SMĒDES LT, SIA

Limited Liability Company, Micro company
Place in branch
171 by turnover
77 by profit
53 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMĒDES LT"
Registration number, date 44101029947, 18.03.1999
VAT number LV44101029947 from 15.12.2004 Europe VAT register
Register, date Commercial Register, 27.04.2015
Legal address "Rogas", Pāles pag., Limbažu nov., LV-4052 Check address owners
Fixed capital 19 000 EUR, registered payment 27.04.2015
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, €) 5.84 10.43 6.39
Personal income tax (thousands, €) 2.59 1.54 1.43
Statutory social insurance contributions (thousands, €) 4.22 2.5 2.08
Average employees count 3 2 2

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   27.04.2015
* 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 % 100 € 190 € 19 000 Latvia 23.04.2015 27.04.2015

Apply information changes

ML

"Smēdes LT", ZS

"Smēdes", Pāles pagasts, Limbažu nov., LV-4052 Check address owners

Atpūtas bāzes, viesu nami

http://www.smedes.lv

Historical company names

Limbažu rajona Pāles pagasta zemnieku saimniecība "SMĒDES" Until 27.04.2015 9 years ago

Historical addresses

Limbažu rajons, Pāles pagasts, "Rogas" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (463.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (536.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (965.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (710.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (959.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (601.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.15 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums Smedes 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums Smedes PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Zinojums SM 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin.SM PDF

2011

Annual report 15.05.2012  TIF (412.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.6 KB 05.05.2015 23.04.2015 1

Shareholders’ register

TIF 81.27 KB 05.05.2015 23.04.2015 2

Amendments to the Articles of Association

TIF 59.66 KB 27.04.2015 22.09.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 122.13 KB 27.04.2015 22.09.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 163.09 KB 05.05.2015 27.04.2015 3

Decisions / letters / protocols of public notaries

TIF 90.37 KB 05.05.2015 27.04.2015 2

Application

TIF 39.32 KB 05.05.2015 23.04.2015 1

Protocols/decisions of a company/organisation

TIF 73.89 KB 05.05.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

TIF 65.86 KB 01.10.2014 30.09.2014 2

Other documents

TIF 12.64 KB 01.10.2014 22.09.2014 1

Appraisal reports

TIF 2.92 MB 05.05.2015 08.09.2014 26
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