Smilšpapīrs, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
12 by profit
9 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smilšpapīrs"
Registration number, date 43603046499, 21.03.2011
VAT number LV43603046499 from 29.03.2011 Europe VAT register
Register, date Commercial Register, 21.03.2011
Legal address Meistaru iela 8 – 11, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 29.09.2014
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, €) 78.35 57.32 55.39
Personal income tax (thousands, €) 3.55 3.02 3.04
Statutory social insurance contributions (thousands, €) 7.44 6.14 6.06
Average employees count 3 3 3

Industries

Industry from zl.lv Apdares materiāli: vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.03.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.03.2011
* 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

50 % 1 422 € 1 € 1 422 Latvia 11.09.2014 18.09.2014

Natural person

50 % 1 422 € 1 € 1 422 Latvia 11.09.2014 18.09.2014

Apply information changes

ML

"Smilšpapīrs", SIA

Vienības gatve 20, Rīga, LV-1004 Check address owners

Apdares materiāli: vairumtirdzniecība

http://www.abrasives.lv

Historical addresses

Vecumnieku nov., Vecumnieku pag., Vecumnieki, Kļavu iela 11 - 1 Until 01.07.2021 3 years ago
Bauskas nov., Vecumnieku pag., Vecumnieki, Kļavu iela 11 - 1 Until 29.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (753.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (898.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (2.31 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (310.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (857.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (353.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (929.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.12 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.28 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 vadib zinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 vadib zinoj PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GP2012 vadib zinoj PDF

2011

Annual report 21.03.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
GP2011 vad zinoj PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.46 KB 18.09.2014 11.09.2014 1

Shareholders’ register

TIF 118.79 KB 18.09.2014 11.09.2014 2

Articles of Association

TIF 16.1 KB 21.03.2011 15.03.2011 1

Memorandum of association

TIF 47.39 KB 21.03.2011 15.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.75 KB 29.12.2022 19.12.2022 1

Decisions / letters / protocols of public notaries

TIF 75.48 KB 30.09.2014 29.09.2014 2

Submission/Application

TIF 18.92 KB 30.09.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

TIF 78.13 KB 18.09.2014 18.09.2014 2

Application

TIF 98.94 KB 18.09.2014 11.09.2014 2

Protocols/decisions of a company/organisation

TIF 45.02 KB 18.09.2014 11.09.2014 2

Decisions / letters / protocols of public notaries

TIF 46.35 KB 21.03.2011 21.03.2011 2

Registration certificates

TIF 62.43 KB 21.03.2011 21.03.2011 1

Announcement regarding the legal address

TIF 8.1 KB 21.03.2011 15.03.2011 1

Application

TIF 130.23 KB 21.03.2011 15.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 49.39 KB 21.03.2011 15.03.2011 2

Opinion

TIF 35.44 KB 21.03.2011 15.03.2011 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

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