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Samitus hof SIA

Basic information
Status Registered
Name Samitus hof SIA
Legal form Limited Liability Company
Reg. No 42103099052
Reg. date 23.09.2019
Register Commercial Register
Legal Address Artilērijas iela 33 - 8, Rīga, LV-1009
Registered share capital, date 1,264,687 EUR, 19.11.2019
Paid-in share capital, date 1,264,687 EUR, 19.11.2019
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 26.02.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 0 EUR Net profit 458,437 EUR Equity 1,723,124 EUR Date submitted08.10.2021 Number of employees 0
Year2019 - - - - -
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
15.11.2019 Acceptance-conveyance act 15.11.2019 (EDOC) •
15.11.2019 Acceptance-conveyance act 15.11.2019 (docx) •
Amendments to the Articles of Association (2)
15.11.2019 Amendments to the Articles of Association 15.11.2019 (docx)
15.11.2019 Amendments to the Articles of Association 15.11.2019 (EDOC) •
Announcement regarding the legal address (2)
23.09.2019 Announcement regarding the legal address 11.09.2019 (edoc) •
23.09.2019 Announcement regarding the legal address 11.09.2019 (docx) •
Annual report (full) (1)
08.10.2021 2020 Annual report (full) (PDF)
Application (6)
26.02.2020 Application 21.02.2020 (edoc) •
26.02.2020 Application 21.02.2020 (docx) •
15.11.2019 Application 15.11.2019 (EDOC) •
15.11.2019 Application 15.11.2019 (docx) •
23.09.2019 Application 11.09.2019 (edoc) •
23.09.2019 Application 11.09.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
15.11.2019 Application of shareholders or third persons for the acquisition of shares 15.11.2019 (EDOC) •
15.11.2019 Application of shareholders or third persons for the acquisition of shares 15.11.2019 (docx) •
Appraisal reports (2)
15.11.2019 Appraisal reports 13.11.2019 (EDOC) •
15.11.2019 Appraisal reports 13.11.2019 (pdf) •
Articles of Association (4)
15.11.2019 Articles of Association 15.11.2019 (docx)
15.11.2019 Articles of Association 15.11.2019 (EDOC) •
23.09.2019 Articles of Association 11.09.2018 (docx)
23.09.2019 Articles of Association 11.09.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
23.09.2019 Bank statements or other document regarding the payment of the equity 17.09.2019 (edoc) •
23.09.2019 Bank statements or other document regarding the payment of the equity 17.09.2019 (pdf) •
Consent of a member of the Board / executive director (4)
26.02.2020 Consent of a member of the Board / executive director 21.02.2020 (edoc) •
26.02.2020 Consent of a member of the Board / executive director 21.02.2020 (docx) •
23.09.2019 Consent of a member of the Board / executive director 11.09.2019 (edoc) •
23.09.2019 Consent of a member of the Board / executive director 11.09.2019 (docx) •
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Decisions / letters / protocols of public notaries (3)
26.02.2020 Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
Memorandum of Association (2)
23.09.2019 Memorandum of Association 11.09.2019 (docx)
23.09.2019 Memorandum of Association 11.09.2019 (edoc) •
Power of attorney, act of empowerment (2)
25.02.2020 Power of attorney, act of empowerment 20.02.2020 (EDOC) •
25.02.2020 Power of attorney, act of empowerment 20.02.2020 (docx) •
Protocols/decisions of a company/organisation (4)
26.02.2020 Protocols/decisions of a company/organisation 21.02.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 21.02.2020 (docx) •
15.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (EDOC) •
15.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (docx) •
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Regulations for the increase/reduction of the equity (2)
15.11.2019 Regulations for the increase/reduction of the equity 15.11.2019 (docx)
15.11.2019 Regulations for the increase/reduction of the equity 15.11.2019 (EDOC) •
Shareholders’ register (4)
19.11.2019 Shareholders’ register 15.11.2019 (docx)
19.11.2019 Shareholders’ register 15.11.2019 (EDOC) •
23.09.2019 Shareholders’ register 17.09.2019 (docx)
23.09.2019 Shareholders’ register 17.09.2019 (edoc) •
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2021 (1)
08.10.2021 2020 Annual report (full) (PDF)
2020 (9)
26.02.2020 Application 21.02.2020 (edoc) •
26.02.2020 Application 21.02.2020 (docx) •
26.02.2020 Consent of a member of the Board / executive director 21.02.2020 (edoc) •
26.02.2020 Consent of a member of the Board / executive director 21.02.2020 (docx) •
26.02.2020 Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 21.02.2020 (edoc) •
26.02.2020 Protocols/decisions of a company/organisation 21.02.2020 (docx) •
25.02.2020 Power of attorney, act of empowerment 20.02.2020 (EDOC) •
25.02.2020 Power of attorney, act of empowerment 20.02.2020 (docx) •
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2019 (34)
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
19.11.2019 Shareholders’ register 15.11.2019 (docx)
19.11.2019 Shareholders’ register 15.11.2019 (EDOC) •
15.11.2019 Acceptance-conveyance act 15.11.2019 (EDOC) •
15.11.2019 Acceptance-conveyance act 15.11.2019 (docx) •
15.11.2019 Amendments to the Articles of Association 15.11.2019 (docx)
15.11.2019 Amendments to the Articles of Association 15.11.2019 (EDOC) •
15.11.2019 Application 15.11.2019 (EDOC) •
15.11.2019 Application 15.11.2019 (docx) •
15.11.2019 Application of shareholders or third persons for the acquisition of shares 15.11.2019 (EDOC) •
15.11.2019 Application of shareholders or third persons for the acquisition of shares 15.11.2019 (docx) •
15.11.2019 Appraisal reports 13.11.2019 (EDOC) •
15.11.2019 Appraisal reports 13.11.2019 (pdf) •
15.11.2019 Articles of Association 15.11.2019 (docx)
15.11.2019 Articles of Association 15.11.2019 (EDOC) •
15.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (EDOC) •
15.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (docx) •
15.11.2019 Regulations for the increase/reduction of the equity 15.11.2019 (docx)
15.11.2019 Regulations for the increase/reduction of the equity 15.11.2019 (EDOC) •
23.09.2019 Announcement regarding the legal address 11.09.2019 (edoc) •
23.09.2019 Announcement regarding the legal address 11.09.2019 (docx) •
23.09.2019 Application 11.09.2019 (edoc) •
23.09.2019 Application 11.09.2019 (docx) •
23.09.2019 Articles of Association 11.09.2018 (docx)
23.09.2019 Articles of Association 11.09.2018 (edoc) •
23.09.2019 Bank statements or other document regarding the payment of the equity 17.09.2019 (edoc) •
23.09.2019 Bank statements or other document regarding the payment of the equity 17.09.2019 (pdf) •
23.09.2019 Consent of a member of the Board / executive director 11.09.2019 (edoc) •
23.09.2019 Consent of a member of the Board / executive director 11.09.2019 (docx) •
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
23.09.2019 Memorandum of Association 11.09.2019 (docx)
23.09.2019 Memorandum of Association 11.09.2019 (edoc) •
23.09.2019 Shareholders’ register 17.09.2019 (docx)
23.09.2019 Shareholders’ register 17.09.2019 (edoc) •
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