SMILTNIEKI, SIA

Limited Liability Company, Small company
Place in branch
46 by turnover
68 by profit
43 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMILTNIEKI"
Registration number, date 40003031680, 30.09.1991
VAT number LV40003031680 from 16.06.1995 Europe VAT register
Register, date Commercial Register, 22.05.2003
Legal address Tērvetes iela 85B, Jelgava, LV-3008 Check address owners
Fixed capital 35 500 EUR, registered payment 05.05.2015
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, €) 173.89 174.11 157.02
Personal income tax (thousands, €) 28.46 33.44 28.18
Statutory social insurance contributions (thousands, €) 63.13 67.25 61.53
Average employees count 16 17 18
Received COVID-19 downtime support 21.04.2021, 3 581.84 €

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.12.2018
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   11.03.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   11.03.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   11.03.2022
* 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

48.94 % 17 374 € 1 € 17 374 Latvia 19.06.2024 09.10.2024

Natural person

39.31 % 13 956 € 1 € 13 956 Latvia 19.06.2024 09.10.2024

Natural person

7.90 % 2 805 € 1 € 2 805 Latvia 19.06.2024 09.10.2024

Sabiedrība ar ierobežotu atbildību "SMILTNIEKI"

Reg. no. 40003031680
Jelgava, Tērvetes iela 85B

0.90 % 320 € 1 € 320 Latvia 19.06.2024 09.10.2024

Natural person

0.76 % 270 € 1 € 270 Latvia 19.06.2024 09.10.2024

Natural person

0.58 % 206 € 1 € 206 Latvia 19.06.2024 09.10.2024

Natural person

0.38 % 135 € 1 € 135 Latvia 19.06.2024 09.10.2024

Natural person

0.30 % 107 € 1 € 107 Latvia 19.06.2024 09.10.2024

Natural person

0.24 % 85 € 1 € 85 Latvia 19.06.2024 09.10.2024

Natural person

0.20 % 71 € 1 € 71 Latvia 19.06.2024 09.10.2024

Natural person

0.18 % 64 € 1 € 64 Latvia 19.06.2024 09.10.2024

Natural person

0.18 % 64 € 1 € 64 Latvia 19.06.2024 09.10.2024

Natural person

0.12 % 43 € 1 € 43 Latvia 19.06.2024 09.10.2024

Apply information changes

ML

"Smiltnieki", SIA

Tērvetes 85B, Jelgava, LV-3008 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

https://www.smiltnieki.lv

Historical company names

Akciju sabiedrība "SMILTNIEKI" Until 11.03.2022 2 years ago

Historical addresses

Jelgava, Tērvetes iela 85 Until 23.05.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums Smiltnieki2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums SMILTNIEKI 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums 2021 Smiltnieki PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
VADIBASZINOJUMS 2020 Smiltnieki PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums Smiltnieki2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Smiltnieki 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Smiltnieki PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 08.04.2010  TIF (729.59 KB)

2008

Annual report 27.03.2009  TIF (826.33 KB)

2007

Annual report 29.05.2008  TIF (547.6 KB)

2006

Annual report 07.06.2007  PDF (604.71 KB)

2005

Annual report 02.08.2006  TIF (651.09 KB)

2004

Annual report 11.02.2022  TIF (474.66 KB)

2003

Annual report 11.02.2022  TIF (695.75 KB)

2002

Annual report 11.02.2022  TIF (668.72 KB)

2001

Annual report 11.02.2022  TIF (600.99 KB)

2000

Annual report 11.02.2022  TIF (653.28 KB)

1999

Annual report 11.02.2022  TIF (675.38 KB)

1998

Annual report 11.02.2022  TIF (529.73 KB)

1997

Annual report 11.02.2022  TIF (868.28 KB)

1996

Annual report 11.02.2022  TIF (913.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.68 KB 09.10.2024 19.06.2024 2

Articles of Association

DOCX 28.27 KB 07.03.2022 29.10.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.59 KB 07.03.2022 29.10.2021 3

Shareholders’ register

DOCX 22.96 KB 07.03.2022 29.10.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.77 KB 24.09.2021 28.04.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.77 KB 24.09.2021 28.04.2021 3

Articles of Association

DOCX 27.74 KB 25.01.2021 14.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 26.7 KB 25.01.2021 14.01.2021 3

Articles of Association

TIF 142.63 KB 06.05.2015 22.04.2015 3

Articles of Association

TIF 148.59 KB 11.02.2022 25.04.2003 4

Articles of Association

TIF 1.19 MB 11.02.2022 06.04.2000 20

Articles of Association

TIF 1.42 MB 11.02.2022 26.09.1991 37

Memorandum of association

TIF 1.1 MB 11.02.2022 26.09.1991 28

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.56 KB 09.10.2024 25.09.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 11.03.2022 11.03.2022 2

Consent of a member of the Board / executive director

DOC 28 KB 10.03.2022 10.03.2022 1

Consent of a member of the Board / executive director

DOC 28 KB 10.03.2022 10.03.2022 1

Consent of a member of the Board / executive director

DOC 28.5 KB 07.03.2022 07.03.2022 1

Consent of a member of the Board / executive director

DOC 28.5 KB 07.03.2022 07.03.2022 1

Consent of a member of the Board / executive director

DOC 28.5 KB 07.03.2022 16.02.2022 1

Consent of a member of the Board / executive director

DOC 28.5 KB 07.03.2022 16.02.2022 1

Application

DOCX 31.73 KB 07.03.2022 21.01.2022 7

Application

DOCX 31.73 KB 07.03.2022 21.01.2022 7

Application

DOCX 42.13 KB 07.03.2022 05.01.2022 3

Application

DOCX 42.13 KB 07.03.2022 05.01.2022 3

List of members of the Board / Supervisory Board

DOCX 14.07 KB 07.03.2022 05.01.2022 1

List of members of the Board / Supervisory Board

DOCX 14.07 KB 07.03.2022 05.01.2022 1

Articles of Association

EDOC 33.43 KB 07.03.2022 29.10.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.37 KB 07.03.2022 29.10.2021 3

Shareholders’ register

EDOC 28.83 KB 07.03.2022 29.10.2021 2

Protocols/decisions of a company/organisation

DOCX 92.16 KB 07.01.2022 29.10.2021 4

Protocols/decisions of a company/organisation

DOCX 92.16 KB 07.01.2022 29.10.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 29.09.2021 29.09.2021 2

Application

DOCX 37.59 KB 17.09.2021 17.09.2021 2

Application

DOCX 37.59 KB 17.09.2021 17.09.2021 2

Power of attorney, act of empowerment

DOCX 71.1 KB 07.03.2022 23.07.2021 5

Power of attorney, act of empowerment

DOCX 71.1 KB 07.03.2022 23.07.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.2 KB 24.09.2021 28.04.2021 3

Auditor’s report

PDF 959.54 KB 07.03.2022 21.04.2021 2

Auditor’s report

DOC 24.5 KB 07.03.2022 21.04.2021 2

Auditor’s report

PDF 959.54 KB 07.03.2022 21.04.2021 2

Decisions / letters / protocols of public notaries

RTF 188.15 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 28.01.2021 28.01.2021 2

Announcement regarding the reorganisation

EDOC 53.51 KB 25.01.2021 25.01.2021 3

Announcement regarding the reorganisation

DOCX 48.18 KB 25.01.2021 25.01.2021 3

Articles of Association

EDOC 33.19 KB 25.01.2021 14.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.13 KB 25.01.2021 14.01.2021 3

Power of attorney, act of empowerment

EDOC 497.67 KB 28.01.2021 01.01.2019 2

Power of attorney, act of empowerment

DOC 27 KB 28.01.2021 01.01.2019 2

Power of attorney, act of empowerment

DOC 27 KB 28.01.2021 01.01.2019 2

Power of attorney, act of empowerment

PDF 567.02 KB 28.01.2021 01.01.2019 2

Application

TIF 409.61 KB 18.12.2018 13.12.2018 10

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 13.12.2018 13.12.2018 2

Power of attorney, act of empowerment

PDF 3.26 MB 07.03.2022 25.09.2018 4

Power of attorney, act of empowerment

PDF 3.26 MB 07.03.2022 25.09.2018 4

Decisions / letters / protocols of public notaries

EDOC 40 KB 21.04.2018 21.04.2018 2

Protocols/decisions of a company/organisation

TIF 83 KB 19.04.2018 11.04.2018 3

Application

TIF 228.43 KB 16.04.2018 11.04.2018 6

Consent of a member of the Board / executive director

TIF 37.88 KB 16.04.2018 11.04.2018 2

Consent of a member of the Board / executive director

TIF 34.82 KB 16.04.2018 11.04.2018 2

Consent of a member of the Board / executive director

TIF 36.92 KB 16.04.2018 11.04.2018 2

Consent of members of the supervisory board

TIF 10.44 KB 16.04.2018 05.04.2018 1

Consent of members of the supervisory board

TIF 10.94 KB 16.04.2018 05.04.2018 1

Consent of members of the supervisory board

TIF 11.47 KB 16.04.2018 05.04.2018 1

List of members of the Board / Supervisory Board

TIF 15.46 KB 16.04.2018 05.04.2018 1

List of members of the Board / Supervisory Board

TIF 15.51 KB 16.04.2018 05.04.2018 1

Protocols/decisions of a company/organisation

TIF 110 KB 16.04.2018 05.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.08 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

TIF 171.87 KB 27.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

TIF 62.48 KB 10.02.2022 05.05.2015 2

Application

TIF 50.71 KB 10.02.2022 27.04.2015 1

Protocols/decisions of a company/organisation

TIF 223.14 KB 10.02.2022 22.04.2015 7

Decisions / letters / protocols of public notaries

TIF 71.36 KB 11.02.2022 15.04.2013 2

Consent of a member of the Board / executive director

TIF 40.15 KB 11.02.2022 11.04.2013 2

Consent of a member of the Board / executive director

TIF 40.54 KB 11.02.2022 11.04.2013 2

Consent of a member of the Board / executive director

TIF 42.17 KB 11.02.2022 11.04.2013 2

Application

TIF 178.99 KB 11.02.2022 09.04.2013 4

Consent of members of the supervisory board

TIF 10.71 KB 11.02.2022 09.04.2013 1

Consent of members of the supervisory board

TIF 11.26 KB 11.02.2022 09.04.2013 1

Consent of members of the supervisory board

TIF 10.06 KB 11.02.2022 09.04.2013 1

List of members of the Board / Supervisory Board

TIF 24.46 KB 11.02.2022 09.04.2013 1

List of members of the Board / Supervisory Board

TIF 25.62 KB 11.02.2022 09.04.2013 1

Power of attorney, act of empowerment

TIF 26.04 KB 11.02.2022 09.04.2013 1

Protocols/decisions of a company/organisation

TIF 60.15 KB 11.02.2022 09.04.2013 3

Protocols/decisions of a company/organisation

TIF 49.74 KB 11.02.2022 09.04.2013 2

Decisions / letters / protocols of public notaries

TIF 73.39 KB 11.02.2022 26.03.2010 2

Application

TIF 187.11 KB 11.02.2022 22.03.2010 5

Power of attorney, act of empowerment

TIF 18.58 KB 11.02.2022 22.03.2010 1

Protocols/decisions of a company/organisation

TIF 47.48 KB 11.02.2022 22.03.2010 2

Protocols/decisions of a company/organisation

TIF 17 KB 11.02.2022 22.03.2010 1

Consent of members of the supervisory board

TIF 9.25 KB 11.02.2022 19.03.2010 1

Consent of members of the supervisory board

TIF 8.41 KB 11.02.2022 19.03.2010 1

Consent of members of the supervisory board

TIF 8.7 KB 11.02.2022 19.03.2010 1

Protocols/decisions of a company/organisation

TIF 71.99 KB 11.02.2022 19.03.2010 4

Decisions / letters / protocols of public notaries

TIF 71.13 KB 11.02.2022 23.05.2007 2

Receipts on the publication and state fees

TIF 17.65 KB 11.02.2022 18.05.2007 1

Receipts on the publication and state fees

TIF 21.47 KB 11.02.2022 18.05.2007 1

Announcement regarding the legal address

TIF 17.94 KB 11.02.2022 17.05.2007 1

Application

TIF 51.23 KB 11.02.2022 17.05.2007 1

Decisions / letters / protocols of public notaries

TIF 86.5 KB 11.02.2022 19.04.2007 2

Receipts on the publication and state fees

TIF 20.1 KB 11.02.2022 16.04.2007 1

Receipts on the publication and state fees

TIF 23.8 KB 11.02.2022 16.04.2007 1

Application

TIF 190.82 KB 11.02.2022 10.04.2007 5

Consent of members of the supervisory board

TIF 7.68 KB 11.02.2022 10.04.2007 1

Consent of members of the supervisory board

TIF 7.55 KB 11.02.2022 10.04.2007 1

Consent of members of the supervisory board

TIF 7.95 KB 11.02.2022 10.04.2007 1

Protocols/decisions of a company/organisation

TIF 58.32 KB 11.02.2022 10.04.2007 2

Power of attorney, act of empowerment

TIF 17.58 KB 11.02.2022 05.04.2007 1

Protocols/decisions of a company/organisation

TIF 309.46 KB 11.02.2022 05.04.2007 10

Protocols/decisions of a company/organisation

TIF 69.77 KB 11.02.2022 13.04.2005 3

Decisions / letters / protocols of public notaries

TIF 61.33 KB 11.02.2022 22.05.2003 1

Registration certificates

TIF 45.63 KB 11.02.2022 22.05.2003 1

Receipts on the publication and state fees

TIF 14.96 KB 11.02.2022 08.05.2003 1

Receipts on the publication and state fees

TIF 16.72 KB 11.02.2022 08.05.2003 1

Sample report

TIF 26.88 KB 11.02.2022 07.05.2003 1

Application

TIF 339.63 KB 11.02.2022 25.04.2003 6

Power of attorney, act of empowerment

TIF 15.79 KB 11.02.2022 25.04.2003 1

Protocols/decisions of a company/organisation

TIF 148.8 KB 11.02.2022 25.04.2003 5

Protocols/decisions of a company/organisation

TIF 32.91 KB 11.02.2022 25.04.2003 1

Other documents

TIF 14 KB 11.02.2022 08.10.2002 1

Submission/Application

TIF 24.62 KB 11.02.2022 08.10.2002 1

Decisions / letters / protocols of public notaries

TIF 45.9 KB 11.02.2022 15.05.2000 1

Registration certificates

TIF 53.16 KB 11.02.2022 15.05.2000 1

Registration certificates

TIF 66.79 KB 11.02.2022 15.05.2000 1

Submission/Application

TIF 23.93 KB 11.02.2022 08.05.2000 1

Submission/Application

TIF 31.73 KB 11.02.2022 23.04.2000 1

Protocols/decisions of a company/organisation

TIF 23.5 KB 11.02.2022 20.04.2000 1

Receipts on the publication and state fees

TIF 11.72 KB 11.02.2022 19.04.2000 1

Cover letter

TIF 12.33 KB 11.02.2022 17.04.2000 1

Power of attorney, act of empowerment

TIF 16.38 KB 11.02.2022 17.04.2000 1

Protocols/decisions of a company/organisation

TIF 194.28 KB 11.02.2022 06.04.2000 7

Submission/Application

TIF 27.38 KB 11.02.2022 06.04.2000 1

Other documents

TIF 20.03 KB 10.02.2022 10.09.1999 1

Cover letter

TIF 18.41 KB 11.02.2022 23.04.1999 1

Submission/Application

TIF 22.21 KB 11.02.2022 23.04.1999 1

Other documents

TIF 122.79 KB 11.02.2022 07.04.1998 5

Protocols/decisions of a company/organisation

TIF 102.58 KB 11.02.2022 07.04.1998 4

Statement of the Board regarding the payment of the equity

TIF 15.3 KB 10.02.2022 07.04.1998 1

Sample report

TIF 28.11 KB 18.06.2009 28.05.1997 1

Submission/Application

TIF 42.51 KB 11.02.2022 27.05.1997 1

Protocols/decisions of a company/organisation

TIF 126.85 KB 11.02.2022 14.05.1997 4

Protocols/decisions of a company/organisation

TIF 24.49 KB 11.02.2022 25.04.1997 1

Other documents

TIF 21.94 KB 11.02.2022 11.04.1997 1

Other documents

TIF 80.54 KB 11.02.2022 11.04.1997 3

Protocols/decisions of a company/organisation

TIF 147.85 KB 11.02.2022 11.04.1997 5

Submission/Application

TIF 28.81 KB 11.02.2022 09.04.1997 1

Decisions / letters / protocols of public notaries

TIF 17.23 KB 10.02.2022 02.08.1994 1

Submission/Application

TIF 30.21 KB 10.02.2022 26.07.1994 1

Receipts on the publication and state fees

TIF 23.8 KB 10.02.2022 20.06.1994 1

Protocols/decisions of a company/organisation

TIF 195.98 KB 10.02.2022 25.03.1994 6

Copy of the personal identification document

TIF 22.67 KB 11.02.2022 30.11.1993 1

Copy of the personal identification document

TIF 25.26 KB 11.02.2022 30.11.1993 1

Registration certificates

TIF 87.54 KB 11.02.2022 30.09.1991 1

Registration certificates

TIF 71.44 KB 11.02.2022 30.09.1991 1

Application

TIF 166.92 KB 11.02.2022 27.09.1991 4

Decisions / letters / protocols of public notaries

TIF 16.59 KB 11.02.2022 27.09.1991 1

Receipts on the publication and state fees

TIF 27.42 KB 11.02.2022 26.09.1991 1

Receipts on the publication and state fees

TIF 44.39 KB 11.02.2022 26.09.1991 2

Receipts on the publication and state fees

TIF 21.26 KB 11.02.2022 26.09.1991 1

Other documents

TIF 407.15 KB 11.02.2022 25.09.1991 10

Other documents

TIF 40.52 KB 11.02.2022 25.09.1991 1

Other documents

TIF 705.88 KB 11.02.2022 25.09.1991 17

Other documents

TIF 39.65 KB 11.02.2022 25.09.1991 1

Protocols/decisions of a company/organisation

TIF 598.27 KB 11.02.2022 25.09.1991 17

Protocols/decisions of a company/organisation

TIF 204.55 KB 11.02.2022 25.09.1991 8

Bank statements or other document regarding the payment of the equity

TIF 27.83 KB 10.02.2022 25.09.1991 3

Other documents

TIF 61.24 KB 11.02.2022 23.09.1991 3

Bank statements or other document regarding the payment of the equity

TIF 29.87 KB 10.02.2022 20.09.1991 3

Protocols/decisions of a company/organisation

TIF 92.72 KB 11.02.2022 18.09.1991 3

Bank statements or other document regarding the payment of the equity

TIF 27.36 KB 10.02.2022 13.09.1991 3

Other documents

TIF 929.41 KB 11.02.2022 19.07.1991 26

Protocols/decisions of a company/organisation

TIF 178.73 KB 11.02.2022 19.07.1991 5

Protocols/decisions of a company/organisation

TIF 84.45 KB 11.02.2022 05.07.1991 3

Protocols/decisions of a company/organisation

TIF 172.96 KB 11.02.2022 25.04.1991 6

Statement of the Board regarding the payment of the equity

TIF 8.55 KB 11.02.2022 1

List of members of the Board / Supervisory Board

TIF 20.09 KB 11.02.2022 1

List of members of the Board / Supervisory Board

TIF 25.64 KB 11.02.2022 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

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