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 "SMALKI" |
| Registration number, date | 40103435517, 08.07.2011 |
| VAT number | LV40103435517 from 02.08.2011 Europe VAT register |
| Register, date | Commercial Register, 08.07.2011 |
| Legal address | Kapseļu iela 15, Rīga, LV-1083 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 27.07.2022 |
| 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, €) | 35.18 | 31.12 | 14.84 |
| Personal income tax (thousands, €) | 5.27 | 1.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.6 | 1.77 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Norēķinu un uzskaites sistēmas, kases aparāti |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2022 | Latvia | Montenegro |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.10.2024 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Pantheon"Reg. no. 40203252704
|
100 % | 30 000 | € 1 | € 30 000 | Latvia | 29.08.2022 | 08.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Smalki", SIA
Skolas 4, Rīga LV-1010 Check address owners
Norēķinu un uzskaites sistēmas, kases aparāti
Historical company names
| Sabiedrība ar ierobežotu atbildību "Centrs17" | Until 21.04.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-2 - 17 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Zirņu iela 8 - 17 | Until 21.04.2020 | 4 years ago |
| Rīga, Melnsila iela 13 - 1 | Until 08.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (88.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (86.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (87.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | PDF (77.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (78.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (141.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (149.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (2.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums GP 2014 Centrs | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 08.07.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.01 KB | 09.02.2024 | 07.02.2024 | 1 |
Articles of Association |
DOCX | 18.05 KB | 08.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOCX | 18.05 KB | 08.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.34 KB | 08.09.2022 | 29.08.2022 | 2 |
Shareholders’ register |
DOCX | 21.27 KB | 27.07.2022 | 21.07.2022 | 2 |
Articles of Association |
DOCX | 17.67 KB | 28.06.2022 | 21.06.2022 | 1 |
Articles of Association |
DOCX | 17.67 KB | 28.06.2022 | 21.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.04 KB | 28.06.2022 | 21.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.04 KB | 28.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.42 KB | 28.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.42 KB | 28.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 20.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 20.12.2021 | 13.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 8.34 KB | 16.04.2020 | 09.03.2020 | 1 |
Articles of Association |
TIF | 47.65 KB | 16.04.2020 | 09.03.2020 | 1 |
Shareholders’ register |
TIF | 67.2 KB | 16.04.2020 | 09.03.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 42.78 KB | 15.04.2020 | 09.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 42.78 KB | 15.04.2020 | 09.03.2020 | 1 |
Articles of Association |
DOCX | 40.04 KB | 15.04.2020 | 09.03.2020 | 1 |
Articles of Association |
DOCX | 40.04 KB | 15.04.2020 | 09.03.2020 | 1 |
Shareholders’ register |
DOCX | 16.26 KB | 15.04.2020 | 09.03.2020 | 1 |
Shareholders’ register |
DOCX | 16.26 KB | 15.04.2020 | 09.03.2020 | 1 |
Articles of Association |
TIF | 15.47 KB | 29.03.2016 | 06.07.2015 | 1 |
Shareholders’ register |
TIF | 55.19 KB | 29.03.2016 | 06.07.2015 | 2 |
Shareholders’ register |
TIF | 12.64 KB | 06.09.2011 | 25.08.2011 | 1 |
Articles of Association |
TIF | 39.65 KB | 11.07.2011 | 27.06.2011 | 1 |
Memorandum of Association |
TIF | 53.01 KB | 11.07.2011 | 27.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.62 KB | 15.10.2024 | 10.10.2024 | 4 |
Application |
EDOC | 51.17 KB | 09.02.2024 | 07.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.24 KB | 09.02.2024 | 07.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 08.09.2022 | 08.09.2022 | 2 |
Articles of Association |
EDOC | 32.48 KB | 08.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 60.28 KB | 08.09.2022 | 29.08.2022 | 10 |
Application |
DOCX | 60.28 KB | 08.09.2022 | 29.08.2022 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 08.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 08.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 60.01 KB | 08.09.2022 | 29.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 43.55 KB | 27.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 43.55 KB | 27.07.2022 | 21.07.2022 | 2 |
Shareholders’ register |
EDOC | 35.62 KB | 27.07.2022 | 21.07.2022 | 2 |
Copy of the personal identification document |
2.24 MB | 08.09.2022 | 02.07.2022 | 20 | |
Copy of the personal identification document |
DOCX | 11.68 KB | 08.09.2022 | 02.07.2022 | 20 |
Copy of the personal identification document |
2.24 MB | 08.09.2022 | 02.07.2022 | 20 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 28.06.2022 | 28.06.2022 | 2 |
Articles of Association |
EDOC | 31.9 KB | 28.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 53.24 KB | 28.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 53.24 KB | 28.06.2022 | 21.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 28.06.2022 | 21.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 28.06.2022 | 21.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.06.2022 | 21.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.06.2022 | 21.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.06.2022 | 21.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 1.96 MB | 28.06.2022 | 21.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 28.06.2022 | 21.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34 KB | 28.06.2022 | 21.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 1.96 MB | 28.06.2022 | 21.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.06.2022 | 21.06.2022 | 1 |
Other documents |
DOC | 31 KB | 28.06.2022 | 21.06.2022 | 1 |
Other documents |
DOC | 31 KB | 28.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.26 KB | 28.06.2022 | 21.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.26 KB | 28.06.2022 | 21.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.57 KB | 28.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 69.71 KB | 28.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 09.03.2022 | 09.03.2022 | 2 |
Articles of Association |
EDOC | 31.47 KB | 09.03.2022 | 22.02.2022 | 1 |
Application |
DOCX | 43.21 KB | 09.03.2022 | 22.02.2022 | 1 |
Application |
DOCX | 43.21 KB | 09.03.2022 | 22.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 09.03.2022 | 22.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 09.03.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 20.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 40.77 KB | 20.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 40.77 KB | 20.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.54 KB | 20.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 43.11 KB | 21.04.2020 | 21.04.2020 | 1 |
Application |
DOCX | 43.11 KB | 21.04.2020 | 21.04.2020 | 1 |
Application |
EDOC | 56.89 KB | 21.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.5 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 21.04.2020 | 21.04.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 23.98 KB | 15.04.2020 | 14.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 35.77 KB | 15.04.2020 | 14.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 23.98 KB | 15.04.2020 | 14.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.67 KB | 15.04.2020 | 08.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 33 KB | 15.04.2020 | 08.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 33 KB | 15.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.43 KB | 16.04.2020 | 09.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 47.75 KB | 15.04.2020 | 09.03.2020 | 1 |
Articles of Association |
EDOC | 44.94 KB | 15.04.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.38 KB | 15.04.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.71 KB | 15.04.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.38 KB | 15.04.2020 | 09.03.2020 | 1 |
Shareholders’ register |
EDOC | 30.93 KB | 15.04.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.25 KB | 29.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 205.04 KB | 29.03.2016 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.54 KB | 29.03.2016 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.82 KB | 06.09.2011 | 05.09.2011 | 2 |
Application |
TIF | 209.87 KB | 06.09.2011 | 25.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.3 KB | 06.09.2011 | 25.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.9 KB | 06.09.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.09 KB | 11.07.2011 | 08.07.2011 | 2 |
Registration certificates |
TIF | 166.39 KB | 11.07.2011 | 08.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.08 KB | 11.07.2011 | 27.06.2011 | 1 |
Application |
TIF | 612.27 KB | 11.07.2011 | 27.06.2011 | 4 |
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