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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
NACE 23.52 Manufacture of lime and plaster
VAT payer
LV42103049210 Registered Excluded
16.12.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.05.2022
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 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
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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 Contributions28,790 EUR Personal Income Tax15,710 EUR Other73,670 EUR Total118,170 EUR Number of employees3
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) (117)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (6)
09.05.2022 Acceptance-conveyance act 06.04.2022 (edoc) •
09.05.2022 Acceptance-conveyance act 06.04.2022 (docx) •
09.05.2022 Acceptance-conveyance act 06.04.2022 (DOCX) •
09.05.2022 Acceptance-conveyance act 06.04.2022 (docx) •
09.05.2022 Acceptance-conveyance act 06.04.2022 (edoc) •
09.05.2022 Acceptance-conveyance act 06.04.2022 (DOCX) •
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Amendments to the Articles of Association (5)
18.12.2020 Amendments to the Articles of Association 15.12.2020 (doc)
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)
06.05.2014 Amendments to the Articles of Association 04.04.2014 (TIF)
14.06.2010 Amendments to the Articles of Association 14.05.2010 (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) (4)
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)
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Application (18)
09.05.2022 Application 06.04.2022 (DOCX) •
09.05.2022 Application 06.04.2022 (docx) •
09.05.2022 Application 06.04.2022 (edoc) •
18.12.2020 Application 15.12.2020 (edoc) •
18.12.2020 Application 15.12.2020 (docx) •
01.12.2020 Application 01.12.2020 (EDOC) •
01.12.2020 Application 01.12.2020 (docx) •
02.07.2018 Application 25.05.2018 (TIF) •
22.12.2017 Application 21.12.2017 (TIF) •
26.08.2015 Application 16.06.2015 (TIF) •
23.07.2014 Application 12.06.2014 (TIF) •
06.05.2014 Application 04.04.2014 (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) •
14.06.2010 Application 17.05.2010 (TIF) •
01.12.2009 Application 23.10.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
09.05.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (DOC) •
09.05.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (edoc) •
09.05.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (doc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 15.12.2020 (edoc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 15.12.2020 (doc) •
14.06.2010 Application of shareholders or third persons for the acquisition of shares 14.05.2010 (TIF) •
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Appraisal reports (4)
09.05.2022 Appraisal reports 29.03.2022 (edoc) •
09.05.2022 Appraisal reports 29.03.2022 (PDF) •
09.05.2022 Appraisal reports 29.03.2022 (pdf) •
14.06.2010 Appraisal reports 06.05.2010 (TIF) •
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Articles of Association (10)
09.05.2022 Articles of Association 06.04.2022 (edoc) •
09.05.2022 Articles of Association 06.04.2022 (DOC)
09.05.2022 Articles of Association 06.04.2022 (doc)
18.12.2020 Articles of Association 15.12.2020 (doc)
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 (16)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
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) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
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 (3)
09.05.2022 Justification supporting beneficial ownership disclosure statement 12.04.2022 (edoc) •
09.05.2022 Justification supporting beneficial ownership disclosure statement 12.04.2022 (DOC) •
09.05.2022 Justification supporting beneficial ownership disclosure statement 12.04.2022 (doc) •
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) •
Other documents (2)
14.06.2010 Other documents (TIF) •
14.06.2010 Other documents 14.05.2010 (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 (10)
09.05.2022 Protocols/decisions of a company/organisation 06.04.2022 (docx) •
09.05.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
09.05.2022 Protocols/decisions of a company/organisation 06.04.2022 (DOCX) •
18.12.2020 Protocols/decisions of a company/organisation 15.12.2020 (edoc) •
18.12.2020 Protocols/decisions of a company/organisation 15.12.2020 (doc) •
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) •
06.05.2014 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
14.06.2010 Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
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Receipts on the publication and state fees (3)
01.12.2009 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) •
Registration certificates (1)
01.12.2009 Registration certificates 17.11.2009 (TIF) •
Regulations for the increase/reduction of the equity (6)
09.05.2022 Regulations for the increase/reduction of the equity 06.04.2022 (edoc) •
09.05.2022 Regulations for the increase/reduction of the equity 06.04.2022 (docx)
09.05.2022 Regulations for the increase/reduction of the equity 06.04.2022 (DOCX)
18.12.2020 Regulations for the increase/reduction of the equity 15.12.2020 (doc)
18.12.2020 Regulations for the increase/reduction of the equity 15.12.2020 (edoc) •
14.06.2010 Regulations for the increase/reduction of the equity 14.05.2010 (TIF)
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Sample report (2)
01.12.2009 Sample report 23.10.2009 (TIF) •
01.12.2009 Sample report 23.10.2009 (TIF) •
Shareholders’ register (12)
09.05.2022 Shareholders’ register 06.04.2022 (edoc) •
09.05.2022 Shareholders’ register 06.04.2022 (doc)
09.05.2022 Shareholders’ register 06.04.2022 (DOC)
18.12.2020 Shareholders’ register 15.12.2020 (doc)
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)
14.06.2010 Shareholders’ register 17.05.2010 (TIF)
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2022 (32)
09.05.2022 Acceptance-conveyance act 06.04.2022 (edoc) •
09.05.2022 Acceptance-conveyance act 06.04.2022 (docx) •
09.05.2022 Acceptance-conveyance act 06.04.2022 (DOCX) •
09.05.2022 Acceptance-conveyance act 06.04.2022 (docx) •
09.05.2022 Acceptance-conveyance act 06.04.2022 (edoc) •
09.05.2022 Acceptance-conveyance act 06.04.2022 (DOCX) •
09.05.2022 Application 06.04.2022 (DOCX) •
09.05.2022 Application 06.04.2022 (docx) •
09.05.2022 Application 06.04.2022 (edoc) •
09.05.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (DOC) •
09.05.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (edoc) •
09.05.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (doc) •
09.05.2022 Appraisal reports 29.03.2022 (edoc) •
09.05.2022 Appraisal reports 29.03.2022 (PDF) •
09.05.2022 Appraisal reports 29.03.2022 (pdf) •
09.05.2022 Articles of Association 06.04.2022 (edoc) •
09.05.2022 Articles of Association 06.04.2022 (DOC)
09.05.2022 Articles of Association 06.04.2022 (doc)
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (edoc) •
09.05.2022 Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
09.05.2022 Justification supporting beneficial ownership disclosure statement 12.04.2022 (edoc) •
09.05.2022 Justification supporting beneficial ownership disclosure statement 12.04.2022 (DOC) •
09.05.2022 Justification supporting beneficial ownership disclosure statement 12.04.2022 (doc) •
09.05.2022 Protocols/decisions of a company/organisation 06.04.2022 (docx) •
09.05.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
09.05.2022 Protocols/decisions of a company/organisation 06.04.2022 (DOCX) •
09.05.2022 Regulations for the increase/reduction of the equity 06.04.2022 (edoc) •
09.05.2022 Regulations for the increase/reduction of the equity 06.04.2022 (docx)
09.05.2022 Regulations for the increase/reduction of the equity 06.04.2022 (DOCX)
09.05.2022 Shareholders’ register 06.04.2022 (edoc) •
09.05.2022 Shareholders’ register 06.04.2022 (doc)
09.05.2022 Shareholders’ register 06.04.2022 (DOC)
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2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (21)
18.12.2020 Amendments to the Articles of Association 15.12.2020 (doc)
18.12.2020 Amendments to the Articles of Association 15.12.2020 (edoc) •
18.12.2020 Application 15.12.2020 (edoc) •
18.12.2020 Application 15.12.2020 (docx) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 15.12.2020 (edoc) •
18.12.2020 Application of shareholders or third persons for the acquisition of shares 15.12.2020 (doc) •
18.12.2020 Articles of Association 15.12.2020 (doc)
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 Protocols/decisions of a company/organisation 15.12.2020 (doc) •
18.12.2020 Regulations for the increase/reduction of the equity 15.12.2020 (doc)
18.12.2020 Regulations for the increase/reduction of the equity 15.12.2020 (edoc) •
18.12.2020 Shareholders’ register 15.12.2020 (doc)
18.12.2020 Shareholders’ register 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) •
01.12.2020 Application 01.12.2020 (docx) •
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 Application 25.05.2018 (TIF) •
02.07.2018 Notice of a member of the Board regarding the resignation 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 (6)
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
22.12.2017 Application 21.12.2017 (TIF) •
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 Shareholders’ register 15.12.2017 (TIF)
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2015 (5)
26.08.2015 Amendments to the Articles of Association 16.06.2015 (TIF)
26.08.2015 Application 16.06.2015 (TIF) •
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) •
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2014 (12)
23.07.2014 Application 12.06.2014 (TIF) •
23.07.2014 Articles of Association 12.06.2014 (TIF)
23.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
23.07.2014 Protocols/decisions of a company/organisation 12.06.2014 (TIF) •
06.05.2014 Amendments to the Articles of Association 04.04.2014 (TIF)
06.05.2014 Application 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) •
06.05.2014 Protocols/decisions of a company/organisation 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 Shareholders’ register 04.04.2014 (TIF)
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2013 (11)
12.06.2013 Application 04.06.2013 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 12.06.2013 (TIF) •
04.06.2013 Application 28.05.2013 (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 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) •
03.04.2013 Application 18.03.2013 (TIF) •
03.04.2013 Decisions / letters / protocols of public notaries 02.04.2013 (TIF) •
03.04.2013 Shareholders’ register 01.02.2013 (TIF)
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2010 (11)
14.06.2010 Amendments to the Articles of Association 14.05.2010 (TIF)
14.06.2010 Application 17.05.2010 (TIF) •
14.06.2010 Application of shareholders or third persons for the acquisition of shares 14.05.2010 (TIF) •
14.06.2010 Appraisal reports 06.05.2010 (TIF) •
14.06.2010 Articles of Association 14.05.2010 (TIF)
14.06.2010 Decisions / letters / protocols of public notaries 26.05.2010 (TIF) •
14.06.2010 Other documents (TIF) •
14.06.2010 Other documents 14.05.2010 (TIF) •
14.06.2010 Protocols/decisions of a company/organisation 14.05.2010 (TIF) •
14.06.2010 Regulations for the increase/reduction of the equity 14.05.2010 (TIF)
14.06.2010 Shareholders’ register 17.05.2010 (TIF)
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2009 (12)
01.12.2009 Announcement regarding the legal address 23.10.2009 (TIF) •
01.12.2009 Application 23.10.2009 (TIF) •
01.12.2009 Articles of Association 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 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) •
01.12.2009 Registration certificates 17.11.2009 (TIF) •
01.12.2009 Sample report 23.10.2009 (TIF) •
01.12.2009 Sample report 23.10.2009 (TIF) •
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