SAMANI BALTIC, SIA

Limited Liability Company
Place in branch
964 by turnover
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAMANI BALTIC"
Registration number, date 40203017177, 05.09.2016
VAT number None Europe VAT register
Register, date Commercial Register, 05.09.2016
Legal address "Gruntiņi", Pēternieki, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 1 EUR, registered payment 05.09.2016
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, €) 0.78 2.1 1.98
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 0 1 1
Received COVID-19 downtime support 20.04.2021, 1 000.00 €

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2018
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   30.01.2018
* 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 % 1 € 1 € 1 Latvia 25.01.2018 30.01.2018

Apply information changes

"Samani Baltic", SIA

"Gruntiņi", Pēternieki, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.01.2024  PDF (80.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (80.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (80.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.04.2021  PDF (80.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (1.4 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 05.09.2016 - 31.12.2016 24.06.2017  ZIP €9.00
Annual report 2016 PDF
Bilance Samani 2016 maziem XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 86.7 KB 30.01.2018 25.01.2018 1

Shareholders’ register

PDF 76.49 KB 15.01.2018 29.12.2017 1

Articles of Association

DOC 136.93 KB 25.08.2016 23.08.2016 4

Articles of Association

DOC 136.93 KB 25.08.2016 23.08.2016 4

Memorandum of Association

DOC 110.06 KB 25.08.2016 23.08.2016 1

Memorandum of Association

DOC 110.06 KB 25.08.2016 23.08.2016 1

Shareholders’ register

DOC 59.23 KB 25.08.2016 23.08.2016 1

Shareholders’ register

DOC 59.23 KB 25.08.2016 23.08.2016 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

EDOC 73.61 KB 30.01.2018 30.01.2018 2

Application

PDF 7.64 MB 30.01.2018 25.01.2018 25

Application

PDF 7.48 MB 30.01.2018 25.01.2018 25

Protocols/decisions of a company/organisation

PDF 75.46 KB 30.01.2018 25.01.2018 1

Protocols/decisions of a company/organisation

PDF 106.86 KB 30.01.2018 25.01.2018 1

Shareholders’ register

PDF 158.45 KB 30.01.2018 25.01.2018 1

Statement regarding the beneficial owners

PDF 136.06 KB 30.01.2018 25.01.2018 5

Statement regarding the beneficial owners

PDF 167.2 KB 30.01.2018 25.01.2018 5

Decisions / letters / protocols of public notaries

EDOC 68.54 KB 15.01.2018 15.01.2018 2

Statement regarding the beneficial owners

PDF 135.41 KB 15.01.2018 08.01.2018 5

Statement regarding the beneficial owners

PDF 166.59 KB 15.01.2018 08.01.2018 5

Application

PDF 7.15 MB 15.01.2018 29.12.2017 25

Application

PDF 6.95 MB 15.01.2018 29.12.2017 25

Protocols/decisions of a company/organisation

PDF 107.88 KB 15.01.2018 29.12.2017 1

Protocols/decisions of a company/organisation

PDF 76.51 KB 15.01.2018 29.12.2017 1

Shareholders’ register

PDF 148.09 KB 15.01.2018 29.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.2 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.82 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.82 KB 05.09.2016 05.09.2016 2

Confirmation or consent to legal address

DOC 131.5 KB 31.08.2016 30.08.2016 1

Confirmation or consent to legal address

DOC 131.5 KB 31.08.2016 30.08.2016 1

Confirmation or consent to legal address

EDOC 59.88 KB 31.08.2016 30.08.2016 1

Power of attorney, act of empowerment

PDF 596.59 KB 31.08.2016 30.08.2016 4

Power of attorney, act of empowerment

PDF 627.82 KB 31.08.2016 30.08.2016 4

Announcement regarding the legal address

DOC 45.51 KB 25.08.2016 23.08.2016 1

Announcement regarding the legal address

EDOC 24.94 KB 25.08.2016 23.08.2016 1

Announcement regarding the legal address

DOC 45.51 KB 25.08.2016 23.08.2016 1

Articles of Association

EDOC 48.55 KB 25.08.2016 23.08.2016 4

Application

PDF 2.85 MB 25.08.2016 23.08.2016 9

Memorandum of Association

EDOC 42.23 KB 25.08.2016 23.08.2016 1

Shareholders’ register

EDOC 26 KB 25.08.2016 23.08.2016 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