SAMS & KO, SIA

Limited Liability Company, Micro company
Place in branch
409 by turnover
136 by profit
124 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SAMS & KO"
Registration number, date 46803001234, 23.12.1992
VAT number LV46803001234 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 11.02.2005
Legal address "Uzpildes stacija", Vecslabada, Istras pag., Ludzas nov., LV-5748 Check address owners
Fixed capital 2 840 EUR, registered payment 29.06.2015
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, €) 9.4 11.35 28.28
Personal income tax (thousands, €) 2.89 2.6 2.58
Statutory social insurance contributions (thousands, €) 4.71 4.82 4.24
Average employees count 3 3 3

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2022
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   06.04.2022
* 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 € 1 420 € 2 840 15.03.2022 06.04.2022

Apply information changes

"Sams & Ko", SIA

"Uzpildes stacija", Vecslabada, Istras pagasts, Ludzas nov., LV-5748 Check address owners

Mežizstrāde

Historical addresses

Ludzas rajons, Zilupe, Baznīcas iela 2a Until 11.02.2005 20 years ago
Ludzas rajons, Zilupes novads, Zilupe, Baznīcas iela 2a Until 10.03.2005 20 years ago
Ludzas rajons, Zilupes novads, Zilupe, Meža iela 38 Until 03.07.2009 16 years ago
Zilupes nov., Zilupe, Meža iela 38 Until 29.06.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (86.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (128.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (129.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (128.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (174.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (127.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ SAMSKo PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Sams 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Sams 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Sams 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Sams 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums SAMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.02.2010  ZIP (3.18 KB)

2008

Annual report 14.04.2009  TIF (826.22 KB)

2007

Annual report 28.04.2008  TIF (1.72 MB)

2006

Annual report 25.03.2008  TIF (977.58 KB)

2005

Annual report 10.04.2012  TIF (1 MB)

2004

Annual report 24.04.2012  TIF (852.19 KB)

2003

Annual report 24.04.2012  TIF (1.8 MB)

2002

Annual report 24.04.2012  TIF (1.78 MB)

2001

Annual report 24.04.2012  TIF (751.39 KB)

2000

Annual report 24.04.2012  TIF (746.01 KB)

1999

Annual report 24.04.2012  TIF (795.64 KB)

1998

Annual report 24.04.2012  TIF (701.35 KB)

1997

Annual report 24.04.2012  TIF (543.21 KB)

1996

Annual report 24.04.2012  TIF (987.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.95 KB 01.04.2022 15.03.2022 2

Articles of Association

TIF 40.1 KB 02.07.2015 16.06.2015 2

Shareholders’ register

TIF 36.26 KB 02.07.2015 16.06.2015 2

Shareholders’ register

TIF 12.54 KB 02.05.2012 17.04.2012 1

Articles of Association

TIF 23.7 KB 10.04.2012 18.01.2010 1

Articles of Association

TIF 23.98 KB 24.04.2012 01.02.2005 1

Shareholders’ register

TIF 14.79 KB 24.04.2012 01.02.2005 1

Amendments to the Articles of Association

TIF 29.27 KB 24.04.2012 11.12.1996 1

Regulations for the increase/reduction of the equity

TIF 39.03 KB 24.04.2012 11.12.1996 1

Shareholders’ register

TIF 42.7 KB 24.04.2012 11.12.1996 1

Articles of Association

TIF 693.53 KB 24.04.2012 29.12.1995 8

Regulations for the increase/reduction of the equity

TIF 49.87 KB 24.04.2012 19.12.1995 1

Shareholders’ register

TIF 33.61 KB 24.04.2012 19.12.1995 1

Amendments to the Articles of Association

TIF 39.82 KB 24.04.2012 20.04.1993 1

Articles of Association

TIF 725.5 KB 24.04.2012 17.12.1992 8

Memorandum of association

TIF 260.14 KB 24.04.2012 17.12.1992 4

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 75.54 KB 01.10.2024 01.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 06.04.2022 06.04.2022 2

Application

TIF 301.33 KB 01.04.2022 15.03.2022 6

Protocols/decisions of a company/organisation

TIF 71.41 KB 01.04.2022 15.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 17.11.2020 17.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 17.11.2020 17.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 86.49 KB 12.11.2020 12.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 86.44 KB 12.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

RTF 193.04 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 02.12.2019 02.12.2019 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 28.11.2019 28.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 72.19 KB 28.11.2019 28.11.2019 1

Decisions / letters / protocols of public notaries

TIF 54.16 KB 02.07.2015 29.06.2015 2

Confirmation or consent to legal address

TIF 17.37 KB 02.07.2015 25.06.2015 1

Submission/Application

TIF 12.55 KB 02.07.2015 25.06.2015 1

Application

TIF 121.02 KB 02.07.2015 16.06.2015 4

Protocols/decisions of a company/organisation

TIF 43.5 KB 02.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 48.33 KB 02.05.2012 26.04.2012 2

Application

TIF 344.65 KB 02.05.2012 23.04.2012 4

Consent of a member of the Board / executive director

TIF 35.31 KB 02.05.2012 23.04.2012 2

Protocols/decisions of a company/organisation

TIF 12.46 KB 02.05.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

TIF 40.92 KB 10.04.2012 05.04.2012 2

Announcement regarding the legal address

TIF 13.22 KB 10.04.2012 02.04.2012 2

Application

TIF 239.12 KB 10.04.2012 02.04.2012 4

Decisions / letters / protocols of public notaries

TIF 48.76 KB 10.04.2012 18.01.2010 2

Application

TIF 152.39 KB 10.04.2012 08.01.2010 4

Sample report

TIF 31.4 KB 10.04.2012 08.01.2010 1

Protocols/decisions of a company/organisation

TIF 19.93 KB 10.04.2012 07.01.2010 1

Protocols/decisions of a company/organisation

TIF 22.13 KB 10.04.2012 04.01.2010 1

Decisions / letters / protocols of public notaries

TIF 44.3 KB 10.04.2012 28.04.2008 2

Receipts on the publication and state fees

TIF 30.8 KB 10.04.2012 21.04.2008 2

Application

TIF 158.11 KB 10.04.2012 18.04.2008 4

Protocols/decisions of a company/organisation

TIF 27.7 KB 10.04.2012 18.04.2008 1

Decisions / letters / protocols of public notaries

TIF 37.94 KB 24.04.2012 10.03.2005 2

Receipts on the publication and state fees

TIF 56.02 KB 24.04.2012 22.02.2005 3

Announcement regarding the legal address

TIF 14.57 KB 24.04.2012 21.02.2005 1

Application

TIF 382.99 KB 24.04.2012 21.02.2005 13

Decisions / letters / protocols of public notaries

TIF 59.86 KB 24.04.2012 11.02.2005 3

Warning from an official of authority

TIF 55.44 KB 24.04.2012 11.02.2005 2

Application

TIF 224.3 KB 24.04.2012 01.02.2005 9

Consent of the auditor

TIF 12.29 KB 24.04.2012 01.02.2005 1

Protocols/decisions of a company/organisation

TIF 45.86 KB 24.04.2012 01.02.2005 1

Submission/Application

TIF 8.96 KB 24.04.2012 15.01.2005 1

Receipts on the publication and state fees

TIF 36.91 KB 24.04.2012 23.12.2004 2

Protocols/decisions of a company/organisation

TIF 60.24 KB 24.04.2012 16.12.1996 2

Application

TIF 208.07 KB 24.04.2012 06.12.1996 4

Bank statements or other document regarding the payment of the equity

TIF 67.44 KB 24.04.2012 06.12.1996 2

Statement of the Board regarding the payment of the equity

TIF 28.74 KB 24.04.2012 06.12.1996 1

Receipts on the publication and state fees

TIF 18.08 KB 24.04.2012 02.01.1996 1

Application

TIF 123.78 KB 24.04.2012 27.12.1995 4

Appraisal reports

TIF 30.59 KB 24.04.2012 19.12.1995 1

Protocols/decisions of a company/organisation

TIF 37.1 KB 24.04.2012 19.12.1995 1

Copy of the personal identification document

TIF 53.03 KB 24.04.2012 26.08.1993 1

Other documents

TIF 330.26 KB 24.04.2012 05.05.1993 4

Application

TIF 127.4 KB 24.04.2012 27.04.1993 4

Receipts on the publication and state fees

TIF 32.8 KB 24.04.2012 27.04.1993 1

Sample report

TIF 22.76 KB 24.04.2012 27.04.1993 1

Protocols/decisions of a company/organisation

TIF 59.27 KB 24.04.2012 20.04.1993 1

Other documents

TIF 29.76 KB 24.04.2012 22.02.1993 1

Bank statements or other document regarding the payment of the equity

TIF 17.09 KB 24.04.2012 23.12.1992 1

Decisions / letters / protocols of public notaries

TIF 12.2 KB 24.04.2012 23.12.1992 1

Registration certificates

TIF 79.33 KB 24.04.2012 23.12.1992 2

Registration certificates

TIF 42.47 KB 24.04.2012 23.12.1992 1

Specimen signature without Identity number

TIF 13.48 KB 24.04.2012 23.12.1992 1

Application

TIF 114.32 KB 24.04.2012 22.12.1992 4

Receipts on the publication and state fees

TIF 36.32 KB 24.04.2012 15.12.1992 2

Bank statements or other document regarding the payment of the equity

TIF 11.84 KB 24.04.2012 1

Other documents

TIF 29.08 KB 24.04.2012 1

Receipts on the publication and state fees

TIF 12.96 KB 24.04.2012 1

Registration certificates

TIF 71.35 KB 24.04.2012 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