Smilģa Properties, SIA
Limited Liability Company, Micro company
Place in branch
487 by turnover
254 by paid taxes
79 by employees
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 "Smilģa Properties" |
| Registration number, date | 40003833725, 14.06.2006 |
| VAT number | LV40003833725 from 21.05.2014 Europe VAT register |
| Register, date | Commercial Register, 14.06.2006 |
| Legal address | Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 122 135 EUR, registered payment 03.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smilģa Properties, SIA
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
- Has contacts
- 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, €) | 22.72 | 33.2 | 120.3 |
| Personal income tax (thousands, €) | 3.53 | 8.15 | 35.67 |
| Statutory social insurance contributions (thousands, €) | 8.51 | 11.27 | 62.41 |
| Average employees count | 3 | 3 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.12.2022 | United Arab Emirates | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 15.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SERFARO INVESTMENTS LIMITEDReg. no. HE404403
|
0.93 % | 1 138 | € 1 | € 1 138 | Cyprus | 16.01.2023 | 27.01.2023 |
SIA Bulduru 17/19Reg. no. 40103497517
|
99.07 % | 120 997 | € 1 | € 120 997 | Latvia | 07.12.2022 | 14.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Smiļģa Properties", SIA
Krišjāņa Valdemāra 33-3, Rīga LV-1010 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Jūrmala, Poruka prospekts 89 | Until 25.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Duntes iela 17a | Until 04.09.2008 | 16 years ago |
| Rīga, Detlava Brantkalna iela 3-66 | Until 25.09.2008 | 16 years ago |
| Rīga, Ludzas iela 9 | Until 23.03.2010 | 14 years ago |
| Rīga, Zemitāna iela 6 | Until 17.04.2012 | 12 years ago |
| Rīga, Matrožu iela 15A | Until 08.07.2013 | 11 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 10.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 4 | Until 23.04.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 3 | Until 15.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (334.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (321.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (322.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (421.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SP pielikumi01 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 20.08.2014 | TIF (243.02 KB) | ||
2012 |
Annual report | 24.07.2013 | TIF (301.77 KB) | ||
2011 |
Annual report | 20.05.2014 | TIF (340.07 KB) | ||
2010 |
Annual report | 20.05.2014 | TIF (336.31 KB) | ||
2009 |
Annual report | 20.05.2014 | TIF (340.46 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.12.2009 | RAR (3.15 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 08.12.2009 | ||
2006 |
Annual report | 01.01.2006 - 31.12.2006 | 08.12.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.72 KB | 27.01.2023 | 16.01.2023 | 1 |
Shareholders’ register |
EDOC | 22.82 KB | 14.12.2022 | 07.12.2022 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 05.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 05.11.2021 | 25.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.57 MB | 05.11.2021 | 31.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.58 MB | 05.11.2021 | 31.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.62 MB | 05.11.2021 | 31.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.57 MB | 05.11.2021 | 31.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.62 MB | 05.11.2021 | 31.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.63 KB | 12.08.2020 | 23.01.2020 | 8 |
Articles of Association |
TIF | 83 KB | 20.07.2016 | 07.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 22.05.2015 | 13.05.2015 | 1 |
Articles of Association |
TIF | 76.53 KB | 22.05.2015 | 13.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.09 KB | 31.03.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 101.32 KB | 31.03.2015 | 19.03.2015 | 3 |
Shareholders’ register |
TIF | 78.8 KB | 09.06.2014 | 16.05.2014 | 3 |
Articles of Association |
TIF | 83.22 KB | 06.05.2014 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 69.86 KB | 06.05.2014 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 16.29 KB | 25.07.2011 | 10.09.2010 | 1 |
Articles of Association |
TIF | 16.43 KB | 25.07.2011 | 09.06.2006 | 1 |
Memorandum of Association |
TIF | 27.07 KB | 25.07.2011 | 09.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.59 KB | 27.01.2023 | 27.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
DOCX | 42.21 KB | 15.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 42.21 KB | 15.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
DOCX | 45.33 KB | 14.04.2022 | 11.04.2022 | 4 |
Application |
DOCX | 45.33 KB | 14.04.2022 | 11.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 41.95 KB | 03.03.2022 | 25.02.2022 | 1 |
Application |
DOCX | 41.95 KB | 03.03.2022 | 25.02.2022 | 1 |
Acceptance-conveyance act |
DOCX | 13.75 KB | 03.03.2022 | 23.02.2022 | 1 |
Acceptance-conveyance act |
DOCX | 13.75 KB | 03.03.2022 | 23.02.2022 | 1 |
Articles of Association |
EDOC | 27.59 KB | 03.03.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.42 KB | 03.03.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.42 KB | 03.03.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.95 KB | 03.03.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.95 KB | 03.03.2022 | 23.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.97 KB | 03.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 22.03 KB | 03.03.2022 | 23.02.2022 | 1 |
Appraisal reports |
15.65 MB | 28.02.2022 | 26.01.2022 | 207 | |
Appraisal reports |
15.65 MB | 28.02.2022 | 26.01.2022 | 207 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.57 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
DOCX | 49.05 KB | 05.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 49.05 KB | 05.11.2021 | 02.11.2021 | 1 |
Shareholders’ register |
EDOC | 30.44 KB | 05.11.2021 | 25.10.2021 | 1 |
Copy of the personal identification document |
1.19 MB | 05.11.2021 | 01.10.2021 | 1 | |
Copy of the personal identification document |
1.19 MB | 05.11.2021 | 01.10.2021 | 1 | |
Power of attorney, act of empowerment |
2.84 MB | 05.11.2021 | 29.09.2021 | 1 | |
Power of attorney, act of empowerment |
2.84 MB | 05.11.2021 | 29.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 05.11.2021 | 31.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 05.11.2021 | 31.08.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.2 MB | 05.11.2021 | 31.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.2 MB | 05.11.2021 | 31.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.23 MB | 05.11.2021 | 31.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.19 MB | 05.11.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 14.08.2020 | 14.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 167.66 KB | 12.08.2020 | 10.08.2020 | 4 |
Copy of the personal identification document |
TIF | 213.08 KB | 12.08.2020 | 16.09.2016 | 5 |
Copy of the personal identification document |
TIF | 213.24 KB | 12.08.2020 | 16.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.67 KB | 20.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 162.97 KB | 20.07.2016 | 07.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.4 KB | 20.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 09.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 85.14 KB | 09.05.2016 | 25.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.07 KB | 09.05.2016 | 25.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 37.13 KB | 09.05.2016 | 24.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 22.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 175.41 KB | 22.05.2015 | 13.05.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.39 KB | 22.05.2015 | 13.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.89 KB | 22.05.2015 | 13.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.38 KB | 31.03.2015 | 26.03.2015 | 2 |
Application |
TIF | 140.06 KB | 31.03.2015 | 19.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.95 KB | 31.03.2015 | 19.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 09.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 74.99 KB | 09.06.2014 | 22.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 09.06.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.39 KB | 06.05.2014 | 30.04.2014 | 2 |
Application |
TIF | 268.1 KB | 06.05.2014 | 15.04.2014 | 5 |
Plan for the division of the remaining assets of the company |
TIF | 20.72 KB | 06.05.2014 | 15.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.64 KB | 06.05.2014 | 15.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 09.07.2013 | 08.07.2013 | 1 |
Application |
TIF | 70.03 KB | 09.07.2013 | 03.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.36 KB | 09.07.2013 | 01.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.53 KB | 27.04.2012 | 17.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 25.43 KB | 27.04.2012 | 02.04.2012 | 1 |
Application |
TIF | 154.37 KB | 27.04.2012 | 02.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 24.62 KB | 27.04.2012 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.12 KB | 28.03.2012 | 28.03.2012 | 2 |
Application |
TIF | 474.09 KB | 28.03.2012 | 20.03.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 23.72 KB | 28.03.2012 | 20.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 28.03.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 25.07.2011 | 04.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.61 KB | 25.07.2011 | 12.11.2010 | 2 |
Application |
TIF | 82.88 KB | 25.07.2011 | 10.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.05 KB | 25.07.2011 | 10.09.2010 | 1 |
Application |
TIF | 92.42 KB | 25.07.2011 | 31.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 25.07.2011 | 23.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.57 KB | 25.07.2011 | 17.03.2010 | 1 |
Application |
TIF | 33.53 KB | 25.07.2011 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 25.07.2011 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 25.07.2011 | 14.09.2009 | 2 |
Application |
TIF | 66.88 KB | 25.07.2011 | 11.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.96 KB | 25.07.2011 | 14.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 25.07.2011 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.69 KB | 25.07.2011 | 22.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.84 KB | 25.07.2011 | 19.09.2008 | 1 |
Application |
TIF | 131.25 KB | 25.07.2011 | 19.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 25.07.2011 | 04.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 25.07.2011 | 03.09.2008 | 1 |
Application |
TIF | 84.11 KB | 25.07.2011 | 03.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 25.07.2011 | 01.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 25.07.2011 | 25.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.37 KB | 25.07.2011 | 20.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.34 KB | 25.07.2011 | 19.07.2006 | 1 |
Application |
TIF | 65.54 KB | 25.07.2011 | 19.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 8.82 KB | 25.07.2011 | 19.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 25.07.2011 | 14.06.2006 | 2 |
Registration certificates |
TIF | 25.43 KB | 25.07.2011 | 14.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 25.07.2011 | 09.06.2006 | 1 |
Application |
TIF | 71.16 KB | 25.07.2011 | 09.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.21 KB | 25.07.2011 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.01 KB | 25.07.2011 | 09.06.2006 | 2 |
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