Smartlab Polymers, SIA
Limited Liability Company, Micro company
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 "Smartlab Polymers" |
| Registration number, date | 40102000590, 27.02.1991 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.09.2012 |
| Legal address | Mārkalnes iela 3 – 105, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0.06 | 0.47 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
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 |
|||
| Natural person | From 16.09.2021 | 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 | 24.09.2012 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 20.08.2021 | 16.09.2021 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Latvia | 20.08.2021 | 16.09.2021 |
Historical company names
| SIA "BIMM" | Until 14.05.2021 | 3 years ago |
|---|---|---|
| Žitarevu ģimenes pakalpojumu birojs "BIMM" | Until 24.09.2012 | 12 years ago |
Historical addresses
| Rīga, Dzirnavu iela 113-29 | Until 24.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 18 k-1 - 59 | Until 10.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.10.2024 | PDF (78.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (78.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (75.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (74.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (73.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (79.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (158.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BIMM 2015-signed | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BIMM 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BIMM 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BIMM 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BIMM 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BIMM 2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
53.71 KB | 16.09.2021 | 20.08.2021 | 1 | |
Shareholders’ register |
53.71 KB | 16.09.2021 | 20.08.2021 | 1 | |
Articles of Association |
50.8 KB | 14.05.2021 | 23.04.2021 | 1 | |
Amendments to the Articles of Association |
45.51 KB | 15.08.2016 | 13.08.2016 | 1 | |
Articles of Association |
50.53 KB | 15.08.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
53.12 KB | 15.08.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
TIF | 17.35 KB | 30.10.2012 | 28.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 146.45 KB | 10.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
158.92 KB | 16.09.2021 | 06.09.2021 | 6 | |
Application |
158.92 KB | 16.09.2021 | 06.09.2021 | 6 | |
Shareholders’ register |
EDOC | 67.65 KB | 16.09.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
140.81 KB | 14.05.2021 | 26.04.2021 | 4 | |
Application |
EDOC | 140.63 KB | 14.05.2021 | 26.04.2021 | 4 |
Articles of Association |
EDOC | 57.38 KB | 14.05.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.92 KB | 14.05.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
63.2 KB | 14.05.2021 | 23.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 19.08.2016 | 19.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 62.77 KB | 15.08.2016 | 13.08.2016 | 1 |
Application |
138.35 KB | 15.08.2016 | 13.08.2016 | 2 | |
Application |
EDOC | 148.66 KB | 15.08.2016 | 13.08.2016 | 2 |
Articles of Association |
EDOC | 67.74 KB | 15.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 69.18 KB | 15.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
58.8 KB | 15.08.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 75.21 KB | 15.08.2016 | 28.06.2016 | 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