Smiltenes piena bode, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
31 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Smiltenes piena bode
Registration number, date 44103120303, 09.01.2019
VAT number LV44103120303 from 16.01.2019 Europe VAT register
Register, date Commercial Register, 09.01.2019
Legal address Dārza iela 26 – 4, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 10 EUR, registered payment 09.01.2019
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, €) 32.03 24.54 20.39
Personal income tax (thousands, €) 6.88 4.5 3.8
Statutory social insurance contributions (thousands, €) 13.27 9.64 8.47
Average employees count 3 3 3

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2020
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   29.04.2020
* 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 % 2 € 5 € 10 Latvia 06.04.2020 29.04.2020

Historical addresses

Smiltenes nov., Smiltene, Drandu iela 6A Until 29.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (2.04 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (1.61 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (1.23 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.22 MB) €11.00

2019

Annual report 09.01.2019 - 31.12.2019 07.07.2020  PDF (157.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.06 KB 29.04.2020 06.04.2020 3

Articles of Association

TIF 14.72 KB 08.01.2019 07.01.2019 1

Memorandum of Association

TIF 30.57 KB 08.01.2019 07.01.2019 1

Shareholders’ register

TIF 46.05 KB 08.01.2019 07.01.2019 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

RTF 193.39 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 29.04.2020 29.04.2020 2

Application

TIF 230.72 KB 27.04.2020 06.04.2020 7

Protocols/decisions of a company/organisation

TIF 60.39 KB 27.04.2020 06.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 09.01.2019 09.01.2019 2

Application

TIF 208.73 KB 08.01.2019 08.01.2019 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