SAMPAD, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 15.11.2024
Business form Limited Liability Company
Registered name SIA "SAMPAD"
Registration number, date 40103997225, 31.05.2016
VAT number None (excluded 14.03.2023) Europe VAT register
Register, date Commercial Register, 31.05.2016
Legal address "Gulbīši", Vecumu pag., Balvu nov., LV-4585 Check address owners
Fixed capital 2 800 EUR, registered payment 30.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 9 673.59 0.00 0.00 0.00 12.11.2024
07.10.2024 9 565.67 0.00 0.00 0.00 07.10.2024
09.09.2024 9 468.51 0.00 0.00 0.00 09.09.2024
16.08.2024 9 385.23 0.00 0.00 0.00 16.08.2024
16.07.2024 9 277.66 0.00 0.00 0.00 16.07.2024
17.06.2024 9 173.54 0.00 0.00 0.00 17.06.2024
08.05.2024 9 038.21 0.00 0.00 0.00 08.05.2024
12.04.2024 8 947.99 0.00 0.00 0.00 12.04.2024
13.03.2024 8 843.89 0.00 0.00 0.00 13.03.2024
14.02.2024 8 746.73 0.00 0.00 0.00 14.02.2024
15.01.2024 8 642.61 0.00 0.00 0.00 15.01.2024
20.12.2023 8 552.38 0.00 0.00 0.00 20.12.2023
21.11.2023 8 451.73 0.00 0.00 0.00 21.11.2023
13.10.2023 8 316.38 0.00 0.00 0.00 13.10.2023
11.09.2023 8 205.30 0.00 0.00 0.00 11.09.2023
07.08.2023 8 083.83 0.00 0.00 0.00 07.08.2023
07.06.2023 7 872.13 0.00 0.00 0.00 07.06.2023
24.05.2023 7 823.54 0.00 0.00 0.00 24.05.2023
07.12.2020 4 203.52 0.00 0.00 0.00 08.12.2020 16:31
07.08.2020 151.52 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 243.99 0.00 0.00 0.00 09.07.2020 10:30
07.10.2019 1 994.31 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 657.05 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 2 574.44 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 786.52 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 160.43 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 602.44 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 879.36 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 2 407.75 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 157.49 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 248.94 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 374.49 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 2 409.41 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 149.24 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 145.80 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 519.33 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 213.03 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 790.64 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 561.70 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 743.35 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 565.00 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 642.69 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 662.41 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 405.30 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 504.10 0.00 0.00 0.00 01.01.1970 03:00

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 0.13 60.7
Personal income tax (thousands, €) 0 0 1.16
Statutory social insurance contributions (thousands, €) 0 0.04 2.98
Average employees count 0 0 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2021
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   10.11.2022
* 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

100 % 2 800 € 1 € 2 800 Latvia 03.11.2021 12.11.2021

Apply information changes

ML

"Sampad", SIA

Tomsona 39 k-1 - 102, Rīga, LV-1013 Check address owners

Internetveikali, e-komercija

Historical addresses

Rīga, Tēraudlietuves iela 16 - 4 Until 06.07.2016 8 years ago
Rīga, Ganību dambis 21B - 8 Until 13.10.2020 4 years ago
Rīga, Tomsona iela 39 k-1 - 102 Until 20.06.2022 2 years ago
Rīga, Čiekurkalna 2. līnija 49A - 3 Until 08.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (523.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (231.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (312.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (331.3 KB) €11.00

2016

Annual report 31.05.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Sampad PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40 KB 20.10.2021 18.10.2021 1

Shareholders’ register

DOC 40 KB 20.10.2021 18.10.2021 1

Articles of Association

DOC 61.5 KB 13.10.2020 09.09.2020 1

Shareholders’ register

DOC 41.5 KB 13.10.2020 09.09.2020 1

Amendments to the Articles of Association

DOC 63.5 KB 30.06.2017 26.06.2017 4

Amendments to the Articles of Association

DOC 63.5 KB 30.06.2017 26.06.2017 4

Articles of Association

DOC 63 KB 30.06.2017 26.06.2017 4

Articles of Association

DOC 63 KB 30.06.2017 26.06.2017 4

Regulations for the increase/reduction of the equity

DOC 37.5 KB 30.06.2017 26.06.2017 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 30.06.2017 26.06.2017 1

Shareholders’ register

DOC 39.5 KB 30.06.2017 26.06.2017 2

Shareholders’ register

DOC 40 KB 30.06.2017 26.06.2017 1

Shareholders’ register

DOC 40 KB 30.06.2017 26.06.2017 1

Shareholders’ register

DOC 39.5 KB 30.06.2017 26.06.2017 2

Articles of Association

TIF 15.08 KB 01.06.2016 18.05.2016 1

Memorandum of Association

TIF 26.62 KB 01.06.2016 18.05.2016 1

Shareholders’ register

TIF 50.49 KB 01.06.2016 18.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 103.48 KB 15.11.2024 15.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 10.11.2022 10.11.2022 2

Application

DOCX 49.25 KB 10.11.2022 07.11.2022 1

Application

DOCX 49.25 KB 10.11.2022 07.11.2022 1

Protocols/decisions of a company/organisation

DOC 33 KB 10.11.2022 07.11.2022 1

Protocols/decisions of a company/organisation

DOC 33 KB 10.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 08.09.2022 08.09.2022 2

Application

TIF 109.89 KB 06.09.2022 04.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.63 KB 20.06.2022 20.06.2022 2

Announcement regarding the legal address

DOC 29.5 KB 20.06.2022 14.06.2022 1

Announcement regarding the legal address

DOC 29.5 KB 20.06.2022 14.06.2022 1

Application

DOCX 49.97 KB 20.06.2022 14.06.2022 1

Application

DOCX 49.97 KB 20.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 12.11.2021 12.11.2021 2

Application

DOCX 45.1 KB 12.11.2021 03.11.2021 1

Application

DOCX 45.1 KB 12.11.2021 03.11.2021 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 12.11.2021 03.11.2021 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 12.11.2021 03.11.2021 1

Shareholders’ register

EDOC 47.38 KB 12.11.2021 03.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 20.10.2021 20.10.2021 2

Application

DOCX 46.25 KB 20.10.2021 19.10.2021 1

Application

DOCX 46.25 KB 20.10.2021 19.10.2021 1

Protocols/decisions of a company/organisation

DOC 20.5 KB 20.10.2021 18.10.2021 1

Protocols/decisions of a company/organisation

DOC 20.5 KB 20.10.2021 18.10.2021 1

Shareholders’ register

EDOC 39.45 KB 20.10.2021 18.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 13.10.2020 13.10.2020 2

Power of attorney, act of empowerment

EDOC 3.43 MB 08.10.2020 07.10.2020 11

Power of attorney, act of empowerment

PDF 3.73 MB 08.10.2020 07.10.2020 11

Power of attorney, act of empowerment

DOCX 14.5 KB 08.10.2020 07.10.2020 11

Articles of Association

EDOC 34.64 KB 13.10.2020 09.09.2020 1

Application

EDOC 81.17 KB 13.10.2020 09.09.2020 1

Application

DOCX 67.79 KB 13.10.2020 09.09.2020 1

Confirmation or consent to legal address

DOCX 14.5 KB 13.10.2020 09.09.2020 1

Confirmation or consent to legal address

PDF 762.68 KB 13.10.2020 09.09.2020 1

Confirmation or consent to legal address

EDOC 550.68 KB 13.10.2020 09.09.2020 1

Protocols/decisions of a company/organisation

DOC 44 KB 13.10.2020 09.09.2020 1

Protocols/decisions of a company/organisation

EDOC 29.5 KB 13.10.2020 09.09.2020 1

Shareholders’ register

EDOC 28.03 KB 13.10.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.87 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 30.06.2017 30.06.2017 2

Application

DOCX 42.35 KB 30.06.2017 27.06.2017 4

Application

DOCX 42.35 KB 30.06.2017 27.06.2017 4

Application

EDOC 54.38 KB 30.06.2017 27.06.2017 4

Amendments to the Articles of Association

EDOC 34.04 KB 30.06.2017 26.06.2017 4

Articles of Association

EDOC 33.81 KB 30.06.2017 26.06.2017 4

Bank statements or other document regarding the payment of the equity

DOCX 13.36 KB 30.06.2017 26.06.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 13.36 KB 30.06.2017 26.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 26.45 KB 30.06.2017 26.06.2017 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 30.06.2017 26.06.2017 2

Protocols/decisions of a company/organisation

DOC 43.5 KB 30.06.2017 26.06.2017 2

Protocols/decisions of a company/organisation

EDOC 28.6 KB 30.06.2017 26.06.2017 2

Regulations for the increase/reduction of the equity

EDOC 26.93 KB 30.06.2017 26.06.2017 1

Shareholders’ register

EDOC 41.4 KB 30.06.2017 26.06.2017 2

Shareholders’ register

EDOC 26.64 KB 30.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

TIF 71.49 KB 14.07.2016 06.07.2016 2

Application

TIF 187.86 KB 14.07.2016 30.06.2016 2

Confirmation or consent to legal address

TIF 13.39 KB 14.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 51.93 KB 01.06.2016 31.05.2016 2

Announcement regarding the legal address

TIF 10.12 KB 01.06.2016 18.05.2016 1

Application

TIF 92.78 KB 01.06.2016 18.05.2016 3

Confirmation or consent to legal address

TIF 12.01 KB 01.06.2016 18.05.2016 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