Smārdes kokapstrāde, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
21 by paid taxes
4 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 kokapstrāde" |
| Registration number, date | 40103234952, 15.06.2009 |
| VAT number | LV40103234952 from 18.06.2009 Europe VAT register |
| Register, date | Commercial Register, 15.06.2009 |
| Legal address | "Rībene", Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smārdes kokapstrāde, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 42.9 | 21.7 | 20.14 |
| Personal income tax (thousands, €) | 14.45 | 11.42 | 10.91 |
| Statutory social insurance contributions (thousands, €) | 43.36 | 36.27 | 32.18 |
| Average employees count | 15 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 15.06.2009 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Smārdes kokapstrāde", SIA
"Rībene", Smārdes pagasts, Tukuma nov., LV-3129 Check address owners
Apdares materiāli: grīdas segumi
Historical addresses
| Tukuma rajons, Smārdes pagasts, "Rībene" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Engures nov., Smārdes pag., "Rībene" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zi oj.22 g. | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulces protokols | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| sapulces protokols | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 28.04.2014 | TIF (378.69 KB) | ||
2012 |
Annual report | 19.04.2013 | TIF (343.34 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (342.85 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (376.44 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (354.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.34 KB | 07.09.2009 | 11.06.2009 | 1 |
Memorandum of Association |
TIF | 28.87 KB | 07.09.2009 | 11.06.2009 | 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 |
TIF | 61.18 KB | 07.09.2009 | 15.06.2009 | 1 |
Registration certificates |
TIF | 33.76 KB | 07.09.2009 | 15.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.49 KB | 07.09.2009 | 11.06.2009 | 1 |
Application |
TIF | 320.32 KB | 07.09.2009 | 11.06.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 07.09.2009 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.71 KB | 07.09.2009 | 11.06.2009 | 2 |
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