SMALAT, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
156 by profit
211 by paid taxes
49 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 "SMALAT" |
| Registration number, date | 40003735195, 24.03.2005 |
| VAT number | LV40003735195 from 27.04.2005 Europe VAT register |
| Register, date | Commercial Register, 24.03.2005 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 433 100 EUR, registered payment 09.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 110.85 | 131.48 | 126.37 |
| Personal income tax (thousands, €) | 3.25 | 3.08 | 3.37 |
| Statutory social insurance contributions (thousands, €) | 7.14 | 6.85 | 7.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2018 | Latvia | Iceland |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
"SOLVINA" ASReg. no. 40003397204
|
100 % | 3 050 | € 142 | € 433 100 | Latvia | 01.09.2020 | 09.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 75-6 | Until 02.05.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 13.07.2009 | 15 years ago |
| Rīga, Kārļa Ulmaņa gatve 86F | Until 11.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Smalat 2023 GP vad zinojums | |||||
| Smalat 2023 revidentu zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Smalat 2022 GP vad zinojums | |||||
| Smalat 2022 revidentu zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Smalat 2021 GP vad zinojums | |||||
| Smalat 2021 revidentu zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Smalat revidenta zinojums 06052021 | |||||
| Smalat vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Smalat revidenta zinojums | |||||
| Smalat vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Smalat Vadibas zinojums 2018 | |||||
| Smalat revidentu zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Smalat GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Smalat vadibas zinojums 2016 signed | |||||
2015 |
Annual report | 27.04.2016 | TIF (403.8 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (749.21 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (1.03 MB) | ||
2012 |
Annual report | 03.05.2013 | TIF (866.77 KB) | ||
2011 |
Annual report | 29.05.2012 | TIF (966.26 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (734.04 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (772.31 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (700.51 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (599.05 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (370.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.67 KB | 09.09.2020 | 01.09.2020 | 1 |
Articles of Association |
DOCX | 13.67 KB | 09.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 09.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 09.09.2020 | 01.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.38 KB | 22.07.2020 | 16.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.38 KB | 22.07.2020 | 16.07.2020 | 1 |
Articles of Association |
TIF | 77.16 KB | 09.09.2020 | 30.10.2014 | 3 |
Shareholders’ register |
TIF | 68.89 KB | 09.09.2020 | 30.10.2014 | 3 |
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 | 65.82 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 09.09.2020 | 09.09.2020 | 2 |
Articles of Association |
EDOC | 19.96 KB | 09.09.2020 | 01.09.2020 | 1 |
Application |
DOCX | 37.45 KB | 09.09.2020 | 01.09.2020 | 1 |
Application |
DOCX | 37.45 KB | 09.09.2020 | 01.09.2020 | 1 |
Application |
EDOC | 42.54 KB | 09.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
EDOC | 23.46 KB | 09.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 22.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 22.07.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.13 KB | 09.09.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.94 KB | 09.09.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.94 KB | 09.09.2020 | 16.07.2020 | 1 |
Application |
DOCX | 39.35 KB | 22.07.2020 | 16.07.2020 | 1 |
Application |
DOCX | 39.35 KB | 22.07.2020 | 16.07.2020 | 1 |
Application |
EDOC | 44.35 KB | 22.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.94 KB | 22.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.94 KB | 22.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.13 KB | 22.07.2020 | 16.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.65 KB | 22.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 23.05.2018 | 23.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.99 KB | 23.05.2018 | 21.05.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 46.99 KB | 23.05.2018 | 21.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 60.51 KB | 23.05.2018 | 21.05.2018 | 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
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