Smiļģu beķereja, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 21.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Smiļģu beķereja" |
| Registration number, date | 40103624676, 14.01.2013 |
| VAT number | None (excluded 22.12.2022) Europe VAT register |
| Register, date | Commercial Register, 14.01.2013 |
| Legal address | Eduarda Smiļģa iela 46 – 1, Rīga, LV-1002 Check address owners |
| Fixed capital | 7 142 EUR, registered payment 26.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No 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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 0.32 | 0.15 | -0.17 |
| Personal income tax (thousands, €) | -0.07 | 0.2 | 0.46 |
| Statutory social insurance contributions (thousands, €) | -0.28 | 0.8 | 0.92 |
| Average employees count | 0 | 3 | 5 |
| Received COVID-19 downtime support | 04.01.2022, 86.31 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.03.2015 |
* 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 |
100 % | 7 142 | € 1 | € 7 142 | 17.03.2015 | 30.03.2015 |
Historical addresses
| Rīga, Eduarda Smiļģa iela 38-11 | Until 15.07.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vaibas zinojums SIA Smi u Be ereja | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vaibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vaibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vaibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vaibas zinojums 17 SB | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vaibas zinojums 16 SB | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vaibas zinojums 16 SB | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Smilga bekerija vadibas zinojums 2014 | |||||
2013 |
Annual report | 14.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums13 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.54 KB | 01.04.2015 | 17.03.2015 | 3 |
Articles of Association |
TIF | 39.45 KB | 27.01.2015 | 21.01.2015 | 2 |
Shareholders’ register |
TIF | 44.86 KB | 27.01.2015 | 21.01.2015 | 2 |
Shareholders’ register |
TIF | 72.44 KB | 27.01.2015 | 21.01.2015 | 2 |
Articles of Association |
TIF | 33.33 KB | 07.08.2013 | 31.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.73 KB | 07.08.2013 | 31.07.2013 | 1 |
Shareholders’ register |
TIF | 42.89 KB | 07.08.2013 | 31.07.2013 | 2 |
Shareholders’ register |
TIF | 38.53 KB | 16.07.2013 | 10.07.2013 | 2 |
Articles of Association |
TIF | 36.87 KB | 16.07.2013 | 01.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.64 KB | 16.07.2013 | 01.07.2013 | 1 |
Articles of Association |
TIF | 19.66 KB | 16.01.2013 | 17.12.2012 | 1 |
Memorandum of association |
TIF | 70.17 KB | 16.01.2013 | 17.12.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.48 KB | 17.03.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 07.06.2019 | 07.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 04.06.2019 | 04.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.22 KB | 04.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 02.08.2017 | 02.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 02.08.2017 | 02.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.38 KB | 16.10.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.73 KB | 01.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 292.8 KB | 01.04.2015 | 17.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.84 KB | 01.04.2015 | 17.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58 KB | 27.01.2015 | 26.01.2015 | 2 |
Application |
TIF | 131.82 KB | 27.01.2015 | 21.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 27.01.2015 | 21.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 07.08.2013 | 06.08.2013 | 2 |
Application |
TIF | 64.9 KB | 07.08.2013 | 31.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.61 KB | 07.08.2013 | 31.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.61 KB | 07.08.2013 | 31.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.98 KB | 07.08.2013 | 31.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 16.07.2013 | 15.07.2013 | 2 |
Application |
TIF | 68.08 KB | 16.07.2013 | 10.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.18 KB | 16.07.2013 | 09.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.66 KB | 16.10.2015 | 01.07.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.63 KB | 16.07.2013 | 01.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 16.07.2013 | 01.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 16.01.2013 | 14.01.2013 | 2 |
Registration certificates |
TIF | 16.91 KB | 16.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 264.52 KB | 16.01.2013 | 19.12.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 129.54 KB | 16.01.2013 | 18.12.2012 | 2 |
Announcement regarding the legal address |
TIF | 11.16 KB | 16.01.2013 | 17.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.42 KB | 16.01.2013 | 17.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.08 KB | 16.01.2013 | 17.12.2012 | 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