Smiltsērkšķu dārzs, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
44 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Smiltsērkšķu dārzs"
Registration number, date 50203319581, 20.05.2021
VAT number None Europe VAT register
Register, date Commercial Register, 20.05.2021
Legal address Saulrietu iela 9, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR , registered 20.05.2021 (registered payment 20.05.2021: 1 400 EUR)
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 0.41 0
Personal income tax (thousands, €) 0 0.04 0
Statutory social insurance contributions (thousands, €) 0 0.36 0
Average employees count 0 0 0

Industries

Field from SRS Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2021
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   20.05.2021
* 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

100 % 2 800 € 1 € 2 800 Latvia 20.05.2021 20.05.2021

Historical addresses

Carnikavas nov., Carnikava, Saulrietu iela 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (89.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (110.61 KB) €11.00

2021

Annual report 20.05.2021 - 31.12.2021 20.07.2022  PDF (141.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.68 KB 20.05.2021 18.05.2021 1

Shareholders’ register

DOCX 17.63 KB 20.05.2021 18.05.2021 1

Memorandum of Association

DOCX 25.84 KB 20.05.2021 17.05.2021 1

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 65.92 KB 20.05.2021 20.05.2021 2

Announcement regarding the legal address

DOCX 24.06 KB 20.05.2021 18.05.2021 1

Announcement regarding the legal address

EDOC 26.9 KB 20.05.2021 18.05.2021 1

Articles of Association

EDOC 23.82 KB 20.05.2021 18.05.2021 1

Application

DOCX 50.71 KB 20.05.2021 18.05.2021 1

Application

EDOC 56.01 KB 20.05.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 29.57 KB 20.05.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 44.92 KB 20.05.2021 18.05.2021 1

Confirmation or consent to legal address

DOCX 23.79 KB 20.05.2021 18.05.2021 1

Confirmation or consent to legal address

EDOC 26.63 KB 20.05.2021 18.05.2021 1

Shareholders’ register

EDOC 23.44 KB 20.05.2021 18.05.2021 1

Memorandum of Association

EDOC 28.64 KB 20.05.2021 17.05.2021 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