SIA "Sātiņi-LM"

Basic information
Status Registered
Name SIA "Sātiņi-LM"
Legal form Limited Liability Company
Reg. No 42103049210
Reg. date 17.11.2009
Register Commercial Register
Legal Address Kalnrūpniecības cehs, Novadnieku pag., Saldus nov., LV-3801
Registered share capital, date 350,942 EUR, 09.05.2022
Paid-in share capital, date 350,942 EUR, 09.05.2022
Sector (NACE 2.) 23.52 Manufacture of lime and plaster
VAT payer
LV42103049210 Registered Excluded
16.12.2009 -
Last updated in the RE 16.07.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,777,560 EUR Net profit 7,894 EUR Equity 1,957,275 EUR Date submitted01.08.2024 Number of employees 4
Year2022 Net sales 2,500,812 EUR Net profit 76,706 EUR Equity 1,949,381 EUR Date submitted27.05.2023 Number of employees 15
Year2021 Net sales 2,116,498 EUR Net profit 473 EUR Equity 1,230,175 EUR Date submitted05.08.2022 Number of employees 12
Year2020 Net sales 2,023,522 EUR Net profit 236,363 EUR Equity 1,229,702 EUR Date submitted27.07.2021 Number of employees 12
Year2019 Net sales 1,874,682 EUR Net profit 179,826 EUR Equity 993,338 EUR Date submitted18.06.2020 Number of employees 10
Year2018 Net sales 1,527,862 EUR Net profit 142,268 EUR Equity 813,512 EUR Date submitted27.04.2019 Number of employees 11
Year2017 Net sales 1,495,345 EUR Net profit 184,083 EUR Equity 671,244 EUR Date submitted18.04.2018 Number of employees 8
Year2016 Net sales 1,014,261 EUR Net profit 29,953 EUR Equity 487,161 EUR Date submitted07.05.2017 Number of employees 8
Year2015 Net sales 1,175,132 EUR Net profit 313,328 EUR Equity 471,910 EUR Date submitted12.04.2016 Number of employees 10
Year2014 Net sales 1,212,154 EUR Net profit 85,720 EUR Equity 158,582 EUR Date submitted27.04.2015 Number of employees 8
Year2013 Net sales 766,040 LVL Net profit -5,728 LVL Equity 51,208 LVL Date submitted30.04.2014 Number of employees 8
Year2012 Net sales 702,169 LVL Net profit -49,993 LVL Equity 56,936 LVL Date submitted05.05.2013 Number of employees 7
Year2011 Net sales 592,797 LVL Net profit -46,724 LVL Equity 106,929 LVL Date submitted11.04.2012 Number of employees 8
Year2010 Net sales 395,204 LVL Net profit -8,347 LVL Equity 153,653 LVL Date submitted04.05.2011 Number of employees 8
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions65,190 EUR Personal Income Tax30,170 EUR Other178,880 EUR Total274,240 EUR Number of employees12
Year2022 Social Insurance Contributions66,530 EUR Personal Income Tax29,000 EUR Other110,830 EUR Total206,360 EUR Number of employees14
Year2021 Social Insurance Contributions60,530 EUR Personal Income Tax27,220 EUR Other-143,250 EUR Total-55,500 EUR Number of employees14
Year2020 Social Insurance Contributions49,130 EUR Personal Income Tax22,290 EUR Other-3,620 EUR Total67,800 EUR Number of employees12
Year2019 Social Insurance Contributions44,670 EUR Personal Income Tax19,680 EUR Other-224,870 EUR Total-160,520 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (104)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
21.03.2024 Acceptance-conveyance act 14.05.2010 (TIF) •
09.05.2022 Acceptance-conveyance act 06.04.2022 (edoc) •
09.05.2022 Acceptance-conveyance act 06.04.2022 (edoc) •
Amendments to the Articles of Association (4)
21.03.2024 Amendments to the Articles of Association 14.05.2010 (TIF)
21.03.2024 Amendments to the Articles of Association 04.04.2014 (TIF)
18.12.2020 Amendments to the Articles of Association 15.12.2020 (edoc)
26.08.2015 Amendments to the Articles of Association 16.06.2015 (TIF)
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Announcement regarding the legal address (1)
01.12.2009 Announcement regarding the legal address 23.10.2009 (TIF) •
Annual report (full) (20)
01.08.2024 2023 Annual report (full) (PDF)
27.05.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
27.07.2021 2020 Annual report (full) (PDF)
18.06.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
12.04.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
11.04.2012 2011 Annual report (full) (HTML)
04.05.2011 2010 Annual report (full) (HTML)
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Application (14)
21.03.2024 Application 17.05.2010 (TIF) •
21.03.2024 Application 04.04.2014 (TIF) •
21.03.2024 Application 12.06.2014 (TIF) •
09.05.2022 Application 06.04.2022 (edoc) •
18.12.2020 Application 15.12.2020 (edoc) •
01.12.2020 Application 01.12.2020 (EDOC) •
02.07.2018 Application 25.05.2018 (TIF) •
22.12.2017 Application 21.12.2017 (TIF) •
26.08.2015 Application 16.06.2015 (TIF) •
12.06.2013 Application 04.06.2013 (TIF) •
04.06.2013 Application 28.05.2013 (TIF) •
04.06.2013 Application 28.05.2013 (TIF) •
03.04.2013 Application 18.03.2013 (TIF) •
01.12.2009 Application 23.10.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
21.03.2024 Application of shareholders or third persons for the acquisition of shares 14.05.2010 (TIF) •
09.05.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (edoc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 15.12.2020 (edoc) •
Appraisal reports (3)
21.03.2024 Appraisal reports (TIF) •
21.03.2024 Appraisal reports 06.05.2010 (TIF) •
09.05.2022 Appraisal reports 29.03.2022 (edoc) •
Articles of Association (7)
09.05.2022 Articles of Association 06.04.2022 (edoc)
18.12.2020 Articles of Association 15.12.2020 (edoc)
26.08.2015 Articles of Association 16.06.2015 (TIF)
23.07.2014 Articles of Association 12.06.2014 (TIF)
06.05.2014 Articles of Association 04.04.2014 (TIF)
14.06.2010 Articles of Association 14.05.2010 (TIF)
01.12.2009 Articles of Association 23.10.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
18.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (pdf) •
01.12.2009 Bank statements or other document regarding the payment of the equity 28.10.2009 (TIF) •
Decisions / letters / protocols of public notaries (14)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
04.12.2020 Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
26.08.2015 Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
06.05.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
04.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
04.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
03.04.2013 Decisions / letters / protocols of public notaries 02.04.2013 (TIF) •
14.06.2010 Decisions / letters / protocols of public notaries 26.05.2010 (TIF) •
01.12.2009 Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
22.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2017 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
09.05.2022 Justification supporting beneficial ownership disclosure statement 12.04.2022 (edoc) •
Memorandum of Association (1)
01.12.2009 Memorandum of Association 22.10.2009 (TIF)
Notice of a member of the Board regarding the resignation (3)
02.07.2018 Notice of a member of the Board regarding the resignation 25.05.2018 (TIF) •
04.06.2013 Notice of a member of the Board regarding the resignation 22.05.2013 (TIF) •
04.06.2013 Notice of a member of the Board regarding the resignation 22.05.2013 (TIF) •
Power of attorney, act of empowerment (1)
22.12.2017 Power of attorney, act of empowerment 21.12.2017 (TIF) •
Protocols/decisions of a company/organisation (7)
21.03.2024 Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
21.03.2024 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
09.05.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
18.12.2020 Protocols/decisions of a company/organisation 15.12.2020 (edoc) •
02.07.2018 Protocols/decisions of a company/organisation 25.05.2018 (TIF) •
26.08.2015 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
23.07.2014 Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
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Receipts on the publication and state fees (4)
21.03.2024 Receipts on the publication and state fees 14.10.2009 (TIF) •
21.03.2024 Receipts on the publication and state fees 14.10.2009 (TIF) •
01.12.2009 Receipts on the publication and state fees 05.11.2009 (TIF) •
01.12.2009 Receipts on the publication and state fees 05.11.2009 (TIF) •
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Registration certificates (1)
01.12.2009 Registration certificates 17.11.2009 (TIF) •
Regulations for the increase/reduction of the equity (3)
21.03.2024 Regulations for the increase/reduction of the equity 14.05.2010 (TIF)
09.05.2022 Regulations for the increase/reduction of the equity 06.04.2022 (edoc)
18.12.2020 Regulations for the increase/reduction of the equity 15.12.2020 (edoc)
Sample report (2)
01.12.2009 Sample report 23.10.2009 (TIF) •
01.12.2009 Sample report 23.10.2009 (TIF) •
Shareholders’ register (9)
21.03.2024 Shareholders’ register 17.05.2010 (TIF)
09.05.2022 Shareholders’ register 06.04.2022 (edoc)
18.12.2020 Shareholders’ register 15.12.2020 (edoc)
27.11.2020 Shareholders’ register 01.10.2020 (TIF)
22.12.2017 Shareholders’ register 15.12.2017 (TIF)
06.05.2014 Shareholders’ register 04.04.2014 (TIF)
06.05.2014 Shareholders’ register 04.04.2014 (TIF)
06.05.2014 Shareholders’ register 04.04.2014 (TIF)
03.04.2013 Shareholders’ register 01.02.2013 (TIF)
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2024 (16)
01.08.2024 2023 Annual report (full) (PDF)
21.03.2024 Acceptance-conveyance act 14.05.2010 (TIF) •
21.03.2024 Receipts on the publication and state fees 14.10.2009 (TIF) •
21.03.2024 Application of shareholders or third persons for the acquisition of shares 14.05.2010 (TIF) •
21.03.2024 Application 12.06.2014 (TIF) •
21.03.2024 Application 04.04.2014 (TIF) •
21.03.2024 Application 17.05.2010 (TIF) •
21.03.2024 Appraisal reports (TIF) •
21.03.2024 Appraisal reports 06.05.2010 (TIF) •
21.03.2024 Regulations for the increase/reduction of the equity 14.05.2010 (TIF)
21.03.2024 Receipts on the publication and state fees 14.10.2009 (TIF) •
21.03.2024 Shareholders’ register 17.05.2010 (TIF)
21.03.2024 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
21.03.2024 Amendments to the Articles of Association 14.05.2010 (TIF)
21.03.2024 Amendments to the Articles of Association 04.04.2014 (TIF)
21.03.2024 Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
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2023 (1)
27.05.2023 2022 Annual report (full) (PDF)
2022 (12)
05.08.2022 2021 Annual report (full) (PDF)
09.05.2022 Regulations for the increase/reduction of the equity 06.04.2022 (edoc)
09.05.2022 Acceptance-conveyance act 06.04.2022 (edoc) •
09.05.2022 Application 06.04.2022 (edoc) •
09.05.2022 Justification supporting beneficial ownership disclosure statement 12.04.2022 (edoc) •
09.05.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (edoc) •
09.05.2022 Appraisal reports 29.03.2022 (edoc) •
09.05.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
09.05.2022 Articles of Association 06.04.2022 (edoc)
09.05.2022 Acceptance-conveyance act 06.04.2022 (edoc) •
09.05.2022 Shareholders’ register 06.04.2022 (edoc)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
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2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (13)
18.12.2020 Application of shareholders or third persons for the acquisition of shares 15.12.2020 (edoc) •
18.12.2020 Articles of Association 15.12.2020 (edoc)
18.12.2020 Bank statements or other document regarding the payment of the equity 15.12.2020 (pdf) •
18.12.2020 Decisions / letters / protocols of public notaries 18.12.2020 (edoc) •
18.12.2020 Protocols/decisions of a company/organisation 15.12.2020 (edoc) •
18.12.2020 Regulations for the increase/reduction of the equity 15.12.2020 (edoc)
18.12.2020 Shareholders’ register 15.12.2020 (edoc)
18.12.2020 Amendments to the Articles of Association 15.12.2020 (edoc)
18.12.2020 Application 15.12.2020 (edoc) •
04.12.2020 Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
01.12.2020 Application 01.12.2020 (EDOC) •
27.11.2020 Shareholders’ register 01.10.2020 (TIF)
18.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (5)
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
02.07.2018 Notice of a member of the Board regarding the resignation 25.05.2018 (TIF) •
02.07.2018 Application 25.05.2018 (TIF) •
02.07.2018 Protocols/decisions of a company/organisation 25.05.2018 (TIF) •
18.04.2018 2017 Annual report (full) (PDF)
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2017 (12)
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
22.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2017 (TIF)
22.12.2017 Power of attorney, act of empowerment 21.12.2017 (TIF) •
22.12.2017 Application 21.12.2017 (TIF) •
22.12.2017 Shareholders’ register 15.12.2017 (TIF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
12.04.2016 2015 Annual report (full) (PDF)
2015 (6)
26.08.2015 Articles of Association 16.06.2015 (TIF)
26.08.2015 Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
26.08.2015 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
26.08.2015 Amendments to the Articles of Association 16.06.2015 (TIF)
26.08.2015 Application 16.06.2015 (TIF) •
27.04.2015 2014 Annual report (full) (HTML)
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2014 (9)
23.07.2014 Articles of Association 12.06.2014 (TIF)
23.07.2014 Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
06.05.2014 Shareholders’ register 04.04.2014 (TIF)
06.05.2014 Shareholders’ register 04.04.2014 (TIF)
06.05.2014 Shareholders’ register 04.04.2014 (TIF)
06.05.2014 Articles of Association 04.04.2014 (TIF)
06.05.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
30.04.2014 2013 Annual report (full) (HTML)
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2013 (12)
12.06.2013 Application 04.06.2013 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
04.06.2013 Notice of a member of the Board regarding the resignation 22.05.2013 (TIF) •
04.06.2013 Notice of a member of the Board regarding the resignation 22.05.2013 (TIF) •
04.06.2013 Application 28.05.2013 (TIF) •
04.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
04.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
04.06.2013 Application 28.05.2013 (TIF) •
05.05.2013 2012 Annual report (full) (HTML)
03.04.2013 Application 18.03.2013 (TIF) •
03.04.2013 Shareholders’ register 01.02.2013 (TIF)
03.04.2013 Decisions / letters / protocols of public notaries 02.04.2013 (TIF) •
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2012 (1)
11.04.2012 2011 Annual report (full) (HTML)
2011 (1)
04.05.2011 2010 Annual report (full) (HTML)
2010 (2)
14.06.2010 Articles of Association 14.05.2010 (TIF)
14.06.2010 Decisions / letters / protocols of public notaries 26.05.2010 (TIF) •
2009 (11)
01.12.2009 Receipts on the publication and state fees 05.11.2009 (TIF) •
01.12.2009 Receipts on the publication and state fees 05.11.2009 (TIF) •
01.12.2009 Application 23.10.2009 (TIF) •
01.12.2009 Articles of Association 23.10.2009 (TIF)
01.12.2009 Sample report 23.10.2009 (TIF) •
01.12.2009 Sample report 23.10.2009 (TIF) •
01.12.2009 Bank statements or other document regarding the payment of the equity 28.10.2009 (TIF) •
01.12.2009 Decisions / letters / protocols of public notaries 17.11.2009 (TIF) •
01.12.2009 Memorandum of Association 22.10.2009 (TIF)
01.12.2009 Announcement regarding the legal address 23.10.2009 (TIF) •
01.12.2009 Registration certificates 17.11.2009 (TIF) •
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www.kombo.lv © Tarantino SIA 16.03.2025 08:20 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.