SAMAX, SIA
Limited Liability Company, Micro company
Place in branch
882 by turnover
666 by profit
218 by paid taxes
34 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAMAX" |
| Registration number, date | 44103058546, 12.03.2010 |
| VAT number | LV44103058546 from 24.03.2010 Europe VAT register |
| Register, date | Commercial Register, 12.03.2010 |
| Legal address | Rīgas iela 47, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 64 029 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 15.41 | 13.47 | 13.05 |
| Personal income tax (thousands, €) | 1.87 | 1.58 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 2.36 | 2.55 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 12.03.2010 |
* 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 % | 3 | € 21 343 | € 64 029 | 30.04.2024 | 10.05.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | PDF (133.51 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (299.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (247.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (192.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (438.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (517.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (973.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (96.82 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (98.28 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (99.48 KB) | |
2010 |
Annual report | 12.03.2010 - 31.12.2010 | 30.03.2011 | HTML (99.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.61 KB | 10.05.2024 | 30.04.2024 | 1 |
Articles of Association |
TIF | 25.71 KB | 10.07.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 88.51 KB | 10.07.2014 | 25.06.2014 | 4 |
Articles of Association |
TIF | 11.94 KB | 15.03.2010 | 05.03.2010 | 1 |
Memorandum of association |
TIF | 29.67 KB | 15.03.2010 | 05.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.9 KB | 10.05.2024 | 09.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.98 KB | 10.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 190.07 KB | 10.07.2014 | 26.06.2014 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 27.47 KB | 10.07.2014 | 25.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.74 KB | 10.07.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.76 KB | 15.03.2010 | 12.03.2010 | 1 |
Registration certificates |
TIF | 32.79 KB | 15.03.2010 | 12.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.53 KB | 15.03.2010 | 05.03.2010 | 1 |
Application |
TIF | 97.11 KB | 15.03.2010 | 05.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.42 KB | 15.03.2010 | 05.03.2010 | 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.
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