Sāmenis, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
32 by profit
25 by paid taxes
21 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 | SIA "Sāmenis" |
| Registration number, date | 42103030302, 22.04.2003 |
| VAT number | LV42103030302 from 24.10.2005 Europe VAT register |
| Register, date | Commercial Register, 22.04.2003 |
| Legal address | "Ziemeļu Aplociņi", Jūrmalciems, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 436 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 18.3 | 13.7 | 17.62 |
| Personal income tax (thousands, €) | 1.49 | 1.87 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 7.37 | 6.56 | 4.91 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jūras zveja (03.11) |
|---|---|
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 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 % | 10 | LVL 200 | LVL 2 000 | 22.04.2003 | 03.07.2009 |
Historical addresses
| Nīcas nov., Nīcas pag., Jūrmalciems, "Ziemeļu Aplociņi" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Liepājas rajons, Nīcas pagasts, Jūrmalciems, "Ziemeļu aplociņi" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA S menis uz muma vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uz muma vad bas zi ojums par 2021.g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2019.g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018.g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 2017.g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums 2016.g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 29.05.2013 | TIF (933.56 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (509.82 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (560.04 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (586.77 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (280.86 KB) | ||
2007 |
Annual report | 22.07.2024 | TIF (1.48 MB) | ||
2006 |
Annual report | 07.05.2007 | TIF (2.86 MB) | ||
2005 |
Annual report | 30.03.2016 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.55 KB | 30.03.2016 | 27.05.2006 | 1 |
Articles of Association |
TIF | 146.92 KB | 22.07.2024 | 07.04.2003 | 5 |
Memorandum of Association |
TIF | 52.51 KB | 22.07.2024 | 07.04.2003 | 2 |
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 | 76.37 KB | 28.03.2014 | 28.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.65 KB | 22.07.2024 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.31 KB | 07.03.2014 | 07.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.71 KB | 22.07.2024 | 05.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 22.07.2024 | 19.06.2009 | 1 |
Application |
TIF | 136.26 KB | 22.07.2024 | 16.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 22.07.2024 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 22.07.2024 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 22.07.2024 | 16.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 30.03.2016 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.03 KB | 30.03.2016 | 06.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 22.07.2024 | 30.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.57 KB | 22.07.2024 | 30.05.2006 | 1 |
Application |
TIF | 122.05 KB | 30.03.2016 | 30.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 30.03.2016 | 27.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 30.03.2016 | 26.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.76 KB | 30.03.2016 | 26.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 30.03.2016 | 22.04.2003 | 1 |
Registration certificates |
TIF | 132.92 KB | 30.03.2016 | 22.04.2003 | 1 |
Application |
TIF | 198.82 KB | 22.07.2024 | 07.04.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.68 KB | 22.07.2024 | 07.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 22.07.2024 | 07.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 22.07.2024 | 07.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 30.03.2016 | 07.04.2003 | 1 |
Appraisal reports |
TIF | 19.74 KB | 30.03.2016 | 07.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.04 KB | 30.03.2016 | 07.04.2003 | 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