NatSam, SIA

Limited Liability Company, Micro company
Place in branch
620 by turnover
732 by profit
182 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NatSam"
Registration number, date 40103404108, 08.04.2011
VAT number LV40103404108 from 20.04.2011 Europe VAT register
Register, date Commercial Register, 08.04.2011
Legal address Mārupītes gatve 80, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 16.11.2015
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, €) 12.46 10.52 13.08
Personal income tax (thousands, €) 0.34 0.19 0.98
Statutory social insurance contributions (thousands, €) 3.24 2.86 2.63
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.04.2011
* 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 % 2 845 € 1 € 2 845 02.11.2015 16.11.2015

Historical addresses

Rīga, Kokneses prospekts 4 k-1 -38 Until 22.10.2013 12 years ago
Mārupes nov., Mārupe, Mārupītes gatve 80 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Mārupītes gatve 80 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (102.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (103.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (165.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (102.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (104.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.08.2019  PDF (161.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (215.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (808.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums NATSAM 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums NatSam 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums NatSam 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012 DOCX

2011

Annual report 08.04.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.26 KB 23.11.2015 02.11.2015 1

Articles of Association

TIF 16.91 KB 23.11.2015 02.11.2015 1

Shareholders’ register

TIF 45.09 KB 23.11.2015 02.11.2015 2

Shareholders’ register

TIF 15.51 KB 15.10.2012 04.10.2012 1

Amendments to the Articles of Association

TIF 9.73 KB 15.10.2012 03.10.2012 1

Articles of Association

TIF 14.8 KB 15.10.2012 03.10.2012 1

Regulations for the increase/reduction of the equity

TIF 39.69 KB 15.10.2012 03.10.2012 1

Articles of Association

TIF 49.07 KB 13.04.2011 01.04.2011 1

Memorandum of Association

TIF 63.68 KB 13.04.2011 01.04.2011 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

TIF 52.27 KB 23.11.2015 16.11.2015 2

Application

TIF 174.33 KB 23.11.2015 02.11.2015 2

Protocols/decisions of a company/organisation

TIF 33.17 KB 23.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

TIF 31.83 KB 22.10.2013 22.10.2013 1

Application

TIF 62.17 KB 22.10.2013 17.10.2013 2

Confirmation or consent to legal address

TIF 8.6 KB 22.10.2013 17.10.2013 1

Decisions / letters / protocols of public notaries

TIF 36.31 KB 15.10.2012 12.10.2012 2

Application

TIF 69.84 KB 15.10.2012 04.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 33 KB 15.10.2012 04.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.52 KB 15.10.2012 03.10.2012 1

Protocols/decisions of a company/organisation

TIF 61.15 KB 15.10.2012 03.10.2012 2

Decisions / letters / protocols of public notaries

TIF 87.55 KB 13.04.2011 08.04.2011 1

Registration certificates

TIF 129.25 KB 13.04.2011 08.04.2011 1

Announcement regarding the legal address

TIF 39.74 KB 13.04.2011 01.04.2011 1

Application

TIF 474.51 KB 13.04.2011 01.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 146.75 KB 13.04.2011 01.04.2011 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