Z SATTVAS, SIA
Limited Liability Company, Micro company
Place in branch
718 by turnover
210 by paid taxes
84 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 "Z SATTVAS" |
| Registration number, date | 40003324037, 14.01.1997 |
| VAT number | LV40003324037 from 03.02.1997 Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | "Acones dārzs 32", Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 33 700 EUR, registered payment 19.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Z SATTVAS, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 4.45 | 3.02 | 2.12 |
| Personal income tax (thousands, €) | 0.17 | 0.18 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 2.2 | 1.96 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 05.01.2022, 198.87 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2017 |
* 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 % | 1 685 | € 20 | € 33 700 | Latvia | 10.04.2017 | 19.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "SATTVAS" | Until 21.07.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SATTVAS" | Until 29.11.2004 | 20 years ago |
Historical addresses
| Rīga, Katlakalna iela 13 | Until 29.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Salacas iela 19 - 5 | Until 19.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | PDF (80.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (540.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (538.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | PDF (540.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (603.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (586.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zin.Z SATT | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zin.Z SATT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zin.SATT | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zin.SATT | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zin.SATT | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zin.SATT | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.SATTVAS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (4.5 KB) | |
2007 |
Annual report | 12.08.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (823.37 KB) | ||
2005 |
Annual report | 23.10.2006 | PDF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
DOC | 38 KB | 12.04.2017 | 07.04.2017 | 1 |
Shareholders’ register |
DOC | 38 KB | 12.04.2017 | 07.04.2017 | 1 |
Articles of Association |
DOC | 42.5 KB | 11.04.2017 | 03.04.2017 | 1 |
Articles of Association |
DOC | 42.5 KB | 11.04.2017 | 03.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47.5 KB | 11.04.2017 | 03.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47.5 KB | 11.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 11.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 11.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
TIF | 81.43 KB | 07.04.2017 | 15.06.2015 | 3 |
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 | 180.77 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
6.68 MB | 12.04.2017 | 11.04.2017 | 25 | |
Application |
EDOC | 6.37 MB | 12.04.2017 | 11.04.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.76 KB | 12.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
EDOC | 40.39 KB | 12.04.2017 | 10.04.2017 | 1 |
Application |
6.38 MB | 11.04.2017 | 10.04.2017 | 24 | |
Application |
EDOC | 6.11 MB | 11.04.2017 | 10.04.2017 | 24 |
Application |
6.38 MB | 11.04.2017 | 10.04.2017 | 24 | |
Shareholders’ register |
EDOC | 25.21 KB | 12.04.2017 | 07.04.2017 | 1 |
Articles of Association |
EDOC | 28.47 KB | 11.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 11.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 11.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.15 KB | 11.04.2017 | 03.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.98 KB | 11.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
EDOC | 25.19 KB | 11.04.2017 | 03.04.2017 | 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