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 | 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
- 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
- No contacts information
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
Vadibas zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vadib sledziens | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zin 1 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
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