SAMPO Ltd, SIA

Limited Liability Company, Micro company
Place in branch
191 by turnover
123 by profit
120 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SAMPO Ltd SIA
Registration number, date 40203280430, 16.12.2020
VAT number LV40203280430 from 19.01.2021 Europe VAT register
Register, date Commercial Register, 16.12.2020
Legal address Zeltiņu iela 11 – 50, Rīga, LV-1035 Check address owners
Fixed capital 10 EUR, registered payment 16.12.2020
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, €) 7.63 7.98 7.31
Personal income tax (thousands, €) 0.53 0.57 0.68
Statutory social insurance contributions (thousands, €) 3.16 2.55 2.16
Average employees count 2 2 2

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2020
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   16.12.2020
* 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

100 % 10 € 1 € 10 Latvia 16.12.2020 16.12.2020

Apply information changes

"Sampo Ltd", SIA

Zeltiņu 11-50, Rīga, LV-1035 Check address owners

Auto rezerves daļu tirdzniecība

http://www.apshop.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (122.33 KB) €11.00

2020

Annual report 16.12.2020 - 31.12.2020 23.03.2021  PDF (1.01 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.19 KB 16.12.2020 09.12.2020 1

Articles of Association

DOCX 23.21 KB 16.12.2020 07.12.2020 1

Memorandum of Association

DOCX 23.79 KB 16.12.2020 07.12.2020 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

EDOC 65.83 KB 16.12.2020 16.12.2020 2

Application

DOCX 37.7 KB 16.12.2020 15.12.2020 1

Application

EDOC 46.05 KB 16.12.2020 15.12.2020 1

Shareholders’ register

EDOC 31.85 KB 16.12.2020 09.12.2020 1

Confirmation that the list of arbitrators is updated

TXT 87 B 16.12.2020 08.12.2020 1

Confirmation that the list of arbitrators is updated

PDF 658.98 KB 16.12.2020 08.12.2020 1

Confirmation that the list of arbitrators is updated

EDOC 172.69 KB 16.12.2020 08.12.2020 1

Articles of Association

EDOC 32.05 KB 16.12.2020 07.12.2020 1

Memorandum of Association

EDOC 32.59 KB 16.12.2020 07.12.2020 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