SATURN D, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
215 by profit
177 by paid taxes
33 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SATURN D" |
| Registration number, date | 40103889706, 15.04.2015 |
| VAT number | LV40103889706 from 10.08.2021 Europe VAT register |
| Register, date | Commercial Register, 15.04.2015 |
| Legal address | Tērbatas iela 36 – 58, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SATURN D, SIA
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
- Debt collection process (23.11.2023, no. 94100)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 23.11.2023 | 94100 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.37 | 17.08 | 0 |
| Personal income tax (thousands, €) | 1.34 | 7.33 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 4.38 | 11.89 | 1.22 |
| Average employees count | 4 | 9 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.08.2020 | 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 | 17.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2020 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 11.08.2020 | 17.08.2020 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 11.08.2020 | 17.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kurzemes prospekts 148 - 84 | Until 17.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Saturn D Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2024 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.01.2023 | PDF (79.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (80.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2021 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2021 | PDF (80.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums | DOCX | ||||
2015 |
Annual report | 15.04.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
94.03 KB | 17.08.2020 | 11.08.2020 | 1 | |
Articles of Association |
94.03 KB | 17.08.2020 | 11.08.2020 | 1 | |
Shareholders’ register |
100.37 KB | 17.08.2020 | 11.08.2020 | 1 | |
Shareholders’ register |
100.37 KB | 17.08.2020 | 11.08.2020 | 1 | |
Articles of Association |
TIF | 15.19 KB | 26.05.2015 | 31.03.2015 | 1 |
Memorandum of Association |
TIF | 31.43 KB | 26.05.2015 | 31.03.2015 | 1 |
Shareholders’ register |
TIF | 97.52 KB | 26.05.2015 | 31.03.2015 | 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 | 62.25 KB | 27.10.2022 | 27.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.74 KB | 25.10.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 21.10.2022 | 21.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.96 KB | 18.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
EDOC | 228.3 KB | 17.08.2020 | 14.08.2020 | 5 |
Application |
233.02 KB | 17.08.2020 | 14.08.2020 | 5 | |
Application |
233.02 KB | 17.08.2020 | 14.08.2020 | 5 | |
Articles of Association |
EDOC | 95.58 KB | 17.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 148.81 KB | 17.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
149.96 KB | 17.08.2020 | 11.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
149.96 KB | 17.08.2020 | 11.08.2020 | 1 | |
Shareholders’ register |
EDOC | 109.31 KB | 17.08.2020 | 11.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.22 KB | 17.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.22 KB | 17.08.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.39 KB | 17.08.2020 | 03.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 957.5 KB | 04.08.2020 | 03.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 236.93 KB | 04.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 27.05.2015 | 27.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.18 KB | 26.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.14 KB | 26.05.2015 | 15.04.2015 | 2 |
Application |
TIF | 176.44 KB | 26.05.2015 | 31.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 26.05.2015 | 31.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.22 KB | 26.05.2015 | 16.03.2015 | 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