SATURN-INVEST, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
64 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 | SIA "SATURN-INVEST" |
| Registration number, date | 40003250791, 29.03.1995 |
| VAT number | LV40003250791 from 27.07.1999 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Lāčplēša iela 4 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 36 852 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 98.35 | 131.25 | 82.94 |
| Personal income tax (thousands, €) | 16.35 | 8.85 | 6.58 |
| Statutory social insurance contributions (thousands, €) | 28.15 | 21.5 | 18.17 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SATURN-INVEST"Reg. no. 40003250791
|
85.71 % | 31 587 | € 1 | € 31 587 | Latvia | 22.11.2017 | 01.12.2017 |
Natural person |
14.29 % | 5 265 | € 1 | € 5 265 | Latvia | 22.11.2017 | 01.12.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "SATURN-INVEST" | Until 20.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Aptiekas iela 4-43 | Until 27.06.1995 | 29 years ago |
|---|---|---|
| Rīga, Pāles iela 14/1 | Until 26.08.1996 | 28 years ago |
| Rīga, Vijciema iela 1 | Until 14.10.2002 | 22 years ago |
| Rīga, Nīcgales iela 9-78 | Until 07.12.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (86.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (87.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (86.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (86.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (86.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (86.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (114.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (405.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | PDF (316.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (88.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Saturn | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Saturn | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.22 KB) | |
2009 |
Annual report | 02.07.2010 | TIF (419.57 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (484.4 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (635.65 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (712.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.76 KB | 28.11.2017 | 22.11.2017 | 2 |
Amendments to the Articles of Association |
118.05 KB | 02.07.2015 | 26.06.2015 | 1 | |
Articles of Association |
110.56 KB | 02.07.2015 | 26.06.2015 | 1 | |
Shareholders’ register |
129.37 KB | 02.07.2015 | 26.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
375.67 KB | 25.11.2024 | 20.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 135.55 KB | 25.11.2024 | 20.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
DOCX | 42.42 KB | 26.08.2020 | 21.08.2020 | 1 |
Application |
DOCX | 42.42 KB | 26.08.2020 | 21.08.2020 | 1 |
Application |
EDOC | 47.61 KB | 26.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.53 KB | 26.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.53 KB | 26.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 26.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
EDOC | 47.98 KB | 01.07.2020 | 26.06.2020 | 3 |
Application |
DOCX | 43 KB | 01.07.2020 | 26.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 106.07 KB | 28.11.2017 | 22.11.2017 | 3 |
Notice of a member of the Board regarding the resignation |
191.55 KB | 23.08.2016 | 22.08.2016 | 1 | |
Notice of a member of the Board regarding the resignation |
221.63 KB | 23.08.2016 | 22.08.2016 | 1 | |
Application |
648.56 KB | 17.08.2016 | 16.08.2016 | 4 | |
Application |
676.79 KB | 17.08.2016 | 16.08.2016 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
138.24 KB | 02.07.2015 | 30.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
146.63 KB | 02.07.2015 | 26.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.14 KB | 26.08.2016 | 26.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.14 KB | 26.08.2016 | 26.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.33 KB | 26.08.2016 | 26.08.2010 | 2 |
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