SATIS, tirdzniecības-ražošanas firma, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
24 by profit
23 by paid taxes
26 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību tirdzniecības-ražošanas firma "SATIS" |
| Registration number, date | 40003108492, 28.12.1992 |
| VAT number | LV40003108492 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Gaujas iela 24/21, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Gaujas 24/21, Vangaži, Ropažu nov., LV-2136 |
|---|---|
| Office | +371 67995788 |
| Sales Representative | +371 27763220 |
| Sales Representative | +371 67995772 |
| info@satis.lv | |
| Homepage | www.satis.lv |
| GBP | Show in Google search results |
| www.facebook.com/siasatis/ | |
| Working hours | Mon. 8:00-16:00
Tue. 8:00-16:00
Wed. 8:00-16:00
Thu. 8:00-16:00
Fri. 8:00-16:00
Sat. Free
Sun. Free
|
| Industry | Būvmateriālu, būvkonstrukciju ražošana, Būvmateriālu, būvkonstrukciju tirdzniecība, Būvmateriālu, būvkonstrukciju vairumtirdzniecība, Dzelzsbetona konstrukcijas, betona piegāde, Celtniecības un remonta darbi |
Būvmateriālu izstrādājumu tirdzniecība, Būvmateriālu izstrādājumu ražošana, Aku grodi, Dzelzsbetona izstrādājumi, Dzelzsbetona konstrukcijas, Ceļu plātnes, Dzelzsbetona izstrādājumi, ražošana, tirdzniecība, Betons, betona izstrādājumi, Aku grodi, kanalizācijas grodi, kanalizācijas lūkas, aku grodi ar gropi, grods, dzelzsbetona grodi, grodu ražošana, grodi ar vāku, grodu pamati, grodi ar pamatiem, paliktņiem, Aku konuss, aku konusi, aku vāki, grodu...
see all
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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.10.2024 | 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 | 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 |
25 % | 1 | € 711 | € 711 | Latvia | 29.08.2024 | 25.10.2024 |
Natural person |
25 % | 1 | € 711 | € 711 | Latvia | 29.08.2024 | 25.10.2024 |
Natural person |
25 % | 1 | € 711 | € 711 | Latvia | 29.08.2024 | 25.10.2024 |
Natural person |
25 % | 1 | € 711 | € 711 | Latvia | 29.08.2024 | 25.10.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 485.31 | 323.95 | 154.92 |
| Personal income tax (thousands, €) | 112.16 | 64.83 | 35.41 |
| Statutory social insurance contributions (thousands, €) | 208.84 | 133.96 | 75.72 |
| Average employees count | 37 | 35 | 28 |
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 | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
Historical addresses
| Rīgas rajons, Vangaži, Vidzemes iela 11 | Until 30.08.1996 | 28 years ago |
|---|---|---|
| Rīgas rajons, Vangaži, Gaujas iela 24 | Until 22.10.2004 | 20 years ago |
| Rīgas rajons, Vangaži, Gaujas iela 24/21 | Until 03.07.2009 | 15 years ago |
| Inčukalna nov., Vangaži, Gaujas iela 24/21 | Until 01.07.2021 | 3 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 | |||||
| ZR zinojums SATIS 1 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums SATIS | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums SATIS | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidendu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZR zinojums SATIS | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZR zinojums SATIS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 12.05.2015 | TIF (4.06 MB) | €7.00 | |
2013 |
Annual report | 09.06.2014 | TIF (1.45 MB) | ||
2012 |
Annual report | 05.06.2013 | TIF (1.59 MB) | ||
2011 |
Annual report | 23.11.2012 | TIF (492.77 KB) | ||
2010 |
Annual report | 28.09.2011 | TIF (1.79 MB) | ||
2009 |
Annual report | 07.06.2010 | TIF (739.67 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (2.01 MB) | ||
2007 |
Annual report | 05.08.2008 | TIF (638.48 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (284.5 KB) | ||
2005 |
Annual report | 30.06.2006 | TIF (390.21 KB) | ||
2004 |
Annual report | 16.09.2024 | TIF (689.45 KB) | ||
2003 |
Annual report | 16.09.2024 | TIF (701.7 KB) | ||
2002 |
Annual report | 16.09.2024 | TIF (712.99 KB) | ||
2001 |
Annual report | 16.09.2024 | TIF (485.04 KB) | ||
2000 |
Annual report | 16.09.2024 | TIF (825.44 KB) | ||
1999 |
Annual report | 16.09.2024 | TIF (800.94 KB) | ||
1998 |
Annual report | 16.09.2024 | TIF (803.14 KB) | ||
1997 |
Annual report | 16.09.2024 | TIF (856.92 KB) | ||
1996 |
Annual report | 16.09.2024 | TIF (901.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 52.84 KB | 24.10.2024 | 29.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.1 KB | 16.09.2024 | 29.06.2015 | 1 |
Articles of Association |
TIF | 18.16 KB | 16.09.2024 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 48.35 KB | 16.09.2024 | 29.06.2015 | 2 |
Articles of Association |
TIF | 40.6 KB | 16.09.2024 | 13.10.2004 | 3 |
Shareholders’ register |
TIF | 39.61 KB | 16.09.2024 | 13.10.2004 | 1 |
Articles of Association |
TIF | 467.63 KB | 16.09.2024 | 22.08.1996 | 10 |
Shareholders’ register |
TIF | 31.83 KB | 16.09.2024 | 22.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 32.31 KB | 16.09.2024 | 15.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.4 KB | 16.09.2024 | 15.11.1995 | 1 |
Articles of Association |
TIF | 312.41 KB | 16.09.2024 | 18.12.1992 | 7 |
Articles of Association |
TIF | 43.42 KB | 16.09.2024 | 1 |