SMILTENES INOVĀCIJU CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
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 | Sabiedrība ar ierobežotu atbildību "SMILTENES INOVĀCIJU CENTRS" |
| Registration number, date | 44103020266, 20.07.2000 |
| VAT number | None (excluded 22.09.2023) Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Abulas iela 8 – 12, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.05.2016 |
| 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
- 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, €) | 0.05 | 0.02 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
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 |
|||
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. | 15.07.2010 |
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. | 15.07.2010 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 24.03.2016 | 27.05.2016 |
Historical company names
| Bezpeļņas organizācija SIA "SMILTENES ĢIMNĀZIJAS DATORCENTRS" | Until 20.01.2005 | 20 years ago |
|---|
Historical addresses
| Valkas rajons, Smiltene, Dakteru iela 27 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Smiltenes nov., Smiltene, Dakteru iela 27 | Until 15.07.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (95.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (95.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (94.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (93.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (276.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (107.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (460.25 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (584.63 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (515.88 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (493.2 KB) | ||
2005 |
Annual report | 16.06.2020 | TIF (536.82 KB) | ||
2004 |
Annual report | 16.06.2020 | TIF (734.93 KB) | ||
2003 |
Annual report | 16.06.2020 | TIF (574.74 KB) | ||
2002 |
Annual report | 16.06.2020 | TIF (784.92 KB) | ||
2001 |
Annual report | 16.06.2020 | TIF (764.73 KB) | ||
2000 |
Annual report | 16.06.2020 | TIF (654.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.71 KB | 16.06.2020 | 24.03.2016 | 1 |
Articles of Association |
TIF | 13.98 KB | 16.06.2020 | 24.03.2016 | 1 |
Shareholders’ register |
TIF | 101.2 KB | 16.06.2020 | 24.03.2016 | 2 |
Articles of Association |
TIF | 19.47 KB | 20.07.2010 | 08.07.2010 | 1 |
Shareholders’ register |
TIF | 16.61 KB | 20.07.2010 | 08.07.2010 | 1 |
Articles of Association |
TIF | 27.07 KB | 16.06.2020 | 21.11.2004 | 1 |
Articles of Association |
TIF | 459.62 KB | 16.06.2020 | 23.01.2001 | 8 |
Articles of Association |
TIF | 441.33 KB | 16.06.2020 | 20.06.2000 | 8 |
Memorandum of Association |
TIF | 37.85 KB | 16.06.2020 | 20.06.2000 | 1 |
Shareholders’ register |
TIF | 23.29 KB | 16.06.2020 | 20.06.2000 | 1 |
Memorandum of association |
TIF | 83.35 KB | 16.06.2020 | 05.06.2000 | 2 |
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 | 54.56 KB | 16.06.2020 | 27.05.2016 | 2 |
Application |
TIF | 563.65 KB | 16.06.2020 | 24.03.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 16.06.2020 | 24.03.2016 | 1 |
Notary’s decision |
TIF | 53.98 KB | 20.07.2010 | 15.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.19 KB | 20.07.2010 | 12.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.66 KB | 20.07.2010 | 12.07.2010 | 2 |
Application |
TIF | 635.85 KB | 20.07.2010 | 09.07.2010 | 9 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 20.07.2010 | 08.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.14 KB | 16.06.2020 | 20.01.2005 | 1 |
Registration certificates |
TIF | 30.94 KB | 16.06.2020 | 20.01.2005 | 1 |
Submission/Application |
TIF | 19.82 KB | 16.06.2020 | 04.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.68 KB | 16.06.2020 | 30.12.2004 | 2 |
Application |
TIF | 205.7 KB | 16.06.2020 | 14.12.2004 | 6 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 16.06.2020 | 14.12.2004 | 2 |
Sample report |
TIF | 55.6 KB | 16.06.2020 | 14.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.27 KB | 16.06.2020 | 21.11.2004 | 1 |
Consent of the auditor |
TIF | 10.86 KB | 16.06.2020 | 21.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.96 KB | 16.06.2020 | 21.11.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 16.06.2020 | 21.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.05 KB | 16.06.2020 | 11.03.2002 | 2 |
Submission/Application |
TIF | 21.2 KB | 16.06.2020 | 11.03.2002 | 1 |
Sample report |
TIF | 26.11 KB | 16.06.2020 | 22.02.2002 | 1 |
Sample report |
TIF | 19.07 KB | 15.06.2010 | 22.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.97 KB | 16.06.2020 | 18.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.35 KB | 16.06.2020 | 13.02.2001 | 1 |
Registration certificates |
TIF | 51.64 KB | 16.06.2020 | 12.02.2001 | 1 |
Registration certificates |
TIF | 86.69 KB | 16.06.2020 | 12.02.2001 | 1 |
Application |
TIF | 13.36 KB | 16.06.2020 | 26.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 16.06.2020 | 26.01.2001 | 1 |
Other documents |
TIF | 17.05 KB | 16.06.2020 | 23.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.61 KB | 16.06.2020 | 23.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 16.06.2020 | 20.07.2000 | 1 |
Registration certificates |
TIF | 80.84 KB | 16.06.2020 | 20.07.2000 | 1 |
Registration certificates |
TIF | 77.35 KB | 16.06.2020 | 20.07.2000 | 1 |
Application |
TIF | 154.89 KB | 16.06.2020 | 12.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 16.06.2020 | 22.06.2000 | 1 |
Sample report |
TIF | 34.74 KB | 16.06.2020 | 22.06.2000 | 1 |
Confirmation or consent to legal address |
TIF | 19.13 KB | 16.06.2020 | 21.06.2000 | 1 |
Appraisal reports |
TIF | 57.38 KB | 16.06.2020 | 20.06.2000 | 1 |
Copy of the personal identification document |
TIF | 140.82 KB | 16.06.2020 | 3 |
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