Samsung SDS Global SCL Baltics, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 07.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Samsung SDS Global SCL Baltics, SIA |
| Registration number, date | 40203052153, 22.02.2017 |
| VAT number | None (excluded 07.12.2021) Europe VAT register |
| Register, date | Commercial Register, 22.02.2017 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 160 000 EUR , registered 22.02.2017 (registered payment 22.02.2017: 160 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -6.99 | 13.93 |
| Personal income tax (thousands, €) | 0 | 0 | 5.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 9.78 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Samsung SDS Global SCL Baltics SIA Vadibas zinojums 30.07.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Samsung SDS Global vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SAM SDS GP 2018 Vadibas zinojums | |||||
2017 |
Annual report | 22.02.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ GP2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 6.3 MB | 06.03.2017 | 19.12.2016 | 7 |
Memorandum of Association |
TIF | 9.72 MB | 06.03.2017 | 19.12.2016 | 8 |
Shareholders’ register |
TIF | 6.34 MB | 06.03.2017 | 19.12.2016 | 6 |
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 | 62.12 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
EDOC | 44.52 KB | 07.12.2021 | 24.11.2021 | 1 |
Application |
DOCX | 38.77 KB | 07.12.2021 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 08.05.2019 | 08.05.2019 | 2 |
Consent of the liquidator |
TIF | 56.65 KB | 07.05.2019 | 07.05.2019 | 3 |
Application |
TIF | 67.16 KB | 03.05.2019 | 03.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 277.97 KB | 03.05.2019 | 11.04.2019 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 20.02.2019 | 20.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 18.13 KB | 18.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 13.02.2019 | 13.02.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.35 KB | 13.02.2019 | 07.02.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 54.98 KB | 13.02.2019 | 07.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 68.54 KB | 18.02.2019 | 06.02.2019 | 1 |
Power of attorney, act of empowerment |
584.83 KB | 13.02.2019 | 01.02.2019 | 2 | |
Power of attorney, act of empowerment |
615.52 KB | 13.02.2019 | 01.02.2019 | 2 | |
Application |
TIF | 448.4 KB | 18.02.2019 | 04.01.2019 | 17 |
Protocols/decisions of a company/organisation |
TIF | 204.64 KB | 18.02.2019 | 30.10.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 20.35 KB | 18.02.2019 | 31.08.2018 | 1 |
Registration certificates |
TIF | 20.08 KB | 10.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.11 MB | 06.03.2017 | 22.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 525.08 KB | 06.03.2017 | 16.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 2.29 MB | 06.03.2017 | 09.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 6.04 MB | 06.03.2017 | 19.12.2016 | 6 |
Application |
TIF | 19.51 MB | 06.03.2017 | 19.12.2016 | 15 |
Consent of a member of the Board / executive director |
TIF | 6.22 MB | 06.03.2017 | 19.12.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 7.23 MB | 06.03.2017 | 19.12.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 7.38 MB | 06.03.2017 | 14.11.2016 | 9 |
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