SAMLITS, SIA
Limited Liability Company, Micro company
Place in branch
241 by turnover
216 by profit
101 by paid taxes
29 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 "SAMLITS" |
| Registration number, date | 40103273485, 11.02.2010 |
| VAT number | LV40103273485 from 25.04.2018 Europe VAT register |
| Register, date | Commercial Register, 11.02.2010 |
| Legal address | Akmeņu iela 15 – 36, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.03.2016 |
| 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
- Has contacts
- Negative 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, €) | 8.82 | 7.85 | -0.81 |
| Personal income tax (thousands, €) | 1.97 | 2.58 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 2.89 | 4.75 | 2.87 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.09.2020 | 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. | 11.02.2010 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 03.09.2020 | 09.09.2020 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 16.01.2018 | 26.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (611.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DL 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (158.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DL 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2014 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 11.02.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.96 KB | 08.09.2020 | 03.09.2020 | 3 |
Shareholders’ register |
TIF | 132.04 KB | 24.01.2018 | 16.01.2018 | 6 |
Amendments to the Articles of Association |
TIF | 33.95 KB | 16.01.2018 | 15.01.2018 | 1 |
Articles of Association |
TIF | 137.83 KB | 16.01.2018 | 15.01.2018 | 5 |
Shareholders’ register |
1.77 MB | 22.03.2016 | 22.03.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 10.93 KB | 23.03.2016 | 14.03.2016 | 1 |
Articles of Association |
TIF | 87.62 KB | 23.03.2016 | 14.03.2016 | 3 |
Articles of Association |
TIF | 117.27 KB | 03.03.2010 | 04.02.2010 | 3 |
Memorandum of Association |
TIF | 47.82 KB | 03.03.2010 | 04.02.2010 | 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 |
RTF | 187.46 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
TIF | 110.96 KB | 08.09.2020 | 03.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 90.04 KB | 24.01.2018 | 23.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 20.77 KB | 16.01.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.45 KB | 16.01.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 23.03.2016 | 22.03.2016 | 2 |
Shareholders’ register |
1.77 MB | 22.03.2016 | 22.03.2016 | 3 | |
Application |
TIF | 108.29 KB | 23.03.2016 | 14.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.77 KB | 23.03.2016 | 14.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 23.03.2016 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.56 KB | 03.03.2010 | 11.02.2010 | 2 |
Registration certificates |
TIF | 56.02 KB | 03.03.2010 | 11.02.2010 | 1 |
Application |
TIF | 335.64 KB | 03.03.2010 | 08.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.29 KB | 03.03.2010 | 08.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 14 KB | 03.03.2010 | 04.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 03.03.2010 | 04.02.2010 | 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