SMAGAIS SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
6 by paid taxes
3 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 2023
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 "SMAGAIS SERVISS" |
| Registration number, date | 45403041478, 29.10.2014 |
| VAT number | LV45403041478 from 06.01.2020 Europe VAT register |
| Register, date | Commercial Register, 29.10.2014 |
| Legal address | Sila iela 12, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.01.2019 |
| 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
- Has contacts
- Positive 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, €) | 97.01 | 107.34 | 20.82 |
| Personal income tax (thousands, €) | 12.4 | 16.03 | 3.48 |
| Statutory social insurance contributions (thousands, €) | 29.86 | 36.58 | 8.52 |
| Average employees count | 8 | 10 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas labošana, remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2019 |
* 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 |
40 % | 224 | € 5 | € 1 120 | Latvia | 08.11.2022 | 29.11.2022 |
Natural person |
30 % | 168 | € 5 | € 840 | Latvia | 30.05.2019 | 27.06.2019 |
Natural person |
30 % | 168 | € 5 | € 840 | Latvia | 30.05.2019 | 27.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Smagais serviss", SIA
Babīte, Sila 12, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Lauksaimniecības tehnikas un traktortehnikas labošana, remonts
Historical company names
| SIA "PICH & Co." | Until 15.01.2019 | 5 years ago |
|---|
Historical addresses
| Aizkraukles nov., Aizkraukles pag., "Rubeņi" | Until 15.01.2019 | 5 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Babīte, Sila iela 12 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.SmagServiss | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums no PICH un CO SIA 2018.g. 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums no PICH un CO SIA 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums no PICH un CO SIA 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums no PICH un CO SIA 2015.g. | |||||
2014 |
Annual report | 29.10.2014 - 31.12.2014 | 16.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2 paskaidr |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 29.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 29.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 27.06.2019 | 30.05.2019 | 1 |
Articles of Association |
DOC | 31.5 KB | 27.06.2019 | 29.05.2019 | 1 |
Articles of Association |
DOC | 31 KB | 15.01.2019 | 08.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47.5 KB | 15.01.2019 | 08.01.2019 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 15.01.2019 | 08.01.2019 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 15.01.2019 | 07.01.2019 | 1 |
Articles of Association |
TIF | 14.19 KB | 19.11.2014 | 27.10.2014 | 1 |
Memorandum of Association |
TIF | 31.74 KB | 19.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 50.03 KB | 19.11.2014 | 27.10.2014 | 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 |
EDOC | 62.36 KB | 29.11.2022 | 29.11.2022 | 2 |
Shareholders’ register |
EDOC | 41.79 KB | 29.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 45.97 KB | 29.11.2022 | 21.12.2021 | 1 |
Application |
DOCX | 45.97 KB | 29.11.2022 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
DOCX | 41.73 KB | 27.06.2019 | 30.05.2019 | 3 |
Application |
EDOC | 62.21 KB | 27.06.2019 | 30.05.2019 | 3 |
Shareholders’ register |
EDOC | 63.72 KB | 27.06.2019 | 30.05.2019 | 1 |
Articles of Association |
EDOC | 44.11 KB | 27.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 27.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.16 KB | 27.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 15.01.2019 | 15.01.2019 | 2 |
Articles of Association |
EDOC | 20.84 KB | 15.01.2019 | 08.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.15 KB | 15.01.2019 | 08.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 15.01.2019 | 08.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 15.01.2019 | 08.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.47 KB | 15.01.2019 | 08.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.03 KB | 15.01.2019 | 08.01.2019 | 1 |
Shareholders’ register |
EDOC | 28.72 KB | 15.01.2019 | 08.01.2019 | 1 |
Application |
DOC | 113.5 KB | 14.01.2019 | 08.01.2019 | 2 |
Application |
EDOC | 30.39 KB | 14.01.2019 | 08.01.2019 | 2 |
Shareholders’ register |
EDOC | 40.52 KB | 15.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.58 KB | 19.11.2014 | 29.10.2014 | 2 |
Registration certificates |
TIF | 56.94 KB | 19.11.2014 | 29.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.28 KB | 19.11.2014 | 27.10.2014 | 1 |
Application |
TIF | 190.64 KB | 19.11.2014 | 27.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.95 KB | 19.11.2014 | 27.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 19.11.2014 | 13.10.2014 | 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