SaM Solutions, AS
Public Limited Company, Small company
Place in branch
358 by paid taxes
273 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 | Public Limited Company |
| Registered name | AS "SaM Solutions" |
| Registration number, date | 40103781631, 22.04.2014 |
| VAT number | LV40103781631 from 30.04.2014 Europe VAT register |
| Register, date | Commercial Register, 22.04.2014 |
| Legal address | Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 36 458 EUR, registered payment 24.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 101.79 | 48.34 | -18.11 |
| Personal income tax (thousands, €) | 44.95 | 29.04 | -14.68 |
| Statutory social insurance contributions (thousands, €) | 79.75 | 52.93 | 10.33 |
| Average employees count | 7 | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Germany |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2022 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.11.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.11.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.11.2020 |
* 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 |
66.49 % | 24 242 | € 1 | € 24 242 | Germany | 13.08.2024 | 13.08.2024 |
Natural person |
10.12 % | 3 689 | € 1 | € 3 689 | Belarus | 13.08.2024 | 13.08.2024 |
Natural person |
10.12 % | 3 689 | € 1 | € 3 689 | Belarus | 13.08.2024 | 13.08.2024 |
Natural person |
4.64 % | 1 690 | € 1 | € 1 690 | Belarus | 13.08.2024 | 13.08.2024 |
Natural person |
4.64 % | 1 690 | € 1 | € 1 690 | Netherlands | 13.08.2024 | 13.08.2024 |
Natural person |
2 % | 729 | € 1 | € 729 | Israel | 13.08.2024 | 13.08.2024 |
Natural person |
2 % | 729 | € 1 | € 729 | Belarus | 13.08.2024 | 13.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"SaM Solutions", AS
Piņķi, Rūpnieku 8, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Holdinga kompānijas
Historical company names
| SIA "SaM Solutions" | Until 20.11.2020 | 4 years ago |
|---|
Historical addresses
| Jūrmala, Rotas iela 16 | Until 22.09.2016 | 8 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sam Solutions AS vadibas zinojums 2023 | EDOC | ||||
| Sam Solution revidenta zinojums 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 06.10.2023 | ZIP | |
| Annual report 2022 | |||||
| vadibas zinojums kons 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SaM AS vadibas zinojums | |||||
| TIRAIS LR NE SNS IND Latv Sam Solution E 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 22.11.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsolidacija vad.zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SamSolutions AS vadibas zinojums 2021 | |||||
| Sam Solutions revidenta zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 22.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Sam Konsolidacija 2020 vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SaM AS vad.zinojums 2020 | |||||
| Sam Solutions zinojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 08.10.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolidacija vad.zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums SamSolutions 2019 | |||||
| SamSolutions vad.zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| kons zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sam SIA revidents | |||||
| Sam SIA zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 06.08.2018 | ZIP | |
| Annual report 2017 | |||||
| Vad.zinojums kons | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.08.2018 | PDF (529.83 KB) | €11.00 |
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 28.08.2017 | ZIP | |
| Annual report 2016 | |||||
| konsolid.zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SamSol SIA audits LV | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 30.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kons zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA zinojums | |||||
2014 |
Annual report | 22.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SaM zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.39 KB | 13.08.2024 | 12.08.2024 | 2 |
Articles of Association |
EDOC | 50.15 KB | 13.08.2024 | 12.08.2024 | 4 |
Amendments to the Articles of Association |
TIF | 139.18 KB | 10.11.2021 | 03.11.2021 | 2 |
Articles of Association |
TIF | 228.95 KB | 10.11.2021 | 09.08.2021 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 401.53 KB | 13.08.2021 | 09.08.2021 | 6 |
Articles of Association |
TIF | 64.81 KB | 16.11.2020 | 07.08.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 551.62 KB | 16.11.2020 | 07.08.2020 | 8 |
Amendments to the Articles of Association |
TIF | 52.45 KB | 20.01.2020 | 30.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 182.39 KB | 20.01.2020 | 30.12.2019 | 4 |
Shareholders’ register |
DOC | 44 KB | 17.10.2019 | 30.09.2019 | 2 |
Shareholders’ register |
DOC | 44 KB | 17.10.2019 | 30.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 25.98 KB | 19.07.2019 | 08.07.2019 | 1 |
Articles of Association |
TIF | 264.25 KB | 19.07.2019 | 08.07.2019 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 70.92 KB | 19.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
TIF | 109.56 KB | 19.07.2019 | 08.07.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.21 MB | 28.10.2014 | 23.10.2014 | 33 |
Shareholders’ register |
TIF | 92.21 KB | 28.10.2014 | 17.10.2014 | 3 |
Shareholders’ register |
TIF | 105.11 KB | 24.04.2014 | 16.04.2014 | 2 |
Articles of Association |
TIF | 377.64 KB | 24.04.2014 | 14.03.2014 | 4 |
Memorandum of association |
TIF | 520.06 KB | 24.04.2014 | 14.03.2014 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
294.92 KB | 16.09.2024 | 13.09.2024 | 3 | |
Application |
EDOC | 58.28 KB | 13.08.2024 | 12.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 82.1 KB | 13.08.2024 | 12.08.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
217.3 KB | 03.08.2022 | 03.08.2022 | 3 | |
Application |
217.3 KB | 03.08.2022 | 03.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 24.11.2021 | 24.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 25.08.2021 | 25.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
TIF | 120.39 KB | 24.08.2021 | 09.08.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 580.82 KB | 13.08.2021 | 09.08.2021 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 195.41 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
TIF | 59.04 KB | 16.11.2020 | 13.11.2020 | 2 |
Application |
TIF | 771.94 KB | 16.11.2020 | 07.08.2020 | 8 |
List of members of the Board / Supervisory Board |
TIF | 21.06 KB | 16.11.2020 | 07.08.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.12 KB | 16.11.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 491.12 KB | 16.11.2020 | 07.08.2020 | 8 |
Consent of members of the supervisory board |
TIF | 25.65 KB | 16.11.2020 | 05.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 268.79 KB | 16.11.2020 | 30.06.2020 | 9 |
Consent of members of the supervisory board |
TIF | 32.78 KB | 16.11.2020 | 16.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 31.69 KB | 16.11.2020 | 16.06.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 208.82 KB | 16.11.2020 | 09.06.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 207.5 KB | 16.11.2020 | 09.06.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 364.37 KB | 16.11.2020 | 09.06.2020 | 9 |
Power of attorney, act of empowerment |
TIF | 366.64 KB | 16.11.2020 | 09.06.2020 | 9 |
Power of attorney, act of empowerment |
TIF | 372.54 KB | 16.11.2020 | 09.06.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 22.01.2020 | 22.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 73.6 KB | 16.11.2020 | 14.01.2020 | 1 |
Application |
TIF | 52.74 KB | 20.01.2020 | 13.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.8 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
DOCX | 50.8 KB | 17.10.2019 | 01.10.2019 | 2 |
Application |
DOCX | 50.8 KB | 17.10.2019 | 01.10.2019 | 2 |
Application |
EDOC | 59.13 KB | 17.10.2019 | 01.10.2019 | 2 |
Shareholders’ register |
EDOC | 22.79 KB | 17.10.2019 | 30.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 14.08.2019 | 14.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 276.89 KB | 14.08.2019 | 08.08.2019 | 4 |
Application |
TIF | 131.29 KB | 19.07.2019 | 09.07.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.64 KB | 19.07.2019 | 08.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.96 KB | 19.07.2019 | 08.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.44 KB | 19.07.2019 | 08.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.39 KB | 19.07.2019 | 08.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.87 KB | 19.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 63.98 KB | 09.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 28.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 2.37 MB | 28.09.2016 | 19.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 27.74 KB | 28.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.81 KB | 27.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 132.12 KB | 27.03.2015 | 20.03.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 145.17 KB | 27.03.2015 | 05.01.2015 | 6 |
Other documents |
TIF | 4.54 MB | 27.03.2015 | 08.12.2014 | 90 |
Protocols/decisions of a company/organisation |
TIF | 297.46 KB | 27.03.2015 | 05.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.52 KB | 27.03.2015 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.59 KB | 28.10.2014 | 24.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.43 KB | 28.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 94.99 KB | 28.10.2014 | 23.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 49.5 KB | 28.10.2014 | 17.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 227.45 KB | 28.10.2014 | 22.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 142.32 KB | 28.10.2014 | 04.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.32 KB | 24.04.2014 | 22.04.2014 | 2 |
Registration certificates |
TIF | 25.26 KB | 24.04.2014 | 22.04.2014 | 1 |
Application |
TIF | 956.39 KB | 24.04.2014 | 16.04.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.12 KB | 24.04.2014 | 14.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 47.17 KB | 24.04.2014 | 19.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.19 KB | 24.04.2014 | 19.03.2014 | 2 |
Other documents |
TIF | 50.5 KB | 24.04.2014 | 19.03.2014 | 1 |
Appraisal reports |
TIF | 109.27 KB | 24.04.2014 | 14.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 65.64 KB | 24.04.2014 | 14.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.42 KB | 24.04.2014 | 14.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.92 KB | 24.04.2014 | 14.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 174.29 KB | 24.04.2014 | 14.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 176.76 KB | 24.04.2014 | 14.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 173.94 KB | 24.04.2014 | 14.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 201.72 KB | 24.04.2014 | 11.03.2014 | 4 |
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