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 "SMALAND" |
| Registration number, date | 40003652940, 11.11.2003 |
| VAT number | LV40003652940 from 17.12.2004 Europe VAT register |
| Register, date | Commercial Register, 11.11.2003 |
| Legal address | Vīlandes iela 1 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 8 512 EUR, registered payment 17.01.2019 |
| 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
- 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, €) | -7.54 | -3.53 | -2.06 |
| Personal income tax (thousands, €) | 0.15 | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.68 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2019 | Sweden | Sweden |
|
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 | 01.02.2024. aktualizēts valdes locekļa Jonas Otto Wilhelm Silfverschiold personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu | 01.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Forest 1 ABReg. no. 556863-4769
|
100 % | 304 | € 28 | € 8 512 | Sweden | 15.01.2024 | 01.02.2024 |
Historical addresses
| Rīga, Brīvības iela 177 | Until 17.01.2019 | 6 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 14.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (2.06 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (1.51 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RevidentaAtzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Smaland AuditaZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Smaland RevidentaZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevidentaZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (506.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (551.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Smaland 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Smaland 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smaland vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sm 2011 | |||||
2010 |
Annual report | 03.06.2011 | TIF (418.21 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (459.41 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (483.3 KB) | ||
2007 |
Annual report | 05.12.2008 | TIF (541.4 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (322.61 KB) | ||
2005 |
Annual report | 02.12.2006 | PDF (515.73 KB) |
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 |
TIF | 136.84 KB | 31.01.2024 | 15.01.2024 | 5 |
Shareholders’ register |
TIF | 33.17 KB | 31.01.2024 | 15.01.2024 | 1 |
Shareholders’ register |
TIF | 83.35 KB | 15.01.2019 | 16.10.2018 | 5 |
Amendments to the Articles of Association |
TIF | 24.82 KB | 21.12.2018 | 16.10.2018 | 1 |
Articles of Association |
TIF | 93.05 KB | 21.12.2018 | 16.10.2018 | 5 |
Articles of Association |
TIF | 96.8 KB | 30.05.2016 | 07.11.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 446.12 KB | 31.01.2024 | 15.01.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.56 KB | 31.01.2024 | 15.01.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.2 KB | 31.01.2024 | 15.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
TIF | 244.72 KB | 30.09.2022 | 22.08.2022 | 6 |
Copy of the personal identification document |
TIF | 97.2 KB | 31.01.2024 | 28.01.2021 | 2 |
Copy of the personal identification document |
TIF | 101.39 KB | 30.09.2022 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 14.07.2020 | 14.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 20.96 KB | 09.07.2020 | 26.06.2020 | 1 |
Application |
TIF | 100.11 KB | 09.07.2020 | 17.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 342.71 KB | 02.10.2019 | 02.09.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 26.87 KB | 02.10.2019 | 02.09.2019 | 1 |
Submission/Application |
TIF | 24.89 KB | 02.10.2019 | 02.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 134.95 KB | 02.10.2019 | 15.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.04 KB | 02.10.2019 | 15.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 153.14 KB | 02.10.2019 | 15.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 17.01.2019 | 17.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 9.71 KB | 21.12.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.18 KB | 15.01.2019 | 16.10.2018 | 6 |
Set of documents |
TIF | 178 KB | 15.01.2019 | 16.10.2018 | 7 |
Application |
TIF | 403.26 KB | 21.12.2018 | 16.10.2018 | 12 |
Consent of a member of the Board / executive director |
TIF | 86.14 KB | 21.12.2018 | 16.10.2018 | 5 |
Copy of the personal identification document |
TIF | 111.27 KB | 02.10.2019 | 02.03.2018 | 4 |
Copy of the personal identification document |
TIF | 160.72 KB | 02.10.2019 | 17.08.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 19.03.2020 | 07.11.2003 | 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