Šmitiņš un partneri, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
51 by paid taxes
13 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 "Šmitiņš un partneri" |
| Registration number, date | 40003648004, 02.10.2003 |
| VAT number | LV40003648004 from 17.10.2003 Europe VAT register |
| Register, date | Commercial Register, 02.10.2003 |
| Legal address | Malnavas iela 12, Rīga, LV-1057 Check address owners |
| Fixed capital | 43 371 EUR, registered payment 15.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 25.04 | 4.12 | 15.23 |
| Personal income tax (thousands, €) | 6.27 | 4.64 | 3.94 |
| Statutory social insurance contributions (thousands, €) | 16.72 | 13.77 | 13.96 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Citas sporta nodarbības (93.19) |
| CSP industry | Citas sporta nodarbības (93.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
80.33 % | 49 | € 711 | € 34 839 | Latvia | 10.03.2022 | 15.03.2022 |
Natural person |
19.67 % | 12 | € 711 | € 8 532 | Latvia | 10.03.2022 | 15.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 214m | Until 08.09.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (55.88 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (746.35 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (664.19 KB) | ||
2005 |
Annual report | 12.01.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 55.16 KB | 20.09.2023 | 20.09.2023 | 2 |
Amendments to the Articles of Association |
DOCX | 14.27 KB | 15.03.2022 | 10.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.27 KB | 15.03.2022 | 10.03.2022 | 1 |
Articles of Association |
DOCX | 61.78 KB | 15.03.2022 | 10.03.2022 | 2 |
Shareholders’ register |
DOCX | 19.16 KB | 15.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 15.03.2022 | 10.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.79 KB | 09.02.2022 | 04.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.79 KB | 09.02.2022 | 04.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.28 KB | 14.09.2021 | 08.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.28 KB | 14.09.2021 | 08.09.2021 | 1 |
Articles of Association |
DOCX | 61.69 KB | 14.09.2021 | 08.09.2021 | 1 |
Articles of Association |
DOCX | 61.69 KB | 14.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
TIF | 82.31 KB | 17.10.2018 | 28.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 48.86 KB | 02.10.2018 | 28.09.2018 | 2 |
Articles of Association |
TIF | 133.31 KB | 02.10.2018 | 28.09.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.24 KB | 02.10.2018 | 28.09.2018 | 1 |
Shareholders’ register |
TIF | 18.38 KB | 30.04.2019 | 10.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 34.71 KB | 30.04.2019 | 21.04.2015 | 1 |
Articles of Association |
TIF | 105.09 KB | 30.04.2019 | 21.04.2015 | 5 |
Amendments to the Articles of Association |
TIF | 13.33 KB | 30.04.2019 | 09.04.2014 | 1 |
Articles of Association |
TIF | 33.32 KB | 30.04.2019 | 09.04.2014 | 1 |
Shareholders’ register |
TIF | 55.98 KB | 30.04.2019 | 09.04.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 151.58 KB | 30.04.2019 | 07.03.2012 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 149.15 KB | 30.04.2019 | 12.01.2012 | 3 |
Shareholders’ register |
TIF | 12.17 KB | 30.04.2019 | 19.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.83 KB | 30.04.2019 | 09.05.2006 | 1 |
Articles of Association |
TIF | 44.07 KB | 30.04.2019 | 09.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.43 KB | 30.04.2019 | 09.05.2006 | 1 |
Shareholders’ register |
TIF | 14.63 KB | 30.04.2019 | 09.05.2006 | 1 |
Articles of Association |
TIF | 14.67 KB | 30.04.2019 | 01.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.78 KB | 30.04.2019 | 01.11.2004 | 1 |
Shareholders’ register |
TIF | 14.81 KB | 30.04.2019 | 01.11.2004 | 1 |
Articles of Association |
TIF | 70.56 KB | 30.04.2019 | 11.09.2003 | 2 |
Memorandum of association |
TIF | 95.39 KB | 30.04.2019 | 11.09.2002 | 2 |
Amendments to the Articles of Association |
TIF | 14.67 KB | 30.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.56 KB | 20.09.2023 | 15.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.59 KB | 20.09.2023 | 15.09.2023 | 3 |
Application |
DOCX | 43.45 KB | 15.03.2022 | 15.03.2022 | 4 |
Application |
DOCX | 43.45 KB | 15.03.2022 | 15.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 15.03.2022 | 15.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 36.42 KB | 15.03.2022 | 10.03.2022 | 1 |
Articles of Association |
EDOC | 63.4 KB | 15.03.2022 | 10.03.2022 | 2 |
Shareholders’ register |
EDOC | 24.95 KB | 15.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 09.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 43.21 KB | 09.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 43.21 KB | 09.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.22 KB | 09.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.22 KB | 09.02.2022 | 04.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.92 KB | 09.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 14.09.2021 | 14.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 37.39 KB | 14.09.2021 | 08.09.2021 | 1 |
Articles of Association |
EDOC | 63.33 KB | 14.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 39.01 KB | 14.09.2021 | 08.09.2021 | 1 |
Application |
DOCX | 39.01 KB | 14.09.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.03 KB | 14.09.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.03 KB | 14.09.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 18.10.2018 | 18.10.2018 | 2 |
Acceptance-conveyance act |
TIF | 23.1 KB | 02.10.2018 | 28.09.2018 | 1 |
Acceptance-conveyance act |
TIF | 20.04 KB | 02.10.2018 | 28.09.2018 | 1 |
Application |
TIF | 197.13 KB | 02.10.2018 | 28.09.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.6 KB | 02.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 200.25 KB | 02.10.2018 | 28.09.2018 | 6 |
Appraisal reports |
TIF | 124.16 KB | 02.10.2018 | 12.09.2018 | 3 |
Appraisal reports |
TIF | 1.48 MB | 02.10.2018 | 02.02.2018 | 34 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 30.04.2019 | 15.03.2016 | 2 |
Application |
TIF | 110.53 KB | 30.04.2019 | 10.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.17 KB | 30.04.2019 | 28.04.2015 | 2 |
Application |
TIF | 141.67 KB | 30.04.2019 | 21.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.93 KB | 30.04.2019 | 21.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.25 KB | 30.04.2019 | 14.04.2014 | 2 |
Application |
TIF | 119.54 KB | 30.04.2019 | 09.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.62 KB | 30.04.2019 | 09.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 30.04.2019 | 19.07.2012 | 2 |
Application |
TIF | 53.7 KB | 30.04.2019 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.11 KB | 30.04.2019 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 30.04.2019 | 17.01.2012 | 2 |
Announcement regarding the reorganisation |
TIF | 16.74 KB | 30.04.2019 | 12.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 30.04.2019 | 13.05.2009 | 2 |
Application |
TIF | 114.13 KB | 30.04.2019 | 11.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 30.04.2019 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 30.04.2019 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.42 KB | 30.04.2019 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 30.04.2019 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.85 KB | 30.04.2019 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.16 KB | 30.04.2019 | 03.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.34 KB | 30.04.2019 | 01.09.2008 | 1 |
Application |
TIF | 83.69 KB | 30.04.2019 | 01.09.2008 | 3 |
Application |
TIF | 88.89 KB | 30.04.2019 | 19.05.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.97 KB | 30.04.2019 | 19.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 30.04.2019 | 16.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 30.04.2019 | 11.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 30.04.2019 | 11.05.2006 | 1 |
Acceptance-conveyance act |
TIF | 24.24 KB | 30.04.2019 | 09.05.2006 | 1 |
Application |
TIF | 116.07 KB | 30.04.2019 | 09.05.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.63 KB | 30.04.2019 | 09.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.42 KB | 30.04.2019 | 09.05.2006 | 1 |
Appraisal reports |
TIF | 36.33 KB | 30.04.2019 | 02.05.2006 | 1 |
Auditor’s opinion |
TIF | 38.46 KB | 30.04.2019 | 06.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 30.04.2019 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 30.04.2019 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 30.04.2019 | 02.11.2004 | 1 |
Acceptance-conveyance act |
TIF | 27.37 KB | 30.04.2019 | 01.11.2004 | 1 |
Application |
TIF | 116.7 KB | 30.04.2019 | 01.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.21 KB | 30.04.2019 | 01.11.2004 | 1 |
Appraisal reports |
TIF | 66.06 KB | 30.04.2019 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 30.04.2019 | 06.05.2004 | 1 |
Application |
TIF | 140.96 KB | 30.04.2019 | 14.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 30.04.2019 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 30.04.2019 | 14.04.2004 | 1 |
Sample report |
TIF | 42.75 KB | 30.04.2019 | 08.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.13 KB | 30.04.2019 | 07.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.5 KB | 30.04.2019 | 07.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 30.04.2019 | 02.10.2003 | 1 |
Registration certificates |
TIF | 40.87 KB | 30.04.2019 | 02.10.2003 | 1 |
Application |
TIF | 143.03 KB | 30.04.2019 | 15.09.2003 | 4 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 30.04.2019 | 15.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.11 KB | 30.04.2019 | 15.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.12 KB | 30.04.2019 | 12.09.2003 | 1 |
Sample report |
TIF | 42.38 KB | 30.04.2019 | 12.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.52 KB | 30.04.2019 | 11.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 30.04.2019 | 11.09.2003 | 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