Sattesele, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sattesele
Registration number, date 44103143166, 17.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 17.03.2020
Legal address Leona Paegles iela 6 – 30, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 06.11.2020
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 0.18
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 Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2020
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   17.03.2020
* 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 % 2 800 € 1 € 2 800 Latvia 28.10.2020 06.11.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
SATTESELE VAD ZIN 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
SATTESELE VAD ZIN PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (2.58 MB) €11.00

2020

 Annual report 17.03.2020 - 31.12.2020 29.01.2021  PDF (888.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.94 KB 03.11.2020 28.10.2020 1

Articles of Association

 TIF 57.21 KB 03.11.2020 28.10.2020 2

Regulations for the increase/reduction of the equity

 TIF 19.31 KB 03.11.2020 28.10.2020 1

Shareholders’ register

TIF 56.28 KB 03.11.2020 28.10.2020 2

Articles of Association

 TIF 13.87 KB 12.03.2020 12.03.2020 1

Memorandum of Association

 TIF 29.53 KB 12.03.2020 12.03.2020 1

Shareholders’ register

TIF 40.89 KB 12.03.2020 12.03.2020 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

 EDOC 66.43 KB 06.11.2020 06.11.2020 2

Application

 TIF 74.46 KB 03.11.2020 28.10.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.93 KB 03.11.2020 28.10.2020 1

Statement of the Board regarding the payment of the equity

 TIF 15.35 KB 03.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

 TIF 50.7 KB 03.11.2020 28.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 17.03.2020 17.03.2020 2

Application

 TIF 233.06 KB 12.03.2020 12.03.2020 6

Confirmation or consent to legal address

 TIF 12.48 KB 12.03.2020 12.03.2020 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