SAMNERS, SIA

Limited Liability Company, Micro company
Place in branch
289 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAMNERS"
Registration number, date 40103271003, 28.01.2010
VAT number LV40103271003 from 17.02.2010 Europe VAT register
Register, date Commercial Register, 28.01.2010
Legal address Pils iela 11, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 840 EUR, registered payment 21.09.2015
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, €) 7.23 3.77 6.53
Personal income tax (thousands, €) 1.47 0.29 0.6
Statutory social insurance contributions (thousands, €) 0.39 0.15 0.72
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.04.2020

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2020
* 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

90 % 18 € 142 € 2 556 Latvia 05.03.2020 08.04.2020

Natural person

10 % 2 € 142 € 284 Latvia 05.03.2020 08.04.2020

Apply information changes

ML

"Samners", SIA

Pils 11, Tukums, Tukuma nov. LV-3101 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "IC TUKO" Until 14.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.07.2024  PDF (135.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (79.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (694.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (345.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.05.2019  PDF (466.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.06.2018  PDF (164.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (177.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.57 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.35 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
IC Tuko vad zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

 Annual report 28.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.65 KB 06.03.2020 05.03.2020 2

Articles of Association

 TIF 40.28 KB 06.03.2020 04.03.2020 2

Amendments to the Articles of Association

 TIF 24.22 KB 12.06.2017 09.06.2017 1

Articles of Association

 TIF 139.79 KB 12.06.2017 09.06.2017 3

Shareholders’ register

TIF 160.08 KB 12.06.2017 09.06.2017 6

Articles of Association

 TIF 94.46 KB 25.09.2015 26.06.2015 2

Shareholders’ register

TIF 80.44 KB 25.09.2015 26.06.2015 2

Shareholders’ register

TIF 27.15 KB 21.10.2011 03.10.2011 1

Shareholders’ register

TIF 12.61 KB 03.02.2011 28.01.2011 1

Shareholders’ register

TIF 11.87 KB 25.01.2011 17.01.2011 1

Articles of Association

 TIF 82.37 KB 26.02.2010 30.11.2009 2

Memorandum of association

 TIF 112.47 KB 26.02.2010 30.11.2009 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 70.44 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.55 KB 08.04.2020 08.04.2020 2

Application

 TIF 278.81 KB 03.04.2020 20.03.2020 7

Protocols/decisions of a company/organisation

 TIF 61 KB 06.03.2020 04.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 14.06.2017 14.06.2017 2

Application

 TIF 547.13 KB 12.06.2017 09.06.2017 11

Application

 TIF 206.18 KB 12.06.2017 09.06.2017 4

Protocols/decisions of a company/organisation

 TIF 187.41 KB 12.06.2017 09.06.2017 5

Decisions / letters / protocols of public notaries

 TIF 73.69 KB 25.09.2015 21.09.2015 2

Power of attorney, act of empowerment

 TIF 16.01 KB 25.09.2015 20.08.2015 1

Power of attorney, act of empowerment

 TIF 15.15 KB 25.09.2015 29.06.2015 1

Application

 TIF 301.75 KB 25.09.2015 26.06.2015 5

Protocols/decisions of a company/organisation

 TIF 132.83 KB 25.09.2015 26.06.2015 3

Protocols/decisions of a company/organisation

 TIF 117.16 KB 25.09.2015 25.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 59.5 KB 21.10.2011 20.10.2011 2

Application

 TIF 142.55 KB 21.10.2011 03.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 32.01 KB 03.02.2011 02.02.2011 1

Application

 TIF 110.99 KB 03.02.2011 28.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.44 KB 25.01.2011 21.01.2011 1

Application

 TIF 114.56 KB 25.01.2011 18.01.2011 3

Power of attorney, act of empowerment

 TIF 16.7 KB 25.01.2011 18.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 68.97 KB 26.02.2010 28.01.2010 1

Registration certificates

 TIF 65.44 KB 26.02.2010 28.01.2010 1

Application

 TIF 605.84 KB 26.02.2010 21.01.2010 4

Bank statements or other document regarding the payment of the equity

TIF 19.36 KB 26.02.2010 13.01.2010 1

Announcement regarding the legal address

 TIF 14.58 KB 26.02.2010 30.11.2009 1

Sample report

 TIF 36.44 KB 26.02.2010 30.11.2009 1

Protocols/decisions of a company/organisation

 TIF 29.11 KB 26.02.2010 24.11.2009 1

Protocols/decisions of a company/organisation

 TIF 19.34 KB 26.02.2010 17.11.2009 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