SaM Solutions, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "SaM Solutions" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103781631, 22.04.2014
Register, Included in The Register Commercial register, 22.04.2014
SEPA identifier LV06ZZZ40103781631
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103781631 Is active 30.04.2014
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8, LV-2107 *** Previous addresses
Other registered in this address
Postal address Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107
Reorganizations
Registration certificate number, date Nr. K184161. 22.04.2014
Fixed capital Paid capital - 36 458.00 EUR (Registered in State Enterprise register 24.11.2021)
Conditional equity capital - 2 042.00 EUR (Registered in State Enterprise register 24.11.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Computer programming activities (62.01, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.10.2024
Find out current information about tax debts
Contact information
Phone +371 26620623
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2020 Member of the Council
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2020 Member of the Council
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2020 Member of the Council
Document country on the date of registration: Belarus
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.08.2022

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
08.08.2022

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (11)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 24242 1.00 EUR 24 242.00 EUR 66.49295 % 24242 13.08.2024
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 729 1.00 EUR 729.00 EUR 1.99956 % 13.08.2024
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 3689 1.00 EUR 3 689.00 EUR 10.11849 % 3689 13.08.2024
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 729 1.00 EUR 729.00 EUR 1.99956 % 13.08.2024
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 1690 1.00 EUR 1 690.00 EUR 4.63547 % 1690 13.08.2024
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 3689 1.00 EUR 3 689.00 EUR 10.11849 % 3689 13.08.2024
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 1690 1.00 EUR 1 690.00 EUR 4.63547 % 1690 13.08.2024
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2020 3689 1.00 EUR 3 689.00 EUR 10.54 %
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2020 1690 1.00 EUR 1 690.00 EUR 4.82857 %
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2020 3689 1.00 EUR 3 689.00 EUR 10.54 %
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2020 1690 1.00 EUR 1 690.00 EUR 4.82857 %
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2018 Latvia Germany

Type of control: as a representative of the executive or administrative body

Type of control: as a shareholder

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.11.2020

From Belarus
To Germany

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a shareholder

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 105933 - 105961
 105933 - 105961
Net turnover
  6796 , Major
 6796 		Major
Profit or loss
  149
 149
Equity capital
  660
 660
Fixed assets
  3188
 3188
Balance
  1324
 1324
Tangible assets
  14655
 14655
Liquidity
  5825 , Companies
 5825 		Companies
Profitability
  61159 , Companies
 61159 		Companies

About the company's comparative indices

SaM Solutions mentioned in newspapers   SaM Solutions zo.lv catalogue
Legal address on the map
SaM Solutions Legal address on the map
Publications (0)