SAMSON GROUP, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAMSON GROUP"
Registration number, date 44103032195, 29.07.2004
VAT number None (excluded 07.01.2019) Europe VAT register
Register, date Commercial Register, 29.07.2004
Legal address Kalēju iela 62A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 840 EUR, registered payment 05.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 741.90 0.00 0.00 0.00 10.02.2025
24.01.2025 740.92 0.00 0.00 0.00 24.01.2025
16.12.2024 689.75 0.00 0.00 0.00 16.12.2024
12.11.2024 688.41 0.00 0.00 0.00 12.11.2024
07.10.2024 686.25 0.00 0.00 0.00 07.10.2024
09.09.2024 684.57 0.00 0.00 0.00 09.09.2024
16.08.2024 683.13 0.00 0.00 0.00 16.08.2024
16.07.2024 681.27 0.00 0.00 0.00 16.07.2024
17.06.2024 679.49 0.00 0.00 0.00 17.06.2024
08.05.2024 677.15 0.00 0.00 0.00 08.05.2024
12.04.2024 675.59 0.00 0.00 0.00 12.04.2024
13.03.2024 673.79 0.00 0.00 0.00 13.03.2024
14.02.2024 672.11 0.00 0.00 0.00 14.02.2024
15.01.2024 620.62 0.00 0.00 0.00 15.01.2024
20.12.2023 619.84 0.00 0.00 0.00 20.12.2023
21.11.2023 618.86 0.00 0.00 0.00 21.11.2023
13.10.2023 616.52 0.00 0.00 0.00 13.10.2023
11.09.2023 614.62 0.00 0.00 0.00 11.09.2023
07.08.2023 612.52 0.00 0.00 0.00 07.08.2023
11.07.2023 610.90 0.00 0.00 0.00 11.07.2023
07.06.2023 608.86 0.00 0.00 0.00 07.06.2023
09.05.2023 607.12 0.00 0.00 0.00 09.05.2023
12.04.2023 605.50 0.00 0.00 0.00 12.04.2023
07.03.2023 603.26 0.00 0.00 0.00 07.03.2023
07.02.2023 601.68 0.00 0.00 0.00 07.02.2023
09.01.2023 550.43 0.00 0.00 0.00 09.01.2023
19.12.2022 549.80 0.00 0.00 0.00 19.12.2022
07.11.2022 547.98 0.00 0.00 0.00 07.11.2022
10.10.2022 546.30 0.00 0.00 0.00 10.10.2022
07.09.2022 544.32 0.00 0.00 0.00 07.09.2022
15.08.2022 542.94 0.00 0.00 0.00 15.08.2022
21.07.2022 541.44 0.00 0.00 0.00 21.07.2022
07.07.2022 540.60 0.00 0.00 0.00 07.07.2022
07.06.2022 538.80 0.00 0.00 0.00 07.06.2022
09.05.2022 537.06 0.00 0.00 0.00 09.05.2022
07.04.2022 535.14 0.00 0.00 0.00 07.04.2022
07.03.2022 533.28 0.00 0.00 0.00 07.03.2022
07.12.2020 420.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 420.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 420.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 420.00 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 420.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 420.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 420.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 416.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 411.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 406.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 402.55 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 350.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 350.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 350.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 350.00 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 350.00 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 350.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 350.00 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 347.00 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 343.13 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 339.38 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 335.50 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 332.00 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 279.15 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 276.05 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 273.05 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 269.95 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 266.95 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 263.85 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 260.75 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 257.75 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 204.55 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 202.30 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 199.97 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 197.88 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 196.98 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 193.23 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 190.98 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 188.65 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 186.40 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 184.08 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 181.75 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 179.50 0.00 0.00 0.00 15.06.2017 16:40

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   23.08.2013
* 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 € 142 € 2 840 30.06.2016 05.08.2016

Historical addresses

Limbažu rajons, Limbaži, Vēja iela 11 Until 02.09.2004 21 year ago
Limbažu rajons, Pāles pagasts, "Upmaļi" Until 03.07.2009 16 years ago
Limbažu nov., Pāles pag., "Upmaļi" Until 23.08.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (93.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (112.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (76.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (76.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
L mums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (77.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (121.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (96.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.03.2011  HTML (90.02 KB)

2009

Annual report 15.04.2010  TIF (282.8 KB)

2008

Annual report 20.04.2009  TIF (308.41 KB)

2007

Annual report 16.06.2008  TIF (286.69 KB)

2006

Annual report 24.07.2007  TIF (345.17 KB)

2005

Annual report 30.08.2018  TIF (494.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.23 KB 30.08.2018 30.06.2016 2

Amendments to the Articles of Association

TIF 19.59 KB 30.08.2018 20.06.2016 1

Articles of Association

TIF 23.46 KB 30.08.2018 20.06.2016 1

Shareholders’ register

TIF 111.4 KB 28.08.2013 20.08.2013 2

Articles of Association

TIF 35.98 KB 29.08.2018 27.07.2004 1

Memorandum of Association

TIF 59.13 KB 29.08.2018 27.07.2004 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

TIF 68.64 KB 30.08.2018 05.08.2016 2

Application

TIF 90.01 KB 30.08.2018 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 44.34 KB 30.08.2018 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 92.27 KB 28.08.2013 23.08.2013 2

Application

TIF 179.09 KB 30.08.2018 20.08.2013 3

Confirmation or consent to legal address

TIF 21.25 KB 30.08.2018 20.08.2013 1

Consent of a member of the Board / executive director

TIF 50.61 KB 30.08.2018 20.08.2013 2

Protocols/decisions of a company/organisation

TIF 100.71 KB 30.08.2018 20.08.2013 2

Decisions / letters / protocols of public notaries

TIF 59.16 KB 30.08.2018 11.08.2005 1

Receipts on the publication and state fees

TIF 50.15 KB 29.08.2018 08.08.2005 2

Application

TIF 232.44 KB 30.08.2018 05.08.2005 4

Consent of the auditor

TIF 19.51 KB 30.08.2018 05.08.2005 1

Other documents

TIF 24.61 KB 30.08.2018 05.08.2005 1

Power of attorney, act of empowerment

TIF 29.24 KB 30.08.2018 05.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 27.1 KB 30.08.2018 04.08.2005 1

Decisions / letters / protocols of public notaries

TIF 43.22 KB 29.08.2018 02.09.2004 1

Submission/Application

TIF 32.96 KB 29.08.2018 02.09.2004 1

Decisions / letters / protocols of public notaries

TIF 58.77 KB 29.08.2018 29.07.2004 1

Registration certificates

TIF 33.26 KB 29.08.2018 29.07.2004 1

Announcement regarding the legal address

TIF 21 KB 29.08.2018 27.07.2004 1

Application

TIF 178.35 KB 29.08.2018 27.07.2004 4

Bank statements or other document regarding the payment of the equity

TIF 29.19 KB 29.08.2018 27.07.2004 1

Consent of the auditor

TIF 16.26 KB 29.08.2018 27.07.2004 1

Consent of a member of the Board / executive director

TIF 22.15 KB 29.08.2018 27.07.2004 1

Receipts on the publication and state fees

TIF 53.37 KB 29.08.2018 26.07.2004 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