SAMRODE, SIA
Limited Liability Company, Small company
Place in branch
182 by turnover
211 by profit
136 by paid taxes
64 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAMRODE" |
| Registration number, date | 51203009611, 07.10.1997 |
| VAT number | LV51203009611 from 10.08.1998 Europe VAT register |
| Register, date | Commercial Register, 01.08.2003 |
| Legal address | Zvana iela 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 11 300 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAMRODE, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 175.89 | 162.21 | 144.4 |
| Personal income tax (thousands, €) | 90.69 | 91.63 | 58.16 |
| Statutory social insurance contributions (thousands, €) | 166.93 | 150.84 | 120.82 |
| Average employees count | 34 | 34 | 36 |
| Received COVID-19 downtime support | 29.04.2021, 3 447.30 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.11.2009 |
* 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 |
51 % | 51 | € 113 | € 5 763 | Latvia | 17.02.2020 | 20.02.2020 |
Natural person |
42 % | 42 | € 113 | € 4 746 | Latvia | 17.02.2020 | 20.02.2020 |
Sabiedrība ar ierobežotu atbildību "Samdeks"Reg. no. 41203035985
|
7 % | 7 | € 113 | € 791 | Latvia | 17.02.2020 | 20.02.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils, J.Poruka iela 1-11 | Until 06.06.2002 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 SAMRODE | EDOC | ||||
| SAMRODE GP 2023 VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS SAMRODE | |||||
| SAMRODE 2022 vad.zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS SAMRODE | |||||
| Samrode 2021 GP vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS SAMRODE | |||||
| Samrode 2020 GP vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SAMRODE ZINOJUMS | |||||
| Samrode 2019 vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Samrode 2018 vadz | |||||
| Zinojums SIA SAMRODE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Samrode 2018 rev zin | |||||
| Samrode 2018 vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Samrode 2016 rev | |||||
| GP Samrode 2016 vadz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Samrode 2015 vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Samrode 2014 vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samrode vad zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0384 | |||||
2011 |
Annual report | 25.04.2012 | TIF (869.47 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (885.36 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (784.51 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (595.43 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (2.25 MB) | ||
2006 |
Annual report | 26.10.2007 | TIF (662.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.99 KB | 19.02.2020 | 17.02.2020 | 3 |
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 | 65.91 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 241.64 KB | 19.02.2020 | 18.02.2020 | 7 |
Other documents |
TIF | 29.03 KB | 10.02.2020 | 05.02.2020 | 1 |
Other documents |
TIF | 29.11 KB | 10.02.2020 | 05.02.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 69.67 KB | 07.02.2020 | 17.01.2020 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 101.5 KB | 10.05.2019 | 08.05.2019 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 101.5 KB | 10.05.2019 | 08.05.2019 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 85.16 KB | 10.05.2019 | 08.05.2019 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 85.16 KB | 10.05.2019 | 08.05.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.01.2024 |
LETA | Pabeigti Ventspils 1.pamatskolas remontdarbi |