SAME un Co., SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
14 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAME un Co."
Registration number, date 40203295563, 23.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 23.02.2021
Legal address Asteru iela 10, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR , registered 23.02.2021 (registered payment 23.02.2021: 1 400 EUR)
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, €) 7.41 4.42 0.48
Personal income tax (thousands, €) 0.79 0.97 0.13
Statutory social insurance contributions (thousands, €) 6.6 3.43 0.35
Average employees count 3 4 1

Industries

Field from SRS Ziedu un augu vairumtirdzniecība (46.22)
CSP industry Ziedu un augu vairumtirdzniecība (46.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2021
Latvia Armenia

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   23.02.2021
* 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 % 2 800 € 1 € 2 800 Armenia 23.02.2021 23.02.2021

Historical addresses

Stopiņu nov., Dreiliņi, Asteru iela 10 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
ZINAS PAR UZNEMUMU 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
ZINAS PAR UZNEMUMU 2022 PDF

2021

Annual report 23.02.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
ZINAS PAR UZNEMUMU 2021 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 15 KB 23.02.2021 04.02.2021 1

Memorandum of Association

DOC 17.5 KB 23.02.2021 04.02.2021 1

Shareholders’ register

DOC 15 KB 23.02.2021 04.02.2021 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 KB 23.02.2021 23.02.2021 2

Bank statements or other document regarding the payment of the equity

PDF 175.77 KB 23.02.2021 17.02.2021 1

Articles of Association

EDOC 11.97 KB 23.02.2021 04.02.2021 1

Application

DOCX 26.19 KB 23.02.2021 04.02.2021 1

Application

EDOC 33.24 KB 23.02.2021 04.02.2021 1

Appraisal reports

DOC 15.5 KB 23.02.2021 04.02.2021 1

Appraisal reports

EDOC 12.24 KB 23.02.2021 04.02.2021 1

Memorandum of Association

EDOC 12.51 KB 23.02.2021 04.02.2021 1

Shareholders’ register

EDOC 11.7 KB 23.02.2021 04.02.2021 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