BSmoke, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
434 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA BSmoke
Registration number, date 40203414367, 19.07.2022
VAT number LV40203414367 from 25.08.2022 Europe VAT register
Register, date Commercial Register, 19.07.2022
Legal address Vienības prospekts 43 – 51, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 19.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 25.84 0.97
Personal income tax (thousands, €) 3.75 0
Statutory social insurance contributions (thousands, €) 6.12 0
Average employees count 2 0

Industries

Field from SRS Tabakas izstrādājumu vairumtirdzniecība (46.35)
CSP industry Tabakas izstrādājumu vairumtirdzniecība (46.35)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2022
Latvia Georgia

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   19.07.2022
* 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 % 100 € 28 € 2 800 Georgia 19.07.2022 19.07.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.02.2024  PDF (335.03 KB) €11.00

2022

Annual report 19.07.2022 - 31.12.2022 27.02.2023  PDF (598.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.15 KB 19.07.2022 01.07.2022 1

Articles of Association

DOCX 12.15 KB 19.07.2022 01.07.2022 1

Shareholders’ register

DOCX 17.53 KB 19.07.2022 01.07.2022 1

Shareholders’ register

DOCX 17.53 KB 19.07.2022 01.07.2022 1

Memorandum of Association

DOCX 14.29 KB 19.07.2022 27.06.2022 1

Memorandum of Association

DOCX 14.29 KB 19.07.2022 27.06.2022 1

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 62.51 KB 19.07.2022 19.07.2022 2

Announcement regarding the legal address

DOCX 12.5 KB 19.07.2022 01.07.2022 1

Announcement regarding the legal address

DOCX 12.5 KB 19.07.2022 01.07.2022 1

Articles of Association

EDOC 18.6 KB 19.07.2022 01.07.2022 1

Application

DOCX 34.63 KB 19.07.2022 01.07.2022 3

Application

DOCX 34.63 KB 19.07.2022 01.07.2022 3

Shareholders’ register

EDOC 23.73 KB 19.07.2022 01.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 107.13 KB 19.07.2022 30.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 107.13 KB 19.07.2022 30.06.2022 1

Memorandum of Association

EDOC 20.72 KB 19.07.2022 27.06.2022 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