SMILTENE LAST, SIA

Limited Liability Company, Micro company
Place in branch
459 by turnover
213 by profit
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMILTENE LAST"
Registration number, date 44103030353, 17.12.2003
VAT number LV44103030353 from 07.06.2023 Europe VAT register
Register, date Commercial Register, 17.12.2003
Legal address "Silva 22" – 2, Silva, Launkalnes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 840 EUR, registered payment 17.07.2015
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, €) -2.62 0.64 0.63
Personal income tax (thousands, €) 0.24 0.24 0.24
Statutory social insurance contributions (thousands, €) 0.39 0.39 0.39
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
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

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.06.2010

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.  14.02.2008
* 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

50 % 10 € 142 € 1 420 Latvia 15.06.2015 17.07.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 15.06.2015 17.07.2015

Historical addresses

Valkas rajons, Launkalnes pagasts, Silva, 22-2 Until 03.07.2009 16 years ago
Smiltenes nov., Launkalnes pag., Silva, 22-2 Until 29.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums Last 23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.01.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums Last 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums Last 21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums Last 20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums Last 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums Last 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums Last 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Last 16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Last 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Last 14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Last 13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Last 12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (4.92 KB)

2008

 Annual report 08.05.2009  TIF (562.08 KB)

2007

 Annual report 20.10.2008  TIF (553.47 KB)

2006

 Annual report 27.08.2007  TIF (421.36 KB)

2005

 Annual report 01.02.2019  TIF (359.48 KB)

2004

 Annual report 01.02.2019  TIF (341.15 KB)

2003

 Annual report 01.02.2019  TIF (332.44 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.94 KB 05.10.2015 15.06.2015 1

Articles of Association

 TIF 79.27 KB 05.10.2015 15.06.2015 2

Shareholders’ register

EDOC 1.54 MB 17.07.2015 15.06.2015 1

Shareholders’ register

TIF 21.79 KB 29.04.2013 22.04.2013 1

Articles of Association

 TIF 130.6 KB 01.02.2019 04.12.2003 5

Memorandum of association

 TIF 105.84 KB 01.02.2019 04.12.2003 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 75.36 KB 05.10.2015 17.07.2015 2

Application

 TIF 461.1 KB 05.10.2015 15.06.2015 4

Power of attorney, act of empowerment

 TIF 17.72 KB 05.10.2015 15.06.2015 1

Protocols/decisions of a company/organisation

 TIF 19.92 KB 05.10.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.1 KB 29.04.2013 26.04.2013 1

Application

 TIF 90.42 KB 01.02.2019 23.04.2013 4

Decisions / letters / protocols of public notaries

 TIF 53.39 KB 01.02.2019 09.06.2010 1

Consent of a member of the Board / executive director

 TIF 13.03 KB 01.02.2019 04.06.2010 1

Sample report

 TIF 28.66 KB 01.02.2019 04.06.2010 1

Application

 TIF 233.35 KB 01.02.2019 02.06.2010 4

Protocols/decisions of a company/organisation

 TIF 38.27 KB 01.02.2019 05.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 52.99 KB 01.02.2019 14.02.2008 1

Application

 TIF 204 KB 01.02.2019 12.02.2008 4

Protocols/decisions of a company/organisation

 TIF 34.75 KB 01.02.2019 12.02.2008 1

Receipts on the publication and state fees

 TIF 26.22 KB 01.02.2019 12.02.2008 2

Submission/Application

 TIF 26.33 KB 01.02.2019 12.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 47.61 KB 01.02.2019 01.08.2005 1

Application

 TIF 107.35 KB 01.02.2019 28.07.2005 3

Receipts on the publication and state fees

 TIF 34.6 KB 01.02.2019 28.07.2005 2

Consent of the auditor

 TIF 9.46 KB 01.02.2019 25.07.2005 1

Protocols/decisions of a company/organisation

 TIF 10.33 KB 01.02.2019 28.04.2005 1

Auditor’s opinion

 TIF 33.98 KB 01.02.2019 25.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 46.44 KB 01.02.2019 17.12.2003 1

Registration certificates

 TIF 35.75 KB 01.02.2019 17.12.2003 1

Receipts on the publication and state fees

 TIF 32.04 KB 01.02.2019 08.12.2003 2

Announcement regarding the legal address

 TIF 12.7 KB 01.02.2019 04.12.2003 1

Application

 TIF 188.7 KB 01.02.2019 04.12.2003 7

Bank statements or other document regarding the payment of the equity

TIF 17.33 KB 01.02.2019 04.12.2003 1

Consent of a member of the Board / executive director

 TIF 20.94 KB 01.02.2019 04.12.2003 2

Power of attorney, act of empowerment

 TIF 23.89 KB 01.02.2019 04.12.2003 1

Sample report

 TIF 36.37 KB 01.02.2019 04.12.2003 1
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