Samdeks, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
792 by profit
281 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Samdeks"
Registration number, date 41203035985, 16.12.2009
VAT number LV41203035985 from 13.03.2010 Europe VAT register
Register, date Commercial Register, 16.12.2009
Legal address Zvana iela 2, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 22.01.2015
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, €) 15.91 18.04 19.24
Personal income tax (thousands, €) 2.91 2.63 2.63
Statutory social insurance contributions (thousands, €) 4.74 4.29 4.3
Average employees count 3 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

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.  16.12.2009
* 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

51 % 51 € 28 € 1 428 Latvia 17.02.2020 20.02.2020

Natural person

42 % 42 € 28 € 1 176 Latvia 17.02.2020 20.02.2020

Sabiedrība ar ierobežotu atbildību "SAMRODE"

Reg. no. 51203009611
Ventspils, Zvana iela 2

7 % 7 € 28 € 196 Latvia 17.02.2020 20.02.2020

Apply information changes

ML

"Samdeks", SIA

Tukuma 49, Ventspils, LV-3601 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ventspils, Tukuma iela 49 Until 28.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (2.15 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (417.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (1.91 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Samdeks GP2020 vadzin PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Samdeks 2019 vadzin PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Samdeks 2018 vz PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Samdeks 2017 vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Samdeks 2016 vadz PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Samdeks 2015 vadzin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Samdeks 2014 vadzin PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Samdeks vadzin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
CCF26042013 00001 PDF

2011

Annual report 07.05.2012  TIF (237.77 KB)

2010

Annual report 06.05.2011  TIF (160.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 107.79 KB 19.02.2020 17.02.2020 3

Articles of Association

TIF 32.92 KB 23.01.2015 15.01.2015 1

Shareholders’ register

TIF 59.71 KB 23.01.2015 15.01.2015 2

Articles of Association

TIF 24.24 KB 28.12.2009 01.12.2009 1

Memorandum of association

TIF 46.59 KB 28.12.2009 01.12.2009 1

Amendments to the Articles of Association

TIF 20.2 KB 23.01.2015 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 66.42 KB 28.05.2021 28.05.2021 2

Application

EDOC 48.6 KB 28.05.2021 25.05.2021 1

Application

DOCX 43.15 KB 28.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 20.02.2020 20.02.2020 2

Application

TIF 239.72 KB 19.02.2020 18.02.2020 7

Other documents

TIF 29.11 KB 10.02.2020 05.02.2020 1

Other documents

TIF 29.03 KB 10.02.2020 05.02.2020 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 69.67 KB 07.02.2020 17.01.2020 5

Decisions / judgements of courts and other law enforcement authorities

EDOC 85.16 KB 10.05.2019 08.05.2019 3

Decisions / judgements of courts and other law enforcement authorities

EDOC 85.16 KB 10.05.2019 08.05.2019 3

Decisions / judgements of courts and other law enforcement authorities

DOC 101.5 KB 10.05.2019 08.05.2019 3

Decisions / judgements of courts and other law enforcement authorities

DOC 101.5 KB 10.05.2019 08.05.2019 3

Decisions / letters / protocols of public notaries

TIF 53.6 KB 23.01.2015 22.01.2015 1

Application

TIF 142.47 KB 23.01.2015 20.01.2015 2

Protocols/decisions of a company/organisation

TIF 73.85 KB 23.01.2015 15.01.2015 2

Notary’s decision

TIF 40.46 KB 28.12.2009 16.12.2009 1

Registration certificates

TIF 68.13 KB 28.12.2009 16.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.66 KB 28.12.2009 10.12.2009 1

Receipts on the publication and state fees

TIF 53.1 KB 28.12.2009 10.12.2009 2

Announcement regarding the legal address

TIF 8.02 KB 28.12.2009 01.12.2009 1

Application

TIF 296.86 KB 28.12.2009 01.12.2009 7
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