Samitus hof, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Samitus hof SIA |
| Registration number, date | 42103099052, 23.09.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2019 |
| Legal address | Artilērijas iela 33 – 8, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 264 687 EUR, registered payment 19.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2020 |
* 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 % | 1 264 687 | € 1 | € 1 264 687 | 16.07.2025 | 31.07.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Samitus hof atzinums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| B 2 Samitus Hof Revidenta Zi ojums 2023 | EDOC | ||||
| SamitusHof vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SamitusHof VZ 2022 | |||||
| Samitus hof atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Samitus Hof 2021 | EDOC | ||||
| SamitusHof GP 2021 vz | |||||
2020 |
Annual report | 23.09.2019 - 31.12.2020 | 08.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums Samitus hof | |||||
| samitus hof vz gp 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.88 KB | 31.07.2025 | 16.07.2025 | 1 |
Shareholders’ register |
EDOC | 29.96 KB | 26.02.2024 | 20.02.2024 | 1 |
Shareholders’ register |
DOCX | 27.85 KB | 19.11.2019 | 15.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.62 KB | 15.11.2019 | 15.11.2019 | 1 |
Articles of Association |
DOCX | 26.44 KB | 15.11.2019 | 15.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 36.05 KB | 15.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.09 KB | 23.09.2019 | 17.09.2019 | 1 |
Memorandum of Association |
DOCX | 26.47 KB | 23.09.2019 | 11.09.2019 | 2 |
Articles of Association |
DOCX | 25.47 KB | 23.09.2019 | 11.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.58 KB | 31.07.2025 | 24.07.2025 | 1 |
Application |
EDOC | 48.25 KB | 26.02.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 26.02.2020 | 26.02.2020 | 1 |
Application |
DOCX | 41.25 KB | 26.02.2020 | 21.02.2020 | 3 |
Application |
EDOC | 49.97 KB | 26.02.2020 | 21.02.2020 | 3 |
Consent of a member of the Board / executive director |
DOCX | 13.34 KB | 26.02.2020 | 21.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.06 KB | 26.02.2020 | 21.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.67 KB | 26.02.2020 | 21.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.01 KB | 26.02.2020 | 21.02.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.47 KB | 25.02.2020 | 20.02.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.13 KB | 25.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 19.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
EDOC | 37.42 KB | 19.11.2019 | 15.11.2019 | 1 |
Acceptance-conveyance act |
DOCX | 32.02 KB | 15.11.2019 | 15.11.2019 | 1 |
Acceptance-conveyance act |
EDOC | 52.52 KB | 15.11.2019 | 15.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 27.34 KB | 15.11.2019 | 15.11.2019 | 1 |
Articles of Association |
EDOC | 46.92 KB | 15.11.2019 | 15.11.2019 | 1 |
Application |
DOCX | 66.27 KB | 15.11.2019 | 15.11.2019 | 3 |
Application |
EDOC | 74.91 KB | 15.11.2019 | 15.11.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.74 KB | 15.11.2019 | 15.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.42 KB | 15.11.2019 | 15.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.58 KB | 15.11.2019 | 15.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.14 KB | 15.11.2019 | 15.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.97 KB | 15.11.2019 | 15.11.2019 | 1 |
Appraisal reports |
EDOC | 505.19 KB | 15.11.2019 | 13.11.2019 | 15 |
Appraisal reports |
547.76 KB | 15.11.2019 | 13.11.2019 | 15 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 23.09.2019 | 23.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
160.41 KB | 23.09.2019 | 17.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.3 KB | 23.09.2019 | 17.09.2019 | 1 |
Shareholders’ register |
EDOC | 26.72 KB | 23.09.2019 | 17.09.2019 | 1 |
Announcement regarding the legal address |
DOCX | 24.3 KB | 23.09.2019 | 11.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 33.08 KB | 23.09.2019 | 11.09.2019 | 1 |
Application |
DOCX | 31.07 KB | 23.09.2019 | 11.09.2019 | 4 |
Application |
EDOC | 39.84 KB | 23.09.2019 | 11.09.2019 | 4 |
Consent of a member of the Board / executive director |
DOCX | 15.44 KB | 23.09.2019 | 11.09.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.08 KB | 23.09.2019 | 11.09.2019 | 1 |
Memorandum of Association |
EDOC | 35.26 KB | 23.09.2019 | 11.09.2019 | 2 |
Articles of Association |
EDOC | 34.18 KB | 23.09.2019 | 11.09.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register