SMILTENE IMPEX, SIA
Limited Liability Company, Average company
Place in branch
12 by turnover
38 by paid taxes
34 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 "SMILTENE IMPEX" |
| Registration number, date | 50003223121, 20.10.1994 |
| VAT number | LV50003223121 from 12.10.1995 Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | "Silvas Kokzāģētava", Launkalnes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 4 000 000 EUR, registered payment 24.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SMILTENE IMPEX, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive 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, €) | 414.26 | 427.09 | 442.63 |
| Personal income tax (thousands, €) | 280.42 | 307.9 | 249.48 |
| Statutory social insurance contributions (thousands, €) | 558.83 | 623.84 | 550.99 |
| Average employees count | 78 | 92 | 89 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2011 |
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. | 27.05.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "LAMEKO IMPEX"Reg. no. 40003212728
|
100 % | 40 000 | € 100 | € 4 000 000 | Latvia | 19.07.2017 | 24.07.2017 |
Contacts in cooperation with
Apply information changes
ML
"Smiltene Impex", SIA
"Silvas Kokzāģētava", Launkalnes pagasts, Smiltenes nov., LV-4729 Check address owners
Kokapstrāde
Historical addresses
| Valkas rajons, Launkalnes pagasts, Silva, 18 | Until 19.07.2001 | 23 years ago |
|---|---|---|
| Valkas rajons, Launkalnes pagasts, "Silvas kokzāģētava" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Smiltene Impex Revidentu zinojums 2023 LV | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums LOW | |||||
| Vad bas zi ojums LOW | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SMI REVIDENTU ZINOJUMS 2020 LOW | |||||
| SMI VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums SMI | |||||
| Vad bas zi ojums SMI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums SMI 2017 | |||||
| Vad bas zi ojums SMI 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Smiltene Impex vad bas zi ojums | |||||
| Smiltene Impex neatkar gu revidentu zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SMI vadibas zinojums par 2015 gadu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad SMI2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad smi | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (866.58 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (870.25 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (523.21 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (541.27 KB) | ||
2005 |
Annual report | 02.01.2012 | TIF (567.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.23 KB | 24.07.2017 | 19.07.2017 | 1 |
Articles of Association |
EDOC | 70.84 KB | 24.07.2017 | 19.07.2017 | 17 |
Regulations for the increase/reduction of the equity |
EDOC | 26.76 KB | 24.07.2017 | 19.07.2017 | 1 |
Shareholders’ register |
EDOC | 23.06 KB | 24.07.2017 | 19.07.2017 | 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 |
RTF | 196.41 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
DOCX | 55.91 KB | 14.02.2018 | 09.02.2018 | 11 |
Application |
DOCX | 55.91 KB | 14.02.2018 | 09.02.2018 | 11 |
Application |
EDOC | 71.53 KB | 14.02.2018 | 09.02.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 24.07.2017 | 24.07.2017 | 2 |
Acceptance-conveyance act |
DOCX | 13.58 KB | 24.07.2017 | 19.07.2017 | 1 |
Acceptance-conveyance act |
EDOC | 45.18 KB | 24.07.2017 | 19.07.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.23 KB | 24.07.2017 | 19.07.2017 | 1 |
Articles of Association |
EDOC | 70.84 KB | 24.07.2017 | 19.07.2017 | 17 |
Application |
6.36 MB | 24.07.2017 | 19.07.2017 | 1 | |
Application |
6.54 MB | 24.07.2017 | 19.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.12 KB | 24.07.2017 | 19.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.92 KB | 24.07.2017 | 19.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 24.07.2017 | 19.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.62 KB | 24.07.2017 | 19.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.76 KB | 24.07.2017 | 19.07.2017 | 1 |
Shareholders’ register |
EDOC | 23.06 KB | 24.07.2017 | 19.07.2017 | 1 |
Appraisal reports |
TIF | 197.93 KB | 24.07.2017 | 06.07.2017 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
16.06.2024 |
LETA | "Lameko Impex" apgrozījums pagājušajā gadā samazinājies par 39,3% |
06.07.2018 |
LETA | Koksnes izstrādājumu ražotāja "Smiltene Impex" apgrozījums pērn saruka par 4% |
05.06.2018 |
LETA | "Smiltene Impex" ieguldīs 520 535 eiro tehniskajā aprīkojumā |