SMILTENE INVESTMENTS, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by paid taxes
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SMILTENE INVESTMENTS" |
| Registration number, date | 44103044334, 22.02.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.02.2007 |
| Legal address | Igauņu iela 8, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| 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, €) | 0.26 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Ireland | Ireland |
|
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 | 31.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
OVERSEAS MANAGEMENT, Sabiedrība ar ierobežotu atbildībuReg. no. 40103235271
|
25 % | 50 | LVL 10 | LVL 500 | Latvia | 16.07.2009 | 16.07.2009 |
Natural person |
75 % | 150 | LVL 10 | LVL 1 500 | Ireland | 01.07.2008 | 01.07.2008 |
Historical addresses
| Valkas rajons, Smiltene, Ceriņu iela 5 | Until 24.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 73 | Until 29.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2023 | PDF (212.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2023 | PDF (186 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemumsGP2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | PDF (79.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2019 | PDF (81.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.07.2019 | PDF (80.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.07.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2019 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | JPG | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 | JPG | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 20.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2008 | JPG | ||||
2007 |
Annual report | 18.02.2009 | TIF (241.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 140.23 KB | 03.02.2014 | 16.01.2014 | 2 |
Shareholders’ register |
TIF | 27.13 KB | 20.12.2012 | 08.07.2009 | 1 |
Articles of Association |
TIF | 37.01 KB | 11.07.2008 | 12.06.2008 | 1 |
Shareholders’ register |
TIF | 23.62 KB | 11.07.2008 | 10.06.2008 | 1 |
Shareholders’ register |
TIF | 29.09 KB | 11.07.2008 | 03.05.2007 | 1 |
Articles of Association |
TIF | 38.79 KB | 02.04.2007 | 09.02.2007 | 1 |
Memorandum of Association |
TIF | 47.4 KB | 02.04.2007 | 09.02.2007 | 1 |
Shareholders’ register |
TIF | 13.99 KB | 02.04.2007 | 09.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.09 KB | 09.03.2023 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 28.10.2022 | 28.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 28.10.2022 | 28.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.43 KB | 27.10.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 02.10.2019 | 02.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 02.10.2019 | 02.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 27.09.2019 | 27.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.56 KB | 27.09.2019 | 27.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.56 KB | 27.09.2019 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 28.03.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 28.03.2019 | 28.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 26.03.2019 | 26.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.98 KB | 26.03.2019 | 26.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.98 KB | 26.03.2019 | 26.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.61 KB | 18.10.2018 | 18.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.34 KB | 15.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.42 KB | 07.05.2014 | 29.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 1.92 MB | 07.05.2014 | 24.04.2014 | 2 |
Application |
TIF | 1.92 MB | 07.05.2014 | 24.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 3.19 MB | 07.05.2014 | 17.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.14 KB | 03.02.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 31.01.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 31.01.2014 | 31.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 266.85 KB | 30.01.2014 | 30.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 252.86 KB | 30.01.2014 | 30.01.2014 | 1 |
Application |
TIF | 322.79 KB | 03.02.2014 | 17.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 156.8 KB | 03.02.2014 | 16.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1 MB | 20.12.2012 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.7 KB | 20.12.2012 | 20.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.46 KB | 20.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.75 KB | 20.12.2012 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.28 KB | 20.12.2012 | 09.07.2009 | 1 |
Application |
TIF | 121.63 KB | 20.12.2012 | 08.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.09 KB | 11.07.2008 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.96 KB | 11.07.2008 | 20.06.2008 | 2 |
Sample report |
TIF | 34.26 KB | 11.07.2008 | 19.06.2008 | 1 |
Application |
TIF | 241.65 KB | 11.07.2008 | 12.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.72 KB | 11.07.2008 | 11.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 11.07.2008 | 24.05.2007 | 1 |
Application |
TIF | 361.67 KB | 11.07.2008 | 17.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 71.72 KB | 11.07.2008 | 17.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 17.02 KB | 11.07.2008 | 03.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.64 KB | 11.07.2008 | 03.05.2007 | 1 |
Owner’s decisions |
TIF | 93.27 KB | 11.07.2008 | 03.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 62.18 KB | 11.07.2008 | 03.05.2007 | 1 |
Sample report |
TIF | 31.13 KB | 11.07.2008 | 03.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 02.04.2007 | 22.02.2007 | 1 |
Registration certificates |
TIF | 64.29 KB | 02.04.2007 | 22.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 02.04.2007 | 09.02.2007 | 1 |
Application |
TIF | 368.9 KB | 02.04.2007 | 09.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.69 KB | 02.04.2007 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.35 KB | 02.04.2007 | 09.02.2007 | 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