SMILTENE INVESTMENTS, SIA

Limited Liability Company, Micro company

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

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 atbildību

Reg. no. 40103235271
Rīga, Vaidavas iela 15-33

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 PDF
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 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.07.2019  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

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