Samosval, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
816 by profit
315 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Samosval"
Registration number, date 40103440607, 26.07.2011
VAT number LV40103440607 from 09.12.2011 Europe VAT register
Register, date Commercial Register, 26.07.2011
Legal address Kāpu iela 66, Jūrmala, LV-2008 Check address owners
Fixed capital 2 844 EUR, registered payment 04.01.2016
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, €) 22.44 -11.82 7.56
Personal income tax (thousands, €) 1.5 0.47 0.46
Statutory social insurance contributions (thousands, €) 2.51 2.05 2.09
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravas automašīnu iznomāšana un ekspluatācijas līzings (77.12)
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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   26.07.2011
* 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 % 711 € 2 € 1 422 07.01.2016 22.01.2016

Natural person

50 % 711 € 2 € 1 422 07.01.2016 22.01.2016

Apply information changes

"Samosval", SIA

Lilijas 8-70, Rīga, LV-1055 Check address owners

Kravu pārvadājumi: auto

http://www.samosval.lv

Historical addresses

Rīga, Šampētera iela 21-54 Until 25.11.2011 14 years ago
Rīga, Lilijas iela 8 - 70 Until 08.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (483.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (398.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (392.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (201.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (79.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.10.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 16.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 DOCX

2011

Annual report 26.07.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.57 MB 20.01.2016 07.01.2016 3

Articles of Association

DOC 38.5 KB 28.12.2015 16.12.2015 1

Articles of Association

DOC 38.5 KB 28.12.2015 16.12.2015 1

Amendments to the Articles of Association

DOC 38 KB 17.12.2015 16.12.2015 1

Amendments to the Articles of Association

DOC 38 KB 17.12.2015 16.12.2015 1

Shareholders’ register

PDF 1.78 MB 17.12.2015 16.12.2015 3

Shareholders’ register

PDF 1.78 MB 17.12.2015 16.12.2015 3

Amendments to the Articles of Association

TIF 9.24 KB 22.07.2013 17.06.2013 1

Articles of Association

TIF 14.97 KB 22.07.2013 17.06.2013 1

Regulations for the increase/reduction of the equity

TIF 16.88 KB 22.07.2013 17.06.2013 1

Shareholders’ register

TIF 15.28 KB 22.07.2013 17.06.2013 1

Articles of Association

TIF 33.7 KB 29.07.2011 19.07.2011 1

Memorandum of Association

TIF 42.3 KB 29.07.2011 19.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.44 KB 08.03.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 22.01.2016 22.01.2016 2

Application

DOCX 32 KB 11.01.2016 10.01.2016 2

Application

EDOC 44.61 KB 11.01.2016 10.01.2016 2

Shareholders’ register

EDOC 1.57 MB 20.01.2016 07.01.2016 3

Decisions / letters / protocols of public notaries

EDOC 75.28 KB 04.01.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

RTF 180.13 KB 04.01.2016 04.01.2016 2

Articles of Association

EDOC 23.99 KB 28.12.2015 16.12.2015 1

Amendments to the Articles of Association

EDOC 23.93 KB 17.12.2015 16.12.2015 1

Application

DOCX 32.33 KB 17.12.2015 16.12.2015 2

Application

EDOC 44.96 KB 17.12.2015 16.12.2015 2

Protocols/decisions of a company/organisation

DOCX 87.78 KB 17.12.2015 16.12.2015 1

Protocols/decisions of a company/organisation

EDOC 67.51 KB 17.12.2015 16.12.2015 1

Shareholders’ register

EDOC 1.76 MB 17.12.2015 16.12.2015 3

Decisions / letters / protocols of public notaries

TIF 35.34 KB 22.07.2013 19.07.2013 1

Application

TIF 138.61 KB 22.07.2013 19.06.2013 3

Statement of the Board regarding the payment of the equity

TIF 8.83 KB 22.07.2013 17.06.2013 1

Protocols/decisions of a company/organisation

TIF 12.47 KB 22.07.2013 17.06.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 5.94 KB 22.07.2013 14.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.35 KB 22.07.2013 14.06.2013 1

Decisions / letters / protocols of public notaries

TIF 54.96 KB 28.11.2011 25.11.2011 1

Application

TIF 66.91 KB 28.11.2011 22.11.2011 1

Confirmation or consent to legal address

TIF 15.8 KB 28.11.2011 22.11.2011 1

Decisions / letters / protocols of public notaries

TIF 94.96 KB 29.07.2011 26.07.2011 2

Registration certificates

TIF 59.43 KB 29.07.2011 26.07.2011 1

Announcement regarding the legal address

TIF 23.57 KB 29.07.2011 19.07.2011 1

Application

TIF 602.11 KB 29.07.2011 19.07.2011 3
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