Smoke Farm, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
37 by paid taxes
36 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 | SIA "Smoke Farm" |
| Registration number, date | 40203300099, 12.03.2021 |
| VAT number | LV40203300099 from 15.04.2021 Europe VAT register |
| Register, date | Commercial Register, 12.03.2021 |
| Legal address | Pļavas iela 5 – 26, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 47.36 | 3.01 | -2.63 |
| Personal income tax (thousands, €) | 12.54 | 5.97 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 28.42 | 11.63 | 1.87 |
| Average employees count | 11 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2021 | 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 | 18.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2021 |
* 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 |
60 % | 1 800 | € 1 | € 1 800 | Latvia | 20.11.2024 | 27.11.2024 |
Natural person |
15 % | 450 | € 1 | € 450 | Latvia | 20.11.2024 | 27.11.2024 |
Natural person |
12.50 % | 375 | € 1 | € 375 | Latvia | 06.12.2023 | 18.12.2023 |
Natural person |
12.50 % | 375 | € 1 | € 375 | Latvia | 06.12.2023 | 18.12.2023 |
Contacts in cooperation with
Apply information changes
"Smoke Farm", SIA
Kaļķu 14, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Gaļas pārstrāde, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SMOKE FARM SIA vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SMOKE FARM SIA 2022.g. Vadibas zinojums | |||||
2021 |
Annual report | 12.03.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SMOKE FARM SIA vad bas zi ojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.3 KB | 27.11.2024 | 20.11.2024 | 1 |
Articles of Association |
EDOC | 53.4 KB | 18.12.2023 | 06.12.2023 | 4 |
Shareholders’ register |
EDOC | 51.39 KB | 18.12.2023 | 06.12.2023 | 1 |
Articles of Association |
DOCX | 24.12 KB | 12.03.2021 | 09.03.2021 | 1 |
Memorandum of Association |
DOCX | 18.76 KB | 12.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 12.03.2021 | 09.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.27 KB | 27.11.2024 | 20.11.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.7 KB | 26.03.2024 | 26.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.25 KB | 20.03.2024 | 20.03.2024 | 1 |
Application |
EDOC | 48.88 KB | 18.12.2023 | 06.12.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.9 KB | 18.12.2023 | 06.12.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.85 KB | 18.12.2023 | 06.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.04 KB | 18.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 04.11.2021 | 04.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
ODT | 4.84 KB | 04.11.2021 | 09.03.2021 | 1 |
Application |
EDOC | 55.27 KB | 04.11.2021 | 09.03.2021 | 1 |
Application |
EDOC | 55.27 KB | 04.11.2021 | 09.03.2021 | 1 |
Application |
DOCX | 41.95 KB | 04.11.2021 | 09.03.2021 | 1 |
Application |
DOCX | 41.95 KB | 04.11.2021 | 09.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 13.93 KB | 12.03.2021 | 09.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.46 KB | 12.03.2021 | 09.03.2021 | 1 |
Articles of Association |
EDOC | 38.38 KB | 12.03.2021 | 09.03.2021 | 1 |
Application |
DOCX | 41.52 KB | 12.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 55.27 KB | 12.03.2021 | 09.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
43.94 KB | 12.03.2021 | 09.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.96 KB | 12.03.2021 | 09.03.2021 | 1 | |
Memorandum of Association |
EDOC | 33.19 KB | 12.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.9 KB | 12.03.2021 | 09.03.2021 | 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