Samskip, SIA

Limited Liability Company, Average company
Place in branch
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Samskip"
Registration number, date 40003734908, 23.03.2005
VAT number LV40003734908 from 13.04.2005 Europe VAT register
Register, date Commercial Register, 23.03.2005
Legal address Skanstes iela 50, Rīga, LV-1013 Check address owners
Fixed capital 486 847 EUR, registered payment 18.01.2016
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, €) 2952.44 1976.6 1065.53
Personal income tax (thousands, €) 723.04 424.51 372.34
Statutory social insurance contributions (thousands, €) 2565.55 1692.91 773.53
Average employees count 284 216 208
Received COVID-19 downtime support 18.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2) Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Iceland Iceland

Control type: on grounds of the property right

Natural person From 13.03.2018
Iceland Iceland

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   05.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   05.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   05.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   05.07.2024
* 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

Samskip Transport Services B.V.

Reg. no. 24243207
Waalhaven O.z. 81, 3087 BM, Rotterdam, Nīderlandes Karaliste

100 % 6 857 € 71 € 486 847 Netherlands 22.04.2021 06.07.2021

Procures

Period Rights Person

From 12.06.2024

 Right to represent individually
Natural person (from 12.06.2024 )

Apply information changes

"Samskip", SIA

Skanstes 50, Rīga, LV-1013 Check address owners

Kravu pārvadājumi: kuģu

http://www.samskip.com

Historical addresses

Rīga, Pulkveža Brieža iela 15 Until 05.10.2006 18 years ago
Rīga, Ausekļa iela 14-7 Until 31.03.2009 15 years ago
Rīga, Uriekstes iela 2A-24 Until 11.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.10.2024  ZIP €11.00
Annual report 2023 PDF
Samskip gada p rskats un Revidentu zinojums 2023 EDOC
Samskip vad zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 21.12.2023  ZIP €11.00
Annual report 2022 PDF
Samksip Vad.zinojums 2022 EDOC
Samskip Gada p rskats 2022 un revidentu zi ojums signed EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2023  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums Samskip gada parskats 2021 EDOC
Samskip Gada p rskats 2021 4 6lpp EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 31.08.2021  ZIP €11.00
Annual report 2020 PDF
Auditors Report Samskip EDOC
Vadibas zinojums 2020 GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums LV EDOC
Vadibas zinojums GP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP Revidenti PDF
2017 GP Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu atzinums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 05.07.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2013-03-28 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

 Annual report 17.05.2011  TIF (662.09 KB)

2009

 Annual report 05.11.2010  TIF (576.36 KB)

2008

 Annual report 19.06.2009  TIF (675.71 KB)

2007

 Annual report 09.07.2008  TIF (448.91 KB)

2006

 Annual report 26.09.2007  TIF (346.51 KB)

2005

 Annual report 19.05.2006  PDF (278.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 473.17 KB 27.06.2024 20.05.2024 21

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 119.45 KB 27.06.2024 16.05.2024 8

Shareholders’ register

DOCX 15.16 KB 20.05.2021 22.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.63 KB 20.05.2021 04.03.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 196.1 KB 20.05.2021 04.03.2021 5

Amendments to the Articles of Association

 PDF 212.82 KB 25.01.2017 24.01.2017 1

Articles of Association

 PDF 235.35 KB 25.01.2017 24.01.2017 6

Shareholders’ register

PDF 269.48 KB 25.01.2017 24.01.2017 1

Amendments to the Articles of Association

 PDF 230.59 KB 28.12.2015 23.12.2015 1

Articles of Association

 PDF 275.96 KB 28.12.2015 23.12.2015 6

Regulations for the increase/reduction of the equity

 PDF 235.57 KB 28.12.2015 23.12.2015 1

Shareholders’ register

PDF 294.9 KB 28.12.2015 23.12.2015 1

Amendments to the Articles of Association

 PDF 223.88 KB 18.08.2015 17.08.2015 1

Articles of Association

 PDF 286.07 KB 18.08.2015 17.08.2015 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 71.58 KB 15.07.2024 03.07.2024 10

Application

 EDOC 607.47 KB 12.06.2024 07.06.2024 2

Protocols/decisions of a company/organisation

 TIF 130.9 KB 27.06.2024 20.05.2024 7

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 01.07.2022 01.07.2022 2

Application

 DOCX 70.63 KB 01.07.2022 30.06.2022 1

Application

 DOCX 70.63 KB 01.07.2022 30.06.2022 1

Consent of a member of the Board / executive director

 PDF 1.02 MB 01.07.2022 06.04.2022 1

Consent of a member of the Board / executive director

 PDF 1.02 MB 01.07.2022 06.04.2022 1

Power of attorney, act of empowerment

 DOC 43 KB 01.07.2022 06.04.2022 1

Power of attorney, act of empowerment

 DOC 43 KB 01.07.2022 06.04.2022 1

Protocols/decisions of a company/organisation

 TIF 172.66 KB 01.07.2022 06.04.2022 8

Decisions / letters / protocols of public notaries

 EDOC 64.3 KB 06.07.2021 06.07.2021 3

Application

 DOCX 62.59 KB 05.07.2021 24.05.2021 9

Application

 EDOC 71.44 KB 05.07.2021 24.05.2021 9

Consent of a member of the Board / executive director

 EDOC 25.32 KB 20.05.2021 26.04.2021 1

Consent of a member of the Board / executive director

 DOCX 15.3 KB 20.05.2021 26.04.2021 1

Power of attorney, act of empowerment

 DOC 43 KB 06.07.2021 22.04.2021 1

Power of attorney, act of empowerment

 EDOC 23.69 KB 06.07.2021 22.04.2021 1

Shareholders’ register

EDOC 25.07 KB 20.05.2021 22.04.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 559.21 KB 05.07.2021 22.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 261.9 KB 05.07.2021 22.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 321.37 KB 20.05.2021 22.03.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 351.81 KB 20.05.2021 22.03.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 387.95 KB 05.07.2021 04.03.2021 2

Justification supporting beneficial ownership disclosure statement

 DOCX 14.62 KB 20.05.2021 04.03.2021 7

Justification supporting beneficial ownership disclosure statement

 EDOC 214.54 KB 20.05.2021 04.03.2021 5

Justification supporting beneficial ownership disclosure statement

 EDOC 214.43 KB 20.05.2021 04.03.2021 5

Justification supporting beneficial ownership disclosure statement

 DOCX 14.61 KB 20.05.2021 04.03.2021 5

Justification supporting beneficial ownership disclosure statement

 EDOC 193.7 KB 20.05.2021 04.03.2021 5

Justification supporting beneficial ownership disclosure statement

 EDOC 220.51 KB 20.05.2021 04.03.2021 7

Justification supporting beneficial ownership disclosure statement

 DOCX 14.61 KB 20.05.2021 04.03.2021 5

Justification supporting beneficial ownership disclosure statement

 EDOC 199.68 KB 20.05.2021 04.03.2021 7

Justification supporting beneficial ownership disclosure statement

 EDOC 193.57 KB 20.05.2021 04.03.2021 5

Consent of a member of the Board / executive director

 PDF 1.12 MB 20.05.2021 04.03.2021 8

Consent of a member of the Board / executive director

 PDF 1.15 MB 20.05.2021 04.03.2021 8

Consent of a member of the Board / executive director

 PDF 1.13 MB 20.05.2021 04.03.2021 8

Consent of a member of the Board / executive director

 PDF 1.16 MB 20.05.2021 04.03.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 217.07 KB 20.05.2021 04.03.2021 5

Protocols/decisions of a company/organisation

 PDF 1.59 MB 20.05.2021 01.01.2021 9

Protocols/decisions of a company/organisation

 PDF 1.61 MB 20.05.2021 01.01.2021 9

Decisions / letters / protocols of public notaries

 EDOC 40.1 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.2 KB 18.04.2019 18.04.2019 2

Application

 PDF 369.32 KB 18.04.2019 12.04.2019 1

Application

 PDF 369.32 KB 18.04.2019 12.04.2019 1

Application

 EDOC 373.14 KB 18.04.2019 12.04.2019 1

Consent of a member of the Board / executive director

 EDOC 713.96 KB 18.04.2019 12.04.2019 1

Consent of a member of the Board / executive director

 PDF 1.14 MB 18.04.2019 12.04.2019 1

Consent of a member of the Board / executive director

 PDF 1.14 MB 18.04.2019 12.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 152.46 KB 18.04.2019 12.04.2019 1

Protocols/decisions of a company/organisation

 PDF 144.23 KB 18.04.2019 12.04.2019 1

Protocols/decisions of a company/organisation

 PDF 144.23 KB 18.04.2019 12.04.2019 1

Power of attorney, act of empowerment

 EDOC 866 KB 18.04.2019 19.03.2019 1

Power of attorney, act of empowerment

 PDF 1.26 MB 18.04.2019 19.03.2019 1

Power of attorney, act of empowerment

 PDF 1.26 MB 18.04.2019 19.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 193.3 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.79 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 EDOC 67.41 KB 13.03.2018 06.03.2018 4

Statement regarding the beneficial owners

 DOCX 51.91 KB 13.03.2018 06.03.2018 4

Statement regarding the beneficial owners

 DOCX 51.91 KB 13.03.2018 06.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 67.22 KB 30.01.2017 30.01.2017 2

Amendments to the Articles of Association

 EDOC 224.28 KB 25.01.2017 24.01.2017 1

Articles of Association

 EDOC 237.72 KB 25.01.2017 24.01.2017 6

Application

 PDF 7.81 MB 25.01.2017 24.01.2017 31

Application

 EDOC 7.48 MB 25.01.2017 24.01.2017 31

Protocols/decisions of a company/organisation

 PDF 150.34 KB 25.01.2017 24.01.2017 2

Protocols/decisions of a company/organisation

 EDOC 160.6 KB 25.01.2017 24.01.2017 2

Shareholders’ register

EDOC 277.54 KB 25.01.2017 24.01.2017 1

Consent of a member of the Board / executive director

 PDF 179.47 KB 25.01.2017 16.11.2016 1

Consent of a member of the Board / executive director

 EDOC 193.97 KB 25.01.2017 16.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 18.01.2016 18.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 20.01 KB 05.08.2021 23.12.2015 1

Amendments to the Articles of Association

 PDF 253.49 KB 28.12.2015 23.12.2015 1

Articles of Association

 PDF 267.72 KB 28.12.2015 23.12.2015 6

Application

 PDF 313.49 KB 28.12.2015 23.12.2015 2

Application

 PDF 308.61 KB 28.12.2015 23.12.2015 2

Protocols/decisions of a company/organisation

 PDF 274.12 KB 28.12.2015 23.12.2015 1

Protocols/decisions of a company/organisation

 PDF 220.38 KB 28.12.2015 23.12.2015 1

Regulations for the increase/reduction of the equity

 PDF 252.64 KB 28.12.2015 23.12.2015 1

Shareholders’ register

PDF 309.35 KB 28.12.2015 23.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 01.09.2015 01.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 188.56 KB 01.09.2015 01.09.2015 2

Application

 PDF 316.28 KB 21.08.2015 21.08.2015 2

Protocols/decisions of a company/organisation

 PDF 205.32 KB 21.08.2015 17.08.2015 2

Application

 PDF 447.26 KB 18.08.2015 17.08.2015 6

Consent of a member of the Board / executive director

 PDF 227.8 KB 18.08.2015 17.08.2015 1

Appraisal reports

 TIF 4.06 MB 05.08.2021 05.09.2014 51

Copy of the personal identification document

 PDF 1.2 MB 20.05.2021 04.04.2014 8

Copy of the personal identification document

 PDF 1.17 MB 20.05.2021 04.04.2014 8

Copy of the personal identification document

 PDF 1.08 MB 20.05.2021 17.03.2014 8

Copy of the personal identification document

 PDF 1.11 MB 20.05.2021 17.03.2014 8

Registration certificates

 TIF 27.23 KB 19.10.2020 23.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.53 KB 05.08.2021 14.03.2005 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

Connected articles

Date Source Title

08.10.2024

 LETA "Scania Latvia" piegādājis 80 jaunas kravas automašīnas kompānijai "Samskip"