Smeko, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
250 by profit
84 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smeko"
Registration number, date 40103951408, 04.12.2015
VAT number LV40103951408 from 26.02.2019 Europe VAT register
Register, date Commercial Register, 04.12.2015
Legal address Zeiferta iela 22, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 3 000 EUR, registered payment 30.10.2020
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, €) 103.27 66.22 35.45
Personal income tax (thousands, €) 20.95 10.45 6.13
Statutory social insurance contributions (thousands, €) 48.64 29.59 16.18
Average employees count 14 12 10

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.12.2015
* 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 % 300 € 10 € 3 000 Latvia 13.10.2020 30.10.2020

Apply information changes

ML

"Smeko", SIA

Zeiferta 22, Olaine, Olaines nov., LV-2114 Check address owners

Arhitektūra, projektēšana

Historical addresses

Olaines nov., Olaines pag., Jaunolaine, Baznīcas iela 6 - 7 Until 08.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (159.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (159.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (187.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums SMEKO DOCX

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
zinojums SMEKO DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums SMEKO DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
zinojums SMEKO DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums SMEKO DOCX

2015

Annual report 04.12.2015 - 31.12.2015 07.08.2018  ZIP €8.00
Annual report 2015 PDF
zinojums SMEKO DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.82 KB 30.10.2020 13.10.2020 1

Amendments to the Articles of Association

DOCX 15.43 KB 30.10.2020 12.10.2020 1

Articles of Association

DOC 121.5 KB 30.10.2020 12.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 11.88 KB 30.10.2020 12.10.2020 1

Articles of Association

DOC 120.5 KB 01.12.2015 30.11.2015 1

Articles of Association

DOC 120.5 KB 01.12.2015 30.11.2015 1

Shareholders’ register

PDF 1.28 MB 01.12.2015 13.11.2015 2

Memorandum of Association

DOC 128.5 KB 01.12.2015 06.11.2015 1

Memorandum of Association

DOC 128.5 KB 01.12.2015 06.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 30.10.2020 30.10.2020 2

Application

EDOC 54.2 KB 30.10.2020 27.10.2020 4

Application

DOCX 45.07 KB 30.10.2020 27.10.2020 4

Bank statements or other document regarding the payment of the equity

PDF 298.42 KB 30.10.2020 13.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 310.92 KB 30.10.2020 13.10.2020 1

Shareholders’ register

EDOC 25.65 KB 30.10.2020 13.10.2020 1

Amendments to the Articles of Association

EDOC 24.66 KB 30.10.2020 12.10.2020 1

Articles of Association

EDOC 44.94 KB 30.10.2020 12.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 30.10.2020 12.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.84 KB 30.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

DOC 33 KB 30.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

EDOC 20.77 KB 30.10.2020 12.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.98 KB 30.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

RTF 52.64 KB 08.05.2020 08.05.2020 2

Application

TIF 185.04 KB 05.05.2020 29.04.2020 4

Confirmation or consent to legal address

TIF 12.67 KB 05.05.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

RTF 181.49 KB 04.12.2015 04.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 04.12.2015 04.12.2015 1

Announcement regarding the legal address

DOC 126 KB 01.12.2015 30.11.2015 1

Announcement regarding the legal address

EDOC 54.25 KB 01.12.2015 30.11.2015 1

Articles of Association

EDOC 47.49 KB 01.12.2015 30.11.2015 1

Application

DOCX 31.55 KB 01.12.2015 30.11.2015 4

Application

EDOC 43.93 KB 01.12.2015 30.11.2015 4

Confirmation or consent to legal address

TIF 21.38 KB 08.12.2015 23.11.2015 1

Shareholders’ register

PDF 1.65 MB 01.12.2015 13.11.2015 2

Bank statements or other document regarding the payment of the equity

JPG 638.73 KB 13.11.2015 09.11.2015 1

Memorandum of Association

EDOC 54.14 KB 01.12.2015 06.11.2015 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