Smilena, 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.
Basic data
| Status | Removed from the register, 18.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Smilena" |
| Registration number, date | 40103484283, 24.11.2011 |
| VAT number | None (excluded 27.06.2012) Europe VAT register |
| Register, date | Commercial Register, 24.11.2011 |
| Legal address | Ruses iela 5 – 61, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|
Historical addresses
| Rīga, Purvciema iela 57-20 | Until 23.12.2011 | 13 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.92 KB | 16.05.2012 | 08.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 32.01 KB | 27.12.2011 | 13.12.2011 | 1 |
Articles of Association |
TIF | 35.84 KB | 27.12.2011 | 13.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.62 KB | 27.12.2011 | 13.12.2011 | 1 |
Shareholders’ register |
TIF | 32.27 KB | 27.12.2011 | 13.12.2011 | 1 |
Articles of Association |
TIF | 22.34 KB | 28.11.2011 | 31.10.2011 | 1 |
Memorandum of Association |
TIF | 36.67 KB | 28.11.2011 | 31.10.2011 | 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 | 102.39 KB | 18.09.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.75 KB | 05.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.44 KB | 05.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.75 KB | 05.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 05.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.49 KB | 05.06.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.5 KB | 16.05.2014 | 13.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 16.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 90.14 KB | 16.05.2012 | 08.05.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.38 KB | 16.05.2012 | 08.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.27 KB | 16.05.2012 | 08.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.06 KB | 16.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.54 KB | 27.12.2011 | 23.12.2011 | 2 |
Application |
TIF | 209.08 KB | 27.12.2011 | 13.12.2011 | 4 |
Documents attesting the transfer of shares |
TIF | 25.81 KB | 27.12.2011 | 13.12.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.94 KB | 27.12.2011 | 13.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.57 KB | 27.12.2011 | 13.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 25.53 KB | 27.12.2011 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 28.11.2011 | 24.11.2011 | 1 |
Registration certificates |
TIF | 25.95 KB | 28.11.2011 | 24.11.2011 | 1 |
Application |
TIF | 322.85 KB | 28.11.2011 | 14.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 17.33 KB | 28.11.2011 | 31.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.68 KB | 28.11.2011 | 31.10.2011 | 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.
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