Smilgas 3, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
36 by profit
72 by paid taxes
24 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 "Smilgas 3" |
| Registration number, date | 40003882010, 14.12.2006 |
| VAT number | LV40003882010 from 02.05.2007 Europe VAT register |
| Register, date | Commercial Register, 14.12.2006 |
| Legal address | Ievu iela 7, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 220 200 EUR, registered payment 28.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smilgas 3, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 4.8 | 0 | 0 |
| Personal income tax (thousands, €) | 0.18 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
67 % | 67 | € 2 202 | € 147 534 | Latvia | 19.09.2023 | 28.09.2023 |
Natural person |
33 % | 33 | € 2 202 | € 72 666 | Latvia | 19.09.2023 | 28.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Smilgas 3", SIA
"Smilgas", Lauberes pagasts, Ogres nov., LV-5044 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Daugavmala, Zušu iela 11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķiles l. t., Daugavmala, Zušu iela 11 | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., Daugavmala, Zušu iela 11 | Until 10.05.2011 | 13 years ago |
| Ogres nov., Lauberes pag., "Smilgas" | Until 10.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (93.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS-2015-smilgas3 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 smilgas3 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smilgas 3 VADIBAS ZINOJUMS 2013 - | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smilgas 3VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums(1) | |||||
2010 |
Annual report | 16.06.2011 | TIF (263.62 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (982.86 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.04.2009 | RAR (46.34 KB) | |
2007 |
Annual report | 27.01.2009 | TIF (605.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.61 KB | 28.09.2023 | 19.09.2023 | 1 |
Shareholders’ register |
EDOC | 21.06 KB | 28.09.2023 | 19.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.13 KB | 16.08.2023 | 27.07.2023 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 02.02.2023 | 31.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 85.98 KB | 18.12.2014 | 18.12.2014 | 1 |
Articles of Association |
EDOC | 57.54 KB | 18.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
EDOC | 43.04 KB | 18.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
EDOC | 43.12 KB | 18.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 29.09 KB | 06.08.2009 | 29.07.2009 | 2 |
Shareholders’ register |
TIF | 16.63 KB | 18.02.2008 | 18.01.2008 | 1 |
Articles of Association |
TIF | 40 KB | 11.04.2007 | 12.12.2006 | 2 |
Memorandum of association |
TIF | 139.76 KB | 11.04.2007 | 12.12.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.04 KB | 28.09.2023 | 21.09.2023 | 1 |
Application |
EDOC | 53.29 KB | 16.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.08 KB | 16.08.2023 | 27.07.2023 | 1 |
Application |
EDOC | 46.88 KB | 02.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
DOCX | 40.13 KB | 10.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 40.13 KB | 10.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 23.12.2014 | 23.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 85.98 KB | 18.12.2014 | 18.12.2014 | 1 |
Articles of Association |
EDOC | 57.54 KB | 18.12.2014 | 18.12.2014 | 1 |
Application |
EDOC | 37.75 KB | 18.12.2014 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.54 KB | 18.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
EDOC | 43.12 KB | 18.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
EDOC | 43.04 KB | 18.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.29 KB | 30.12.2014 | 28.12.2011 | 2 |
Marriage contract |
TIF | 224.61 KB | 30.12.2014 | 23.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.48 KB | 12.05.2011 | 10.05.2011 | 1 |
Application |
TIF | 201.26 KB | 12.05.2011 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 29.12.2009 | 28.12.2009 | 2 |
Application |
TIF | 135.66 KB | 29.12.2009 | 21.12.2009 | 4 |
Sample report |
TIF | 25.94 KB | 29.12.2009 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.98 KB | 29.12.2009 | 14.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 06.08.2009 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.7 KB | 06.08.2009 | 22.07.2009 | 1 |
Application |
TIF | 84.36 KB | 06.08.2009 | 21.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 18.02.2008 | 14.02.2008 | 2 |
Sample report |
TIF | 27.89 KB | 18.02.2008 | 24.01.2008 | 1 |
Application |
TIF | 146.18 KB | 18.02.2008 | 18.01.2008 | 5 |
Receipts on the publication and state fees |
TIF | 31.67 KB | 18.02.2008 | 18.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.78 KB | 18.02.2008 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.76 KB | 31.01.2008 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.11 KB | 11.04.2007 | 11.01.2007 | 2 |
Application |
TIF | 50.97 KB | 31.01.2008 | 10.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.12 KB | 11.04.2007 | 05.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.75 KB | 11.04.2007 | 14.12.2006 | 2 |
Registration certificates |
TIF | 64.91 KB | 11.04.2007 | 14.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.68 KB | 11.04.2007 | 13.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.77 KB | 11.04.2007 | 13.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.56 KB | 11.04.2007 | 12.12.2006 | 1 |
Application |
TIF | 541.43 KB | 11.04.2007 | 12.12.2006 | 5 |
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