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AS "SaM Solutions"

Basic information
Status Registered
Name AS "SaM Solutions"
Legal form Public Limited Company
Reg. No 40103781631
Reg. date 22.04.2014
Register Commercial Register
Legal Address Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 36,458 EUR, 24.11.2021
Paid-in share capital, date 36,458 EUR, 24.11.2021
NACE 64.21 Activities of holding companies
VAT payer
LV40103781631 Registered Excluded
30.04.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,181,409 EUR Net profit 3,823,795 EUR Equity 4,392,826 EUR Date submitted21.09.2021 Number of employees 1
Year2019 Net sales 662,043 EUR Net profit 865,292 EUR Equity 2,363,306 EUR Date submitted08.10.2020 Number of employees 1
Year2018 Net sales 600,893 EUR Net profit 1,556,655 EUR Equity 3,152,124 EUR Date submitted04.07.2019 Number of employees 2
Year2017 Net sales 807,628 EUR Net profit 1,917,804 EUR Equity 2,621,469 EUR Date submitted06.08.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions74,630 EUR Personal Income Tax42,830 EUR Other-30,880 EUR Total86,580 EUR Number of employees8
Year2023 Social Insurance Contributions79,750 EUR Personal Income Tax44,950 EUR Other-22,910 EUR Total101,790 EUR Number of employees7
Year2022 Social Insurance Contributions52,930 EUR Personal Income Tax29,040 EUR Other-33,630 EUR Total48,340 EUR Number of employees6
Year2021 Social Insurance Contributions10,330 EUR Personal Income Tax-14,680 EUR Other-13,760 EUR Total-18,110 EUR Number of employees2
Year2020 Social Insurance Contributions5,290 EUR Personal Income Tax-4,640 EUR Other-4,510 EUR Total-3,860 EUR Number of employees1
Year2019 Social Insurance Contributions8,730 EUR Personal Income Tax175,780 EUR Other-5,820 EUR Total178,690 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
10.11.2021 Amendments to the Articles of Association 03.11.2021 (TIF)
20.01.2020 Amendments to the Articles of Association 30.12.2019 (TIF)
19.07.2019 Amendments to the Articles of Association 08.07.2019 (TIF)
Announcement regarding the legal address (1)
24.04.2014 Announcement regarding the legal address 19.03.2014 (TIF) •
Annual report (full) (4)
21.09.2021 2020 Annual report (full) (PDF)
08.10.2020 2019 Annual report (full) (PDF)
04.07.2019 2018 Annual report (full) (PDF)
06.08.2018 2017 Annual report (full) (PDF)
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Application (13)
22.11.2021 Application 04.11.2021 (TIF) •
24.08.2021 Application 09.08.2021 (TIF) •
16.11.2020 Application 07.08.2020 (TIF) •
16.11.2020 Application 13.11.2020 (TIF) •
20.01.2020 Application 13.01.2020 (TIF) •
17.10.2019 Application 01.10.2019 (edoc) •
17.10.2019 Application 01.10.2019 (docx) •
17.10.2019 Application 01.10.2019 (docx) •
19.07.2019 Application 09.07.2019 (TIF) •
28.09.2016 Application 19.09.2016 (TIF) •
27.03.2015 Application 20.03.2015 (TIF) •
28.10.2014 Application 23.10.2014 (TIF) •
24.04.2014 Application 16.04.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
19.07.2019 Application of shareholders or third persons for the acquisition of shares 08.07.2019 (TIF) •
19.07.2019 Application of shareholders or third persons for the acquisition of shares 08.07.2019 (TIF) •
19.07.2019 Application of shareholders or third persons for the acquisition of shares 08.07.2019 (TIF) •
19.07.2019 Application of shareholders or third persons for the acquisition of shares 08.07.2019 (TIF) •
19.07.2019 Application of shareholders or third persons for the acquisition of shares 08.07.2019 (TIF) •
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Appraisal reports (1)
24.04.2014 Appraisal reports 14.03.2014 (TIF) •
Articles of Association (4)
10.11.2021 Articles of Association 09.08.2021 (TIF)
16.11.2020 Articles of Association 07.08.2020 (TIF)
19.07.2019 Articles of Association 08.07.2019 (TIF)
24.04.2014 Articles of Association 14.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.04.2014 Bank statements or other document regarding the payment of the equity 14.04.2014 (TIF) •
Confirmation or consent to legal address (2)
28.09.2016 Confirmation or consent to legal address 01.09.2016 (TIF) •
24.04.2014 Confirmation or consent to legal address 14.03.2014 (TIF) •
Consent of a member of the Board / executive director (5)
16.11.2020 Consent of a member of the Board / executive director 09.06.2020 (TIF) •
16.11.2020 Consent of a member of the Board / executive director 09.06.2020 (TIF) •
24.04.2014 Consent of a member of the Board / executive director 14.03.2014 (TIF) •
24.04.2014 Consent of a member of the Board / executive director 14.03.2014 (TIF) •
24.04.2014 Consent of a member of the Board / executive director 19.03.2014 (TIF) •
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Consent of members of the supervisory board (3)
16.11.2020 Consent of members of the supervisory board 16.06.2020 (TIF) •
16.11.2020 Consent of members of the supervisory board 16.06.2020 (TIF) •
16.11.2020 Consent of members of the supervisory board 05.08.2020 (TIF) •
Consolidated financial statement (4)
22.10.2021 2020 Consolidated financial statement (PDF)
08.10.2020 2019 Consolidated financial statement (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
06.08.2018 2017 Consolidated financial statement (PDF)
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Decisions / judgements of courts and other law enforcement authorities (1)
27.03.2015 Decisions / judgements of courts and other law enforcement authorities 05.01.2015 (TIF) •
Decisions / letters / protocols of public notaries (19)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (RTF)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (rtf)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (EDOC) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
14.08.2019 Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (TIF) •
27.03.2015 Decisions / letters / protocols of public notaries 25.03.2015 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
24.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
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List of members of the Board / Supervisory Board (2)
16.11.2020 List of members of the Board / Supervisory Board 07.08.2020 (TIF) •
16.11.2020 List of members of the Board / Supervisory Board 07.08.2020 (TIF) •
Memorandum of association (1)
24.04.2014 Memorandum of association 14.03.2014 (TIF)
Other documents (2)
27.03.2015 Other documents 08.12.2014 (TIF) •
24.04.2014 Other documents 19.03.2014 (TIF) •
Power of attorney, act of empowerment (11)
16.11.2020 Power of attorney, act of empowerment 09.06.2020 (TIF) •
16.11.2020 Power of attorney, act of empowerment 09.06.2020 (TIF) •
16.11.2020 Power of attorney, act of empowerment 09.06.2020 (TIF) •
16.11.2020 Power of attorney, act of empowerment 30.06.2020 (TIF) •
16.11.2020 Power of attorney, act of empowerment 14.01.2020 (TIF) •
28.10.2014 Power of attorney, act of empowerment 17.10.2014 (TIF) •
28.10.2014 Power of attorney, act of empowerment 04.08.2014 (TIF) •
24.04.2014 Power of attorney, act of empowerment 14.03.2014 (TIF) •
24.04.2014 Power of attorney, act of empowerment 14.03.2014 (TIF) •
24.04.2014 Power of attorney, act of empowerment 14.03.2014 (TIF) •
24.04.2014 Power of attorney, act of empowerment 11.03.2014 (TIF) •
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Protocols/decisions of a company/organisation (8)
10.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (TIF) •
10.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (TIF) •
13.08.2021 Protocols/decisions of a company/organisation 09.08.2021 (TIF) •
16.11.2020 Protocols/decisions of a company/organisation 07.08.2020 (TIF) •
14.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
27.03.2015 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
27.03.2015 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 22.08.2014 (TIF) •
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Registration certificates (1)
24.04.2014 Registration certificates 22.04.2014 (TIF) •
Regulations for the increase/reduction of the equity (2)
13.08.2021 Regulations for the increase/reduction of the equity 09.08.2021 (TIF)
19.07.2019 Regulations for the increase/reduction of the equity 08.07.2019 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
16.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2020 (TIF)
20.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2019 (TIF)
28.10.2014 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2014 (TIF)
Shareholders’ register (6)
17.10.2019 Shareholders’ register 30.09.2019 (doc)
17.10.2019 Shareholders’ register 30.09.2019 (doc)
17.10.2019 Shareholders’ register 30.09.2019 (edoc) •
19.07.2019 Shareholders’ register 08.07.2019 (TIF)
28.10.2014 Shareholders’ register 17.10.2014 (TIF)
24.04.2014 Shareholders’ register 16.04.2014 (TIF)
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Statement regarding the beneficial owners (1)
09.03.2018 Statement regarding the beneficial owners 07.03.2018 (TIF) •
2021 (15)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
22.11.2021 Application 04.11.2021 (TIF) •
10.11.2021 Amendments to the Articles of Association 03.11.2021 (TIF)
10.11.2021 Articles of Association 09.08.2021 (TIF)
10.11.2021 Protocols/decisions of a company/organisation 02.11.2021 (TIF) •
10.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (TIF) •
22.10.2021 2020 Consolidated financial statement (PDF)
21.09.2021 2020 Annual report (full) (PDF)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (RTF)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (rtf)
25.08.2021 Decisions / letters / protocols of public notaries 25.08.2021 (EDOC) •
24.08.2021 Application 09.08.2021 (TIF) •
13.08.2021 Protocols/decisions of a company/organisation 09.08.2021 (TIF) •
13.08.2021 Regulations for the increase/reduction of the equity 09.08.2021 (TIF)
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2020 (26)
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (rtf) •
16.11.2020 Application 07.08.2020 (TIF) •
16.11.2020 Application 13.11.2020 (TIF) •
16.11.2020 Articles of Association 07.08.2020 (TIF)
16.11.2020 Consent of a member of the Board / executive director 09.06.2020 (TIF) •
16.11.2020 Consent of a member of the Board / executive director 09.06.2020 (TIF) •
16.11.2020 Consent of members of the supervisory board 16.06.2020 (TIF) •
16.11.2020 Consent of members of the supervisory board 16.06.2020 (TIF) •
16.11.2020 Consent of members of the supervisory board 05.08.2020 (TIF) •
16.11.2020 List of members of the Board / Supervisory Board 07.08.2020 (TIF) •
16.11.2020 List of members of the Board / Supervisory Board 07.08.2020 (TIF) •
16.11.2020 Power of attorney, act of empowerment 09.06.2020 (TIF) •
16.11.2020 Power of attorney, act of empowerment 09.06.2020 (TIF) •
16.11.2020 Power of attorney, act of empowerment 09.06.2020 (TIF) •
16.11.2020 Power of attorney, act of empowerment 30.06.2020 (TIF) •
16.11.2020 Power of attorney, act of empowerment 14.01.2020 (TIF) •
16.11.2020 Protocols/decisions of a company/organisation 07.08.2020 (TIF) •
16.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 07.08.2020 (TIF)
08.10.2020 2019 Annual report (full) (PDF)
08.10.2020 2019 Consolidated financial statement (PDF)
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (edoc) •
22.01.2020 Decisions / letters / protocols of public notaries 22.01.2020 (rtf) •
20.01.2020 Amendments to the Articles of Association 30.12.2019 (TIF)
20.01.2020 Application 13.01.2020 (TIF) •
20.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2019 (TIF)
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2019 (22)
17.10.2019 Application 01.10.2019 (edoc) •
17.10.2019 Application 01.10.2019 (docx) •
17.10.2019 Application 01.10.2019 (docx) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
17.10.2019 Shareholders’ register 30.09.2019 (doc)
17.10.2019 Shareholders’ register 30.09.2019 (doc)
17.10.2019 Shareholders’ register 30.09.2019 (edoc) •
14.08.2019 Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
14.08.2019 Protocols/decisions of a company/organisation 08.08.2019 (TIF) •
31.07.2019 2018 Consolidated financial statement (PDF)
19.07.2019 Amendments to the Articles of Association 08.07.2019 (TIF)
19.07.2019 Application 09.07.2019 (TIF) •
19.07.2019 Application of shareholders or third persons for the acquisition of shares 08.07.2019 (TIF) •
19.07.2019 Application of shareholders or third persons for the acquisition of shares 08.07.2019 (TIF) •
19.07.2019 Application of shareholders or third persons for the acquisition of shares 08.07.2019 (TIF) •
19.07.2019 Application of shareholders or third persons for the acquisition of shares 08.07.2019 (TIF) •
19.07.2019 Application of shareholders or third persons for the acquisition of shares 08.07.2019 (TIF) •
19.07.2019 Articles of Association 08.07.2019 (TIF)
19.07.2019 Regulations for the increase/reduction of the equity 08.07.2019 (TIF)
19.07.2019 Shareholders’ register 08.07.2019 (TIF)
04.07.2019 2018 Annual report (full) (PDF)
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2018 (5)
06.08.2018 2017 Annual report (full) (PDF)
06.08.2018 2017 Consolidated financial statement (PDF)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
09.03.2018 Statement regarding the beneficial owners 07.03.2018 (TIF) •
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2016 (3)
28.09.2016 Application 19.09.2016 (TIF) •
28.09.2016 Confirmation or consent to legal address 01.09.2016 (TIF) •
28.09.2016 Decisions / letters / protocols of public notaries 22.09.2016 (TIF) •
2015 (6)
27.03.2015 Application 20.03.2015 (TIF) •
27.03.2015 Decisions / judgements of courts and other law enforcement authorities 05.01.2015 (TIF) •
27.03.2015 Decisions / letters / protocols of public notaries 25.03.2015 (TIF) •
27.03.2015 Other documents 08.12.2014 (TIF) •
27.03.2015 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
27.03.2015 Protocols/decisions of a company/organisation 05.12.2014 (TIF) •
Show all
2014 (26)
28.10.2014 Application 23.10.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
28.10.2014 Power of attorney, act of empowerment 17.10.2014 (TIF) •
28.10.2014 Power of attorney, act of empowerment 04.08.2014 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 22.08.2014 (TIF) •
28.10.2014 Reorganisation agreement/draft agreements, amendments to the drafts 23.10.2014 (TIF)
28.10.2014 Shareholders’ register 17.10.2014 (TIF)
24.04.2014 Announcement regarding the legal address 19.03.2014 (TIF) •
24.04.2014 Application 16.04.2014 (TIF) •
24.04.2014 Appraisal reports 14.03.2014 (TIF) •
24.04.2014 Articles of Association 14.03.2014 (TIF)
24.04.2014 Bank statements or other document regarding the payment of the equity 14.04.2014 (TIF) •
24.04.2014 Confirmation or consent to legal address 14.03.2014 (TIF) •
24.04.2014 Consent of a member of the Board / executive director 14.03.2014 (TIF) •
24.04.2014 Consent of a member of the Board / executive director 14.03.2014 (TIF) •
24.04.2014 Consent of a member of the Board / executive director 19.03.2014 (TIF) •
24.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF) •
24.04.2014 Memorandum of association 14.03.2014 (TIF)
24.04.2014 Other documents 19.03.2014 (TIF) •
24.04.2014 Power of attorney, act of empowerment 14.03.2014 (TIF) •
24.04.2014 Power of attorney, act of empowerment 14.03.2014 (TIF) •
24.04.2014 Power of attorney, act of empowerment 14.03.2014 (TIF) •
24.04.2014 Power of attorney, act of empowerment 11.03.2014 (TIF) •
24.04.2014 Registration certificates 22.04.2014 (TIF) •
24.04.2014 Shareholders’ register 16.04.2014 (TIF)
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