SMC Automation, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
5 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SMC Automation SIA
Registration number, date 40003526129, 03.01.2001
VAT number LV40003526129 from 20.01.2001 Europe VAT register
Register, date Commercial Register, 29.06.2004
Legal address Dzelzavas iela 117, Rīga, LV-1021 Check address owners
Fixed capital 2 828 EUR, registered payment 05.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 785.58 1105.3 418.54
Personal income tax (thousands, €) 194.5 155.95 104.61
Statutory social insurance contributions (thousands, €) 382.01 303.95 201.98
Average employees count 55 48 34

Industries

Industry from zl.lv Hidrauliskās un pneimatiskās ierīces
Branch from zl.lv (NACE2) Hidraulisko iekārtu ražošana (28.12)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

Spēkā no Status
16.03.2018 The beneficial owner of a legal person cannot be identified

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.  11.09.2008

Natural person

Executive Board Member 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

SMC Automation AB

Reg. no. 556276-4034
Ekhagsvagen 29-30, 141 71 Segeltorp, Sweden

100 % 101 € 28 € 2 828 Sweden 28.11.2018 05.12.2018

Apply information changes

ML

"SMC Automation", SIA

Dzelzavas 117, Rīga LV-1021 Check address owners

Hidrauliskās un pneimatiskās ierīces

https://www.smc.eu/lv-lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SMC PNEUMATICS LATVIA" Until 05.12.2018 6 years ago

Historical addresses

Rīgas rajons, Krimuldas pagasts, Ragana, 3-20 Until 03.07.2009 15 years ago
Krimuldas nov., Krimuldas pag., Ragana, 3-20 Until 28.05.2015 9 years ago
Krimuldas nov., Krimuldas pag., Ragana, Skolas iela 4 - 20 Until 19.04.2018 6 years ago
Rīga, Dzelzavas iela 120G Until 12.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.04.2023 - 31.03.2024 25.06.2024  ZIP €11.00
Annual report 2023 PDF
RZ 2023 SMC AUTOMATION PDF
Vad bas zi ojums PDF

2022

Annual report 01.04.2022 - 31.03.2023 19.09.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
Zverinata revidenta ierobe otas parbaudes zinojuma noraksts PDF

2021

Annual report 01.04.2021 - 31.03.2022 02.12.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums SMC Automation SIA PDF
Vadibas zinojums SMC Automation SIA PDF

2020

Annual report 01.04.2020 - 31.03.2021 26.07.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTA ZINOJUMS 2020 PDF
VADIBAS ZINOJUMS 2020 PDF

2019

Annual report 01.04.2019 - 31.03.2020 29.09.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTA ZINOJUMS PDF
VADIBAS ZINOJUMS 2019 PDF

2018

Annual report 01.04.2018 - 31.03.2019 07.10.2019  ZIP €11.00
Annual report 2018 PDF
smc lv PDF
smc vad zi ojums PDF

2017

Annual report 01.04.2017 - 31.03.2018 12.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin PDF

2016

Annual report 01.04.2016 - 31.03.2017 26.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.04.2015 - 31.03.2016 31.12.2016  ZIP €8.00
Annual report 2015 PDF
SMC vad.zin. 2015 PDF

2014

Annual report 01.04.2014 - 31.03.2015 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadbas zin PDF

2013

Annual report 01.04.2013 - 31.03.2014 02.07.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2012

Annual report 01.04.2012 - 31.03.2013 24.05.2013  ZIP
1_HTML izdruka HTML
SMC vad zinojums JPG

2011

Annual report 01.04.2011 - 31.03.2012 28.06.2012  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 PDF

2010

Annual report 01.04.2010 - 31.03.2011 29.06.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2009

Annual report: Board statement 01.04.2009 - 31.03.2010 01.06.2010  RTF (56.47 KB)

2008

Annual report: Board statement 01.04.2008 - 31.03.2009 28.04.2009  RTF (55.46 KB)

2006

Annual report 15.06.2007  PDF (347.89 KB)

2005

Annual report 27.12.2006  TIF (262.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.17 KB 03.12.2018 28.11.2018 1

Articles of Association

TIF 70.04 KB 03.12.2018 28.11.2018 2

Shareholders’ register

TIF 56.28 KB 03.12.2018 28.11.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.73 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

RTF 189.73 KB 12.12.2019 12.12.2019 2

Confirmation or consent to legal address

EDOC 308 KB 12.12.2019 09.12.2019 1

Confirmation or consent to legal address

PDF 408.74 KB 12.12.2019 09.12.2019 1

Confirmation or consent to legal address

PDF 408.74 KB 12.12.2019 09.12.2019 1

Application

EDOC 679.15 KB 12.12.2019 26.11.2019 1

Application

PDF 761.43 KB 12.12.2019 26.11.2019 1

Application

PDF 761.43 KB 12.12.2019 26.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 05.12.2018 05.12.2018 2

Application

TIF 117.02 KB 03.12.2018 28.11.2018 3

Protocols/decisions of a company/organisation

TIF 91.38 KB 03.12.2018 28.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 19.04.2018 19.04.2018 2

Application

TIF 55.64 KB 10.04.2018 06.04.2018 2

Confirmation or consent to legal address

TIF 23.64 KB 10.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

RTF 188.83 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

TIF 48.99 KB 14.03.2018 01.03.2018 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