Smecere, SIA
Limited Liability Company, Micro company
Place in branch
166 by turnover
105 by paid taxes
49 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 "Smecere" |
| Registration number, date | 45403048635, 18.10.2017 |
| VAT number | LV45403048635 from 06.11.2017 Europe VAT register |
| Register, date | Commercial Register, 18.10.2017 |
| Legal address | "Smeceres krogs", Mārcienas pag., Madonas nov., LV-4852 Check address owners |
| Fixed capital | 38 000 EUR, registered payment 28.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smecere, SIA
Important facts
- No active pledges
- Has 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
- Received COVID-19 downtime support (21.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.99 | 17.92 | 11.51 |
| Personal income tax (thousands, €) | 2.35 | 2.28 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 12.64 | 10.19 | 9.65 |
| Average employees count | 3 | 4 | 5 |
| Received COVID-19 downtime support | 21.01.2022, 687.77 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2017 | 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 | 18.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2017 |
* 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 % | 19 380 | € 1 | € 19 380 | 21.12.2017 | 28.12.2017 | |
Natural person |
25 % | 9 500 | € 1 | € 9 500 | 21.12.2017 | 28.12.2017 | |
Natural person |
15 % | 5 700 | € 1 | € 5 700 | 21.12.2017 | 28.12.2017 | |
Natural person |
9 % | 3 420 | € 1 | € 3 420 | 21.12.2017 | 28.12.2017 |
Contacts in cooperation with
Apply information changes
"Smecere", SIA
"Smeceres krogs", Mārcienas pagasts, Madonas nov., LV-4852 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Madonas nov., Bērzaunes pag., "Kalna Vīdiņi" | Until 28.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (152.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (171.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (88.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (89.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (89.64 KB) | €11.00 |
2018 |
Annual report | 18.10.2017 - 31.12.2018 | 04.05.2019 | PDF (89.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 108.47 KB | 21.12.2017 | 21.12.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 43 KB | 21.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
TIF | 140.69 KB | 21.12.2017 | 21.12.2017 | 5 |
Shareholders’ register |
TIF | 111.34 KB | 21.12.2017 | 21.12.2017 | 4 |
Articles of Association |
TIF | 20.69 KB | 13.10.2017 | 13.10.2017 | 1 |
Memorandum of association |
TIF | 56.9 KB | 13.10.2017 | 13.10.2017 | 2 |
Shareholders’ register |
TIF | 57.77 KB | 13.10.2017 | 13.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.03 KB | 14.11.2024 | 14.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.84 KB | 14.10.2024 | 14.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.63 KB | 04.09.2024 | 04.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.36 KB | 23.11.2023 | 22.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 04.01.2021 | 04.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.33 KB | 29.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.17 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 28.12.2017 | 28.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 21.12.2017 | 21.12.2017 | 1 |
Application |
TIF | 374.26 KB | 21.12.2017 | 21.12.2017 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.63 KB | 21.12.2017 | 21.12.2017 | 1 |
Other documents |
TIF | 13.59 KB | 21.12.2017 | 21.12.2017 | 1 |
Other documents |
TIF | 13.64 KB | 21.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.13 KB | 21.12.2017 | 21.12.2017 | 5 |
Statement regarding the beneficial owners |
TIF | 127.26 KB | 21.12.2017 | 21.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.3 KB | 21.12.2017 | 10.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 18.10.2017 | 18.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 19.69 KB | 13.10.2017 | 13.10.2017 | 1 |
Application |
TIF | 295.49 KB | 13.10.2017 | 13.10.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.72 KB | 13.10.2017 | 13.10.2017 | 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.
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