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 | Liquidation proceeding, 06.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMELTNE" |
| Registration number, date | 51203034981, 11.06.2009 |
| VAT number | None (excluded 20.07.2018) Europe VAT register |
| Register, date | Commercial Register, 11.06.2009 |
| Legal address | Bākas iela 55, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| 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
- Has liquidation process (from 06.08.2018)
- 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, €) | 0.05 | 0.12 | 0 |
| 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 | Hidrotehnisko objektu būvniecība (42.91) |
|---|---|
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 |
Liquidator | Right to represent individually | 06.08.2018 |
* 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 |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 11.06.2009 | 12.01.2011 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 11.06.2009 | 12.01.2011 |
Historical addresses
| Talsu rajons, Rojas novads, Mērsraga pagasts, Mērsrags, Bākas iela 55 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rojas nov., Mērsraga pag., Mērsrags, Bākas iela 55 | Until 12.01.2011 | 14 years ago |
| Mērsraga nov., Mērsrags, Bākas iela 55 | Until 01.07.2021 | 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 (316.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (317.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (318.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (267.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (188.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (112.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (163.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (341.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (481.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokols | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| smeltne | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SmeltneVad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SMELTNE VAD. ZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | TIF | ||||
2009 |
Annual report | 12.05.2010 | TIF (502.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 110.59 KB | 28.08.2017 | 01.08.2017 | 3 |
Articles of Association |
TIF | 27 KB | 01.07.2009 | 25.05.2009 | 1 |
Memorandum of association |
TIF | 29.46 KB | 01.07.2009 | 25.05.2009 | 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 | 70.28 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 70.5 KB | 03.08.2018 | 31.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.22 KB | 03.08.2018 | 31.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 28.08.2017 | 28.08.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 20.08 KB | 28.08.2017 | 01.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 12.68 KB | 28.08.2017 | 01.08.2017 | 1 |
Notary’s decision |
TIF | 41.39 KB | 01.07.2009 | 11.06.2009 | 1 |
Registration certificates |
TIF | 53.92 KB | 01.07.2009 | 10.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 01.07.2009 | 04.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 01.07.2009 | 03.06.2009 | 1 |
Application |
TIF | 101.68 KB | 01.07.2009 | 26.05.2009 | 5 |
Announcement regarding the legal address |
TIF | 6.38 KB | 01.07.2009 | 25.05.2009 | 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