SATVARI, SIA

Limited Liability Company, Micro company
Place in branch
777 by turnover
361 by profit
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SATVARI"
Registration number, date 45403009958, 02.10.2001
VAT number LV45403009958 from 15.11.2001 Europe VAT register
Register, date Commercial Register, 05.01.2005
Legal address Jaunā iela 79C, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 76 835 EUR, registered payment 06.06.2016
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, €) 0.98 0.63 0.15
Personal income tax (thousands, €) 0.08 0.07 0.05
Statutory social insurance contributions (thousands, €) 0.12 0.11 0.08
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2020
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

MS Bizness, Sabiedrība ar ierobežotu atbildību

Reg. no. 45403030703
Jēkabpils, Jaunā iela 79C

100 % 76 835 € 1 € 76 835 Latvia 09.03.2016 06.06.2016

Apply information changes

ML

"Satvari", SIA

Jāņa Zābera 8, Madona, Madonas nov., LV-4801 Check address owners

Mežizstrāde

Historical addresses

Madonas rajons, Mārcienas pagasts, Mārciena, Jaunā iela 1 Until 09.05.2007 17 years ago
Madonas rajons, Madona, Jāņa Zābera iela 8 Until 03.07.2009 15 years ago
Madonas nov., Madona, Jāņa Zābera iela 8 Until 10.06.2010 14 years ago
Jēkabpils, Jaunā iela 79C Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
SATVARI revidenta zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar ga revidenta zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
ZR zinojums SATVARI 2021 LV PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
ZR zinojums SATVARI 2020 LV PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.09.2020  ZIP €11.00
Annual report 2019 PDF
ZR zinojums SATVARI 2019 LV EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (82.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (708 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.67 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.32 KB)

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
KGP SATVARI 2012 vad-zinoj PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  HTML (89.75 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.4 KB)

2010

 Annual report 03.05.2011  TIF (284.51 KB)

2009

 Annual report 17.05.2010  TIF (282.86 KB)

2008

 Annual report 10.05.2009  TIF (384.13 KB)

2007

 Annual report 20.06.2008  TIF (155.08 KB)

2006

 Annual report 24.05.2007  TIF (252.74 KB)

2005

 Annual report 30.01.2008  TIF (325.39 KB)

2004

 Annual report 30.01.2008  TIF (373.75 KB)

2003

 Annual report 30.01.2008  TIF (244.34 KB)

2002

 Annual report 30.01.2008  TIF (214.33 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 4.64 MB 28.04.2020 17.05.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 4.17 MB 29.03.2019 27.03.2019 3

Amendments to the Articles of Association

 TIF 14.61 KB 07.06.2016 09.03.2016 1

Articles of Association

 TIF 17.76 KB 07.06.2016 09.03.2016 3

Shareholders’ register

TIF 69.1 KB 07.06.2016 09.03.2016 3

Shareholders’ register

TIF 23.91 KB 09.09.2011 05.09.2011 1

Articles of Association

 TIF 17.47 KB 30.06.2010 14.08.2008 2

Articles of Association

 TIF 205.52 KB 30.01.2008 13.08.2007 4

Articles of Association

 TIF 340.45 KB 30.01.2008 19.06.2007 6

Regulations for the increase/reduction of the equity

 TIF 78.14 KB 30.01.2008 19.06.2007 1

Shareholders’ register

TIF 66.03 KB 30.01.2008 19.06.2007 2

Shareholders’ register

TIF 53.37 KB 30.01.2008 15.06.2007 1

Articles of Association

 TIF 369.6 KB 30.01.2008 14.12.2006 6

Regulations for the increase/reduction of the equity

 TIF 93.77 KB 30.01.2008 14.12.2006 1

Shareholders’ register

TIF 51.89 KB 30.01.2008 14.12.2006 2

Articles of Association

 TIF 369.06 KB 30.01.2008 26.05.2005 6

Shareholders’ register

TIF 38.27 KB 30.01.2008 26.05.2005 1

Regulations for the increase/reduction of the equity

 TIF 93.23 KB 30.01.2008 17.05.2005 1

Articles of Association

 TIF 354.02 KB 30.01.2008 20.12.2004 6

Shareholders’ register

TIF 34.38 KB 30.01.2008 20.12.2004 1

Amendments to the Articles of Association

 TIF 56.86 KB 30.01.2008 02.10.2001 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 88.06 KB 30.01.2008 02.10.2001 2

Articles of Association

 TIF 734.07 KB 30.01.2008 23.09.2001 12

Memorandum of association

 TIF 333.46 KB 30.01.2008 21.09.2001 6

Shareholders’ register

TIF 47.52 KB 30.01.2008 21.09.2001 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 197.33 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.34 KB 18.08.2020 18.08.2020 2

Application

 PDF 333.36 KB 18.08.2020 13.08.2020 1

Application

 PDF 61.02 KB 18.08.2020 13.08.2020 1

Application

 PDF 333.36 KB 18.08.2020 13.08.2020 1

Application

 EDOC 381.87 KB 18.08.2020 13.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.23 KB 05.05.2020 05.05.2020 2

Application

 TIF 2.97 MB 28.04.2020 22.04.2020 2

Protocols/decisions of a company/organisation

 TIF 1.19 MB 28.04.2020 17.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.81 KB 10.04.2019 10.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 188.7 KB 10.04.2019 10.04.2019 1

Announcement regarding the reorganisation

 TIF 849.43 KB 29.03.2019 27.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 47.98 KB 07.06.2016 06.06.2016 2

Application

 TIF 84.04 KB 07.06.2016 20.05.2016 3

Protocols/decisions of a company/organisation

 TIF 19.69 KB 07.06.2016 09.03.2016 1

Notary’s decision

 TIF 49.65 KB 09.09.2011 09.09.2011 1

Application

 TIF 177.54 KB 09.09.2011 05.09.2011 3

Notary’s decision

 TIF 37.38 KB 30.06.2010 10.06.2010 1

Announcement regarding the legal address

 TIF 7.69 KB 30.06.2010 03.06.2010 1

Application

 TIF 213.09 KB 30.06.2010 03.06.2010 4

Notary’s decision

 TIF 31.78 KB 30.06.2010 20.08.2008 1

Power of attorney, act of empowerment

 TIF 17.36 KB 30.06.2010 15.08.2008 1

Application

 TIF 116.52 KB 30.06.2010 14.08.2008 4

Protocols/decisions of a company/organisation

 TIF 9.97 KB 30.06.2010 14.08.2008 1

Receipts on the publication and state fees

 TIF 22.52 KB 30.06.2010 14.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 88.29 KB 30.01.2008 14.01.2008 1

Receipts on the publication and state fees

 TIF 69.51 KB 30.01.2008 07.01.2008 2

Application

 TIF 764.93 KB 30.01.2008 04.01.2008 4

Protocols/decisions of a company/organisation

 TIF 27.71 KB 30.01.2008 04.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 90.63 KB 30.01.2008 17.08.2007 1

Receipts on the publication and state fees

 TIF 160.96 KB 30.01.2008 17.08.2007 2

Power of attorney, act of empowerment

 TIF 43.24 KB 30.01.2008 14.08.2007 1

Application

 TIF 670.26 KB 30.01.2008 13.08.2007 4

Protocols/decisions of a company/organisation

 TIF 33.84 KB 30.01.2008 13.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 84.59 KB 30.01.2008 06.07.2007 1

Application

 TIF 745.08 KB 30.01.2008 03.07.2007 4

Power of attorney, act of empowerment

 TIF 48.17 KB 30.01.2008 03.07.2007 1

Receipts on the publication and state fees

 TIF 312.76 KB 30.01.2008 03.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 84.71 KB 30.01.2008 22.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 77.9 KB 30.01.2008 20.06.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.31 KB 30.01.2008 19.06.2007 1

Protocols/decisions of a company/organisation

 TIF 122.86 KB 30.01.2008 19.06.2007 2

Receipts on the publication and state fees

 TIF 217.96 KB 30.01.2008 18.06.2007 2

Application

 TIF 877.97 KB 30.01.2008 15.06.2007 5

Decisions / letters / protocols of public notaries

 TIF 89.93 KB 30.01.2008 09.05.2007 1

Power of attorney, act of empowerment

 TIF 46.36 KB 30.01.2008 03.05.2007 1

Receipts on the publication and state fees

 TIF 225.38 KB 30.01.2008 03.05.2007 2

Announcement regarding the legal address

 TIF 24.95 KB 30.01.2008 02.05.2007 1

Application

 TIF 844.25 KB 30.01.2008 02.05.2007 5

Decisions / letters / protocols of public notaries

 TIF 87.26 KB 30.01.2008 20.12.2006 1

Receipts on the publication and state fees

 TIF 752.08 KB 30.01.2008 20.12.2006 3

Application

 TIF 1001.27 KB 30.01.2008 15.12.2006 5

Power of attorney, act of empowerment

 TIF 49.54 KB 30.01.2008 15.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 59.54 KB 30.01.2008 14.12.2006 2

Protocols/decisions of a company/organisation

 TIF 102.14 KB 30.01.2008 14.12.2006 2

Decisions / letters / protocols of public notaries

 TIF 87.47 KB 30.01.2008 14.06.2005 1

Application

 TIF 470.69 KB 30.01.2008 26.05.2005 3

Receipts on the publication and state fees

 TIF 87.72 KB 30.01.2008 25.05.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 67.53 KB 30.01.2008 17.05.2005 2

Bank statements or other document regarding the payment of the equity

TIF 492.23 KB 30.01.2008 17.05.2005 4

Protocols/decisions of a company/organisation

 TIF 103.42 KB 30.01.2008 17.05.2005 2

Decisions / letters / protocols of public notaries

 TIF 104.72 KB 30.01.2008 05.01.2005 1

Registration certificates

 TIF 310.22 KB 30.01.2008 05.01.2005 2

Receipts on the publication and state fees

 TIF 373.5 KB 30.01.2008 23.12.2004 2

Application

 TIF 918.42 KB 30.01.2008 20.12.2004 7

Consent of the auditor

 TIF 16.87 KB 30.01.2008 20.12.2004 1

Consent of a member of the Board / executive director

 TIF 56.6 KB 30.01.2008 20.12.2004 2

Protocols/decisions of a company/organisation

 TIF 42.61 KB 30.01.2008 20.12.2004 1

Protocols/decisions of a company/organisation

 TIF 93.31 KB 30.01.2008 20.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 89.27 KB 30.01.2008 26.10.2001 1

Receipts on the publication and state fees

 TIF 81.32 KB 30.01.2008 15.10.2001 1

Application

 TIF 27.74 KB 30.01.2008 08.10.2001 1

Decisions / letters / protocols of public notaries

 TIF 67.39 KB 30.01.2008 02.10.2001 1

Other documents

 TIF 304.12 KB 30.01.2008 02.10.2001 6

Protocols/decisions of a company/organisation

 TIF 105.47 KB 30.01.2008 02.10.2001 2

Protocols/decisions of a company/organisation

 TIF 68.58 KB 30.01.2008 02.10.2001 2

Registration certificates

 TIF 113.87 KB 30.01.2008 02.10.2001 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 76.65 KB 30.01.2008 01.10.2001 1

Application

 TIF 240.31 KB 30.01.2008 24.09.2001 4

Bank statements or other document regarding the payment of the equity

TIF 29.15 KB 30.01.2008 24.09.2001 1

Receipts on the publication and state fees

 TIF 69.91 KB 30.01.2008 24.09.2001 2

Sample report

 TIF 357.06 KB 30.01.2008 24.09.2001 5

Protocols/decisions of a company/organisation

 TIF 119.94 KB 30.01.2008 23.09.2001 3

Announcement regarding the legal address

 TIF 47.33 KB 30.01.2008 21.09.2001 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

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