SMIRNA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 16.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SMIRNA" |
| Registration number, date | 40103358059, 16.12.2010 |
| VAT number | None (excluded 01.11.2013) Europe VAT register |
| Register, date | Commercial Register, 16.12.2010 |
| Legal address | Rīga, Kalnciema iela 88A Check address owners |
| Fixed capital | 2 000 LVL , registered 27.04.2011 (registered payment 27.04.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Mārupes nov., Mārupe, Jaunbebru iela 7 | Until 14.02.2011 | 13 years ago |
|---|---|---|
| Rīga, Hermaņa iela 9-5 | Until 27.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 SMIRNA vadibaszinojums | |||||
2011 |
Annual report | 16.12.2010 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 SMIRNA vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.47 KB | 23.04.2013 | 15.04.2013 | 2 |
Articles of Association |
TIF | 17.76 KB | 29.04.2011 | 20.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.96 KB | 29.04.2011 | 20.04.2011 | 1 |
Shareholders’ register |
TIF | 17.84 KB | 29.04.2011 | 20.04.2011 | 1 |
Shareholders’ register |
TIF | 18.13 KB | 16.02.2011 | 08.02.2011 | 1 |
Articles of Association |
TIF | 138.26 KB | 22.12.2010 | 13.12.2010 | 3 |
Memorandum of Association |
TIF | 74.01 KB | 22.12.2010 | 13.12.2010 | 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 |
TIF | 52.99 KB | 19.02.2016 | 16.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.39 KB | 16.12.2015 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 08.01.2014 | 08.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 03.01.2014 | 03.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.47 KB | 03.01.2014 | 03.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 10.01.2014 | 22.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 23.04.2013 | 22.04.2013 | 2 |
Other documents |
TIF | 21.92 KB | 23.04.2013 | 15.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 23.04.2013 | 15.04.2013 | 1 |
Submission/Application |
TIF | 24.45 KB | 23.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 29.04.2011 | 27.04.2011 | 2 |
Application |
TIF | 126.68 KB | 29.04.2011 | 20.04.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.65 KB | 29.04.2011 | 20.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.51 KB | 29.04.2011 | 20.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.67 KB | 29.04.2011 | 20.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.02 KB | 29.04.2011 | 16.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 16.02.2011 | 14.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.46 KB | 16.02.2011 | 09.02.2011 | 2 |
Application |
TIF | 95.47 KB | 16.02.2011 | 08.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.5 KB | 16.02.2011 | 08.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.9 KB | 22.12.2010 | 16.12.2010 | 2 |
Registration certificates |
TIF | 171.22 KB | 22.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 30.54 KB | 22.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 371.82 KB | 22.12.2010 | 13.12.2010 | 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