SMIRNOFF.COM, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMIRNOFF.COM" |
| Registration number, date | 43603051057, 19.12.2011 |
| VAT number | None (excluded 08.11.2017) Europe VAT register |
| Register, date | Commercial Register, 19.12.2011 |
| Legal address | "Griķi", Salgales pag., Jelgavas nov., LV-3045 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.09.2015 (registered payment 04.09.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 7.27 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.09 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Perfekts R" | Until 16.03.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Smirnoffcom vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Smirnoffcom vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Smirnoffcom vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smirnoffcom vadibas zinojums 2013 | |||||
2012 |
Annual report | 19.12.2011 - 31.12.2012 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smirnoffcom vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.76 KB | 28.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
DOCX | 12.76 KB | 28.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 28.09.2017 | 29.08.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 31.08.2015 | 29.07.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 31.08.2015 | 29.07.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 31.08.2015 | 29.07.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 31.08.2015 | 29.07.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 31.08.2015 | 29.07.2015 | 1 |
Shareholders’ register |
DOC | 31 KB | 31.08.2015 | 29.07.2015 | 1 |
Articles of Association |
TIF | 24.45 KB | 20.03.2012 | 28.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.27 KB | 20.03.2012 | 28.02.2012 | 1 |
Shareholders’ register |
TIF | 16.17 KB | 20.03.2012 | 28.02.2012 | 1 |
Articles of Association |
TIF | 13.21 KB | 20.12.2011 | 06.12.2011 | 1 |
Memorandum of Association |
TIF | 31.08 KB | 20.12.2011 | 06.12.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 05.07.2018 | 12.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 05.07.2018 | 12.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.83 KB | 05.07.2018 | 12.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
DOCX | 28.77 KB | 28.12.2017 | 18.12.2017 | 1 |
Application |
DOCX | 28.77 KB | 28.12.2017 | 18.12.2017 | 1 |
Application |
EDOC | 41.43 KB | 28.12.2017 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.34 KB | 28.12.2017 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.34 KB | 28.12.2017 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.08 KB | 28.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
EDOC | 40.34 KB | 28.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
DOC | 42.5 KB | 28.09.2017 | 29.08.2017 | 1 |
Application |
EDOC | 242.63 KB | 28.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 237.1 KB | 28.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 28.09.2017 | 29.08.2017 | 1 |
Shareholders’ register |
EDOC | 470.33 KB | 28.09.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.59 KB | 23.08.2017 | 23.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 04.09.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.02 KB | 04.09.2015 | 04.09.2015 | 2 |
Application |
DOC | 57.5 KB | 31.08.2015 | 06.08.2015 | 2 |
Application |
DOC | 57.5 KB | 31.08.2015 | 06.08.2015 | 2 |
Application |
EDOC | 30.03 KB | 31.08.2015 | 06.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 24.75 KB | 31.08.2015 | 29.07.2015 | 1 |
Articles of Association |
EDOC | 24.8 KB | 31.08.2015 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 31.08.2015 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 31.08.2015 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 31.08.2015 | 29.07.2015 | 1 |
Shareholders’ register |
EDOC | 25.38 KB | 31.08.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 20.03.2012 | 16.03.2012 | 2 |
Registration certificates |
TIF | 25.84 KB | 20.03.2012 | 16.03.2012 | 1 |
Application |
TIF | 96.27 KB | 20.03.2012 | 28.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.7 KB | 20.03.2012 | 28.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.9 KB | 20.03.2012 | 28.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.12 KB | 20.03.2012 | 28.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 20.12.2011 | 19.12.2011 | 2 |
Registration certificates |
TIF | 24.53 KB | 20.12.2011 | 19.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.07 KB | 20.12.2011 | 08.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 20.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 216.23 KB | 20.12.2011 | 06.12.2011 | 9 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 20.12.2011 | 30.11.2011 | 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