SAMTENE74, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.03.2021
Business form Limited Liability Company
Registered name SIA "SAMTENE74"
Registration number, date 40103699897, 13.08.2013
VAT number None (excluded 19.02.2020) Europe VAT register
Register, date Commercial Register, 13.08.2013
Legal address Ainažu iela 8, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR , registered 04.12.2019 (registered payment 04.12.2019: 2 800 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 0 12.53
Personal income tax (thousands, €) 0 0 1.22
Statutory social insurance contributions (thousands, €) 0 0 5.5
Average employees count 0 0 5

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (170.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (166.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (202.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 20 kods JPG

2014

Annual report 13.08.2013 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 20 kods1 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25.5 KB 29.11.2019 28.11.2019 1

Amendments to the Articles of Association

DOC 25.5 KB 29.11.2019 28.11.2019 1

Articles of Association

DOC 27 KB 29.11.2019 28.11.2019 1

Articles of Association

DOC 27 KB 29.11.2019 28.11.2019 1

Regulations for the increase/reduction of the equity

DOC 26.5 KB 29.11.2019 28.11.2019 1

Regulations for the increase/reduction of the equity

DOC 26.5 KB 29.11.2019 28.11.2019 1

Shareholders’ register

DOC 32.5 KB 29.11.2019 27.11.2019 1

Shareholders’ register

DOC 33.5 KB 29.11.2019 27.11.2019 1

Shareholders’ register

DOC 32.5 KB 29.11.2019 27.11.2019 1

Articles of Association

TIF 13.72 KB 28.08.2013 24.07.2013 1

Memorandum of association

TIF 24.87 KB 28.08.2013 24.07.2013 1

Shareholders’ register

TIF 28.82 KB 28.08.2013 24.07.2013 2

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 98.87 KB 09.03.2021 09.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.54 KB 22.01.2021 25.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 126.43 KB 22.01.2021 25.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 104.02 KB 22.01.2021 25.03.2020 3

Decisions / letters / protocols of public notaries

RTF 192.96 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 04.12.2019 04.12.2019 2

Amendments to the Articles of Association

EDOC 19.34 KB 29.11.2019 28.11.2019 1

Articles of Association

EDOC 19.85 KB 29.11.2019 28.11.2019 1

Application

DOCX 44.17 KB 29.11.2019 28.11.2019 5

Application

EDOC 51.78 KB 29.11.2019 28.11.2019 5

Application

DOCX 44.17 KB 29.11.2019 28.11.2019 5

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 29.11.2019 28.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 29.11.2019 28.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.14 KB 29.11.2019 28.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 19.84 KB 29.11.2019 28.11.2019 1

Statement of the Board regarding the payment of the equity

PDF 72.03 KB 29.11.2019 27.11.2019 1

Statement of the Board regarding the payment of the equity

PDF 72.03 KB 29.11.2019 27.11.2019 1

Statement of the Board regarding the payment of the equity

EDOC 80.59 KB 29.11.2019 27.11.2019 1

Protocols/decisions of a company/organisation

EDOC 20.45 KB 29.11.2019 27.11.2019 1

Protocols/decisions of a company/organisation

DOC 29 KB 29.11.2019 27.11.2019 1

Protocols/decisions of a company/organisation

DOC 29 KB 29.11.2019 27.11.2019 1

Shareholders’ register

EDOC 19.79 KB 29.11.2019 27.11.2019 1

Shareholders’ register

ASICE 27.39 KB 29.11.2019 27.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 638.21 KB 28.09.2017 28.09.2017 1

Copy of the personal identification document

TIF 489.76 KB 03.12.2019 01.06.2017 11

Decisions / letters / protocols of public notaries

RTF 183.55 KB 10.02.2017 10.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 10.02.2017 10.02.2017 1

Orders/request/cover notes of court bailiffs

PDF 369.48 KB 09.02.2017 09.02.2017 1

Orders/request/cover notes of court bailiffs

EDOC 362.36 KB 09.02.2017 09.02.2017 1

Decisions / letters / protocols of public notaries

TIF 37.35 KB 28.08.2013 13.08.2013 2

Registration certificates

TIF 44.48 KB 28.08.2013 13.08.2013 1

Application

TIF 77.68 KB 28.08.2013 25.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 22.55 KB 28.08.2013 25.07.2013 1

Confirmation or consent to legal address

TIF 10.38 KB 28.08.2013 25.07.2013 1

Announcement regarding the legal address

TIF 6.53 KB 28.08.2013 24.07.2013 1

Purchase/lease agreement

TIF 206.62 KB 28.08.2013 02.01.2001 7
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