SAMAX INTERNATIONAL, SIA

Limited Liability Company, Small company
Place in branch
101 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAMAX INTERNATIONAL"
Registration number, date 50103804461, 03.07.2014
VAT number None (excluded 11.11.2024) Europe VAT register
Register, date Commercial Register, 03.07.2014
Legal address "Birzīte 173", Viesturciems, Glūdas pag., Jelgavas nov., LV-3003 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2014
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, €) 12.89 16.73 50.08
Personal income tax (thousands, €) 3.83 6.68 2.81
Statutory social insurance contributions (thousands, €) 5.81 4.06 4.22
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.07.2014
* 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 % 2 € 1 400 € 2 800 Ukraine 03.07.2014 03.07.2014

Procures

Period Rights Person

From 03.07.2014

 Right to represent individually
Natural person (from 03.07.2014 )

Apply information changes

ML

"Samax International", SIA

Zemgales 8-42, Olaine, Olaines nov., LV-2114 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Rūpniecības iela 32-1H Until 16.07.2014 10 years ago
Rīga, Rūpniecības iela 32B-1H Until 13.08.2014 10 years ago
Rīga, Rigondas gatve 7-8 Until 22.08.2014 10 years ago
Rīga, Rigondas gatve 7-18 Until 01.04.2016 8 years ago
Rīga, Rigondas gatve 4 - 18 Until 08.11.2016 8 years ago
Olaines nov., Olaine, Zemgales iela 8 - 42 Until 30.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 11.08.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (388.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 03.07.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Samax 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.25 KB 14.07.2014 11.06.2014 1

Memorandum of Association

 TIF 42.57 KB 14.07.2014 11.06.2014 1

Shareholders’ register

TIF 61.96 KB 14.07.2014 11.06.2014 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

 RTF 52.71 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.13 KB 30.10.2017 30.10.2017 2

Application

 TIF 414.41 KB 26.10.2017 18.10.2017 5

Confirmation or consent to legal address

 TIF 15.88 KB 26.10.2017 18.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.09 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 08.11.2016 08.11.2016 2

Application

 TIF 534.09 KB 09.11.2016 31.10.2016 4

Confirmation or consent to legal address

 TIF 11.77 KB 09.11.2016 31.10.2016 1

Power of attorney, act of empowerment

 TIF 21.92 KB 09.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.78 KB 29.08.2014 22.08.2014 2

Submission/Application

 TIF 16.42 KB 29.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.33 KB 14.08.2014 13.08.2014 1

Confirmation or consent to legal address

 TIF 18.58 KB 14.08.2014 11.08.2014 1

Power of attorney, act of empowerment

 TIF 22.13 KB 14.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 78.82 KB 17.07.2014 16.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 91.41 KB 14.07.2014 03.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 43.04 KB 14.07.2014 12.06.2014 1

Announcement regarding the legal address

 TIF 13.47 KB 14.07.2014 11.06.2014 1

Application

 TIF 328.42 KB 14.07.2014 11.06.2014 7

Power of attorney, act of empowerment

 TIF 118.21 KB 14.07.2014 11.06.2014 2

Confirmation or consent to legal address

 TIF 33.09 KB 14.07.2014 10.06.2014 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 357.37 KB 14.07.2014 22.07.2011 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