SAME Latvia, SIA

Limited Liability Company, Micro company
Place in branch
325 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAME Latvia"
Registration number, date 40003972441, 23.11.2007
VAT number LV40003972441 from 17.09.2010 Europe VAT register
Register, date Commercial Register, 23.11.2007
Legal address Ģertrūdes iela 100 – 4, Rīga, LV-1009 Check address owners
Fixed capital 11 045 EUR, registered payment 28.10.2015
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, €) -0.33 -0.23 1.62
Personal income tax (thousands, €) 0.03 0 1.16
Statutory social insurance contributions (thousands, €) 0.02 0 1.55
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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.  03.07.2009
* 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

100 % 11 045 € 1 € 11 045 Latvia 08.10.2018 11.10.2018

Historical addresses

Rīga, Krišjāņa Valdemāra iela 151-30 Until 07.04.2008 16 years ago
Rīga, Miera iela 43 - 3 Until 11.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (78.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (78.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (452.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (176.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.05.2018  PDF (80.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.09.2017  PDF (91.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.12.2016  PDF (250.06 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 SAME PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
SAME GP 2012 VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 20.05.2010  TIF (207.16 KB)

2008

 Annual report 07.05.2009  TIF (220.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.89 KB 11.10.2018 08.10.2018 1

Regulations for the increase/reduction of the equity

 DOC 29 KB 23.10.2015 26.08.2015 1

Regulations for the increase/reduction of the equity

 DOC 29 KB 23.10.2015 26.08.2015 1

Shareholders’ register

PDF 1.58 MB 23.10.2015 26.08.2015 2

Shareholders’ register

PDF 1.58 MB 23.10.2015 26.08.2015 2

Articles of Association

 PDF 141.3 KB 22.09.2015 26.08.2015 1

Articles of Association

 PDF 141.3 KB 22.09.2015 26.08.2015 1

Amendments to the Articles of Association

 TIF 8.56 KB 10.01.2015 18.12.2014 1

Articles of Association

 TIF 11.41 KB 10.01.2015 18.12.2014 1

Shareholders’ register

TIF 32.62 KB 10.01.2015 18.12.2014 2

Shareholders’ register

TIF 12.67 KB 30.08.2010 18.08.2010 1

Shareholders’ register

TIF 24.44 KB 17.12.2007 07.12.2007 1

Articles of Association

 TIF 14.25 KB 28.11.2007 20.11.2007 1

Memorandum of Association

 TIF 19.84 KB 28.11.2007 20.11.2007 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 70.23 KB 11.10.2018 11.10.2018 2

Application

 DOCX 40.68 KB 11.10.2018 08.10.2018 3

Application

 EDOC 49.31 KB 11.10.2018 08.10.2018 3

Confirmation or consent to legal address

 DOCX 31.13 KB 11.10.2018 08.10.2018 2

Confirmation or consent to legal address

 JPG 1.55 MB 11.10.2018 08.10.2018 2

Confirmation or consent to legal address

 EDOC 1.58 MB 11.10.2018 08.10.2018 2

Shareholders’ register

EDOC 27.18 KB 11.10.2018 08.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 74.2 KB 11.02.2016 28.10.2015 2

Protocols/decisions of a company/organisation

 DOC 137.5 KB 23.10.2015 26.08.2015 1

Protocols/decisions of a company/organisation

 EDOC 60.12 KB 23.10.2015 26.08.2015 1

Regulations for the increase/reduction of the equity

 EDOC 22.93 KB 23.10.2015 26.08.2015 1

Shareholders’ register

EDOC 1.56 MB 23.10.2015 26.08.2015 2

Articles of Association

 EDOC 114.19 KB 22.09.2015 26.08.2015 1

Application

 EDOC 386.24 KB 22.09.2015 26.08.2015 2

Application

 PDF 296.2 KB 22.09.2015 26.08.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 166.44 KB 22.09.2015 26.08.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 189.29 KB 22.09.2015 26.08.2015 1

Appraisal reports

 EDOC 288.77 KB 23.10.2015 07.04.2015 2

Appraisal reports

 PDF 299.12 KB 23.10.2015 07.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.49 KB 10.01.2015 08.01.2015 2

Application

 TIF 40.56 KB 10.01.2015 18.12.2014 1

Protocols/decisions of a company/organisation

 TIF 18.17 KB 10.01.2015 18.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.76 KB 30.08.2010 27.08.2010 2

Application

 TIF 57.48 KB 30.08.2010 24.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 54.25 KB 14.04.2008 07.04.2008 2

Application

 TIF 106.53 KB 14.04.2008 02.04.2008 2

Receipts on the publication and state fees

 TIF 31.88 KB 14.04.2008 02.04.2008 2

Application

 TIF 51.2 KB 17.12.2007 07.12.2007 2

Receipts on the publication and state fees

 TIF 15.2 KB 17.12.2007 07.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.42 KB 28.11.2007 23.11.2007 1

Registration certificates

 TIF 15.95 KB 28.11.2007 23.11.2007 1

Announcement regarding the legal address

 TIF 7.58 KB 28.11.2007 20.11.2007 1

Application

 TIF 106.45 KB 28.11.2007 20.11.2007 5

Bank statements or other document regarding the payment of the equity

TIF 15.39 KB 28.11.2007 20.11.2007 1

Receipts on the publication and state fees

 TIF 34.39 KB 28.11.2007 20.11.2007 2

Announcement regarding the legal address

 TIF 8.11 KB 14.04.2008 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