Samovar, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Samovar" |
| Registration number, date | 50103527781, 27.03.2012 |
| VAT number | None (excluded 20.12.2017) Europe VAT register |
| Register, date | Commercial Register, 27.03.2012 |
| Legal address | "Lielsenči", Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 423 EUR) |
| 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
- No contacts information
- Positive 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 27.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2012 |
* 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 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 27.03.2012 | 27.03.2012 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 27.03.2012 | 27.03.2012 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, "Lielsenči" | Until 02.07.2022 | 3 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., "Lielsenči" | Until 07.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2021 | PDF (81.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan0011 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SAM vz2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums scan | |||||
2012 |
Annual report | 27.03.2012 - 31.12.2012 | 23.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SAM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.34 KB | 29.03.2012 | 20.03.2012 | 1 |
Memorandum of association |
TIF | 144.58 KB | 29.03.2012 | 20.03.2012 | 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 |
TIF | 138.23 KB | 29.03.2012 | 27.03.2012 | 1 |
Registration certificates |
TIF | 179.48 KB | 29.03.2012 | 27.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.84 KB | 29.03.2012 | 22.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 46.84 KB | 29.03.2012 | 20.03.2012 | 1 |
Application |
TIF | 1.32 MB | 29.03.2012 | 20.03.2012 | 6 |
Confirmation or consent to legal address |
TIF | 43 KB | 29.03.2012 | 20.03.2012 | 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