SMITHFIELD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.03.2019
Business form Limited Liability Company
Registered name SIA "SMITHFIELD"
Registration number, date 40103752204, 27.01.2014
VAT number None (excluded 11.07.2017) Europe VAT register
Register, date Commercial Register, 27.01.2014
Legal address Blaumaņa iela 5A – 6, Rīga, LV-1011 Check address owners
Fixed capital 107 800 EUR , registered 27.03.2014 (registered payment 27.03.2014: 107 800 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 27.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Smithfield - vadibas zinojums - 2014 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.31 KB 31.03.2014 26.03.2014 2

Amendments to the Articles of Association

TIF 34.23 KB 31.03.2014 12.03.2014 1

Articles of Association

TIF 77.68 KB 31.03.2014 12.03.2014 2

Regulations for the increase/reduction of the equity

TIF 89.04 KB 31.03.2014 12.03.2014 2

Articles of Association

TIF 18.73 KB 06.02.2014 20.01.2014 1

Shareholders’ register

TIF 37.36 KB 06.02.2014 20.01.2014 2

Memorandum of Association

TIF 46.15 KB 06.02.2014 16.01.2014 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

DOCX 81.64 KB 06.03.2019 06.03.2019 8

Decisions / letters / protocols of public notaries

EDOC 91.45 KB 06.03.2019 06.03.2019 8

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 09.11.2018 09.11.2018 3

State Revenue Service decisions/letters/statements

EDOC 77.6 KB 02.11.2018 02.11.2018 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 27.08.2018 27.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 86.7 KB 27.08.2018 27.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.38 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.72 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.09 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 23.02.2018 23.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 83.28 KB 20.02.2018 19.02.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 20.02.2018 19.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 83.28 KB 20.02.2018 19.02.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 20.02.2018 19.02.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 20.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

TIF 44.81 KB 25.04.2014 24.04.2014 2

Application

TIF 87.05 KB 25.04.2014 07.04.2014 2

Notice of a member of the Board regarding the resignation

TIF 8.78 KB 25.04.2014 07.04.2014 1

Power of attorney, act of empowerment

TIF 34.52 KB 31.03.2014 28.03.2014 1

Decisions / letters / protocols of public notaries

TIF 69.09 KB 31.03.2014 27.03.2014 2

Application

TIF 180.74 KB 31.03.2014 26.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 84.82 KB 31.03.2014 25.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 54.54 KB 23.11.2015 18.03.2014 2

Protocols/decisions of a company/organisation

TIF 86.14 KB 31.03.2014 12.03.2014 2

Decisions / letters / protocols of public notaries

TIF 80.09 KB 12.03.2014 11.03.2014 2

Application

TIF 518.87 KB 12.03.2014 04.03.2014 4

Consent of a member of the Board / executive director

TIF 63.9 KB 12.03.2014 04.03.2014 2

Protocols/decisions of a company/organisation

TIF 80.31 KB 12.03.2014 04.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 54.53 KB 23.11.2015 17.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 52.88 KB 23.11.2015 17.02.2014 2

Decisions / letters / protocols of public notaries

TIF 37.41 KB 06.02.2014 27.01.2014 2

Registration certificates

TIF 50.68 KB 06.02.2014 27.01.2014 1

Announcement regarding the legal address

TIF 12.16 KB 06.02.2014 20.01.2014 1

Application

TIF 307.63 KB 06.02.2014 20.01.2014 5

Consent of a member of the Board / executive director

TIF 30.5 KB 06.02.2014 20.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 17.3 KB 06.02.2014 17.01.2014 1

Confirmation or consent to legal address

TIF 12.06 KB 06.02.2014 15.01.2014 1

Power of attorney, act of empowerment

TIF 884.63 KB 06.02.2014 07.09.2007 23
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