SAMS, SIA
Limited Liability Company
Place in branch
78 by turnover
49 by profit
23 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 | Liquidation proceeding, 01.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SAMS" |
| Registration number, date | 41202003111, 16.11.1993 |
| VAT number | None (excluded 08.02.2019) Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Ģertrūdes iela 24 – 1, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has liquidation process (from 01.12.2023)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.13 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jūras zvejniecība (03.11) |
|---|---|
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.12.2023 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 16.01.2004 | 16.01.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sams" | Until 16.01.2004 | 21 year ago |
|---|---|---|
| Molotanova Ventspils individuālais uzņēmums "SAMS" | Until 30.01.2002 | 23 years ago |
| Molotanova Ventspils rajona individuālais uzņēmums "SAMS" | Until 22.01.1999 | 26 years ago |
Historical addresses
| Ventspils, Rindas iela 23-26 | Until 25.01.1999 | 26 years ago |
|---|---|---|
| Ventspils, Lielais prospekts 19-59 | Until 24.07.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (77.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | PDF (77.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.11.2022 | PDF (78.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (93.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.09.2020 | PDF (94.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (77.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 vad zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 SAMS vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.09.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.09.2015 | HTML (90 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.09.2015 | HTML (90 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Save0336 | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (382.01 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (437.2 KB) | ||
2007 |
Annual report | 03.04.2008 | TIF (515.52 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (554.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.78 KB | 01.12.2023 | 19.03.2007 | 1 |
Articles of Association |
TIF | 55.3 KB | 01.12.2023 | 29.12.2003 | 1 |
Articles of Association |
TIF | 344.56 KB | 01.12.2023 | 28.12.2001 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.61 KB | 01.12.2023 | 28.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.25 KB | 01.12.2023 | 28.11.2023 | 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