application of shareholders or third persons for the acquisition of shares

TIF 21.4 KB 23.08.2018 23.08.2018 1

Protocols/decisions of a company/organisation

 TIF 93.26 KB 23.08.2018 23.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 42.26 KB 07.04.2011 06.04.2011 2

Registration certificates

 TIF 65.58 KB 07.04.2011 06.04.2011 1

Announcement regarding the legal address

 TIF 7.96 KB 07.04.2011 04.04.2011 1

Application

 TIF 326.43 KB 07.04.2011 04.04.2011 7

Bank statements or other document regarding the payment of the equity

TIF 17.05 KB 07.04.2011 04.04.2011 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