Smilšustrūkla, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
30 by paid taxes
16 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 | SIA Smilšustrūkla |
| Registration number, date | 40203182943, 28.11.2018 |
| VAT number | LV40203182943 from 10.01.2019 Europe VAT register |
| Register, date | Commercial Register, 28.11.2018 |
| Legal address | Rīgas iela 63, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 738.54 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 367.87 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.7 | 1.67 | 0.21 |
| Personal income tax (thousands, €) | 0.72 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.03 | 0.55 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla virsmu apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Metāla virsmas apstrāde un pārklāšana (25.61) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.01.2021 | 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 | 04.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2021 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 17.12.2020 | 04.01.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.12.2020 | 04.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MS Production" | Until 04.01.2021 | 3 years ago |
|---|
Historical addresses
| Talsu nov., Talsi, Krasta iela 15 | Until 04.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Bauskas iela 33 - 4 | Until 29.03.2021 | 3 years ago |
| Rīga, Mellužu iela 3 | Until 22.07.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (79.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (79.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (79.89 KB) | €11.00 |
2018 |
Annual report | 28.11.2018 - 31.12.2018 | 26.03.2019 | PDF (78.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
34.52 KB | 04.01.2021 | 17.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
35.96 KB | 04.01.2021 | 17.12.2020 | 1 | |
Shareholders’ register |
66.63 KB | 04.01.2021 | 17.12.2020 | 1 | |
Shareholders’ register |
66.81 KB | 04.01.2021 | 17.12.2020 | 1 | |
Articles of Association |
TIF | 10.68 KB | 27.11.2018 | 27.11.2018 | 1 |
Memorandum of Association |
TIF | 35.06 KB | 27.11.2018 | 27.11.2018 | 1 |
Shareholders’ register |
TIF | 38.41 KB | 27.11.2018 | 27.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.74 KB | 22.07.2024 | 18.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 44.52 KB | 29.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 57.77 KB | 29.03.2021 | 23.03.2021 | 1 |
Confirmation or consent to legal address |
830.61 KB | 29.03.2021 | 15.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 842.78 KB | 29.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
EDOC | 136.62 KB | 04.01.2021 | 28.12.2020 | 1 |
Application |
124.93 KB | 04.01.2021 | 28.12.2020 | 1 | |
Articles of Association |
EDOC | 41.87 KB | 04.01.2021 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
37.12 KB | 04.01.2021 | 17.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.58 KB | 04.01.2021 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.94 KB | 04.01.2021 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
37.6 KB | 04.01.2021 | 17.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.25 KB | 04.01.2021 | 17.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.86 KB | 04.01.2021 | 17.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.66 KB | 04.01.2021 | 17.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
51.56 KB | 04.01.2021 | 17.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
39.02 KB | 04.01.2021 | 17.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 46.32 KB | 04.01.2021 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.54 KB | 04.01.2021 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 84.08 KB | 04.01.2021 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 81.98 KB | 04.01.2021 | 17.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.24 KB | 04.01.2021 | 29.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.27 KB | 04.01.2021 | 29.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 28.11.2018 | 28.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.34 KB | 27.11.2018 | 27.11.2018 | 1 |
Application |
TIF | 147.76 KB | 27.11.2018 | 27.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 27.11.2018 | 26.11.2018 | 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