SMAK, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
21 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "SMAK" |
| Registration number, date | 40103663828, 24.04.2013 |
| VAT number | LV40103663828 from 02.08.2013 Europe VAT register |
| Register, date | Commercial Register, 24.04.2013 |
| Legal address | Meldriņu iela 11A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 82 845 EUR, registered payment 13.07.2022 |
| 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
- 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, €) | 2.48 | 5.91 | 2.71 |
| Personal income tax (thousands, €) | 0.15 | 0.14 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.23 | 0.64 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2018 | Latvia | Latvia |
|
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 | 04.11.2015 |
* 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 % | 82 845 | € 1 | € 82 845 | Latvia | 04.07.2022 | 13.07.2022 |
Historical addresses
| Mārupes nov., Mārupe, Zieduklēpju iela 13A | Until 08.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Zolitūdes iela 36 k-2 -10 | Until 04.11.2015 | 9 years ago |
| Rīga, Slokas iela 52 | Until 28.10.2019 | 5 years ago |
| Mārupes nov., Mārupe, Meldriņu iela 11A | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Meldriņu iela 11A | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (340.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (365.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (384.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (442.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (589.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas smak 2017 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Smak vadibas zin 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba Smak 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 24.04.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
59.37 KB | 13.07.2022 | 04.07.2022 | 1 | |
Articles of Association |
59.37 KB | 13.07.2022 | 04.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
65.14 KB | 13.07.2022 | 04.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
65.14 KB | 13.07.2022 | 04.07.2022 | 1 | |
Shareholders’ register |
61.7 KB | 13.07.2022 | 04.07.2022 | 1 | |
Shareholders’ register |
61.7 KB | 13.07.2022 | 04.07.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 10.19 KB | 27.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 13.06 KB | 27.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 59.72 KB | 27.06.2015 | 03.06.2015 | 2 |
Articles of Association |
TIF | 12.03 KB | 20.05.2013 | 22.04.2013 | 1 |
Memorandum of Association |
TIF | 18.47 KB | 20.05.2013 | 22.04.2013 | 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 | 61.87 KB | 13.07.2022 | 13.07.2022 | 2 |
Acceptance-conveyance act |
59.35 KB | 13.07.2022 | 04.07.2022 | 1 | |
Acceptance-conveyance act |
59.35 KB | 13.07.2022 | 04.07.2022 | 1 | |
Articles of Association |
EDOC | 69.72 KB | 13.07.2022 | 04.07.2022 | 1 |
Application |
166.26 KB | 13.07.2022 | 04.07.2022 | 1 | |
Application |
166.26 KB | 13.07.2022 | 04.07.2022 | 1 | |
Appraisal reports |
117.51 KB | 13.07.2022 | 04.07.2022 | 1 | |
Appraisal reports |
117.51 KB | 13.07.2022 | 04.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
58.81 KB | 13.07.2022 | 04.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
58.81 KB | 13.07.2022 | 04.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 75.42 KB | 13.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
EDOC | 71.68 KB | 13.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
DOCX | 90.34 KB | 28.10.2019 | 14.10.2019 | 37 |
Application |
EDOC | 100.31 KB | 28.10.2019 | 14.10.2019 | 37 |
Confirmation or consent to legal address |
199.14 KB | 28.10.2019 | 14.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 208.07 KB | 28.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.8 KB | 25.04.2018 | 21.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.2 KB | 25.04.2018 | 21.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.33 KB | 05.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 180.73 KB | 05.11.2015 | 30.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.76 KB | 05.11.2015 | 30.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.54 KB | 05.11.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.73 KB | 27.06.2015 | 08.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.86 KB | 27.06.2015 | 03.06.2015 | 1 |
Application |
TIF | 154.77 KB | 27.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.47 KB | 27.06.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 20.05.2013 | 24.04.2013 | 2 |
Registration certificates |
TIF | 56.83 KB | 20.05.2013 | 24.04.2013 | 1 |
Application |
TIF | 101.59 KB | 20.05.2013 | 23.04.2013 | 4 |
Submission/Application |
TIF | 7.63 KB | 20.05.2013 | 23.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 20.05.2013 | 22.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.46 KB | 20.05.2013 | 22.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.35 KB | 20.05.2013 | 22.04.2013 | 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