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Sabiedrība ar ierobežotu atbildību "SATIKSME Loģistika"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SATIKSME Loģistika"
Legal form Limited Liability Company
Reg. No 40003023556
Reg. date 23.09.1991
Register Commercial Register
Legal Address Dzirciema iela 119B, Rīga, LV-1055
Registered share capital, date 430,544 EUR, 27.04.2020
Paid-in share capital, date 430,544 EUR, 27.04.2020
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV40003023556 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.07.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 756,755 EUR Net profit 176,716 EUR Equity 3,542,905 EUR Date submitted19.05.2021 Number of employees 5
Year2019 Net sales 738,576 EUR Net profit 171,378 EUR Equity 3,866,189 EUR Date submitted11.05.2020 Number of employees 3
Year2018 Net sales 731,539 EUR Net profit 169,114 EUR Equity 3,667,476 EUR Date submitted29.04.2019 Number of employees 3
Year2017 Net sales 973,224 EUR Net profit 585,789 EUR Equity 3,498,362 EUR Date submitted27.04.2018 Number of employees 3
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions9,970 EUR Personal Income Tax6,680 EUR Other36,690 EUR Total53,340 EUR Number of employees1
Year2023 Social Insurance Contributions9,640 EUR Personal Income Tax6,430 EUR Other30,090 EUR Total46,160 EUR Number of employees1
Year2022 Social Insurance Contributions6,430 EUR Personal Income Tax4,400 EUR Other99,060 EUR Total109,890 EUR Number of employees1
Year2021 Social Insurance Contributions5,540 EUR Personal Income Tax3,550 EUR Other133,160 EUR Total142,250 EUR Number of employees1
Year2020 Social Insurance Contributions9,140 EUR Personal Income Tax5,530 EUR Other150,450 EUR Total165,120 EUR Number of employees4
Year2019 Social Insurance Contributions6,800 EUR Personal Income Tax4,050 EUR Other108,660 EUR Total119,510 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
29.08.2019 Acceptance-conveyance act 21.08.2019 (EDOC) •
29.08.2019 Acceptance-conveyance act 21.08.2019 (docx) •
Amendments to the Articles of Association (5)
22.07.2020 Amendments to the Articles of Association 16.07.2020 (docx)
22.07.2020 Amendments to the Articles of Association 16.07.2020 (docx)
22.07.2020 Amendments to the Articles of Association 16.07.2020 (edoc) •
04.10.2019 Amendments to the Articles of Association 25.09.2019 (docx)
04.10.2019 Amendments to the Articles of Association 25.09.2019 (EDOC) •
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Annual report (full) (4)
19.05.2021 2020 Annual report (full) (PDF)
11.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (13)
22.07.2020 Application 16.07.2020 (edoc) •
22.07.2020 Application 16.07.2020 (docx) •
22.07.2020 Application 16.07.2020 (docx) •
22.04.2020 Application 06.02.2020 (EDOC) •
22.04.2020 Application 06.02.2020 (docx) •
22.04.2020 Application 06.02.2020 (docx) •
06.02.2020 Application 06.02.2020 (EDOC) •
06.02.2020 Application 06.02.2020 (docx) •
06.02.2020 Application 06.02.2020 (docx) •
04.10.2019 Application 27.09.2019 (EDOC) •
04.10.2019 Application 27.09.2019 (docx) •
28.08.2019 Application 21.08.2019 (edoc) •
28.08.2019 Application 21.08.2019 (docx) •
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Appraisal reports (2)
28.08.2019 Appraisal reports 14.08.2019 (edoc) •
28.08.2019 Appraisal reports 14.08.2019 (pdf) •
Articles of Association (9)
22.07.2020 Articles of Association 16.07.2020 (docx)
22.07.2020 Articles of Association 16.07.2020 (docx)
22.07.2020 Articles of Association 16.07.2020 (edoc) •
13.03.2020 Articles of Association 05.11.2019 (docx)
13.03.2020 Articles of Association 05.11.2019 (docx)
13.03.2020 Articles of Association 05.11.2019 (EDOC) •
29.08.2019 Articles of Association 21.08.2019 (docx)
29.08.2019 Articles of Association 21.08.2019 (EDOC) •
14.11.2017 Articles of Association 12.05.2014 (TIF)
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Consent of a member of the Board / executive director (3)
06.02.2020 Consent of a member of the Board / executive director 05.11.2019 (EDOC) •
06.02.2020 Consent of a member of the Board / executive director 05.11.2019 (docx) •
06.02.2020 Consent of a member of the Board / executive director 05.11.2019 (docx) •
Copy of the personal identification document (1)
19.03.2020 Copy of the personal identification document 19.03.2015 (TIF) •
Decisions / letters / protocols of public notaries (8)
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
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Justification supporting beneficial ownership disclosure statement (2)
24.04.2020 Justification supporting beneficial ownership disclosure statement 20.04.2020 (TIF) •
19.03.2020 Justification supporting beneficial ownership disclosure statement 02.03.2020 (TIF) •
List of members of the Board / Supervisory Board (3)
06.02.2020 List of members of the Board / Supervisory Board 06.02.2020 (EDOC) •
06.02.2020 List of members of the Board / Supervisory Board 06.02.2020 (docx) •
06.02.2020 List of members of the Board / Supervisory Board 06.02.2020 (docx) •
Protocols/decisions of a company/organisation (8)
22.07.2020 Protocols/decisions of a company/organisation 16.07.2020 (edoc) •
22.07.2020 Protocols/decisions of a company/organisation 16.07.2020 (docx) •
22.07.2020 Protocols/decisions of a company/organisation 16.07.2020 (docx) •
06.02.2020 Protocols/decisions of a company/organisation 05.11.2019 (EDOC) •
06.02.2020 Protocols/decisions of a company/organisation 05.11.2019 (docx) •
06.02.2020 Protocols/decisions of a company/organisation 05.11.2019 (docx) •
28.08.2019 Protocols/decisions of a company/organisation 21.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 21.08.2019 (docx) •
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Regulations for the increase/reduction of the equity (2)
29.08.2019 Regulations for the increase/reduction of the equity 21.08.2019 (docx)
29.08.2019 Regulations for the increase/reduction of the equity 21.08.2019 (EDOC) •
Reorganisation agreement/draft agreements, amendments to the drafts (5)
06.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2019 (docx)
06.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2019 (docx)
06.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2019 (EDOC) •
04.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2019 (docx)
04.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2019 (EDOC) •
Show all
Shareholders’ register (3)
06.02.2020 Shareholders’ register 06.02.2020 (docx)
06.02.2020 Shareholders’ register 06.02.2020 (docx)
06.02.2020 Shareholders’ register 06.02.2020 (EDOC) •
Statement of the Board regarding the payment of the equity (2)
28.08.2019 Statement of the Board regarding the payment of the equity 21.08.2019 (edoc) •
28.08.2019 Statement of the Board regarding the payment of the equity 21.08.2019 (docx) •
Statement regarding the beneficial owners (1)
16.02.2018 Statement regarding the beneficial owners 15.02.2018 (TIF) •
2021 (1)
19.05.2021 2020 Annual report (full) (PDF)
2020 (44)
22.07.2020 Amendments to the Articles of Association 16.07.2020 (docx)
22.07.2020 Amendments to the Articles of Association 16.07.2020 (docx)
22.07.2020 Amendments to the Articles of Association 16.07.2020 (edoc) •
22.07.2020 Application 16.07.2020 (edoc) •
22.07.2020 Application 16.07.2020 (docx) •
22.07.2020 Application 16.07.2020 (docx) •
22.07.2020 Articles of Association 16.07.2020 (docx)
22.07.2020 Articles of Association 16.07.2020 (docx)
22.07.2020 Articles of Association 16.07.2020 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (edoc) •
22.07.2020 Decisions / letters / protocols of public notaries 22.07.2020 (rtf) •
22.07.2020 Protocols/decisions of a company/organisation 16.07.2020 (edoc) •
22.07.2020 Protocols/decisions of a company/organisation 16.07.2020 (docx) •
22.07.2020 Protocols/decisions of a company/organisation 16.07.2020 (docx) •
11.05.2020 2019 Annual report (full) (PDF)
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
24.04.2020 Justification supporting beneficial ownership disclosure statement 20.04.2020 (TIF) •
22.04.2020 Application 06.02.2020 (EDOC) •
22.04.2020 Application 06.02.2020 (docx) •
22.04.2020 Application 06.02.2020 (docx) •
19.03.2020 Copy of the personal identification document 19.03.2015 (TIF) •
19.03.2020 Justification supporting beneficial ownership disclosure statement 02.03.2020 (TIF) •
13.03.2020 Articles of Association 05.11.2019 (docx)
13.03.2020 Articles of Association 05.11.2019 (docx)
13.03.2020 Articles of Association 05.11.2019 (EDOC) •
06.02.2020 Application 06.02.2020 (EDOC) •
06.02.2020 Application 06.02.2020 (docx) •
06.02.2020 Application 06.02.2020 (docx) •
06.02.2020 Consent of a member of the Board / executive director 05.11.2019 (EDOC) •
06.02.2020 Consent of a member of the Board / executive director 05.11.2019 (docx) •
06.02.2020 Consent of a member of the Board / executive director 05.11.2019 (docx) •
06.02.2020 List of members of the Board / Supervisory Board 06.02.2020 (EDOC) •
06.02.2020 List of members of the Board / Supervisory Board 06.02.2020 (docx) •
06.02.2020 List of members of the Board / Supervisory Board 06.02.2020 (docx) •
06.02.2020 Protocols/decisions of a company/organisation 05.11.2019 (EDOC) •
06.02.2020 Protocols/decisions of a company/organisation 05.11.2019 (docx) •
06.02.2020 Protocols/decisions of a company/organisation 05.11.2019 (docx) •
06.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2019 (docx)
06.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2019 (docx)
06.02.2020 Reorganisation agreement/draft agreements, amendments to the drafts 05.11.2019 (EDOC) •
06.02.2020 Shareholders’ register 06.02.2020 (docx)
06.02.2020 Shareholders’ register 06.02.2020 (docx)
06.02.2020 Shareholders’ register 06.02.2020 (EDOC) •
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2019 (23)
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
04.10.2019 Amendments to the Articles of Association 25.09.2019 (docx)
04.10.2019 Amendments to the Articles of Association 25.09.2019 (EDOC) •
04.10.2019 Application 27.09.2019 (EDOC) •
04.10.2019 Application 27.09.2019 (docx) •
04.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2019 (docx)
04.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2019 (EDOC) •
29.08.2019 Acceptance-conveyance act 21.08.2019 (EDOC) •
29.08.2019 Acceptance-conveyance act 21.08.2019 (docx) •
29.08.2019 Articles of Association 21.08.2019 (docx)
29.08.2019 Articles of Association 21.08.2019 (EDOC) •
29.08.2019 Regulations for the increase/reduction of the equity 21.08.2019 (docx)
29.08.2019 Regulations for the increase/reduction of the equity 21.08.2019 (EDOC) •
28.08.2019 Application 21.08.2019 (edoc) •
28.08.2019 Application 21.08.2019 (docx) •
28.08.2019 Appraisal reports 14.08.2019 (edoc) •
28.08.2019 Appraisal reports 14.08.2019 (pdf) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 21.08.2019 (edoc) •
28.08.2019 Protocols/decisions of a company/organisation 21.08.2019 (docx) •
28.08.2019 Statement of the Board regarding the payment of the equity 21.08.2019 (edoc) •
28.08.2019 Statement of the Board regarding the payment of the equity 21.08.2019 (docx) •
29.04.2019 2018 Annual report (full) (PDF)
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2018 (4)
27.04.2018 2017 Annual report (full) (PDF)
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
16.02.2018 Statement regarding the beneficial owners 15.02.2018 (TIF) •
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2017 (1)
14.11.2017 Articles of Association 12.05.2014 (TIF)
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