SMOTEKS, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
12 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMOTEKS"
Registration number, date 48503015341, 02.02.2009
VAT number LV48503015341 from 18.02.2009 Europe VAT register
Register, date Commercial Register, 02.02.2009
Legal address Muldavas iela 7 – 7, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 840 EUR, registered payment 20.04.2016
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, €) 108.99 92.83 66.6
Personal income tax (thousands, €) 13.24 9.33 8.16
Statutory social insurance contributions (thousands, €) 32.57 28.99 26.21
Average employees count 11 12 12

Industries

Industry from zl.lv Lopbarība
Branch from zl.lv (NACE2) Lauksaimniecības dzīvnieku barības ražošana (10.91)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 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

100 % 20 € 142 € 2 840 Latvia 15.04.2016 20.04.2016

Apply information changes

ML

"Smoteks", SIA

Spodrības 4, Dobele, Dobeles nov., LV-3701 Check address owners

Lopbarība

Historical addresses

Dobeles rajons, Dobele, Muldavas iela 7-16 Until 03.07.2009 15 years ago
Dobeles nov., Dobele, Muldavas iela 7 - 16 Until 07.09.2022 2 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 PDF
vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 08.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 02.02.2009 - 31.12.2009 15.02.2010  RAR (3.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.64 KB 22.03.2017 15.04.2016 2

Amendments to the Articles of Association

TIF 8.36 KB 22.03.2017 14.04.2016 1

Articles of Association

TIF 12.21 KB 22.03.2017 14.04.2016 1

Articles of Association

TIF 23.42 KB 03.02.2009 02.02.2009 1

Memorandum of Association

TIF 29.87 KB 03.02.2009 02.02.2009 1

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 61.8 KB 07.09.2022 07.09.2022 1

Application

TIF 128.02 KB 02.09.2022 29.08.2022 3

Decisions / letters / protocols of public notaries

TIF 49.42 KB 22.03.2017 20.04.2016 2

Application

TIF 139.61 KB 22.03.2017 14.04.2016 3

Protocols/decisions of a company/organisation

TIF 33.43 KB 22.03.2017 14.04.2016 1

Announcement regarding the legal address

TIF 12.41 KB 03.02.2009 02.02.2009 1

Application

TIF 1.1 MB 03.02.2009 02.02.2009 7

Bank statements or other document regarding the payment of the equity

TIF 24.58 KB 03.02.2009 02.02.2009 1

Decisions / letters / protocols of public notaries

TIF 61.66 KB 03.02.2009 02.02.2009 1

Receipts on the publication and state fees

TIF 209.47 KB 03.02.2009 02.02.2009 2

Registration certificates

TIF 66.59 KB 03.02.2009 02.02.2009 1

Sample report

TIF 38.1 KB 03.02.2009 02.02.2009 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