SMILTAIŅI IECAVĀ, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 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 "SMILTAIŅI IECAVĀ" |
| Registration number, date | 43603005289, 14.03.1994 |
| VAT number | LV43603005289 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.03.2004 |
| Legal address | "Silmaļi", Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 163 900 EUR, registered payment 07.06.2021 |
| 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
- 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, €) | 0.18 | 1.18 | 0.25 |
| Personal income tax (thousands, €) | 0.08 | 0.18 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.3 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.04.2013 |
* 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 |
52 % | 52 | € 1 639 | € 85 228 | 15.03.2021 | 07.06.2021 | |
Natural person |
24 % | 24 | € 1 639 | € 39 336 | 15.03.2021 | 07.06.2021 | |
Natural person |
24 % | 24 | € 1 639 | € 39 336 | 15.03.2021 | 07.06.2021 |
Historical company names
| Latvijas Republikas Bauskas rajona Iecavas pagasta ražošanas un tirdzniecības uzņēmums SIA "SMILTAIŅI" | Until 29.03.2004 | 21 year ago |
|---|
Historical addresses
| Bauskas rajons, Iecavas pagasts, Iecava, Grāfa laukums 3 | Until 29.03.2004 | 21 year ago |
|---|---|---|
| Bauskas rajons, Iecavas novads, Iecavas pagasts, Iecava, Grāfa laukums 3 | Until 03.07.2009 | 16 years ago |
| Iecavas nov., Iecava, Grāfa laukums 3 | Until 08.01.2021 | 4 years ago |
| Iecavas nov., Iecava, "Silmaļi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (184.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (176.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (176.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (80.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (99.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (96.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (96.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (106.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (146.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | HTML (90 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | HTML (90.16 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 20.04.2010 | ||
2008 |
Annual report | 27.04.2009 | TIF (288.69 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (337.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.12 KB | 07.06.2021 | 15.03.2021 | 1 |
Articles of Association |
EDOC | 44.49 KB | 07.06.2021 | 15.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.55 KB | 07.06.2021 | 15.03.2021 | 2 |
Shareholders’ register |
DOCX | 19.73 KB | 07.06.2021 | 15.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.13 KB | 19.02.2021 | 02.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.93 KB | 19.02.2021 | 02.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 8.13 KB | 11.01.2016 | 08.06.2015 | 1 |
Articles of Association |
TIF | 48.73 KB | 11.01.2016 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 116.62 KB | 11.01.2016 | 08.06.2015 | 3 |
Shareholders’ register |
TIF | 14.5 KB | 24.04.2012 | 17.04.2012 | 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 |
EDOC | 62.24 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
DOCX | 96.08 KB | 07.06.2021 | 02.06.2021 | 23 |
Application |
EDOC | 101.06 KB | 07.06.2021 | 02.06.2021 | 23 |
Articles of Association |
EDOC | 44.49 KB | 07.06.2021 | 15.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.55 KB | 07.06.2021 | 15.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 19.02.2021 | 19.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.24 KB | 19.02.2021 | 19.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.35 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
DOCX | 92.49 KB | 19.02.2021 | 04.02.2021 | 21 |
Application |
EDOC | 97.48 KB | 19.02.2021 | 04.02.2021 | 21 |
Regulations for the increase/reduction of the equity |
EDOC | 20.13 KB | 19.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 42.24 KB | 08.01.2021 | 04.01.2021 | 1 |
Application |
EDOC | 47.44 KB | 08.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.84 KB | 11.01.2016 | 25.06.2015 | 2 |
Application |
TIF | 93.58 KB | 11.01.2016 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.43 KB | 11.01.2016 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 200.19 KB | 16.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 588.83 KB | 16.04.2013 | 02.04.2013 | 5 |
Plan for the division of the remaining assets of the company |
TIF | 98.75 KB | 16.04.2013 | 02.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 24.04.2012 | 23.04.2012 | 2 |
Application |
TIF | 80.04 KB | 24.04.2012 | 17.04.2012 | 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