SAMPRO, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
33 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAMPRO"
Registration number, date 40003946824, 13.08.2007
VAT number LV40003946824 from 30.08.2007 Europe VAT register
Register, date Commercial Register, 13.08.2007
Legal address Aroniju iela 24, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 828 EUR, registered payment 02.09.2016
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, €) 3.64 3.59 3.6
Personal income tax (thousands, €) 0.23 0.2 0.36
Statutory social insurance contributions (thousands, €) 2.5 2.03 1.9
Average employees count 1 1 1

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 21.06.2016 02.09.2016

Apply information changes

"Sampro", SIA

Dreiliņi, Aroniju 24, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Santehnikas uzstādīšana un remonts

Historical addresses

Rīgas rajons, Stopiņu novads, Dreiliņi, Aroniju iela 24 Until 03.07.2009 16 years ago
Stopiņu nov., Dreiliņi, Aroniju iela 24 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.03.2024  PDF (79.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
sap PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
sp PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
pzasam PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
SAMPROP PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (168.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vad PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Valibas zinojum 2013 Sampro PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Valibas zinojum 2012 Sampro PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Valibas zinojum 2011 Sampro PDF

2010

Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
Valibas zinojum 2010 Sampro RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (10.54 KB)

2008

Annual report 12.05.2009  TIF (624.15 KB)

2007

Annual report 16.06.2008  TIF (694.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 22.23 KB 30.08.2016 21.06.2016 1

Amendments to the Articles of Association

DOCX 22.23 KB 30.08.2016 21.06.2016 1

Articles of Association

DOCX 23.4 KB 30.08.2016 21.06.2016 2

Articles of Association

DOCX 23.4 KB 30.08.2016 21.06.2016 2

Shareholders’ register

DOCX 21.5 KB 30.08.2016 21.06.2016 1

Shareholders’ register

DOCX 21.5 KB 30.08.2016 21.06.2016 1

Shareholders’ register

TIF 54.68 KB 09.01.2008 28.12.2007 1

Articles of Association

TIF 72.97 KB 07.09.2007 06.08.2007 2

Memorandum of Association

TIF 33.96 KB 07.09.2007 06.08.2007 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 179.86 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.86 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 02.09.2016 02.09.2016 2

Amendments to the Articles of Association

EDOC 34.61 KB 30.08.2016 21.06.2016 1

Articles of Association

EDOC 35.85 KB 30.08.2016 21.06.2016 2

Application

DOCX 29.22 KB 30.08.2016 21.06.2016 1

Application

DOCX 29.22 KB 30.08.2016 21.06.2016 1

Application

EDOC 41.76 KB 30.08.2016 21.06.2016 1

Shareholders’ register

EDOC 33.44 KB 30.08.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOC 38 KB 18.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOC 38 KB 18.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 24.92 KB 18.07.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 57.47 KB 09.01.2008 04.01.2008 1

Power of attorney, act of empowerment

TIF 34.7 KB 09.01.2008 28.12.2007 1

Receipts on the publication and state fees

TIF 425.17 KB 09.01.2008 28.12.2007 3

Application

TIF 151.86 KB 09.01.2008 27.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 27.51 KB 09.01.2008 27.12.2007 1

Decisions / letters / protocols of public notaries

TIF 34.87 KB 07.09.2007 13.08.2007 1

Registration certificates

TIF 36.12 KB 07.09.2007 13.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.38 KB 07.09.2007 07.08.2007 1

Announcement regarding the legal address

TIF 6.79 KB 07.09.2007 06.08.2007 1

Application

TIF 69.99 KB 07.09.2007 06.08.2007 3

Consent of a member of the Board / executive director

TIF 7.99 KB 07.09.2007 06.08.2007 1

Power of attorney, act of empowerment

TIF 8.37 KB 07.09.2007 06.08.2007 1

Receipts on the publication and state fees

TIF 29.34 KB 07.09.2007 06.08.2007 2
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