Smiļģu beķereja, SIA

Limited Liability Company, Micro company

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

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 PDF
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 PDF
vaibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
vaibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vaibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vaibas zinojums 17 SB DOCX

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vaibas zinojums 16 SB DOCX

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
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 PDF

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