SAM-DAO, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAM-DAO"
Registration number, date 50003661131, 19.01.2004
VAT number None (excluded 22.10.2013) Europe VAT register
Register, date Commercial Register, 19.01.2004
Legal address Raunas iela 58 k-7 – 163, Rīga, LV-1039 Check address owners
Fixed capital 31 300 EUR, registered payment 20.07.2016
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, €) 0.05 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  31.05.2011
* 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 % 100 € 313 € 31 300 Latvia 14.07.2016 20.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Psihosfēra" Until 08.08.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Mīlestības apmācība" Until 23.03.2007 17 years ago

Historical addresses

Rīga, Baznīcas iela 32-5 Until 09.09.2004 20 years ago
Rīga, Kurbada iela 3-99 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (78.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (78.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (78.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
vadib sledziens JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin 1 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 2015 PS 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib zin 1 001 JPEG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadib zin 2 001 JPEG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zin 2 JPEG

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vad zin JPEG

2010

Annual report 23.09.2011  TIF (907.35 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (3.64 KB)

2008

Annual report 23.04.2009  TIF (415.22 KB)

2007

Annual report 08.12.2008  TIF (380.45 KB)

2006

Annual report 24.04.2007  TIF (305.21 KB)

2005

Annual report 17.01.2007  TIF (362.38 KB)

2004

Annual report 27.04.2011  TIF (366.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.13 KB 08.08.2017 02.08.2017 1

Articles of Association

TIF 40.27 KB 08.08.2017 02.08.2017 2

Amendments to the Articles of Association

TIF 18.02 KB 25.07.2016 14.07.2016 1

Articles of Association

TIF 42.32 KB 25.07.2016 14.07.2016 2

Shareholders’ register

TIF 272.34 KB 25.07.2016 14.07.2016 2

Shareholders’ register

TIF 24.78 KB 03.06.2011 26.05.2011 1

Articles of Association

TIF 36.39 KB 03.06.2011 09.05.2011 1

Amendments to the Articles of Association

TIF 9.77 KB 27.04.2011 04.07.2007 1

Articles of Association

TIF 33.65 KB 27.04.2011 04.07.2007 1

Regulations for the increase/reduction of the equity

TIF 16.84 KB 27.04.2011 04.07.2007 1

Shareholders’ register

TIF 14.24 KB 27.04.2011 04.07.2007 1

Amendments to the Articles of Association

TIF 8.52 KB 27.04.2011 15.03.2007 1

Articles of Association

TIF 31.23 KB 27.04.2011 15.03.2007 1

Articles of Association

TIF 51.72 KB 27.04.2011 29.12.2003 2

Memorandum of Association

TIF 37.44 KB 27.04.2011 29.12.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 68.17 KB 29.11.2017 29.11.2017 2

Application

TIF 160.76 KB 28.11.2017 21.11.2017 5

Confirmation or consent to legal address

TIF 15.1 KB 28.11.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.73 KB 08.08.2017 08.08.2017 2

Application

TIF 127.34 KB 08.08.2017 03.08.2017 3

Protocols/decisions of a company/organisation

TIF 46.26 KB 08.08.2017 02.08.2017 2

Decisions / letters / protocols of public notaries

TIF 56.17 KB 25.07.2016 20.07.2016 2

Application

TIF 185 KB 25.07.2016 14.07.2016 2

Protocols/decisions of a company/organisation

TIF 69.29 KB 25.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

TIF 72.09 KB 03.06.2011 31.05.2011 2

Application

TIF 328.47 KB 03.06.2011 26.05.2011 4

Application

TIF 238.17 KB 03.06.2011 09.05.2011 5

Protocols/decisions of a company/organisation

TIF 21.88 KB 03.06.2011 09.05.2011 1

Decisions / letters / protocols of public notaries

TIF 32.86 KB 27.04.2011 09.07.2007 1

Application

TIF 94.19 KB 27.04.2011 04.07.2007 3

Protocols/decisions of a company/organisation

TIF 15.71 KB 27.04.2011 04.07.2007 1

Receipts on the publication and state fees

TIF 54.13 KB 27.04.2011 04.07.2007 3

Other documents

TIF 505.63 KB 27.04.2011 02.07.2007 12

Decisions / letters / protocols of public notaries

TIF 58.56 KB 27.04.2011 23.03.2007 2

Registration certificates

TIF 44.94 KB 27.04.2011 23.03.2007 1

Receipts on the publication and state fees

TIF 40.05 KB 27.04.2011 20.03.2007 2

Application

TIF 75.55 KB 27.04.2011 15.03.2007 3

Protocols/decisions of a company/organisation

TIF 17.15 KB 27.04.2011 15.03.2007 1

Power of attorney, act of empowerment

TIF 448.93 KB 03.06.2011 26.07.2005 8

Decisions / letters / protocols of public notaries

TIF 23.27 KB 27.04.2011 09.09.2004 1

Announcement regarding the legal address

TIF 11.58 KB 27.04.2011 02.09.2004 1

Application

TIF 79.74 KB 27.04.2011 02.09.2004 3

Protocols/decisions of a company/organisation

TIF 15.19 KB 27.04.2011 02.09.2004 1

Receipts on the publication and state fees

TIF 33.08 KB 27.04.2011 02.09.2004 2

Decisions / letters / protocols of public notaries

TIF 28.53 KB 27.04.2011 19.01.2004 1

Registration certificates

TIF 37.01 KB 27.04.2011 19.01.2004 1

Announcement regarding the legal address

TIF 8.84 KB 27.04.2011 29.12.2003 1

Application

TIF 90.98 KB 27.04.2011 29.12.2003 4

Bank statements or other document regarding the payment of the equity

TIF 13.92 KB 27.04.2011 29.12.2003 1

Consent of a member of the Board / executive director

TIF 7.13 KB 27.04.2011 29.12.2003 1

Receipts on the publication and state fees

TIF 25.14 KB 27.04.2011 29.12.2003 2

Sample report

TIF 14.79 KB 27.04.2011 29.12.2003 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