Smilts un grants atradnes, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smilts un grants atradnes"
Registration number, date 41203028057, 06.12.2006
VAT number None (excluded 28.09.2012) Europe VAT register
Register, date Commercial Register, 06.12.2006
Legal address Baložu iela 21, Rīga, LV-1048 Check address owners
Fixed capital 42 686 EUR, registered payment 27.04.2017
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, €) 0.2 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2023
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   09.05.2019
* 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 % 42 686 € 1 € 42 686 Latvia 28.09.2023 05.10.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "KRASTMALAS MĀJAS" Until 30.04.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "KURZEMES CENTRS" Until 27.04.2017 7 years ago

Historical addresses

Ventspils, Pētera iela 26-19 Until 13.04.2007 17 years ago
Rīga, Bauskas iela 58a Until 23.07.2008 16 years ago
Ventspils, Tārgales iela 13 Until 20.06.2016 8 years ago
Rīga, Kalna iela 13 - 4 Until 20.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (436.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.09.2022  ZIP €11.00
Annual report 2021 PDF
Smilts Valdes zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Valdes zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Smilts un grants Vadibas zinojums 201928072020095639 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (606.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vzGP 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015.vz PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.01.2016  ZIP €7.00
Annual report 2014 PDF
GP 2014.VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.01.2016  ZIP
Annual report 2013 PDF
GP 2013.vz PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.01.2016  ZIP
Annual report 2012 PDF
GP 2012.vz PDF

2010

 Annual report 26.04.2011  TIF (1.01 MB)

2009

 Annual report 19.05.2010  TIF (180.78 KB)

2008

 Annual report 07.05.2009  TIF (214.28 KB)

2007

 Annual report 19.02.2009  TIF (238.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.05 MB 05.10.2023 28.09.2023 1

Articles of Association

 TIF 70.84 KB 17.04.2019 17.04.2019 3

Shareholders’ register

TIF 86.78 KB 17.04.2019 17.04.2019 3

Articles of Association

 EDOC 22.29 KB 26.04.2017 25.04.2017 1

Shareholders’ register

EDOC 1.34 MB 26.04.2017 11.04.2017 3

Shareholders’ register

EDOC 1.35 MB 26.04.2017 11.04.2017 3

Shareholders’ register

EDOC 61.48 KB 06.06.2016 03.06.2016 1

Shareholders’ register

TIF 26.87 KB 17.03.2017 15.07.2008 1

Shareholders’ register

TIF 20.09 KB 17.03.2017 04.04.2007 1

Articles of Association

 TIF 116.4 KB 17.03.2017 21.11.2006 6

Memorandum of Association

 TIF 41.7 KB 29.03.2007 21.11.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 188.66 KB 05.10.2023 05.10.2023 2

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.27 KB 09.05.2019 09.05.2019 2

Application

 TIF 249.12 KB 08.05.2019 08.05.2019 4

Protocols/decisions of a company/organisation

 TIF 106.93 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.57 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 30.04.2019 30.04.2019 2

Application

 DOCX 56.01 KB 25.04.2019 25.04.2019 5

Application

 EDOC 69.64 KB 25.04.2019 25.04.2019 5

Application

 DOCX 56.01 KB 25.04.2019 25.04.2019 5

Protocols/decisions of a company/organisation

 TIF 67.75 KB 17.04.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 39.68 KB 20.09.2018 20.09.2018 2

Application

 EDOC 61.22 KB 20.09.2018 18.09.2018 2

Application

 DOCX 47.59 KB 20.09.2018 18.09.2018 2

Confirmation or consent to legal address

 DOC 27 KB 20.09.2018 14.09.2018 1

Confirmation or consent to legal address

 EDOC 24.66 KB 20.09.2018 14.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.02 KB 27.04.2017 27.04.2017 2

Articles of Association

 EDOC 22.29 KB 26.04.2017 25.04.2017 1

Application

 PDF 6.83 MB 26.04.2017 25.04.2017 25

Application

 PDF 6.83 MB 26.04.2017 25.04.2017 25

Application

 EDOC 6.56 MB 26.04.2017 25.04.2017 25

Protocols/decisions of a company/organisation

 DOC 26.5 KB 26.04.2017 25.04.2017 1

Protocols/decisions of a company/organisation

 EDOC 22.79 KB 26.04.2017 25.04.2017 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 26.04.2017 25.04.2017 1

Shareholders’ register

EDOC 1.34 MB 26.04.2017 11.04.2017 3

Shareholders’ register

EDOC 1.35 MB 26.04.2017 11.04.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 20.06.2016 20.06.2016 1

Application

 EDOC 44.33 KB 16.06.2016 16.06.2016 2

Application

 DOCX 31.87 KB 16.06.2016 16.06.2016 2

Confirmation or consent to legal address

 EDOC 21.77 KB 16.06.2016 15.06.2016 1

Confirmation or consent to legal address

 DOC 23.5 KB 16.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.42 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 74.03 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.42 KB 09.06.2016 09.06.2016 2

Application

 DOCX 35.68 KB 06.06.2016 03.06.2016 3

Application

 EDOC 48.19 KB 06.06.2016 03.06.2016 3

Protocols/decisions of a company/organisation

 EDOC 22.25 KB 06.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

 DOC 25.5 KB 06.06.2016 03.06.2016 1

Shareholders’ register

EDOC 61.48 KB 06.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.16 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.08 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.08 KB 27.05.2016 27.05.2016 2

Orders/request/cover notes of court bailiffs

 PDF 361.77 KB 25.05.2016 25.05.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 355.81 KB 25.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.99 KB 15.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 15.12.2015 14.12.2015 2

Orders/request/cover notes of court bailiffs

 TIF 191.22 KB 15.12.2015 02.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.1 KB 17.03.2017 05.05.2011 1

Application

 TIF 100.18 KB 17.03.2017 21.04.2011 4

Protocols/decisions of a company/organisation

 TIF 17.16 KB 17.03.2017 21.04.2011 1

Protocols/decisions of a company/organisation

 TIF 16.79 KB 17.03.2017 21.04.2011 1

Application

 TIF 135.54 KB 17.03.2017 06.10.2010 5

Decisions / letters / protocols of public notaries

 TIF 38.12 KB 17.03.2017 06.10.2010 1

Protocols/decisions of a company/organisation

 TIF 16.05 KB 17.03.2017 05.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.45 KB 17.03.2017 17.12.2009 1

Application

 TIF 89.83 KB 17.03.2017 15.12.2009 3

Protocols/decisions of a company/organisation

 TIF 25.06 KB 17.03.2017 15.12.2009 1

Receipts on the publication and state fees

 TIF 55.25 KB 17.03.2017 14.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 47.17 KB 17.03.2017 23.07.2008 2

Receipts on the publication and state fees

 TIF 38.77 KB 17.03.2017 18.07.2008 3

Sample report

 TIF 22.25 KB 17.03.2017 18.07.2008 1

Announcement regarding the legal address

 TIF 15.04 KB 17.03.2017 15.07.2008 1

Application

 TIF 114.05 KB 17.03.2017 15.07.2008 4

Protocols/decisions of a company/organisation

 TIF 53.73 KB 17.03.2017 15.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 66.62 KB 03.05.2007 13.04.2007 1

Receipts on the publication and state fees

 TIF 18.79 KB 17.03.2017 10.04.2007 2

Announcement regarding the legal address

 TIF 10.98 KB 17.03.2017 04.04.2007 1

Application

 TIF 118.25 KB 17.03.2017 04.04.2007 4

Consent of a member of the Board / executive director

 TIF 7.85 KB 17.03.2017 04.04.2007 1

Protocols/decisions of a company/organisation

 TIF 42.06 KB 17.03.2017 04.04.2007 2

Sample report

 TIF 17.28 KB 17.03.2017 04.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 61.49 KB 29.03.2007 06.12.2006 1

Registration certificates

 TIF 49.33 KB 29.03.2007 06.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 35.64 KB 29.03.2007 05.12.2006 1

Receipts on the publication and state fees

 TIF 15.93 KB 29.03.2007 05.12.2006 1

Receipts on the publication and state fees

 TIF 16.3 KB 29.03.2007 05.12.2006 1

Announcement regarding the legal address

 TIF 10.26 KB 29.03.2007 21.11.2006 1

Application

 TIF 285.88 KB 29.03.2007 21.11.2006 7

Consent of a member of the Board / executive director

 TIF 9.6 KB 29.03.2007 21.11.2006 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