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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Šmerļa terases" |
| Registration number, date | 40103419264, 23.05.2011 |
| VAT number | None (excluded 28.03.2022) Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Rīga, Braslas iela 29A - 4 Check address owners |
| Fixed capital | 1 388 722 EUR, registered payment 02.08.2016 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.08 | 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| 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 23.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LATVIAN CABLE COMUNICATION"Reg. no. 40103430327
|
100 % | 1 388 722 | € 1 | € 1 388 722 | Latvia | 03.08.2016 | 05.08.2016 |
Historical addresses
| Rīga, Tēraudlietuves iela 22 | Until 06.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (343.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (412.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (429.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ST 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.29 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (380.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (460.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (537.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 140.22 KB | 10.01.2017 | 26.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
248.06 KB | 17.08.2016 | 13.08.2016 | 2 | |
Shareholders’ register |
151.71 KB | 04.08.2016 | 03.08.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.1 KB | 28.07.2016 | 26.07.2016 | 1 |
Articles of Association |
DOCX | 12.98 KB | 28.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
DOCX | 12.7 KB | 28.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
TIF | 24.12 KB | 15.09.2011 | 07.09.2011 | 1 |
Shareholders’ register |
TIF | 24.73 KB | 05.09.2011 | 31.08.2011 | 1 |
Articles of Association |
TIF | 36.33 KB | 19.08.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 23.28 KB | 19.08.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 57.08 KB | 26.05.2011 | 02.05.2011 | 1 |
Memorandum of Association |
TIF | 75.89 KB | 26.05.2011 | 02.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 102.23 KB | 19.08.2011 | 2 |
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 | 66.55 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.99 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.66 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 23.07.2019 | 23.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.72 KB | 23.07.2019 | 22.07.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.72 KB | 23.07.2019 | 22.07.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 51.65 KB | 23.07.2019 | 22.07.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.74 KB | 23.07.2019 | 03.07.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.74 KB | 23.07.2019 | 03.07.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.76 KB | 23.07.2019 | 03.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
308.66 KB | 09.06.2017 | 08.06.2017 | 1 | |
Application |
286.89 KB | 09.06.2017 | 08.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 30.12.2016 | 30.12.2016 | 2 |
Application |
2.61 MB | 27.12.2016 | 27.12.2016 | 7 | |
Application |
2.94 MB | 27.12.2016 | 27.12.2016 | 7 | |
Protocols/decisions of a company/organisation |
306.03 KB | 27.12.2016 | 26.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
334.28 KB | 27.12.2016 | 26.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 36.37 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.58 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.37 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
6.97 MB | 25.08.2016 | 24.08.2016 | 26 | |
Consent of a member of the Board / executive director |
135.32 KB | 25.08.2016 | 24.08.2016 | 1 | |
Consent of a member of the Board / executive director |
166.1 KB | 25.08.2016 | 24.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
173.93 KB | 25.08.2016 | 18.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.22 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 17.08.2016 | 17.08.2016 | 2 |
Submission/Application |
EDOC | 29.5 KB | 17.08.2016 | 15.08.2016 | 1 |
Submission/Application |
DOCX | 17.11 KB | 17.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 05.08.2016 | 05.08.2016 | 2 |
Application |
3.01 MB | 04.08.2016 | 04.08.2016 | 24 | |
Application |
2.54 MB | 04.08.2016 | 04.08.2016 | 24 | |
Shareholders’ register |
221.18 KB | 04.08.2016 | 03.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 02.08.2016 | 02.08.2016 | 2 |
Application |
DOCX | 21.82 KB | 28.07.2016 | 28.07.2016 | 2 |
Application |
EDOC | 34.25 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.55 KB | 28.07.2016 | 26.07.2016 | 1 |
Articles of Association |
EDOC | 25.44 KB | 28.07.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.3 KB | 28.07.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.84 KB | 28.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
EDOC | 25.25 KB | 28.07.2016 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 07.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 163.31 KB | 07.02.2014 | 03.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.97 KB | 07.02.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 22.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 49.86 KB | 22.11.2012 | 09.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.92 KB | 15.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 51.8 KB | 15.09.2011 | 07.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.01 KB | 05.09.2011 | 01.09.2011 | 2 |
Application |
TIF | 167.15 KB | 05.09.2011 | 31.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.14 KB | 05.09.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.63 KB | 19.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 194.86 KB | 19.08.2011 | 17.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.22 KB | 19.08.2011 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.78 KB | 19.08.2011 | 20.06.2011 | 2 |
Appraisal reports |
TIF | 265.03 KB | 19.08.2011 | 15.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 93.53 KB | 26.05.2011 | 23.05.2011 | 1 |
Registration certificates |
TIF | 123.45 KB | 26.05.2011 | 23.05.2011 | 1 |
Application |
TIF | 522.67 KB | 26.05.2011 | 17.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.95 KB | 26.05.2011 | 10.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.5 KB | 26.05.2011 | 02.05.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.09.2016 |
LETA | Noslēgsies "Rīgas kinostudijas" ēku atkārtotā elektroniskā izsole |