Smiltnieku projekti, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Smiltnieku projekti"
Registration number, date 40203321438, 26.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 26.05.2021
Legal address Smiltnieku iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 26.05.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
26.05.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   26.05.2021
* 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

25 % 700 € 1 € 700 Latvia 26.05.2021 26.05.2021

Natural person

25 % 700 € 1 € 700 Latvia 26.05.2021 26.05.2021

Natural person

25 % 700 € 1 € 700 Latvia 26.05.2021 26.05.2021

Natural person

12.50 % 350 € 1 € 350 Latvia 26.05.2021 26.05.2021

Natural person

12.50 % 350 € 1 € 350 Latvia 26.05.2021 26.05.2021

Historical addresses

Mārupes nov., Mārupe, Smiltnieku iela 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Smiltnieku iela 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (84.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (86.28 KB) €11.00

2021

Annual report 26.05.2021 - 31.12.2021 27.07.2022  PDF (85.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.48 KB 21.05.2021 19.05.2021 3

Articles of Association

TIF 22.63 KB 21.05.2021 31.03.2021 1

Memorandum of association

TIF 102.03 KB 21.05.2021 31.03.2021 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

EDOC 32.14 KB 26.05.2021 26.05.2021 2

Announcement regarding the legal address

TIF 10.9 KB 21.05.2021 19.05.2021 1

Application

TIF 262.08 KB 21.05.2021 19.05.2021 6

Confirmation or consent to legal address

TIF 18.85 KB 21.05.2021 28.04.2021 1

Bank statements or other document regarding the payment of the equity

TIF 31.26 KB 21.05.2021 19.04.2021 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