S.A.M. LOGISTICS, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
417 by paid taxes
275 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 "S.A.M. LOGISTICS" |
| Registration number, date | 40203119291, 22.01.2018 |
| VAT number | LV40203119291 from 12.02.2018 Europe VAT register |
| Register, date | Commercial Register, 22.01.2018 |
| Legal address | Dobeles šoseja 2, Jelgava, LV-3007 Check address owners |
| Fixed capital | 65 100 EUR, registered payment 17.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S.A.M. LOGISTICS, 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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 42.89 | 32.86 | 19.1 |
| Personal income tax (thousands, €) | 6.52 | 4.48 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 19.69 | 14.03 | 7.26 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | 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 | 22.01.2018 |
* 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 % | 65 100 | € 1 | € 65 100 | Latvia | 19.10.2022 | 17.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"S.A.M. LOGISTICS", SIA
Dobeles šoseja 2, Jelgava, LV-3007 Check address owners
Kokmateriālu tirdzniecība
Historical company names
| SIA "Cargo Pallet" | Until 16.01.2019 | 5 years ago |
|---|
Historical addresses
| Jelgava, Ausekļa iela 21A | Until 16.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (79.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (80.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (80.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (497.79 KB) | €11.00 |
2018 |
Annual report | 22.01.2018 - 31.12.2018 | 13.04.2019 | PDF (80.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 17.11.2022 | 19.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 17.11.2022 | 19.10.2022 | 1 |
Articles of Association |
DOCX | 72.06 KB | 17.11.2022 | 19.10.2022 | 1 |
Articles of Association |
DOCX | 72.06 KB | 17.11.2022 | 19.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 17.11.2022 | 19.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 17.11.2022 | 19.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.96 KB | 17.11.2022 | 01.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.96 KB | 17.11.2022 | 01.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 16.01.2019 | 11.01.2019 | 1 |
Articles of Association |
DOCX | 70.75 KB | 16.01.2019 | 03.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.93 KB | 16.01.2019 | 20.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 24.04.2018 | 11.04.2018 | 1 |
Articles of Association |
DOCX | 69.92 KB | 24.04.2018 | 11.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.74 KB | 24.04.2018 | 11.04.2018 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 21.04.2018 | 11.04.2018 | 1 |
Articles of Association |
DOCX | 12.28 KB | 22.01.2018 | 22.01.2018 | 1 |
Memorandum of Association |
DOCX | 14.1 KB | 22.01.2018 | 22.01.2018 | 1 |
Shareholders’ register |
DOCX | 15 KB | 22.01.2018 | 22.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.41 KB | 08.10.2024 | 08.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.4 KB | 08.10.2024 | 08.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.39 KB | 08.10.2024 | 08.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 17.11.2022 | 17.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.32 KB | 17.11.2022 | 19.10.2022 | 1 |
Articles of Association |
EDOC | 49.06 KB | 17.11.2022 | 19.10.2022 | 1 |
Application |
DOCX | 39.77 KB | 17.11.2022 | 19.10.2022 | 1 |
Application |
DOCX | 39.77 KB | 17.11.2022 | 19.10.2022 | 1 |
Shareholders’ register |
EDOC | 24.61 KB | 17.11.2022 | 19.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
531.22 KB | 17.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
531.22 KB | 17.11.2022 | 17.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
529.89 KB | 17.11.2022 | 07.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
529.89 KB | 17.11.2022 | 07.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
370.58 KB | 17.11.2022 | 30.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
370.58 KB | 17.11.2022 | 30.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
523.93 KB | 17.11.2022 | 25.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
523.93 KB | 17.11.2022 | 25.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
512.4 KB | 17.11.2022 | 08.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
512.4 KB | 17.11.2022 | 08.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
541.07 KB | 17.11.2022 | 05.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
541.07 KB | 17.11.2022 | 05.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
540.24 KB | 17.11.2022 | 26.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
540.24 KB | 17.11.2022 | 26.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
527.57 KB | 17.11.2022 | 25.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
527.57 KB | 17.11.2022 | 25.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
525.53 KB | 17.11.2022 | 15.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
525.53 KB | 17.11.2022 | 15.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
521.22 KB | 17.11.2022 | 15.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
521.22 KB | 17.11.2022 | 15.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
386.92 KB | 17.11.2022 | 14.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
386.92 KB | 17.11.2022 | 14.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
314.01 KB | 17.11.2022 | 22.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
314.01 KB | 17.11.2022 | 22.06.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.71 KB | 17.11.2022 | 01.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.71 KB | 17.11.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.98 KB | 17.11.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.98 KB | 17.11.2022 | 01.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.62 KB | 17.11.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 19.10.2021 | 19.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.88 KB | 14.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 24.04.2019 | 24.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 18.04.2019 | 17.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.99 KB | 18.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 07.03.2019 | 07.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.34 KB | 04.03.2019 | 04.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.25 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
EDOC | 50.12 KB | 16.01.2019 | 11.01.2019 | 3 |
Application |
DOCX | 41.55 KB | 16.01.2019 | 11.01.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 94.32 KB | 16.01.2019 | 11.01.2019 | 1 |
Confirmation or consent to legal address |
85.48 KB | 16.01.2019 | 11.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 62.27 KB | 16.01.2019 | 11.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.33 KB | 16.01.2019 | 11.01.2019 | 1 |
Shareholders’ register |
EDOC | 27.35 KB | 16.01.2019 | 11.01.2019 | 1 |
Articles of Association |
EDOC | 51.17 KB | 16.01.2019 | 03.01.2019 | 1 |
Acceptance-conveyance act |
EDOC | 23.03 KB | 16.01.2019 | 20.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 13.44 KB | 16.01.2019 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.61 KB | 16.01.2019 | 20.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.94 KB | 16.01.2019 | 20.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.02 KB | 16.01.2019 | 20.12.2018 | 1 |
Appraisal reports |
TIF | 58.9 KB | 04.01.2019 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 24.04.2018 | 24.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.54 KB | 24.04.2018 | 11.04.2018 | 1 |
Articles of Association |
EDOC | 50.55 KB | 24.04.2018 | 11.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.42 KB | 24.04.2018 | 11.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.78 KB | 24.04.2018 | 11.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.41 KB | 24.04.2018 | 11.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.85 KB | 24.04.2018 | 11.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.8 KB | 24.04.2018 | 11.04.2018 | 1 |
Acceptance-conveyance act |
DOCX | 13.14 KB | 21.04.2018 | 11.04.2018 | 1 |
Acceptance-conveyance act |
EDOC | 21.7 KB | 21.04.2018 | 11.04.2018 | 1 |
Application |
DOCX | 39.64 KB | 21.04.2018 | 11.04.2018 | 2 |
Application |
EDOC | 47.3 KB | 21.04.2018 | 11.04.2018 | 2 |
Shareholders’ register |
EDOC | 25.79 KB | 21.04.2018 | 11.04.2018 | 1 |
Appraisal reports |
TIF | 57.51 KB | 20.04.2018 | 28.03.2018 | 1 |
Announcement regarding the legal address |
DOCX | 12.33 KB | 22.01.2018 | 22.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 27.92 KB | 22.01.2018 | 22.01.2018 | 1 |
Articles of Association |
EDOC | 27.77 KB | 22.01.2018 | 22.01.2018 | 1 |
Application |
DOCX | 31.32 KB | 22.01.2018 | 22.01.2018 | 5 |
Application |
EDOC | 45.91 KB | 22.01.2018 | 22.01.2018 | 5 |
Confirmation or consent to legal address |
151.62 KB | 22.01.2018 | 22.01.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 166.13 KB | 22.01.2018 | 22.01.2018 | 1 |
Memorandum of Association |
EDOC | 29.57 KB | 22.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 22.01.2018 | 22.01.2018 | 2 |
Shareholders’ register |
EDOC | 30.39 KB | 22.01.2018 | 22.01.2018 | 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