CS Smiltene, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CS Smiltene |
| Registration number, date | 40203353217, 13.10.2021 |
| VAT number | LV40203353217 from 08.07.2022 Europe VAT register |
| Register, date | Commercial Register, 13.10.2021 |
| Legal address | Rīgas iela 16A, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 13.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | -229.1 | -0.11 | 0 |
| Personal income tax (thousands, €) | 8.35 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 15.05 | 0.19 | 0 |
| Average employees count | 3 | 0 | 0 |
Industries
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
|---|---|
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.10.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AlphaNord Consulting OUReg. no. 11424542
|
25 % | 3 750 | € 1 | € 3 750 | Estonia | 05.09.2024 | 13.09.2024 |
Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"Reg. no. 40103813424
|
25 % | 3 750 | € 1 | € 3 750 | Latvia | 05.09.2024 | 13.09.2024 |
SIA "Greims"Reg. no. 48503008104
|
25 % | 3 750 | € 1 | € 3 750 | Latvia | 05.09.2024 | 13.09.2024 |
SIA "BRAF"Reg. no. 40003766829
|
25 % | 3 750 | € 1 | € 3 750 | Latvia | 05.09.2024 | 13.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 CS Smiltene | |||||
2022 |
Annual report | 13.10.2021 - 31.12.2022 | 22.05.2023 | PDF (107.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 452.38 KB | 13.09.2024 | 05.09.2024 | 1 |
Shareholders’ register |
EDOC | 58.84 KB | 13.09.2024 | 05.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.09 KB | 13.09.2024 | 05.09.2024 | 1 |