SAMURA, SIA
Limited Liability Company, Small company
Place in branch
53 by turnover
49 by paid taxes
40 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SAMURA" |
| Registration number, date | 40203033294, 17.11.2016 |
| VAT number | LV40203033294 from 10.01.2017 Europe VAT register |
| Register, date | Commercial Register, 17.11.2016 |
| Legal address | Liepājas iela 2 – 97, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAMURA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 203 | 351.19 | 230.01 |
| Personal income tax (thousands, €) | 75.86 | 79.58 | 72.06 |
| Statutory social insurance contributions (thousands, €) | 128.91 | 123.66 | 119.03 |
| Average employees count | 16 | 17 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2025 | 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 | 07.01.2025 |
* 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 | € 140 | € 2 800 | Latvia | 27.11.2024 | 07.01.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Tokyo Cutlery" | Until 09.02.2022 | 3 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Dzilnuciems, Parka aleja 18 | Until 18.06.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Samura atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Samura atzinums | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Samura atzinums GP 2021 Gunta Silina | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PDF Vadibas zinojums SIA Tokyo Cutlery 2018 | |||||
2017 |
Annual report | 17.11.2016 - 31.12.2017 | 27.04.2018 | PDF (82.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.96 KB | 07.01.2025 | 23.12.2024 | 1 |
Shareholders’ register |
EDOC | 29.83 KB | 13.02.2024 | 22.01.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 20.22 KB | 09.02.2022 | 04.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.22 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOCX | 20.23 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOCX | 20.23 KB | 09.02.2022 | 04.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.05 KB | 13.07.2021 | 07.07.2021 | 1 |
Articles of Association |
DOCX | 17.78 KB | 13.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
DOCX | 16.26 KB | 13.07.2021 | 07.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.2 KB | 07.07.2021 | 21.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.2 KB | 15.01.2021 | 21.12.2020 | 2 |
Articles of Association |
138.76 KB | 15.11.2016 | 08.11.2016 | 1 | |
Memorandum of Association |
149.57 KB | 15.11.2016 | 08.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.12 KB | 02.01.2025 | 02.01.2025 | 1 | |
Application |
EDOC | 62.46 KB | 07.01.2025 | 23.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.31 KB | 07.01.2025 | 23.12.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.46 KB | 05.12.2024 | 05.12.2024 | 1 | |
Application |
EDOC | 469.08 KB | 15.02.2024 | 15.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.69 KB | 13.02.2024 | 05.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 09.02.2022 | 09.02.2022 | 0 |
Amendments to the Articles of Association |
EDOC | 33.37 KB | 09.02.2022 | 04.02.2022 | 1 |
Articles of Association |
EDOC | 33.37 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 35.63 KB | 09.02.2022 | 04.02.2022 | 2 |
Application |
DOCX | 35.63 KB | 09.02.2022 | 04.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.25 KB | 09.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.25 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 47.49 KB | 13.07.2021 | 13.07.2021 | 7 |
Application |
EDOC | 52.55 KB | 13.07.2021 | 13.07.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 13.07.2021 | 13.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 31.3 KB | 13.07.2021 | 07.07.2021 | 1 |
Articles of Association |
EDOC | 31.09 KB | 13.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
EDOC | 30.18 KB | 13.07.2021 | 07.07.2021 | 1 |
Application |
DOCX | 29.24 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
EDOC | 35 KB | 07.07.2021 | 07.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.6 KB | 07.07.2021 | 07.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.84 KB | 07.07.2021 | 07.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 19.01.2021 | 19.01.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 38.94 KB | 15.01.2021 | 14.01.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.78 KB | 15.01.2021 | 14.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.67 KB | 07.07.2021 | 21.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.67 KB | 15.01.2021 | 21.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
TIF | 64.23 KB | 16.06.2020 | 03.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 16.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
TIF | 188.5 KB | 20.09.2019 | 17.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 26.07.2018 | 26.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 172.99 KB | 24.07.2018 | 29.06.2018 | 5 |
Registration certificates |
EDOC | 483.63 KB | 13.03.2017 | 13.03.2017 | 1 |
Registration certificates |
TIF | 3 MB | 13.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
436.29 KB | 15.11.2016 | 14.11.2016 | 7 | |
Application |
386.77 KB | 15.11.2016 | 14.11.2016 | 7 | |
Announcement regarding the legal address |
131.49 KB | 15.11.2016 | 11.11.2016 | 1 | |
Announcement regarding the legal address |
161.59 KB | 15.11.2016 | 11.11.2016 | 1 | |
Confirmation or consent to legal address |
117.62 KB | 15.11.2016 | 11.11.2016 | 1 | |
Confirmation or consent to legal address |
87 KB | 15.11.2016 | 11.11.2016 | 1 | |
Consent of a member of the Board / executive director |
171.55 KB | 15.11.2016 | 11.11.2016 | 1 | |
Consent of a member of the Board / executive director |
140.97 KB | 15.11.2016 | 11.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 41.03 KB | 23.11.2016 | 08.11.2016 | 1 |
Articles of Association |
169.32 KB | 15.11.2016 | 08.11.2016 | 1 | |
Memorandum of Association |
179.28 KB | 15.11.2016 | 08.11.2016 | 1 | |
Shareholders’ register |
199.6 KB | 15.11.2016 | 08.11.2016 | 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