SAMBA TECHNOLOGY, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAMBA TECHNOLOGY" |
| Registration number, date | 40003687317, 29.06.2004 |
| VAT number | None (excluded 05.04.2022) Europe VAT register |
| Register, date | Commercial Register, 29.06.2004 |
| Legal address | Rīgas iela 36, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.01.2015 |
| 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, €) | 0.06 | 0.06 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.09.2010 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 16.12.2014 | 20.01.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 16.12.2014 | 20.01.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NAMIŅŠ" | Until 28.11.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SAMBA TEHNOLOĢIJAS" | Until 06.08.2007 | 17 years ago |
Historical addresses
| Rīgas rajons, Baldone, Rīgas iela 36 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Baldones nov., Baldone, Rīgas iela 36 | 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 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Samba Technology vadibas zinojums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Samba Technology vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Samba Technology vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Samba Technology vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Samba Technology vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Samba vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Samba vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Samba vad zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Samba vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Samba vad zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samba GP vad zin 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samba GP vad zin 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samba vad zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Namins vad zin 2010 | JPEG | ||||
2009 |
Annual report | 14.04.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 20.03.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 15.12.2008 | TIF (1.31 MB) | ||
2006 |
Annual report | 12.09.2007 | TIF (615.9 KB) | ||
2005 |
Annual report | 19.02.2007 | PDF (369.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.6 KB | 23.12.2016 | 16.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.48 KB | 23.12.2016 | 16.12.2014 | 1 |
Articles of Association |
TIF | 20.28 KB | 23.12.2016 | 16.12.2014 | 1 |
Memorandum of association |
TIF | 48.3 KB | 14.02.2019 | 18.06.2004 | 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 |
RTF | 914.68 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.27 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 09.01.2017 | 09.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
362.15 KB | 06.01.2017 | 06.01.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.12 KB | 06.01.2017 | 06.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 23.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.64 KB | 23.12.2016 | 20.01.2015 | 2 |
Application |
TIF | 173.15 KB | 23.12.2016 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.5 KB | 23.12.2016 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 22.04.2014 | 17.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 14.02.2019 | 28.06.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.49 KB | 14.02.2019 | 13.06.2005 | 1 |
Application |
TIF | 137.51 KB | 14.02.2019 | 18.06.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.83 KB | 22.04.2014 | 18.06.2004 | 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