Samskip, SIA
Limited Liability Company, Average company
Place in branch
2 by paid taxes
2 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Samskip" |
| Registration number, date | 40003734908, 23.03.2005 |
| VAT number | LV40003734908 from 13.04.2005 Europe VAT register |
| Register, date | Commercial Register, 23.03.2005 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 486 847 EUR, registered payment 18.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (18.05.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2952.44 | 1976.6 | 1065.53 |
| Personal income tax (thousands, €) | 723.04 | 424.51 | 372.34 |
| Statutory social insurance contributions (thousands, €) | 2565.55 | 1692.91 | 773.53 |
| Average employees count | 284 | 216 | 208 |
| Received COVID-19 downtime support | 18.05.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Iceland | Iceland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2018 | Iceland | Iceland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Samskip Transport Services B.V.Reg. no. 24243207
|
100 % | 6 857 | € 71 | € 486 847 | Netherlands | 22.04.2021 | 06.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 15 | Until 05.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Ausekļa iela 14-7 | Until 31.03.2009 | 15 years ago |
| Rīga, Uriekstes iela 2A-24 | Until 11.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Samksip Vad.zinojums 2022 | EDOC | ||||
| Samskip Gada p rskats 2022 un revidentu zi ojums signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Samskip gada parskats 2021 | EDOC | ||||
| Samskip Gada p rskats 2021 4 6lpp | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors Report Samskip | EDOC | ||||
| Vadibas zinojums 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums LV | EDOC | ||||
| Vadibas zinojums GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP Revidenti | |||||
| 2017 GP Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu atzinums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013-03-28 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 17.05.2011 | TIF (662.09 KB) | ||
2009 |
Annual report | 05.11.2010 | TIF (576.36 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (675.71 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (448.91 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (346.51 KB) | ||
2005 |
Annual report | 19.05.2006 | PDF (278.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.16 KB | 20.05.2021 | 22.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.63 KB | 20.05.2021 | 04.03.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 196.1 KB | 20.05.2021 | 04.03.2021 | 5 |
Amendments to the Articles of Association |
212.82 KB | 25.01.2017 | 24.01.2017 | 1 | |
Articles of Association |
235.35 KB | 25.01.2017 | 24.01.2017 | 6 | |
Shareholders’ register |
269.48 KB | 25.01.2017 | 24.01.2017 | 1 | |
Amendments to the Articles of Association |
230.59 KB | 28.12.2015 | 23.12.2015 | 1 | |
Articles of Association |
275.96 KB | 28.12.2015 | 23.12.2015 | 6 | |
Regulations for the increase/reduction of the equity |
235.57 KB | 28.12.2015 | 23.12.2015 | 1 | |
Shareholders’ register |
294.9 KB | 28.12.2015 | 23.12.2015 | 1 | |
Amendments to the Articles of Association |
223.88 KB | 18.08.2015 | 17.08.2015 | 1 | |
Articles of Association |
286.07 KB | 18.08.2015 | 17.08.2015 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 70.63 KB | 01.07.2022 | 30.06.2022 | 1 |
Application |
DOCX | 70.63 KB | 01.07.2022 | 30.06.2022 | 1 |
Consent of a member of the Board / executive director |
1.02 MB | 01.07.2022 | 06.04.2022 | 1 | |
Consent of a member of the Board / executive director |
1.02 MB | 01.07.2022 | 06.04.2022 | 1 | |
Power of attorney, act of empowerment |
DOC | 43 KB | 01.07.2022 | 06.04.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 43 KB | 01.07.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.66 KB | 01.07.2022 | 06.04.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 64.3 KB | 06.07.2021 | 06.07.2021 | 3 |
Application |
EDOC | 71.44 KB | 05.07.2021 | 24.05.2021 | 9 |
Application |
DOCX | 62.59 KB | 05.07.2021 | 24.05.2021 | 9 |
Consent of a member of the Board / executive director |
DOCX | 15.3 KB | 20.05.2021 | 26.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.32 KB | 20.05.2021 | 26.04.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 43 KB | 06.07.2021 | 22.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.69 KB | 06.07.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 20.05.2021 | 22.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
261.9 KB | 05.07.2021 | 22.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
559.21 KB | 05.07.2021 | 22.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
351.81 KB | 20.05.2021 | 22.03.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
321.37 KB | 20.05.2021 | 22.03.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
387.95 KB | 05.07.2021 | 04.03.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 214.54 KB | 20.05.2021 | 04.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 214.43 KB | 20.05.2021 | 04.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 220.51 KB | 20.05.2021 | 04.03.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.57 KB | 20.05.2021 | 04.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.61 KB | 20.05.2021 | 04.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.61 KB | 20.05.2021 | 04.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 199.68 KB | 20.05.2021 | 04.03.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.62 KB | 20.05.2021 | 04.03.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.7 KB | 20.05.2021 | 04.03.2021 | 5 |
Consent of a member of the Board / executive director |
1.13 MB | 20.05.2021 | 04.03.2021 | 8 | |
Consent of a member of the Board / executive director |
1.15 MB | 20.05.2021 | 04.03.2021 | 8 | |
Consent of a member of the Board / executive director |
1.16 MB | 20.05.2021 | 04.03.2021 | 8 | |
Consent of a member of the Board / executive director |
1.12 MB | 20.05.2021 | 04.03.2021 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 217.07 KB | 20.05.2021 | 04.03.2021 | 5 |
Protocols/decisions of a company/organisation |
1.59 MB | 20.05.2021 | 01.01.2021 | 9 | |
Protocols/decisions of a company/organisation |
1.61 MB | 20.05.2021 | 01.01.2021 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
EDOC | 373.14 KB | 18.04.2019 | 12.04.2019 | 1 |
Application |
369.32 KB | 18.04.2019 | 12.04.2019 | 1 | |
Application |
369.32 KB | 18.04.2019 | 12.04.2019 | 1 | |
Consent of a member of the Board / executive director |
1.14 MB | 18.04.2019 | 12.04.2019 | 1 | |
Consent of a member of the Board / executive director |
1.14 MB | 18.04.2019 | 12.04.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 713.96 KB | 18.04.2019 | 12.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 152.46 KB | 18.04.2019 | 12.04.2019 | 1 |
Protocols/decisions of a company/organisation |
144.23 KB | 18.04.2019 | 12.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
144.23 KB | 18.04.2019 | 12.04.2019 | 1 | |
Power of attorney, act of empowerment |
1.26 MB | 18.04.2019 | 19.03.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 866 KB | 18.04.2019 | 19.03.2019 | 1 |
Power of attorney, act of empowerment |
1.26 MB | 18.04.2019 | 19.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.79 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.91 KB | 13.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 67.41 KB | 13.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 51.91 KB | 13.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 30.01.2017 | 30.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 224.28 KB | 25.01.2017 | 24.01.2017 | 1 |
Articles of Association |
EDOC | 237.72 KB | 25.01.2017 | 24.01.2017 | 6 |
Application |
7.81 MB | 25.01.2017 | 24.01.2017 | 31 | |
Application |
EDOC | 7.48 MB | 25.01.2017 | 24.01.2017 | 31 |
Protocols/decisions of a company/organisation |
EDOC | 160.6 KB | 25.01.2017 | 24.01.2017 | 2 |
Protocols/decisions of a company/organisation |
150.34 KB | 25.01.2017 | 24.01.2017 | 2 | |
Shareholders’ register |
EDOC | 277.54 KB | 25.01.2017 | 24.01.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 193.97 KB | 25.01.2017 | 16.11.2016 | 1 |
Consent of a member of the Board / executive director |
179.47 KB | 25.01.2017 | 16.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 18.01.2016 | 18.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.01 KB | 05.08.2021 | 23.12.2015 | 1 |
Amendments to the Articles of Association |
253.49 KB | 28.12.2015 | 23.12.2015 | 1 | |
Articles of Association |
267.72 KB | 28.12.2015 | 23.12.2015 | 6 | |
Application |
308.61 KB | 28.12.2015 | 23.12.2015 | 2 | |
Application |
313.49 KB | 28.12.2015 | 23.12.2015 | 2 | |
Protocols/decisions of a company/organisation |
220.38 KB | 28.12.2015 | 23.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
274.12 KB | 28.12.2015 | 23.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
252.64 KB | 28.12.2015 | 23.12.2015 | 1 | |
Shareholders’ register |
309.35 KB | 28.12.2015 | 23.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 01.09.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.56 KB | 01.09.2015 | 01.09.2015 | 2 |
Application |
316.28 KB | 21.08.2015 | 21.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
205.32 KB | 21.08.2015 | 17.08.2015 | 2 | |
Application |
447.26 KB | 18.08.2015 | 17.08.2015 | 6 | |
Consent of a member of the Board / executive director |
227.8 KB | 18.08.2015 | 17.08.2015 | 1 | |
Appraisal reports |
TIF | 4.06 MB | 05.08.2021 | 05.09.2014 | 51 |
Copy of the personal identification document |
1.2 MB | 20.05.2021 | 04.04.2014 | 8 | |
Copy of the personal identification document |
1.17 MB | 20.05.2021 | 04.04.2014 | 8 | |
Copy of the personal identification document |
1.08 MB | 20.05.2021 | 17.03.2014 | 8 | |
Copy of the personal identification document |
1.11 MB | 20.05.2021 | 17.03.2014 | 8 | |
Registration certificates |
TIF | 27.23 KB | 19.10.2020 | 23.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.53 KB | 05.08.2021 | 14.03.2005 | 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