Smalora, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Smalora
Registration number, date 40203405792, 10.06.2022
VAT number LV40203405792 from 29.11.2022 Europe VAT register
Register, date Commercial Register, 10.06.2022
Legal address Jaunatnes iela 6, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 1 EUR, registered payment 10.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0.28 0
Personal income tax (thousands, €) 0.07 0
Statutory social insurance contributions (thousands, €) 0.11 0
Average employees count 1 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2022
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   10.06.2022
* 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 % 1 € 1 € 1 Latvia 10.06.2022 10.06.2022

Historical addresses

Rīga, Sergeja Eizenšteina iela 65 k-1 - 34 Until 16.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
lemums PDF

2022

Annual report 10.06.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
lemums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.79 KB 10.06.2022 06.06.2022 1

Articles of Association

DOCX 18.79 KB 10.06.2022 06.06.2022 1

Memorandum of Association

DOCX 19.85 KB 10.06.2022 06.06.2022 1

Memorandum of Association

DOCX 19.85 KB 10.06.2022 06.06.2022 1

Shareholders’ register

DOCX 20.01 KB 10.06.2022 06.06.2022 1

Shareholders’ register

DOCX 20.01 KB 10.06.2022 06.06.2022 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 61.9 KB 16.08.2022 16.08.2022 1

Application

DOCX 26.21 KB 16.08.2022 11.08.2022 1

Application

DOCX 26.21 KB 16.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.24 KB 10.06.2022 10.06.2022 2

Announcement regarding the legal address

DOCX 19.04 KB 10.06.2022 06.06.2022 1

Announcement regarding the legal address

DOCX 19.04 KB 10.06.2022 06.06.2022 1

Articles of Association

EDOC 24.06 KB 10.06.2022 06.06.2022 1

Application

DOCX 27.75 KB 10.06.2022 06.06.2022 3

Application

DOCX 27.75 KB 10.06.2022 06.06.2022 3

Memorandum of Association

EDOC 25.17 KB 10.06.2022 06.06.2022 1

Shareholders’ register

EDOC 25.34 KB 10.06.2022 06.06.2022 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