SAMERBETE, SIA

Limited Liability Company, Micro company
Place in branch
94 by employees

Basic data

Status
Economic activity suspended, 24.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAMERBETE"
Registration number, date 43603055114, 22.08.2012
VAT number None (excluded 27.08.2024) Europe VAT register
Register, date Commercial Register, 22.08.2012
Legal address "Gobas", Aronas pag., Madonas nov., LV-4846 Check address owners
Fixed capital 18 020 EUR, registered payment 23.08.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 18 164.05 0.00 0.00 0.00 19.02.2025
27.01.2025 17 987.93 0.00 0.00 0.00 27.01.2025
16.12.2024 17 547.48 0.00 0.00 0.00 16.12.2024
12.11.2024 17 289.12 0.00 0.00 0.00 12.11.2024
15.10.2024 17 076.36 0.00 0.00 0.00 15.10.2024
09.09.2024 16 376.39 0.00 0.00 0.00 09.09.2024
12.08.2024 16 169.52 0.00 0.00 0.00 12.08.2024
08.07.2024 15 910.92 0.00 0.00 0.00 08.07.2024
19.06.2024 15 770.53 0.00 0.00 0.00 19.06.2024
07.10.2020 421.90 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 466.13 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 283.91 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 183.61 0.00 0.00 0.00 16.06.2020 10:47
07.02.2020 448.53 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 271.62 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 289.15 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 575.54 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 504.64 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 367.99 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 500.70 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 881.50 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 969.46 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 146.21 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 174.23 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 452.45 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 316.14 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 582.99 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 589.68 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 215.06 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 275.73 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 962.48 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 529.82 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 559.99 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 635.38 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 086.45 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 061.07 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 913.44 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 502.89 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 722.05 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 636.57 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 247.72 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 1 546.02 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 044.65 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 929.59 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 229.01 0.00 0.00 0.00 01.01.1970 03:00

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 1.14 10.04
Personal income tax (thousands, €) 0.02 0.79 3.48
Statutory social insurance contributions (thousands, €) 0 1.15 9.58
Average employees count 2 1 5

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2023
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   23.08.2023
* 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 % 170 € 106 € 18 020 10.08.2023 23.08.2023

Historical addresses

Ozolnieku nov., Cenu pag., Brankas, Upes iela 1 Until 01.07.2021 4 years ago
Jelgavas nov., Cenu pag., Brankas, Upes iela 1 Until 23.08.2023 2 years ago
Rīga, Čiekurkalna 2. līnija 30B Until 03.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.08.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.09.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 29.05.2021  PDF (79.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (79.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (82.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadias zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 22.08.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zin GP Samerbete 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 55.21 KB 23.08.2023 10.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 64.15 KB 23.08.2023 10.08.2023 1

Shareholders’ register

EDOC 40.14 KB 23.08.2023 10.08.2023 1

Shareholders’ register

EDOC 31.75 KB 23.08.2023 10.08.2023 1

Amendments to the Articles of Association

TIF 30.28 KB 18.08.2015 01.06.2015 1

Articles of Association

TIF 64.83 KB 18.08.2015 01.06.2015 2

Shareholders’ register

TIF 81.48 KB 18.08.2015 01.06.2015 2

Amendments to the Articles of Association

TIF 68.81 KB 19.12.2012 01.11.2012 1

Articles of Association

TIF 58.19 KB 19.12.2012 01.11.2012 1

Regulations for the increase/reduction of the equity

TIF 64.46 KB 19.12.2012 01.11.2012 1

Shareholders’ register

TIF 61.96 KB 19.12.2012 01.11.2012 1

Shareholders’ register

TIF 36.7 KB 16.11.2012 23.10.2012 1

Articles of Association

TIF 68.96 KB 22.08.2012 08.08.2012 1

Memorandum of Association

TIF 82.97 KB 22.08.2012 08.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.91 KB 24.10.2024 24.10.2024 1

Application

TIF 96.96 KB 03.10.2024 30.09.2024 2

Orders/request/cover notes of court bailiffs

PDF 381.32 KB 03.07.2024 02.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 370.54 KB 12.03.2024 12.03.2024 1

Application

EDOC 79.06 KB 23.08.2023 22.08.2023 5

Application of shareholders or third persons for the acquisition of shares

EDOC 63.51 KB 23.08.2023 10.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 57.47 KB 23.08.2023 10.08.2023 1

Protocols/decisions of a company/organisation

EDOC 25.56 KB 23.08.2023 10.08.2023 1

Decisions / letters / protocols of public notaries

TIF 95.89 KB 18.08.2015 18.08.2015 2

Application

TIF 202.83 KB 18.08.2015 14.08.2015 3

Protocols/decisions of a company/organisation

TIF 78.85 KB 18.08.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 260.3 KB 19.12.2012 13.12.2012 2

Application

TIF 483.3 KB 19.12.2012 11.12.2012 2

Decisions / letters / protocols of public notaries

TIF 169.34 KB 16.11.2012 14.11.2012 2

Application

TIF 326.04 KB 16.11.2012 09.11.2012 2

Protocols/decisions of a company/organisation

TIF 199.85 KB 19.12.2012 01.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 332.41 KB 19.12.2012 01.10.2012 2

Decisions / letters / protocols of public notaries

TIF 223.77 KB 22.08.2012 22.08.2012 2

Registration certificates

TIF 189.37 KB 22.08.2012 22.08.2012 1

Application

TIF 600.7 KB 22.08.2012 14.08.2012 5

Bank statements or other document regarding the payment of the equity

TIF 544.14 KB 22.08.2012 14.08.2012 1

Announcement regarding the legal address

TIF 42 KB 22.08.2012 08.08.2012 1

Confirmation or consent to legal address

TIF 43.19 KB 22.08.2012 08.08.2012 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