Smiltene industrial property, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
902 by profit
310 by paid taxes
47 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 industrial property" |
| Registration number, date | 44103115247, 16.02.2018 |
| VAT number | LV44103115247 from 12.04.2018 Europe VAT register |
| Register, date | Commercial Register, 16.02.2018 |
| Legal address | Rīgas iela 18, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 16.02.2018 |
| 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
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 4 475.69 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 4 442.63 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 4 148.41 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 956.58 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 666.35 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 015.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 083.94 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 26.07.2024 | 2 058.37 | 0.00 | 0.00 | 0.00 | 26.07.2024 |
| 14.05.2024 | 7 019.56 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 5 957.48 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 717.24 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 286.84 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 234.32 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 242.30 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
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, €) | 9.25 | 10.97 | 8.78 |
| Personal income tax (thousands, €) | 0.45 | 0.48 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 0.74 | 0.78 | 0.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| 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 16.02.2018 | Sweden | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.05.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Wonderland International AktiebolagReg. no. 556440-6972
|
100 % | 5 000 | € 1 | € 5 000 | Sweden | 16.02.2018 | 16.02.2018 |
Contacts in cooperation with
Apply information changes
"Smiltene Industrial Property", SIA
Rīgas 18, Smiltene, Smiltenes nov., LV-4729 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIP vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021Vad bas zi ojums SIP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIP vad bas zi ojums 2020 scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums SIP | |||||
2018 |
Annual report | 16.02.2018 - 31.12.2018 | 03.05.2019 | PDF (87.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.36 KB | 25.05.2018 | 23.05.2018 | 1 |
Articles of Association |
TIF | 170.73 KB | 25.05.2018 | 23.05.2018 | 3 |
Shareholders’ register |
TIF | 49.8 KB | 15.02.2018 | 15.02.2018 | 2 |
Articles of Association |
TIF | 15.25 KB | 15.02.2018 | 07.02.2018 | 1 |
Memorandum of Association |
TIF | 34.33 KB | 15.02.2018 | 07.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.16 KB | 15.02.2018 | 06.02.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.9 KB | 03.09.2024 | 29.08.2024 | 1 |
Application |
345.02 KB | 07.03.2024 | 28.02.2024 | 1 | |
Application |
EDOC | 50.28 KB | 14.08.2023 | 14.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 138.04 KB | 10.01.2020 | 08.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
EDOC | 83.42 KB | 03.01.2020 | 23.11.2019 | 23 |
Application |
DOCX | 75.91 KB | 03.01.2020 | 23.11.2019 | 23 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.73 KB | 03.01.2020 | 11.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.15 KB | 03.01.2020 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 445.52 KB | 25.05.2018 | 23.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 136.5 KB | 25.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.91 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.93 KB | 16.02.2018 | 16.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.55 KB | 15.02.2018 | 14.02.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.63 KB | 15.02.2018 | 07.02.2018 | 1 |
Application |
TIF | 220.93 KB | 15.02.2018 | 07.02.2018 | 6 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 15.02.2018 | 07.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 124.18 KB | 15.02.2018 | 07.02.2018 | 4 |
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