Samosval.lv, SIA

Limited Liability Company, Small company
Place in branch
554 by turnover
592 by profit
238 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Samosval.lv"
Registration number, date 40203112749, 19.12.2017
VAT number LV40203112749 from 01.03.2019 Europe VAT register
Register, date Commercial Register, 19.12.2017
Legal address Kāpu iela 66, Jūrmala, LV-2008 Check address owners
Fixed capital 60 000 EUR , registered 04.01.2018 (registered payment 28.12.2017: 2 800 EUR)
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, €) 101.56 101.75 57.72
Personal income tax (thousands, €) 17.68 16.72 11.96
Statutory social insurance contributions (thousands, €) 40.61 40.87 19.37
Average employees count 15 16 14
Received COVID-19 downtime support 27.04.2021, 1 228.15 €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.12.2017
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   19.12.2017
* 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 % 30 000 € 1 € 30 000 Latvia 28.12.2017 04.01.2018

Natural person

50 % 30 000 € 1 € 30 000 Latvia 28.12.2017 04.01.2018

Apply information changes

"Samosval.lv", SIA

Katlakalna 8A, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "Pima.lv" Until 30.01.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
samosval lv vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (392.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (501.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (205.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (79.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (73.63 KB) €11.00

2017

Annual report 19.12.2017 - 31.12.2017 03.05.2018  PDF (79.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 128 KB 30.01.2019 26.01.2019 1

Articles of Association

DOC 128 KB 30.01.2019 26.01.2019 1

Amendments to the Articles of Association

DOC 35 KB 04.01.2018 28.12.2017 1

Amendments to the Articles of Association

DOC 35 KB 04.01.2018 28.12.2017 1

Articles of Association

DOC 117.5 KB 04.01.2018 28.12.2017 1

Articles of Association

DOC 117.5 KB 04.01.2018 28.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 90.09 KB 04.01.2018 28.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 90.09 KB 04.01.2018 28.12.2017 1

Shareholders’ register

PDF 1.45 MB 04.01.2018 28.12.2017 1

Shareholders’ register

PDF 1.45 MB 04.01.2018 28.12.2017 1

Amendments to the Articles of Association

DOC 34.5 KB 28.12.2017 27.12.2017 1

Amendments to the Articles of Association

DOC 34.5 KB 28.12.2017 27.12.2017 1

Articles of Association

DOC 117 KB 28.12.2017 27.12.2017 1

Articles of Association

DOC 117 KB 28.12.2017 27.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 89.84 KB 28.12.2017 27.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 89.84 KB 28.12.2017 27.12.2017 1

Shareholders’ register

PDF 1.45 MB 28.12.2017 27.12.2017 3

Shareholders’ register

PDF 1.45 MB 28.12.2017 27.12.2017 3

Memorandum of association

DOC 141.5 KB 19.12.2017 30.11.2017 2

Memorandum of association

DOC 141.5 KB 19.12.2017 30.11.2017 2

Shareholders’ register

PDF 1.48 MB 19.12.2017 30.11.2017 3

Shareholders’ register

PDF 1.48 MB 19.12.2017 30.11.2017 3

Articles of Association

DOC 117 KB 19.12.2017 29.11.2017 1

Articles of Association

DOC 117 KB 19.12.2017 29.11.2017 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 190.2 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 30.01.2019 30.01.2019 2

Articles of Association

EDOC 70.65 KB 30.01.2019 26.01.2019 1

Application

DOCX 41.52 KB 30.01.2019 26.01.2019 3

Application

EDOC 71.96 KB 30.01.2019 26.01.2019 3

Application

DOCX 41.52 KB 30.01.2019 26.01.2019 3

Protocols/decisions of a company/organisation

DOC 151.5 KB 30.01.2019 26.01.2019 1

Protocols/decisions of a company/organisation

EDOC 82.56 KB 30.01.2019 26.01.2019 1

Protocols/decisions of a company/organisation

DOC 151.5 KB 30.01.2019 26.01.2019 1

Decisions / letters / protocols of public notaries

RTF 190.25 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 04.01.2018 04.01.2018 2

Amendments to the Articles of Association

EDOC 24.28 KB 04.01.2018 28.12.2017 1

Articles of Association

EDOC 62.22 KB 04.01.2018 28.12.2017 1

Application

DOCX 40.7 KB 04.01.2018 28.12.2017 1

Application

DOCX 40.7 KB 04.01.2018 28.12.2017 1

Application

EDOC 67.23 KB 04.01.2018 28.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.26 KB 04.01.2018 28.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.4 KB 04.01.2018 28.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.32 KB 04.01.2018 28.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.31 KB 04.01.2018 28.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.26 KB 04.01.2018 28.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.32 KB 04.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

EDOC 73.61 KB 04.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 04.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 04.01.2018 28.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 84.89 KB 04.01.2018 28.12.2017 1

Shareholders’ register

EDOC 1.38 MB 04.01.2018 28.12.2017 1

Decisions / letters / protocols of public notaries

RTF 192.1 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 28.12.2017 28.12.2017 2

Amendments to the Articles of Association

EDOC 24.17 KB 28.12.2017 27.12.2017 1

Articles of Association

EDOC 61.93 KB 28.12.2017 27.12.2017 1

Application

DOCX 49.15 KB 28.12.2017 27.12.2017 3

Application

DOCX 49.15 KB 28.12.2017 27.12.2017 3

Application

EDOC 75.43 KB 28.12.2017 27.12.2017 3

Application of shareholders or third persons for the acquisition of shares

DOCX 19.3 KB 28.12.2017 27.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.35 KB 28.12.2017 27.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.08 KB 28.12.2017 27.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.02 KB 28.12.2017 27.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.08 KB 28.12.2017 27.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.3 KB 28.12.2017 27.12.2017 1

Protocols/decisions of a company/organisation

DOC 140 KB 28.12.2017 27.12.2017 1

Protocols/decisions of a company/organisation

DOC 140 KB 28.12.2017 27.12.2017 1

Protocols/decisions of a company/organisation

EDOC 73.67 KB 28.12.2017 27.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 83.97 KB 28.12.2017 27.12.2017 1

Shareholders’ register

EDOC 1.38 MB 28.12.2017 27.12.2017 3

Bank statements or other document regarding the payment of the equity

EDOC 503.22 KB 28.12.2017 19.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 489.35 KB 28.12.2017 19.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 503.95 KB 28.12.2017 19.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 503.95 KB 28.12.2017 19.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 517.53 KB 28.12.2017 19.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 489.35 KB 28.12.2017 19.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.7 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.83 KB 19.12.2017 19.12.2017 2

Statement regarding the beneficial owners

EDOC 76.62 KB 19.12.2017 13.12.2017 5

Statement regarding the beneficial owners

DOCX 50.06 KB 19.12.2017 13.12.2017 5

Statement regarding the beneficial owners

DOCX 50.07 KB 19.12.2017 13.12.2017 5

Statement regarding the beneficial owners

DOCX 50.06 KB 19.12.2017 13.12.2017 5

Statement regarding the beneficial owners

DOCX 50.07 KB 19.12.2017 13.12.2017 5

Statement regarding the beneficial owners

EDOC 76.61 KB 19.12.2017 13.12.2017 5

Announcement regarding the legal address

DOC 24.5 KB 19.12.2017 30.11.2017 1

Announcement regarding the legal address

EDOC 36.69 KB 19.12.2017 30.11.2017 1

Announcement regarding the legal address

DOC 24.5 KB 19.12.2017 30.11.2017 1

Application

DOCX 37.87 KB 19.12.2017 30.11.2017 3

Application

DOCX 37.87 KB 19.12.2017 30.11.2017 3

Application

EDOC 64.37 KB 19.12.2017 30.11.2017 3

Memorandum of association

EDOC 72.14 KB 19.12.2017 30.11.2017 2

Shareholders’ register

EDOC 1.42 MB 19.12.2017 30.11.2017 3

Articles of Association

EDOC 61.61 KB 19.12.2017 29.11.2017 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