Smārdes industriālais parks, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.06.2021
Business form Limited Liability Company
Registered name SIA "Smārdes industriālais parks"
Registration number, date 40003979793, 20.12.2007
VAT number None (excluded 21.06.2021) Europe VAT register
Register, date Commercial Register, 20.12.2007
Legal address Engures nov., Smārdes pag., "Industriālais parks" Check address owners
Fixed capital 392 728 EUR , registered 05.04.2017 (registered payment 05.04.2017: 392 728 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 18.03 4.53 4.79
Personal income tax (thousands, €) 1.2 1.12 1.07
Statutory social insurance contributions (thousands, €) 1.97 1.87 1.81
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

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

Spēkā no Status
27.02.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Tukuma rajons, Smārdes pagasts, "Industriālais parks" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
IMG 0001 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0001 PDF
IMG 0003 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
CCF24042019 0001 PDF
CCF26042019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
revidenta zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
REV ZIN SMARDES IP 25 04 2017 PDF
vadibas zinojums smardes industrialais parks PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums SIP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums SIP DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 07.05.2012  TIF (329.45 KB)

2010

 Annual report 03.05.2011  TIF (558.62 KB)

2009

 Annual report 26.04.2010  TIF (508.3 KB)

2008

 Annual report 05.05.2009  TIF (545.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 28 KB 03.10.2017 21.09.2017 1

Amendments to the Articles of Association

 DOC 28 KB 03.10.2017 21.09.2017 1

Articles of Association

 DOC 121 KB 03.10.2017 21.09.2017 1

Articles of Association

 DOC 121 KB 03.10.2017 21.09.2017 1

Amendments to the Articles of Association

 DOC 28 KB 31.03.2017 30.03.2017 1

Amendments to the Articles of Association

 DOC 28 KB 31.03.2017 30.03.2017 1

Articles of Association

 DOC 121 KB 31.03.2017 30.03.2017 1

Articles of Association

 DOC 121 KB 31.03.2017 30.03.2017 1

Shareholders’ register

PDF 1.11 MB 31.03.2017 30.03.2017 3

Regulations for the increase/reduction of the equity

 DOC 33.5 KB 16.02.2017 16.02.2017 2

Shareholders’ register

PDF 1.41 MB 20.02.2017 14.02.2017 3

Articles of Association

 DOC 121 KB 14.02.2017 14.02.2017 1

Articles of Association

 TIF 22.47 KB 15.10.2015 30.09.2015 1

Shareholders’ register

TIF 161.09 KB 15.10.2015 30.09.2015 2

Articles of Association

 TIF 44.95 KB 20.11.2013 18.10.2013 2

Articles of Association

 TIF 16.52 KB 07.06.2011 13.05.2011 1

Regulations for the increase/reduction of the equity

 TIF 42.69 KB 07.06.2011 13.05.2011 1

Shareholders’ register

TIF 19.03 KB 07.06.2011 13.05.2011 1

Articles of Association

 TIF 27.64 KB 27.12.2007 10.12.2007 1

Memorandum of association

 TIF 41.83 KB 27.12.2007 27.04.2007 1

Memorandum of association

 TIF 67.99 KB 27.12.2007 02.04.2007 2

Shareholders’ register

TIF 47.29 KB 29.07.2009 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 65.48 KB 21.06.2021 21.06.2021 1

State Revenue Service decisions/letters/statements

 DOCX 78.27 KB 21.06.2021 21.06.2021 1

State Revenue Service decisions/letters/statements

 EDOC 88.7 KB 21.06.2021 21.06.2021 1

Application

 DOCX 44.79 KB 21.06.2021 15.06.2021 1

Application

 EDOC 50.32 KB 21.06.2021 15.06.2021 1

Auditor’s report

 EDOC 106.75 KB 21.06.2021 10.05.2021 1

Auditor’s report

 PDF 99.87 KB 21.06.2021 10.05.2021 1

Plan for the division of the remaining assets of the company

TXT 113 B 21.06.2021 10.05.2021 1

Plan for the division of the remaining assets of the company

PDF 1.88 MB 21.06.2021 10.05.2021 1

Plan for the division of the remaining assets of the company

EDOC 1.48 MB 21.06.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 04.03.2021 04.03.2021 2

Protocols/decisions of a company/organisation

 DOC 39 KB 02.03.2021 02.03.2021 2

Protocols/decisions of a company/organisation

 EDOC 20.18 KB 02.03.2021 02.03.2021 2

Application

 DOCX 41.51 KB 04.03.2021 01.03.2021 1

Application

 EDOC 55.43 KB 04.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 45.74 KB 04.03.2021 25.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 39.54 KB 04.03.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.52 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.77 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

 DOC 81 KB 27.02.2018 22.02.2018 2

Statement regarding the beneficial owners

 DOC 81 KB 27.02.2018 22.02.2018 2

Statement regarding the beneficial owners

 EDOC 39.87 KB 27.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.19 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.3 KB 03.10.2017 03.10.2017 2

Application

 PDF 6.62 MB 03.10.2017 02.10.2017 25

Application

 EDOC 6.35 MB 03.10.2017 02.10.2017 25

Application

 PDF 6.62 MB 03.10.2017 02.10.2017 25

Amendments to the Articles of Association

 EDOC 22.91 KB 03.10.2017 21.09.2017 1

Articles of Association

 EDOC 48.56 KB 03.10.2017 21.09.2017 1

Protocols/decisions of a company/organisation

 EDOC 26.4 KB 03.10.2017 21.09.2017 2

Protocols/decisions of a company/organisation

 DOC 38 KB 03.10.2017 21.09.2017 2

Protocols/decisions of a company/organisation

 DOC 38 KB 03.10.2017 21.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.75 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.7 KB 05.04.2017 05.04.2017 2

Application

 EDOC 51.45 KB 31.03.2017 31.03.2017 2

Application

 DOC 79.5 KB 31.03.2017 31.03.2017 2

Application

 DOC 79.5 KB 31.03.2017 31.03.2017 2

Amendments to the Articles of Association

 EDOC 23.44 KB 31.03.2017 30.03.2017 1

Articles of Association

 EDOC 48.97 KB 31.03.2017 30.03.2017 1

Shareholders’ register

PDF 1.5 MB 31.03.2017 30.03.2017 3

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 21.02.2017 21.02.2017 2

Application

 EDOC 6.24 MB 16.02.2017 16.02.2017 24

Application

 PDF 6.49 MB 16.02.2017 16.02.2017 24

Regulations for the increase/reduction of the equity

 EDOC 39.21 KB 16.02.2017 16.02.2017 2

Protocols/decisions of a company/organisation

 DOC 156.5 KB 16.02.2017 15.02.2017 3

Protocols/decisions of a company/organisation

 EDOC 78.92 KB 16.02.2017 15.02.2017 3

Shareholders’ register

EDOC 1.35 MB 20.02.2017 14.02.2017 3

Articles of Association

 EDOC 48.56 KB 14.02.2017 14.02.2017 1

Application

 PDF 6.81 MB 14.02.2017 14.02.2017 26

Application

 EDOC 6.55 MB 14.02.2017 14.02.2017 26

Protocols/decisions of a company/organisation

 EDOC 77.95 KB 14.02.2017 14.02.2017 2

Protocols/decisions of a company/organisation

 DOC 149 KB 14.02.2017 14.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 73.95 KB 15.10.2015 07.10.2015 2

Application

 TIF 127.92 KB 15.10.2015 30.09.2015 2

Protocols/decisions of a company/organisation

 TIF 160.53 KB 15.10.2015 30.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 40.25 KB 20.11.2013 19.11.2013 2

Application

 TIF 156.49 KB 20.11.2013 18.10.2013 4

Protocols/decisions of a company/organisation

 TIF 133.23 KB 20.11.2013 18.10.2013 4

Protocols/decisions of a company/organisation

 TIF 20.84 KB 20.11.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.89 KB 07.06.2011 02.06.2011 2

Application

 TIF 74.41 KB 07.06.2011 13.05.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.74 KB 07.06.2011 13.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 17.41 KB 07.06.2011 13.05.2011 1

Protocols/decisions of a company/organisation

 TIF 50.46 KB 07.06.2011 13.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 34.3 KB 29.07.2009 27.07.2009 1

Receipts on the publication and state fees

 TIF 11.29 KB 29.07.2009 23.07.2009 1

Application

 TIF 65.23 KB 29.07.2009 22.07.2009 3

Decisions / letters / protocols of public notaries

 TIF 40.97 KB 27.12.2007 20.12.2007 2

Registration certificates

 TIF 29.93 KB 27.12.2007 20.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.87 KB 27.12.2007 11.12.2007 2

Receipts on the publication and state fees

 TIF 31.69 KB 27.12.2007 11.12.2007 2

Announcement regarding the legal address

 TIF 8.68 KB 27.12.2007 10.12.2007 1

Application

 TIF 152.32 KB 27.12.2007 10.12.2007 6

Documents attesting the transfer of shares

TIF 44.72 KB 27.12.2007 26.11.2007 1

Other documents

 TIF 3.72 MB 27.12.2007 113
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