Smilglejas, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Smilglejas"
Registration number, date 44103113462, 03.10.2017
VAT number LV44103113462 from 06.06.2019 Europe VAT register
Register, date Commercial Register, 03.10.2017
Legal address "Lejaszāģeri", Krimuldas pag., Siguldas nov., LV-2145 Check address owners
Fixed capital 6 000 EUR, registered payment 03.10.2017
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, €) -0.3 -1.36 -0.66
Personal income tax (thousands, €) 0.46 0.03 0.07
Statutory social insurance contributions (thousands, €) 0.3 0.07 0.15
Average employees count 0 0 0

Industries

Field from SRS Dārzeņu audzēšana (01.13)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2017
* 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

76 % 456 € 10 € 4 560 Latvia 03.10.2017 03.10.2017

Rīgas rajona Krimuldas pagasta Inciema Dimiņa zemnieku saimniecība "LEJASZĀĢERI"

Reg. no. 40001005448
Krimuldas nov., Krimuldas pag., Inciems, "Lejaszāģeri"

24 % 144 € 10 € 1 440 Latvia 03.10.2017 03.10.2017

Historical addresses

Krimuldas nov., Krimuldas pag., "Lejaszāģeri" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (226.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (242.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.09.2022  PDF (81.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.57 KB) €11.00

2017

Annual report 03.10.2017 - 31.12.2017 03.05.2018  PDF (80.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.95 KB 03.10.2017 22.09.2017 4

Articles of Association

TIF 21.94 KB 22.09.2017 31.03.2017 1

Memorandum of Association

TIF 55.48 KB 22.09.2017 31.03.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.09 KB 15.01.2024 10.01.2024 1

Protocols/decisions of a company/organisation

EDOC 18.98 KB 15.01.2024 10.01.2024 1

Decisions / letters / protocols of public notaries

RTF 191.94 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.48 KB 03.10.2017 03.10.2017 2

Confirmation or consent to legal address

TIF 10.42 KB 03.10.2017 28.09.2017 1

Application

TIF 285.5 KB 22.09.2017 27.08.2017 9

Bank statements or other document regarding the payment of the equity

TIF 123.72 KB 22.09.2017 12.05.2017 3

Announcement regarding the legal address

TIF 13.28 KB 22.09.2017 31.03.2017 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