SAULES SMAILE, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 17.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAULES SMAILE" |
| Registration number, date | 40003880359, 07.12.2006 |
| VAT number | None (excluded 17.09.2015) Europe VAT register |
| Register, date | Commercial Register, 07.12.2006 |
| Legal address | Mārupes nov., Mārupe, Zeltrītu iela 20-29 Check address owners |
| Fixed capital | 4 000 LVL , registered 10.09.2007 (registered payment 10.09.2007: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 20-29 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Ganību dambis 7a | Until 16.10.2007 | 17 years ago |
| Rīga, Eglaines iela 2-1 | Until 08.08.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds vid vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vid vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.03.2010 | XML (9.86 KB) | |
2008 |
Annual report | 10.09.2009 | TIF (472.46 KB) | ||
2007 |
Annual report | 10.03.2008 | TIF (678.49 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (668.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.63 KB | 03.01.2008 | 01.10.2007 | 1 |
Shareholders’ register |
TIF | 29.24 KB | 18.09.2007 | 30.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 18.09.2007 | 15.08.2007 | 1 |
Articles of Association |
TIF | 21.16 KB | 18.09.2007 | 15.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.36 KB | 18.09.2007 | 15.08.2007 | 1 |
Articles of Association |
TIF | 21.1 KB | 21.08.2007 | 13.08.2007 | 1 |
Articles of Association |
TIF | 20.47 KB | 12.04.2007 | 30.11.2006 | 1 |
Memorandum of association |
TIF | 52.23 KB | 12.04.2007 | 30.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 29.57 KB | 30.09.2015 | 17.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 16.09.2015 | 16.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.44 KB | 16.09.2015 | 16.09.2015 | 1 |
Application |
TIF | 38.47 KB | 30.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 15.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 56.91 KB | 15.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.99 KB | 15.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 04.01.2010 | 28.12.2009 | 2 |
Application |
TIF | 119.06 KB | 04.01.2010 | 21.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.14 KB | 04.01.2010 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 03.01.2008 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 03.01.2008 | 20.12.2007 | 2 |
Application |
TIF | 80.57 KB | 03.01.2008 | 19.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 19.10.2007 | 16.10.2007 | 1 |
Application |
TIF | 86.34 KB | 19.10.2007 | 11.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 19.10.2007 | 10.10.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.62 KB | 03.01.2008 | 01.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 03.01.2008 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 18.09.2007 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.33 KB | 18.09.2007 | 05.09.2007 | 3 |
Application |
TIF | 113.61 KB | 18.09.2007 | 31.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.26 KB | 18.09.2007 | 30.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.05 KB | 18.09.2007 | 15.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 18.09.2007 | 15.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 21.08.2007 | 15.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.23 KB | 21.08.2007 | 15.08.2007 | 1 |
Application |
TIF | 110.46 KB | 21.08.2007 | 13.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.29 KB | 21.08.2007 | 13.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.66 KB | 21.08.2007 | 13.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 15.08.2007 | 08.08.2007 | 2 |
Application |
TIF | 118.23 KB | 15.08.2007 | 03.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 15.08.2007 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.52 KB | 15.08.2007 | 03.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 12.04.2007 | 07.12.2006 | 2 |
Registration certificates |
TIF | 29.47 KB | 12.04.2007 | 07.12.2006 | 1 |
Application |
TIF | 109.85 KB | 12.04.2007 | 05.12.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22 KB | 12.04.2007 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.61 KB | 12.04.2007 | 05.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.03 KB | 12.04.2007 | 30.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.9 KB | 12.04.2007 | 30.11.2006 | 3 |
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