SAMRODE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SAMRODE"
Legal form Limited liability company (SIA)
Registration number, date 51203009611, 07.10.1997
Register, Included in The Register Commercial register, 01.08.2003
SEPA identifier LV56ZZZ51203009611
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51203009611 Is active 10.08.1998
Legal address Legal address: Ventspils, Zvana iela 2, LV-3601 Previous addresses
Other registered in this address
Postal address Zvana iela 2, Ventspils, LV-3601
Registration certificate number, date Nr. C16314. 01.08.2003
Fixed capital Paid capital - 11 300.00 EUR (Registered in State Enterprise register 22.01.2015)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.02.2020
The State support The State support history  (Actual record: 16.07.2021)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 63623854
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 (26)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2020 51 113.00 EUR 5 763.00 EUR 51.00 % 20.02.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2020 42 113.00 EUR 4 746.00 EUR 42.00 % 20.02.2020
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Samdeks"(41203035985)Ventspils, Tukuma iela 49 Actual address: Ventspils, Zvana iela 2
From 17.02.2020 7 113.00 EUR 791.00 EUR 7.00 % 20.02.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
20.02.2020

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
20.02.2020

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 39549 - 39558
 39549 - 39558
Net turnover
  4976 , Major
 4976
Major
Profit or loss
  5140
 5140
Equity capital
  5310
 5310
Fixed assets
  20884
 20884
Balance
  8024
 8024
Tangible assets
  19893
 19893
Liquidity
  23262 , Companies
 23262
Companies
Profitability
  53300 , Companies
 53300
Companies

About the company's comparative indices

Legal address on the map
SAMRODE Legal address on the map
Publications (1)
“SAMRODE” pērn būtisks apgrozījuma kritums un zaudējumi 13.04.2021 07:28

Celtniecības un remontdarbu pakalpojumu, dzīvojamo un publisko būvju arhitektūras un projektēšanas uzņēmums SIA “SAMRODE” pērn piedzīvojis ievērojamu apgrozījuma kritumu un strādājis ar zaudējumiem, liecina uzņēmuma iesniegtais gada pārskats