SATURNS, SIA
Limited Liability Company, Micro 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, 12.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SATURNS" |
| Registration number, date | 44103000217, 20.05.1991 |
| VAT number | None (excluded 06.06.2014) Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Linarda Laicena iela 23, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR , registered 27.05.2015 (registered payment 27.05.2015: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.4 | 3.74 | 4.05 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 11.06.2021, 933.34 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| "SATURNS" | Until 15.08.1996 | 28 years ago |
|---|
Historical addresses
| Valmiera, Linarda Laicena iela 23 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Jāņa Daliņa iela 2 | Until 03.07.2009 | 15 years ago |
| Valmiera, Linarda Laicena iela 23 | Until 29.11.2004 | 20 years ago |
| Valmieras rajons, Valmiera, Stacijas iela 36 | Until 11.03.2008 | 16 years ago |
| Valmiera, Jāņa Daliņa iela 2 | Until 15.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.gads. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.gads. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.gads. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (442.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (455.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | PDF (725.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.gads . | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.gads. (1) | |||||
2012 |
Annual report | 10.04.2013 | TIF (1.41 MB) | ||
2011 |
Annual report | 07.05.2012 | TIF (1.32 MB) | ||
2010 |
Annual report | 05.05.2011 | TIF (812.23 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (1.83 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.71 MB) | ||
2002 |
Annual report | 05.07.2021 | TIF (342.65 KB) | ||
1999 |
Annual report | 05.07.2021 | TIF (559.45 KB) | ||
1998 |
Annual report | 05.07.2021 | TIF (686.22 KB) | ||
1997 |
Annual report | 05.07.2021 | TIF (851.58 KB) | ||
1996 |
Annual report | 05.07.2021 | TIF (694.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.23 KB | 04.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 34.21 KB | 04.06.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 50.3 KB | 04.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 45.04 KB | 05.07.2021 | 19.10.2004 | 3 |
Shareholders’ register |
TIF | 15.4 KB | 05.07.2021 | 19.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.44 KB | 05.07.2021 | 12.08.1995 | 2 |
Amendments to the Articles of Association |
TIF | 26.02 KB | 05.07.2021 | 12.08.1995 | 1 |
Shareholders’ register |
TIF | 24.65 KB | 05.07.2021 | 12.08.1995 | 2 |
Shareholders’ register |
TIF | 21.25 KB | 05.07.2021 | 12.08.1995 | 1 |
Shareholders’ register |
TIF | 35.21 KB | 05.07.2021 | 29.04.1991 | 1 |
Memorandum of association |
TIF | 122.89 KB | 05.07.2021 | 25.04.1991 | 3 |
Memorandum of Association |
TIF | 85.62 KB | 05.07.2021 | 25.04.1991 | 2 |
Articles of Association |
TIF | 905.36 KB | 05.07.2021 | 16 |
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 | 62.15 KB | 12.08.2021 | 12.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.91 KB | 04.08.2021 | 04.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.91 KB | 04.08.2021 | 04.08.2021 | 1 |
Application |
TIF | 2.38 MB | 14.07.2021 | 12.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 09.06.2021 | 09.06.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.68 KB | 07.06.2021 | 04.06.2021 | 2 |
Application |
TIF | 57.24 KB | 27.05.2021 | 22.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.34 KB | 04.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 107.69 KB | 04.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.11 KB | 04.06.2015 | 25.05.2015 | 2 |
Notary’s decision |
TIF | 30.99 KB | 20.07.2010 | 15.07.2010 | 1 |
Application |
TIF | 185.8 KB | 20.07.2010 | 13.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.14 KB | 05.07.2021 | 11.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.86 KB | 05.07.2021 | 11.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.58 KB | 05.07.2021 | 06.03.2008 | 2 |
Application |
TIF | 186.3 KB | 05.07.2021 | 03.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.67 KB | 05.07.2021 | 26.02.2008 | 1 |
Application |
TIF | 155.36 KB | 05.07.2021 | 12.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.32 KB | 05.07.2021 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.01 KB | 05.07.2021 | 22.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 05.07.2021 | 29.11.2004 | 1 |
Registration certificates |
TIF | 28.53 KB | 05.07.2021 | 29.11.2004 | 1 |
Application |
TIF | 209.31 KB | 05.07.2021 | 25.10.2004 | 8 |
Receipts on the publication and state fees |
TIF | 62.92 KB | 05.07.2021 | 25.10.2004 | 2 |
Consent of the auditor |
TIF | 10.06 KB | 05.07.2021 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.69 KB | 05.07.2021 | 19.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.16 KB | 05.07.2021 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.57 KB | 05.07.2021 | 12.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 05.07.2021 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.93 KB | 05.07.2021 | 10.06.2003 | 2 |
Application |
TIF | 14.08 KB | 05.07.2021 | 09.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.04 KB | 05.07.2021 | 20.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 05.07.2021 | 07.07.2000 | 1 |
Application |
TIF | 11.98 KB | 05.07.2021 | 26.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 05.07.2021 | 26.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.17 KB | 05.07.2021 | 21.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.26 KB | 05.07.2021 | 17.03.2000 | 1 |
Submission/Application |
TIF | 18.69 KB | 05.07.2021 | 16.03.2000 | 1 |
Sample report |
TIF | 42.53 KB | 05.07.2021 | 05.01.1998 | 1 |
Application |
TIF | 111.1 KB | 05.07.2021 | 01.09.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.48 KB | 05.07.2021 | 31.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.22 KB | 05.07.2021 | 12.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 05.07.2021 | 12.08.1995 | 2 |
Set of documents |
TIF | 104 KB | 05.07.2021 | 12.08.1995 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.04 KB | 05.07.2021 | 11.08.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.55 KB | 05.07.2021 | 11.08.1995 | 1 |
Purchase/lease agreement |
TIF | 124.75 KB | 05.07.2021 | 11.08.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.64 KB | 05.07.2021 | 10.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.86 KB | 05.07.2021 | 10.08.1995 | 2 |
Purchase/lease agreement |
TIF | 273.57 KB | 05.07.2021 | 10.08.1995 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 20.27 KB | 05.07.2021 | 20.05.1991 | 1 |
Registration certificates |
TIF | 33.47 KB | 05.07.2021 | 20.05.1991 | 1 |
Application |
TIF | 136.46 KB | 05.07.2021 | 17.05.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.29 KB | 05.07.2021 | 17.05.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.8 KB | 05.07.2021 | 25.04.1991 | 1 |
Copy of the personal identification document |
TIF | 78.64 KB | 05.07.2021 | 2 | |
Receipts on the publication and state fees |
TIF | 8.66 KB | 05.07.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 9.8 KB | 05.07.2021 | 1 | |
Specimen signature without Identity number |
TIF | 14.2 KB | 05.07.2021 | 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