Šmerļa priedes, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
226 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Šmerļa priedes"
Registration number, date 40103891753, 21.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 21.04.2015
Legal address Braslas iela 29 – 3, Rīga, LV-1084 Check address owners
Fixed capital 557 000 EUR, registered payment 21.04.2015
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, €) 6.49 3.01 2.98
Personal income tax (thousands, €) 2.16 1.38 1.37
Statutory social insurance contributions (thousands, €) 3.21 1.63 1.62
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 29.06.2023
Latvia Latvia

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   21.04.2015
* 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

SIA "Realto Capital"

Reg. no. 40103289128
Rīga, Braslas iela 29A - 4

50 % 278 500 € 1 € 278 500 Latvia 19.06.2023 29.06.2023

Sabiedrība ar ierobežotu atbildību "ALFA STARS"

Reg. no. 50003504161
Rīga, Šmerļa iela 3

50 % 278 500 € 1 € 278 500 Latvia 19.06.2023 29.06.2023

Historical addresses

Rīga, Sīpeles iela 31C Until 25.02.2016 8 years ago
Rīga, Cēres iela 112 Until 28.09.2022 2 years ago
Rīga, Cēres iela 112 Until

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (393.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (405.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (417.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (80.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (81.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (79.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (323.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (193.29 KB) €9.00

2015

 Annual report 21.04.2015 - 31.12.2015 14.03.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.52 KB 29.06.2023 19.06.2023 1

Shareholders’ register

PDF 263.58 KB 30.05.2016 09.05.2016 1

Shareholders’ register

PDF 263.58 KB 30.05.2016 09.05.2016 1

Articles of Association

 EDOC 50.23 KB 23.04.2015 31.03.2015 1

Memorandum of Association

 EDOC 61.22 KB 23.04.2015 31.03.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 108.89 KB 23.04.2015 31.03.2015 5

Shareholders’ register

EDOC 60.14 KB 23.04.2015 31.03.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.67 KB 29.06.2023 19.06.2023 5

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 28.09.2022 28.09.2022 1

Application

 DOCX 45.27 KB 28.09.2022 27.09.2022 3

Application

 DOCX 45.27 KB 28.09.2022 27.09.2022 3

Application

 EDOC 53.88 KB 03.08.2020 03.08.2020 1

Application

 DOCX 48.81 KB 03.08.2020 03.08.2020 1

Application

 DOCX 48.81 KB 03.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.83 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.35 KB 30.05.2016 30.05.2016 2

Application

 PDF 456.67 KB 30.05.2016 27.05.2016 2

Application

 EDOC 459.91 KB 30.05.2016 27.05.2016 2

Shareholders’ register

EDOC 294.49 KB 30.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 28.78 KB 29.02.2016 25.02.2016 1

Application

 TIF 79.31 KB 29.02.2016 22.02.2016 2

Other documents

 TIF 25.11 KB 29.02.2016 22.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 74.84 KB 23.04.2015 21.04.2015 3

Announcement regarding the legal address

 EDOC 52.1 KB 23.04.2015 31.03.2015 1

Application

 EDOC 103.3 KB 23.04.2015 31.03.2015 2

Appraisal reports

 TIF 91.91 KB 23.04.2015 31.03.2015 2

Confirmation or consent to legal address

 EDOC 272.08 KB 23.04.2015 31.03.2015 2

Confirmation or consent to legal address

 TIF 8.42 KB 29.02.2016 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