SMK PROJEKTI, SIA

Limited Liability Company, Micro company
Place in branch
808 by turnover
995 by profit
147 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMK PROJEKTI"
Registration number, date 40103401737, 04.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 04.04.2011
Legal address Lāses iela 1 – 1, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 845 EUR, registered payment 27.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.04 3.12 1.91
Personal income tax (thousands, €) 0.92 0.23 0.19
Statutory social insurance contributions (thousands, €) 2.1 2.89 1.72
Average employees count 4 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
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   01.04.2019
* 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 % 2 845 € 1 € 2 845 Latvia 24.11.2014 27.11.2014

Historical addresses

Rīga, Bērzaunes iela 6A Until 01.04.2019 6 years ago
Babītes nov., Babītes pag., Vīkuļi, Lāses iela 1 - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (78.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (78.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (78.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (78.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
SMK vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
SMK vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad-zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vad-zinojums SMK Projekti 2013.gada PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vad-zinojums SMK Projekti 2012.gada PDF

2011

Annual report 04.04.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad-zinojums SMK Projekti 2011.gada PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 133.86 KB 28.11.2014 24.11.2014 4

Shareholders’ register

TIF 364.48 KB 28.11.2014 24.11.2014 3

Articles of Association

TIF 79.01 KB 02.08.2012 10.07.2012 3

Shareholders’ register

TIF 15.46 KB 02.08.2012 10.07.2012 1

Shareholders’ register

TIF 20.88 KB 11.06.2012 01.06.2012 1

Articles of Association

TIF 176.36 KB 07.04.2011 30.03.2011 4

Memorandum of Association

TIF 68.19 KB 07.04.2011 30.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 365.18 KB 01.07.2020 01.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 365.18 KB 01.07.2020 01.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 357.95 KB 10.03.2020 10.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.09 KB 01.04.2019 01.04.2019 2

Application

TIF 326.91 KB 28.03.2019 21.03.2019 6

Confirmation or consent to legal address

TIF 14.37 KB 28.03.2019 21.03.2019 1

Protocols/decisions of a company/organisation

TIF 65.19 KB 28.03.2019 21.03.2019 2

Decisions / letters / protocols of public notaries

RTF 189.45 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 21.02.2018 21.02.2018 2

Power of attorney, act of empowerment

TIF 27.22 KB 31.01.2018 22.01.2018 1

Statement regarding the beneficial owners

TIF 66.97 KB 20.02.2018 19.01.2018 2

Decisions / letters / protocols of public notaries

RTF 182.84 KB 09.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 09.08.2016 09.08.2016 1

Orders/request/cover notes of court bailiffs

EDOC 355.69 KB 08.08.2016 08.08.2016 1

Decisions / letters / protocols of public notaries

TIF 75.71 KB 28.11.2014 27.11.2014 2

Application

TIF 171.04 KB 28.11.2014 24.11.2014 2

Protocols/decisions of a company/organisation

TIF 18.32 KB 28.11.2014 24.11.2014 1

Protocols/decisions of a company/organisation

TIF 18.32 KB 28.11.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

TIF 50.13 KB 02.08.2012 01.08.2012 2

Application

TIF 377.01 KB 02.08.2012 27.07.2012 4

Consent of a member of the Board / executive director

TIF 43.35 KB 02.08.2012 10.07.2012 2

Protocols/decisions of a company/organisation

TIF 20.64 KB 02.08.2012 10.07.2012 1

Decisions / letters / protocols of public notaries

TIF 61.15 KB 11.06.2012 11.06.2012 2

Application

TIF 229.26 KB 11.06.2012 01.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 86.14 KB 11.06.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

TIF 83.3 KB 07.04.2011 04.04.2011 1

Registration certificates

TIF 134.89 KB 07.04.2011 04.04.2011 1

Announcement regarding the legal address

TIF 25.8 KB 07.04.2011 30.03.2011 1

Application

TIF 636.71 KB 07.04.2011 30.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 122.11 KB 07.04.2011 30.03.2011 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