SMAG CARGO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMAG CARGO"
Registration number, date 40103862025, 16.01.2015
VAT number None (excluded 22.03.2023) Europe VAT register
Register, date Commercial Register, 16.01.2015
Legal address Kāvu iela 10 – 22, Rīga, LV-1015 Check address owners
Fixed capital 19 850 EUR, registered payment 13.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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, €) 0 8.5 0
Personal income tax (thousands, €) 0 1.81 0
Statutory social insurance contributions (thousands, €) 0 6.69 0
Average employees count 0 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2022
United Kingdom Romania

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   13.07.2022
* 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 % 19 850 € 1 € 19 850 Romania 20.06.2022 13.07.2022

Apply information changes

"Smag Cargo", SIA

Aleksandra Bieziņa 4 - 74, Rīga, LV-1029 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Aleksandra Bieziņa iela 4 - 74 Until 06.04.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.06.2024  PDF (2 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2024  PDF (2 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (2 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (158.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (655.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (253.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (1.94 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (1.89 MB) €9.00

2015

Annual report 16.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.Zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.39 MB 27.06.2022 20.06.2022 6

Shareholders’ register

PDF 57.34 KB 25.09.2017 15.09.2017 1

Amendments to the Articles of Association

TIF 14.93 KB 15.12.2016 20.10.2016 1

Articles of Association

TIF 35.92 KB 15.12.2016 20.10.2016 2

Regulations for the increase/reduction of the equity

TIF 28.83 KB 15.12.2016 20.10.2016 1

Shareholders’ register

TIF 39.57 KB 15.12.2016 20.10.2016 2

Shareholders’ register

TIF 52.04 KB 08.04.2016 01.04.2016 3

Articles of Association

TIF 43.34 KB 09.02.2015 07.01.2015 1

Memorandum of Association

TIF 42.4 KB 09.02.2015 07.01.2015 1

Shareholders’ register

TIF 399.05 KB 09.02.2015 07.01.2015 2

Restricted documents
available by request to LR Company register

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
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