SAMANI BALTIC, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "SAMANI BALTIC"
Registration number, date	40203017177, 05.09.2016
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 05.09.2016
Legal address	"Gruntiņi", Pēternieki, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital	1 EUR, registered payment 05.09.2016
CSDD	Transport vehicles registered in CSDD

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WOLMAR AVTO, SIA

Georga Apiņa 10A, Valmiera, Valmieras nov., LV-4201

Automotive spare parts and accessories, sale

20399079

About company

LTD "Wolmar Avto" is a company that offers original or analog car parts from European, Japanese, Korean and American cars directly from the factory or from the largest warehouses in Europe and the CIS.

Important facts

No active pledges
No security means
No economic activity cessation
No 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
Inactive taxpayer

SRS administration taxes (payments) debt data

As of 11.03.2023, taxpayer SAMANI BALTIC, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.

Date*	SRS administrative taxes (payments) debt, €	Publication date and time
07.02.2023	274.48	07.02.2023
09.01.2023	774.05	09.01.2023
14.12.2022	773.66	14.12.2022
07.11.2022	1 073.24	07.11.2022
10.10.2022	1 364.18	10.10.2022
07.09.2022	1 544.97	07.09.2022
15.08.2022	1 729.47	15.08.2022
21.07.2022	1 910.46	21.07.2022
07.12.2018	249.63	11.12.2018 14:02
07.11.2018	245.98	13.11.2018 08:40
07.11.2017	549.55	15.11.2017 12:28
07.10.2017	541.56	13.10.2017 14:06
07.09.2017	800.23	15.09.2017 08:59

Source: SRS

Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2024	2023	2022
Total payments to state budget (thousands, €)	0	0.78	2.10
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0.01	0
Average employees count	0	0	1
Received COVID-19 downtime support	20.04.2021, 1 000.00 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv	Auto remonts, apkope
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS Redakcija NACE 2.1	Grīdas un sienu apdare (43.33)
CSP industry Redakcija NACE 2.1	Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 30.01.2018	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		30.01.2018

* 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 %	1	€ 1	€ 1		25.01.2018	30.01.2018

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