SAMET, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAMET"
Registration number, date 44103085366, 18.04.2013
VAT number None (excluded 25.09.2023) Europe VAT register
Register, date Commercial Register, 18.04.2013
Legal address "Vecjennas", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 2 800 EUR, registered payment 06.11.2020
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
16.12.2024 277.93 0.00 0.00 0.00 16.12.2024
12.11.2024 276.08 0.00 0.00 0.00 12.11.2024
15.10.2024 273.91 0.00 0.00 0.00 15.10.2024
09.09.2024 271.23 0.00 0.00 0.00 09.09.2024
19.08.2024 269.51 0.00 0.00 0.00 19.08.2024
16.07.2024 266.96 0.00 0.00 0.00 16.07.2024
17.06.2024 264.68 0.00 0.00 0.00 17.06.2024
08.05.2024 261.81 0.00 0.00 0.00 08.05.2024
12.04.2024 259.77 0.00 0.00 0.00 12.04.2024
13.03.2024 257.47 0.00 0.00 0.00 13.03.2024
14.02.2024 255.30 0.00 0.00 0.00 14.02.2024
15.01.2024 202.94 0.00 0.00 0.00 15.01.2024
20.12.2023 202.05 0.00 0.00 0.00 20.12.2023
21.11.2023 200.59 0.00 0.00 0.00 21.11.2023
18.10.2023 198.02 0.00 0.00 0.00 18.10.2023
11.09.2023 195.29 0.00 0.00 0.00 11.09.2023
07.08.2023 192.67 0.00 0.00 0.00 07.08.2023
07.06.2023 188.01 0.00 0.00 0.00 07.06.2023
09.05.2023 185.78 0.00 0.00 0.00 09.05.2023
19.04.2023 184.12 0.00 0.00 0.00 19.04.2023
07.01.2019 417.79 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 244.31 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 198.00 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 206.57 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 175.34 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 584.18 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 543.15 0.00 0.00 0.00 29.05.2018 15:57
07.02.2018 297.12 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 281.27 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 944.14 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 907.51 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 683.45 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 529.06 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 416.16 0.00 0.00 0.00 15.08.2017 15:36

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   18.04.2013
* 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 Latvia 03.11.2020 06.11.2020

Historical addresses

Salacgrīvas nov., Salacgrīva, Viļņu iela 7 - 7 Until 06.07.2016 8 years ago
Salacgrīvas nov., Salacgrīvas pag., "Vecjennas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (254.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (244.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (255.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (269.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (328.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (269.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (255.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (160.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (854.07 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 18.04.2013 - 31.12.2013 25.03.2014  HTML (96.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 23.79 KB 06.11.2020 03.11.2020 1

Articles of Association

DOCX 18.79 KB 06.11.2020 03.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.1 KB 06.11.2020 03.11.2020 1

Shareholders’ register

DOCX 18.48 KB 06.11.2020 03.11.2020 1

Amendments to the Articles of Association

DOCX 23.77 KB 07.10.2020 01.10.2020 1

Articles of Association

DOCX 18.71 KB 07.10.2020 01.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.05 KB 07.10.2020 01.10.2020 1

Shareholders’ register

DOCX 18.5 KB 07.10.2020 01.10.2020 1

Amendments to the Articles of Association

TIF 9.68 KB 19.10.2017 15.04.2016 1

Articles of Association

TIF 11.64 KB 19.10.2017 15.04.2016 1

Shareholders’ register

TIF 60.34 KB 19.10.2017 15.04.2016 2

Articles of Association

TIF 16.83 KB 18.04.2013 15.03.2013 1

Memorandum of association

TIF 28.44 KB 18.04.2013 15.03.2013 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 66.72 KB 06.11.2020 06.11.2020 2

Amendments to the Articles of Association

EDOC 35.37 KB 06.11.2020 03.11.2020 1

Articles of Association

EDOC 31.43 KB 06.11.2020 03.11.2020 1

Application

EDOC 108.7 KB 06.11.2020 03.11.2020 1

Application

DOCX 95.27 KB 06.11.2020 03.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.87 KB 06.11.2020 03.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.17 KB 06.11.2020 03.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 211.95 KB 06.11.2020 03.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 162.98 KB 06.11.2020 03.11.2020 1

Protocols/decisions of a company/organisation

EDOC 33.41 KB 06.11.2020 03.11.2020 1

Protocols/decisions of a company/organisation

DOCX 19.42 KB 06.11.2020 03.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.94 KB 06.11.2020 03.11.2020 1

Shareholders’ register

EDOC 33.05 KB 06.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 07.10.2020 07.10.2020 2

Amendments to the Articles of Association

EDOC 35.35 KB 07.10.2020 01.10.2020 1

Articles of Association

EDOC 31.35 KB 07.10.2020 01.10.2020 1

Application

DOCX 95.5 KB 07.10.2020 01.10.2020 1

Application

EDOC 108.94 KB 07.10.2020 01.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.09 KB 07.10.2020 01.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.8 KB 07.10.2020 01.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 171.72 KB 07.10.2020 01.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 221.17 KB 07.10.2020 01.10.2020 1

Protocols/decisions of a company/organisation

DOCX 19.41 KB 07.10.2020 01.10.2020 1

Protocols/decisions of a company/organisation

EDOC 33.39 KB 07.10.2020 01.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 28.89 KB 07.10.2020 01.10.2020 1

Shareholders’ register

EDOC 33.09 KB 07.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

TIF 57.24 KB 19.10.2017 06.07.2016 2

Application

TIF 265.65 KB 19.10.2017 15.04.2016 5

Confirmation or consent to legal address

TIF 9.68 KB 19.10.2017 15.04.2016 1

Protocols/decisions of a company/organisation

TIF 16.85 KB 19.10.2017 15.04.2016 1

Decisions / letters / protocols of public notaries

TIF 51.85 KB 18.04.2013 18.04.2013 2

Registration certificates

TIF 25.99 KB 18.04.2013 18.04.2013 1

Application

TIF 154.67 KB 18.04.2013 18.03.2013 4

Application

TIF 128.6 KB 18.04.2013 18.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 27.74 KB 18.04.2013 18.03.2013 1

Announcement regarding the legal address

TIF 12.51 KB 18.04.2013 15.03.2013 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