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Smart Charcoal, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
30 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 | SIA Smart Charcoal |
| Registration number, date | 40203205150, 05.04.2019 |
| VAT number | LV40203205150 from 05.09.2019 Europe VAT register |
| Register, date | Commercial Register, 05.04.2019 |
| Legal address | "Mazruķeļi", Amatas pag., Cēsu nov., LV-4141 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smart Charcoal, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -1.69 | -2.24 | 0.49 |
| Personal income tax (thousands, €) | 5.59 | 3.17 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 9.04 | 5.06 | 2.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Koksēšanas produktu ražošana (19.10) |
| CSP industry
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
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 | 05.04.2019 |
* 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 "EZ Business"Reg. no. 40103854244
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.03.2024 | 02.04.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Salaspils nov., Salaspils, Rīgas iela 115 | Until 02.04.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.12.2021 | PDF (83.69 KB) | €11.00 |
2019 |
Annual report | 05.04.2019 - 31.12.2019 | 23.07.2020 | PDF (83.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.29 KB | 02.04.2024 | 14.03.2024 | 1 |
Shareholders’ register |
EDOC | 37.17 KB | 02.04.2024 | 08.03.2024 | 1 |
Shareholders’ register |
EDOC | 21.8 KB | 02.04.2024 | 08.03.2024 | 2 |
Articles of Association |
262.17 KB | 05.04.2019 | 05.04.2019 | 1 | |
Articles of Association |
262.17 KB | 05.04.2019 | 05.04.2019 | 1 | |
Memorandum of association |
166.64 KB | 05.04.2019 | 05.04.2019 | 2 | |
Memorandum of association |
166.64 KB | 05.04.2019 | 05.04.2019 | 2 | |
Shareholders’ register |
379.28 KB | 05.04.2019 | 05.04.2019 | 1 | |
Shareholders’ register |
379.28 KB | 05.04.2019 | 05.04.2019 | 1 | |
Shareholders’ register |
EDOC | 36.41 KB | 26.03.2024 | 09.01.2019 | 2 |
Shareholders’ register |
EDOC | 55.82 KB | 26.03.2024 | 09.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.07 KB | 02.04.2024 | 02.04.2024 | 30 |
Protocols/decisions of a company/organisation |
EDOC | 32.78 KB | 02.04.2024 | 14.03.2024 | 1 |
Cover letter |
EDOC | 19.7 KB | 03.04.2023 | 03.04.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 74.41 KB | 03.04.2023 | 10.03.2023 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 1.49 MB | 28.06.2021 | 18.06.2021 | 16 |
Announcement regarding the legal address |
249.34 KB | 05.04.2019 | 05.04.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 163.91 KB | 05.04.2019 | 05.04.2019 | 1 |
Announcement regarding the legal address |
249.34 KB | 05.04.2019 | 05.04.2019 | 1 | |
Articles of Association |
EDOC | 178.67 KB | 05.04.2019 | 05.04.2019 | 1 |
Application |
172.97 KB | 05.04.2019 | 05.04.2019 | 9 | |
Application |
EDOC | 196.22 KB | 05.04.2019 | 05.04.2019 | 9 |
Application |
172.97 KB | 05.04.2019 | 05.04.2019 | 9 | |
Bank statements or other document regarding the payment of the equity |
212.32 KB | 05.04.2019 | 05.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
212.32 KB | 05.04.2019 | 05.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 206.35 KB | 05.04.2019 | 05.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 186.48 KB | 05.04.2019 | 05.04.2019 | 1 |
Confirmation or consent to legal address |
288.95 KB | 05.04.2019 | 05.04.2019 | 1 | |
Confirmation or consent to legal address |
288.95 KB | 05.04.2019 | 05.04.2019 | 1 | |
Memorandum of association |
EDOC | 149.24 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.04 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 05.04.2019 | 05.04.2019 | 2 |
Shareholders’ register |
EDOC | 303.87 KB | 05.04.2019 | 05.04.2019 | 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