Šmerla One, SIA
Limited Liability Company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Šmerla One SIA |
| Registration number, date | 40203579379, 02.08.2024 |
| VAT number | LV40203579379 from 30.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2024 |
| Legal address | Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 329 800 EUR, registered payment 02.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2025 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Invego Latvia SIAReg. no. 40203479575
|
100 % | 329 800 | € 1 | € 329 800 | Latvia | 26.11.2025 | 02.12.2025 |
Historical company names
| Trelku SPV-1 SIA | Until 17.03.2025 | 9.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 20.99 KB | 02.12.2025 | 26.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 40.06 KB | 02.12.2025 | 26.11.2025 | 1 |
Shareholders’ register |
ASICE | 40.92 KB | 02.12.2025 | 26.11.2025 | 1 |
Shareholders’ register |
ASICE | 41.42 KB | 08.05.2025 | 06.05.2025 | 1 |
Articles of Association |
ASICE | 20.06 KB | 17.03.2025 | 12.03.2025 | 1 |
Shareholders’ register |
ASICE | 39.2 KB | 17.03.2025 | 12.03.2025 | 1 |
Shareholders’ register |
ASICE | 29.18 KB | 02.08.2024 | 29.07.2024 | 1 |
Articles of Association |
ASICE | 19.39 KB | 02.08.2024 | 22.07.2024 | 1 |
Memorandum of Association |
ASICE | 22.78 KB | 02.08.2024 | 22.07.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
141.89 KB | 02.12.2025 | 02.12.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
142.37 KB | 02.12.2025 | 02.12.2025 | 1 | |
Application |
ASICE | 51.36 KB | 02.12.2025 | 27.11.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.44 KB | 02.12.2025 | 27.11.2025 | 1 |
Acceptance-conveyance act |
ASICE | 26.07 KB | 02.12.2025 | 26.11.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.3 KB | 02.12.2025 | 26.11.2025 | 1 |
Appraisal reports |
ASICE | 29.25 KB | 02.12.2025 | 26.11.2025 | 1 |
Application |
ASICE | 49.15 KB | 08.05.2025 | 06.05.2025 | 2 |
Application |
ASICE | 50.4 KB | 17.03.2025 | 12.03.2025 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.63 KB | 17.03.2025 | 12.03.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.52 KB | 17.03.2025 | 12.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
137.46 KB | 02.08.2024 | 02.08.2024 | 1 | |
Application |
ASICE | 36.77 KB | 02.08.2024 | 29.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 59.04 KB | 02.08.2024 | 29.07.2024 | 1 |
Announcement regarding the legal address |
ASICE | 15.78 KB | 02.08.2024 | 22.07.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 16.03 KB | 02.08.2024 | 22.07.2024 | 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