Smithberg, SIA
Limited Liability Company, Micro company
Place in branch
148 by paid taxes
44 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Smithberg" |
| Registration number, date | 40103950031, 27.11.2015 |
| VAT number | LV40103950031 from 03.12.2015 Europe VAT register |
| Register, date | Commercial Register, 27.11.2015 |
| Legal address | Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 27.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smithberg, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 45.86 | 55.28 | 24.09 |
| Personal income tax (thousands, €) | 14.43 | 4.66 | 4.82 |
| Statutory social insurance contributions (thousands, €) | 23.8 | 7.61 | 9.5 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2018 | 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 | 27.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2022 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 27.11.2015 | 27.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Smithberg", SIA
Piestātnes 11A, Jūrmala LV-2015 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Smith Management Advisory" | Until 10.05.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Zvaigznāja gatve 8 - 72 | Until 06.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Varavīksnes gatve 11 - 72 | Until 19.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Smithberg ZR zinojums 2023 GP | EDOC | ||||
| VZ SMA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Smithberg ZR zinojums 2022 | |||||
| Smithberg vad ibas Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (7.68 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (5.71 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (6.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | PDF (3.46 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (2.61 MB) | €11.00 |
2016 |
Annual report | 27.11.2015 - 31.12.2016 | 20.01.2017 | PDF (1.93 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.59 KB | 10.07.2018 | 05.07.2018 | 1 |
Articles of Association |
TIF | 64.11 KB | 10.07.2018 | 05.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.29 KB | 09.05.2018 | 02.05.2018 | 1 |
Articles of Association |
TIF | 63.07 KB | 09.05.2018 | 02.05.2018 | 3 |
Articles of Association |
TIF | 25.28 KB | 01.12.2015 | 05.11.2015 | 1 |
Memorandum of Association |
TIF | 45.41 KB | 01.12.2015 | 05.11.2015 | 1 |
Shareholders’ register |
TIF | 103.89 KB | 01.12.2015 | 05.11.2015 | 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 | 62.17 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 47.38 KB | 13.04.2022 | 12.04.2022 | 3 |
Application |
DOCX | 47.38 KB | 13.04.2022 | 12.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.38 KB | 13.04.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.38 KB | 13.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 112.26 KB | 07.08.2019 | 30.07.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.79 KB | 07.08.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.63 KB | 07.08.2019 | 30.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
TIF | 61.56 KB | 19.06.2019 | 17.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.89 KB | 19.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 16.07.2018 | 16.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 180.5 KB | 13.07.2018 | 13.07.2018 | 5 |
Application |
TIF | 241.62 KB | 13.07.2018 | 05.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 74.08 KB | 10.07.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 134.34 KB | 09.05.2018 | 02.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.05 KB | 09.05.2018 | 02.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 106.69 KB | 01.12.2015 | 27.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 22.96 KB | 01.12.2015 | 06.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.18 KB | 01.12.2015 | 06.11.2015 | 1 |
Application |
TIF | 184.45 KB | 01.12.2015 | 05.11.2015 | 4 |
Confirmation or consent to legal address |
TIF | 23.21 KB | 01.12.2015 | 05.11.2015 | 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