SMĀRDES AL, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
23 by profit
15 by paid taxes
10 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 "SMĀRDES AL" |
| Registration number, date | 40003499051, 19.06.2000 |
| VAT number | LV40003499051 from 04.07.2000 Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Dzērvju iela 3, Smārde, Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 24 164 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SMĀRDES AL, SIA
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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 43.54 | 25.78 | 37.24 |
| Personal income tax (thousands, €) | 11.81 | 7.26 | 4.6 |
| Statutory social insurance contributions (thousands, €) | 24.13 | 16.7 | 13.21 |
| Average employees count | 7 | 6 | 6 |
| Received COVID-19 downtime support | 29.12.2021, 718.05 € | ||
Industries
| Industry from zl.lv | Autobusu, mikroautobusu noma |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Citur neklasificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 863 | € 28 | € 24 164 | Latvia | 28.05.2016 | 29.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Smārdes AL", SIA
Dzērvju 3, Smārde, Smārdes pagasts, Tukuma nov., LV-3129 Check address owners
Autobusu, mikroautobusu noma
Historical addresses
| Tukuma rajons, Smārdes pagasts, "Smārdes stacija"-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Engures nov., Smārdes pag., "Smārdes stacija"-3 | Until 06.05.2022 | 2 years ago |
| Tukuma nov., Smārdes pag., "Smārdes stacija"-3 | Until 01.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (173.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 1 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (630.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (30.36 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (30.61 KB) | |
2007 |
Annual report | 20.05.2008 | TIF (622.13 KB) | ||
2006 |
Annual report | 20.05.2008 | TIF (800.52 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (633.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.29 KB | 01.02.2024 | 28.05.2015 | 1 |
Articles of Association |
TIF | 13.34 KB | 01.02.2024 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 104.35 KB | 01.02.2024 | 28.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.19 KB | 01.02.2024 | 29.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 01.02.2024 | 29.06.2016 | 2 |
Application |
TIF | 77.6 KB | 01.02.2024 | 28.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 01.02.2024 | 28.05.2015 | 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