Satoshi Partners, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 02.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Satoshi Partners SIA |
| Registration number, date | 40103921259, 11.08.2015 |
| VAT number | None (excluded 23.11.2016) Europe VAT register |
| Register, date | Commercial Register, 11.08.2015 |
| Legal address | Krišjāņa Barona iela 36 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.08.2015 (registered payment 11.08.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| URTANS FAMILY OFFICE SIA | Until 29.09.2016 | 8 years ago |
|---|---|---|
| Satoshi Partners Baltic SIA | Until 10.11.2015 | 9 years ago |
Historical addresses
| Rīga, Elizabetes iela 10B - 10 | Until 23.05.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., "Ozolkalni" | Until 17.09.2015 | 9 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 15.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 15.11.2016 | 04.11.2016 | 1 |
Articles of Association |
DOCX | 18.69 KB | 21.09.2016 | 21.09.2016 | 1 |
Articles of Association |
DOCX | 18.69 KB | 21.09.2016 | 21.09.2016 | 1 |
Articles of Association |
DOCX | 18.53 KB | 09.11.2015 | 02.11.2015 | 1 |
Articles of Association |
DOCX | 18.53 KB | 09.11.2015 | 02.11.2015 | 1 |
Articles of Association |
DOCX | 18.21 KB | 07.08.2015 | 07.08.2015 | 1 |
Articles of Association |
DOCX | 18.21 KB | 07.08.2015 | 07.08.2015 | 1 |
Memorandum of Association |
DOCX | 19.76 KB | 07.08.2015 | 07.08.2015 | 2 |
Memorandum of Association |
DOCX | 19.76 KB | 07.08.2015 | 07.08.2015 | 2 |
Shareholders’ register |
DOCX | 15.57 KB | 07.08.2015 | 07.08.2015 | 1 |
Shareholders’ register |
DOCX | 15.57 KB | 07.08.2015 | 07.08.2015 | 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 |
RTF | 919.45 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.35 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.6 KB | 18.12.2019 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 18.12.2019 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.09 KB | 18.12.2019 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
9.2 MB | 15.11.2016 | 08.11.2016 | 7 | |
Application |
9.1 MB | 15.11.2016 | 08.11.2016 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.11.2016 | 04.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.11.2016 | 04.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.25 KB | 15.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
EDOC | 36.8 KB | 15.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 29.09.2016 | 29.09.2016 | 2 |
Application |
6.59 MB | 27.09.2016 | 26.09.2016 | 24 | |
Application |
6.59 MB | 27.09.2016 | 26.09.2016 | 24 | |
Application |
EDOC | 6.32 MB | 27.09.2016 | 26.09.2016 | 24 |
Articles of Association |
EDOC | 30.94 KB | 21.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.69 KB | 21.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.42 KB | 21.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.42 KB | 21.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.95 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.95 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.17 KB | 23.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 111.3 KB | 01.06.2016 | 18.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.1 KB | 01.06.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 10.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.42 KB | 10.11.2015 | 10.11.2015 | 1 |
Application |
DOCX | 24.45 KB | 09.11.2015 | 06.11.2015 | 2 |
Application |
EDOC | 36.86 KB | 09.11.2015 | 06.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.32 KB | 09.11.2015 | 06.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.56 KB | 09.11.2015 | 06.11.2015 | 1 |
Articles of Association |
EDOC | 30.88 KB | 09.11.2015 | 02.11.2015 | 1 |
Registration certificates |
TIF | 32.28 KB | 01.10.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 24.09.2015 | 17.09.2015 | 2 |
Application |
TIF | 73.67 KB | 24.09.2015 | 14.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.01 KB | 24.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.59 KB | 11.08.2015 | 11.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 11.08.2015 | 11.08.2015 | 2 |
Submission/Application |
TIF | 20.78 KB | 11.09.2015 | 07.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 27.82 KB | 07.08.2015 | 07.08.2015 | 1 |
Announcement regarding the legal address |
DOCX | 12.64 KB | 07.08.2015 | 07.08.2015 | 1 |
Articles of Association |
EDOC | 33.01 KB | 07.08.2015 | 07.08.2015 | 1 |
Application |
EDOC | 34.44 KB | 07.08.2015 | 07.08.2015 | 2 |
Application |
DOCX | 19.54 KB | 07.08.2015 | 07.08.2015 | 2 |
Memorandum of Association |
EDOC | 34.41 KB | 07.08.2015 | 07.08.2015 | 2 |
Shareholders’ register |
EDOC | 30.53 KB | 07.08.2015 | 07.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.73 KB | 11.09.2015 | 06.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.34 KB | 11.09.2015 | 03.08.2015 | 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