Smilšu pils, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
5K+ by profit
440 by paid taxes
278 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 "Smilšu pils" |
| Registration number, date | 40003855008, 08.09.2006 |
| VAT number | LV40003855008 from 14.02.2007 Europe VAT register |
| Register, date | Commercial Register, 08.09.2006 |
| Legal address | Smilšu iela 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 19.09 | 19.4 | 9.35 |
| Personal income tax (thousands, €) | 1.81 | 1.76 | 1.6 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 2.81 | 2.5 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.04.2016 | 02.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Smilšu iela 2 | Until 04.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Skārņu iela 8 | Until 16.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.08.2013.
Case number: C27181313 Started 12.08.2013,
ended 14.08.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: parādnieks nokārtojis visas savas saistības
|
|||
14.08.2014 |
15.08.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
20.03.2014 14:00:00 |
05.03.2014 | Meeting of creditors | |
12.08.2013 |
14.08.2013 | Appointment of an administrator in an insolvency case |
Daugaviņš Andris (Certificate nr. 00149)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.08.2013 |
14.08.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugaviņš Andris |
Brēmenes iela 7, Pikalne, Salaspils novads, LV-5015 | Nr. 00149 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29224710
E-mail daugavins20@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (85.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 210850scan31052023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SP vad.zin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.SP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SP Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.2018SP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SP vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SP vad.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (731.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.09 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.09 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | TXT (1.06 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.03.2009 | RTF (9.68 KB) | |
2007 |
Annual report | 22.01.2009 | TIF (515.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.29 KB | 06.05.2016 | 26.04.2016 | 1 |
Articles of Association |
TIF | 26.25 KB | 06.05.2016 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 20.84 KB | 06.05.2016 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 61.89 KB | 26.04.2016 | 19.04.2016 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.43 KB | 06.03.2014 | 04.03.2014 | 1 |
Shareholders’ register |
TIF | 160.85 KB | 09.06.2010 | 09.03.2007 | 1 |
Articles of Association |
TIF | 179.02 KB | 09.06.2010 | 25.08.2006 | 1 |
Memorandum of Association |
TIF | 169.42 KB | 09.06.2010 | 25.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 60.09 KB | 06.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 242.48 KB | 06.05.2016 | 26.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78 KB | 06.05.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 26.04.2016 | 21.04.2016 | 1 |
Application |
TIF | 65.9 KB | 26.04.2016 | 19.04.2016 | 1 |
Notary’s decision |
TIF | 54.43 KB | 05.09.2014 | 03.09.2014 | 2 |
Notary’s decision |
TIF | 32.18 KB | 19.08.2014 | 15.08.2014 | 2 |
Court decision/judgement |
TIF | 154.14 KB | 19.08.2014 | 14.08.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 245.13 KB | 25.03.2014 | 20.03.2014 | 5 |
Notary’s decision |
TIF | 55.45 KB | 06.03.2014 | 05.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 190 KB | 06.03.2014 | 04.03.2014 | 1 |
Notary’s decision |
TIF | 40.95 KB | 15.08.2013 | 14.08.2013 | 2 |
Court decision/judgement |
TIF | 200.82 KB | 15.08.2013 | 12.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 08.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 160.85 KB | 08.06.2012 | 29.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.9 KB | 08.06.2012 | 29.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 17.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 110.88 KB | 17.05.2011 | 09.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 211.46 KB | 09.06.2010 | 29.05.2010 | 1 |
Application |
TIF | 1012.07 KB | 09.06.2010 | 24.05.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 448.63 KB | 09.06.2010 | 24.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 157.72 KB | 09.06.2010 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 438.61 KB | 09.06.2010 | 08.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 185.75 KB | 09.06.2010 | 20.03.2010 | 1 |
Application |
TIF | 622.82 KB | 09.06.2010 | 15.03.2010 | 3 |
Other documents |
TIF | 190.87 KB | 09.06.2010 | 12.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 457.01 KB | 09.06.2010 | 06.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 295.08 KB | 09.06.2010 | 02.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 128.42 KB | 09.06.2010 | 02.03.2007 | 1 |
Application |
TIF | 620.59 KB | 09.06.2010 | 28.02.2007 | 3 |
Sample report |
TIF | 170.13 KB | 09.06.2010 | 26.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.34 KB | 09.06.2010 | 25.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 194.91 KB | 09.06.2010 | 04.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 153.46 KB | 09.06.2010 | 30.11.2006 | 1 |
Application |
TIF | 578.25 KB | 09.06.2010 | 30.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 231.45 KB | 09.06.2010 | 30.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 417.34 KB | 09.06.2010 | 08.09.2006 | 2 |
Registration certificates |
TIF | 202.65 KB | 09.06.2010 | 08.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.09 KB | 04.06.2010 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 264.42 KB | 09.06.2010 | 30.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 164.65 KB | 09.06.2010 | 25.08.2006 | 1 |
Application |
TIF | 1.67 MB | 09.06.2010 | 25.08.2006 | 8 |
Sample report |
TIF | 169.86 KB | 09.06.2010 | 25.08.2006 | 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