SMUĢI, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
26 by profit
36 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMUĢI"
Registration number, date 48501007960, 11.12.1992
VAT number LV48501007960 from 13.11.2002 Europe VAT register
Register, date Commercial Register, 19.05.2003
Legal address "Jaunsmuģi", Blīdenes pag., Saldus nov., LV-3852 Check address owners
Fixed capital 17 040 EUR, registered payment 09.07.2015
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, €) 84.06 81.47 80.36
Personal income tax (thousands, €) 5.61 8.1 7.88
Statutory social insurance contributions (thousands, €) 9.88 15.23 15.13
Average employees count 3 4 4

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

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

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.05.2010
* 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

41.67 % 50 € 142 € 7 100 Latvia 30.06.2015 09.07.2015

Natural person

33.33 % 40 € 142 € 5 680 Latvia 30.06.2015 09.07.2015

Natural person

25 % 30 € 142 € 4 260 Latvia 30.06.2015 09.07.2015

Apply information changes

ML

"Smuģi", SIA

"Jaunsmuģi", Blīdenes pagasts, Saldus nov., LV-3852 Check address owners

Grants, smilts, akmens ieguve

Historical company names

Saldus rajona Blīdenes pagasta zemnieku saimniecība "SMUĢI" Until 19.05.2003 21 year ago

Historical addresses

Saldus rajons, Blīdenes pagasts, "Smuģi" Until 19.11.2002 22 years ago
Saldus rajons, Blīdenes pagasts, "Jaunsmuģi" Until 03.07.2009 15 years ago
Brocēnu nov., Blīdenes pag., "Jaunsmuģi" Until 04.12.2015 9 years ago
Brocēnu nov., Blīdenes pag., "Jaunsmuģi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (84.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (111.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (84.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (82.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (1.26 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.18 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (848.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (419.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (932.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.8 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.48 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.87 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (90.45 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
smugiprotokols - Copy RAR

2009

Annual report 22.04.2010  TIF (490.6 KB)

2008

Annual report 24.04.2009  TIF (481.55 KB)

2007

Annual report 24.11.2008  TIF (533.22 KB)

2006

Annual report 19.07.2007  TIF (478.16 KB)

2005

Annual report 20.05.2010  TIF (459.08 KB)

2004

Annual report 20.05.2010  TIF (424.62 KB)

2003

Annual report 20.05.2010  TIF (269.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.83 KB 31.10.2017 30.06.2015 1

Articles of Association

TIF 74.28 KB 31.10.2017 30.06.2015 3

Shareholders’ register

TIF 116.91 KB 31.10.2017 30.06.2015 3

Amendments to the Articles of Association

TIF 15.81 KB 20.05.2010 04.09.2007 1

Articles of Association

TIF 90.71 KB 20.05.2010 04.09.2007 3

Regulations for the increase/reduction of the equity

TIF 29.36 KB 20.05.2010 04.09.2007 1

Shareholders’ register

TIF 31.58 KB 20.05.2010 04.09.2007 1

Articles of Association

TIF 82.55 KB 20.05.2010 25.04.2007 3

Regulations for the increase/reduction of the equity

TIF 27.12 KB 20.05.2010 25.04.2007 1

Shareholders’ register

TIF 25.59 KB 20.05.2010 25.04.2007 1

Articles of Association

TIF 54.72 KB 20.05.2010 02.05.2003 2

Articles of Association

TIF 53.02 KB 20.05.2010 02.05.2003 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 32.98 KB 20.05.2010 30.04.2003 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 36.74 KB 20.05.2010 30.04.2003 1

Articles of Association

TIF 323.38 KB 20.05.2010 19.11.2002 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 74.49 KB 31.10.2017 09.07.2015 2

Application

TIF 103.47 KB 31.10.2017 02.07.2015 2

Protocols/decisions of a company/organisation

TIF 35.56 KB 31.10.2017 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 57.25 KB 20.05.2010 18.05.2010 1

Application

TIF 215.41 KB 20.05.2010 13.05.2010 4

Consent of a member of the Board / executive director

TIF 48.62 KB 20.05.2010 13.05.2010 2

Protocols/decisions of a company/organisation

TIF 23.65 KB 20.05.2010 12.05.2010 1

Decisions / letters / protocols of public notaries

TIF 55.83 KB 20.05.2010 12.09.2007 1

Application

TIF 226.38 KB 20.05.2010 07.09.2007 4

Receipts on the publication and state fees

TIF 121.64 KB 20.05.2010 07.09.2007 2

Power of attorney, act of empowerment

TIF 20.66 KB 20.05.2010 05.09.2007 1

Protocols/decisions of a company/organisation

TIF 60.82 KB 20.05.2010 04.09.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.71 KB 20.05.2010 03.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.18 KB 20.05.2010 07.08.2007 1

Decisions / letters / protocols of public notaries

TIF 60.34 KB 20.05.2010 23.05.2007 1

Application

TIF 370.22 KB 20.05.2010 18.05.2007 5

Bank statements or other document regarding the payment of the equity

TIF 16.75 KB 20.05.2010 16.05.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.5 KB 20.05.2010 25.04.2007 1

Protocols/decisions of a company/organisation

TIF 69.99 KB 20.05.2010 25.04.2007 2

Power of attorney, act of empowerment

TIF 24.36 KB 20.05.2010 17.05.2005 1

Decisions / letters / protocols of public notaries

TIF 43.09 KB 20.05.2010 15.01.2004 1

Sample report

TIF 29.61 KB 20.05.2010 09.01.2004 1

Application

TIF 230.49 KB 20.05.2010 08.01.2004 3

Receipts on the publication and state fees

TIF 103.71 KB 20.05.2010 08.01.2004 2

Protocols/decisions of a company/organisation

TIF 39.55 KB 20.05.2010 05.01.2004 1

Application

TIF 546.65 KB 20.05.2010 05.06.2003 7

Decisions / letters / protocols of public notaries

TIF 45.88 KB 20.05.2010 19.05.2003 1

Auditor’s opinion

TIF 53.44 KB 20.05.2010 05.05.2003 1

Receipts on the publication and state fees

TIF 64.32 KB 20.05.2010 05.05.2003 2

Announcement regarding the legal address

TIF 10.48 KB 20.05.2010 02.05.2003 1

Consent of a member of the Board / executive director

TIF 9.47 KB 20.05.2010 02.05.2003 1

Decisions / letters / protocols of public notaries

TIF 34.67 KB 20.05.2010 01.04.2003 1

Submission/Application

TIF 15.08 KB 20.05.2010 25.03.2003 1

Decisions / letters / protocols of public notaries

TIF 33.44 KB 20.05.2010 19.11.2002 1

Registration certificates

TIF 343.75 KB 20.05.2010 19.11.2002 2

Application

TIF 63.16 KB 20.05.2010 12.11.2002 2

Receipts on the publication and state fees

TIF 56.25 KB 20.05.2010 08.11.2002 1

Decisions / letters / protocols of public notaries

TIF 23.74 KB 19.05.2010 09.08.2002 1

Power of attorney, act of empowerment

TIF 56.39 KB 19.05.2010 09.08.2002 1

Submission/Application

TIF 19.62 KB 20.05.2010 09.02.2002 1

Registration certificates

TIF 170.83 KB 20.05.2010 11.12.1992 1

Application

TIF 70.27 KB 19.05.2010 11.12.1992 2

Decisions / letters / protocols of public notaries

TIF 16.33 KB 19.05.2010 11.12.1992 1

Registration certificates

TIF 38.24 KB 19.05.2010 11.12.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 27.13 KB 19.05.2010 17.09.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 64.83 KB 19.05.2010 11.05.1992 1

Other documents

TIF 31.85 KB 20.05.2010 1

Receipts on the publication and state fees

TIF 237.37 KB 20.05.2010 3
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