Smukas, firma, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
21 by profit
35 by paid taxes
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "Smukas"
Registration number, date 43601020870, 28.06.1994
VAT number LV43601020870 from 03.10.1995 Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Vīksnas iela 4, Jūrmala, LV-2011 Check address owners
Fixed capital 2 846 EUR, registered payment 28.03.2017
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, €) 582.94 467.13 366.43
Personal income tax (thousands, €) 10.85 7.84 10.06
Statutory social insurance contributions (thousands, €) 20.37 18.02 22.84
Average employees count 10 13 16
Received COVID-19 downtime support 19.01.2021, €

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  19.04.2011

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.  19.04.2011
* 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

50 % 1 423 € 1 € 1 423 Latvia 27.12.2016 28.03.2017

Natural person

50 % 1 423 € 1 € 1 423 Latvia 27.12.2016 28.03.2017

Apply information changes

ML

"Smukas", SIA

Lienes 43, Jūrmala LV-2015 Check address owners

Pārtikas tirdzniecība

http://www.elinahotel.lv

Historical company names

SIA "SMUKAS" Until 29.11.2004 20 years ago
Jelgavas rajona Valgundes pagasta zemnieku saimniecība "SMUKAS" Until 04.05.1999 25 years ago

Historical addresses

Jelgavas rajons, Valgundes pagasts, "Smukas" Until 03.05.1999 25 years ago
Rīga, Brīvības iela 90, Vidzemes tirgus Until 29.11.2004 20 years ago
Rīga, Brīvības iela 90 Until 13.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  ZIP €11.00
Annual report 2023 PDF
RZ Smukas 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.08.2023  ZIP €11.00
Annual report 2022 PDF
RZ Smukas 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
zinojums Smukas 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Smukas zinojums 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums Smukas PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
revidenta zinojums Smukas 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.10.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
ZRZ Smukas 2016 PDF

2015

Annual report 22.12.2016  TIF (2.73 MB) €8.00

2014

Annual report 18.02.2016  TIF (558.91 KB) €7.00

2012

Annual report 22.07.2013  TIF (629.47 KB)

2011

Annual report 23.05.2012  TIF (709.39 KB)

2010

Annual report 04.10.2011  TIF (879.03 KB)

2009

Annual report 12.04.2010  TIF (845.85 KB)

2008

Annual report 29.04.2009  TIF (680.5 KB)

2007

Annual report 16.06.2008  TIF (403.1 KB)

2006

Annual report 07.09.2007  TIF (170.46 KB)

2004

Annual report 28.03.2017  TIF (830.16 KB)

2002

Annual report 28.03.2017  TIF (779.08 KB)

2001

Annual report 28.03.2017  TIF (783.4 KB)

2000

Annual report 28.03.2017  TIF (818.98 KB)

1999

Annual report 28.03.2017  TIF (896.5 KB)

1998

Annual report 28.03.2017  TIF (385.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 105.28 KB 28.03.2017 27.12.2016 2

Articles of Association

TIF 208.08 KB 28.03.2017 20.10.2016 6

Articles of Association

TIF 123.49 KB 19.04.2011 14.04.2011 4

Articles of Association

TIF 166.32 KB 28.03.2017 12.11.2004 4

Articles of Association

TIF 487.41 KB 28.03.2017 15.04.1999 11

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 31.81 KB 13.01.2022 13.01.2022 1

Application

PDF 265.48 KB 13.01.2022 10.01.2022 1

Application

PDF 265.48 KB 13.01.2022 10.01.2022 1

Decisions / letters / protocols of public notaries

RTF 181.85 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

RTF 184.12 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 28.03.2017 28.03.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 27.03.2017 24.03.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 27.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.91 KB 10.01.2017 10.01.2017 2

State Revenue Service decisions/letters/statements

EDOC 87.96 KB 06.01.2017 06.01.2017 1

State Revenue Service decisions/letters/statements

DOC 104 KB 06.01.2017 06.01.2017 1

Application

TIF 970.03 KB 28.03.2017 20.10.2016 13

Protocols/decisions of a company/organisation

TIF 89.58 KB 28.03.2017 20.10.2016 3

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 30.12.2015 30.12.2015 2

Decisions / letters / protocols of public notaries

RTF 185.95 KB 30.12.2015 30.12.2015 2

State Revenue Service decisions/letters/statements

EDOC 106.43 KB 28.12.2015 28.12.2015 1

State Revenue Service decisions/letters/statements

DOCX 98.45 KB 28.12.2015 28.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.82 KB 22.04.2014 22.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 84.31 KB 16.04.2014 16.04.2014 2

Decisions / letters / protocols of public notaries

TIF 54.03 KB 19.04.2011 19.04.2011 2

Application

TIF 183.77 KB 19.04.2011 14.04.2011 6

Protocols/decisions of a company/organisation

TIF 26.46 KB 19.04.2011 12.04.2011 1

Decisions / letters / protocols of public notaries

TIF 55.24 KB 28.03.2017 17.12.2007 2

Application

TIF 148.73 KB 28.03.2017 12.12.2007 4

Protocols/decisions of a company/organisation

TIF 36.87 KB 28.03.2017 12.12.2007 1

Receipts on the publication and state fees

TIF 35.75 KB 28.03.2017 21.11.2007 1

Receipts on the publication and state fees

TIF 30.05 KB 28.03.2017 21.11.2007 1

Decisions / letters / protocols of public notaries

TIF 54.39 KB 28.03.2017 29.11.2004 1

Registration certificates

TIF 28.24 KB 28.03.2017 29.11.2004 1

Power of attorney, act of empowerment

TIF 15.63 KB 28.03.2017 15.11.2004 1

Application

TIF 249.98 KB 28.03.2017 13.11.2004 7

Announcement regarding the legal address

TIF 12.5 KB 28.03.2017 12.11.2004 1

Consent of a member of the Board / executive director

TIF 13.25 KB 28.03.2017 12.11.2004 1

Consent of a member of the Board / executive director

TIF 13.62 KB 28.03.2017 12.11.2004 1

Other documents

TIF 16.29 KB 28.03.2017 12.11.2004 1

Protocols/decisions of a company/organisation

TIF 30.21 KB 28.03.2017 12.11.2004 1

Receipts on the publication and state fees

TIF 22.22 KB 28.03.2017 12.11.2004 1

Receipts on the publication and state fees

TIF 23.2 KB 28.03.2017 12.11.2004 1

Consent of the auditor

TIF 9.7 KB 28.03.2017 10.11.2004 1

Decisions / letters / protocols of public notaries

TIF 33.69 KB 28.03.2017 05.12.2002 1

Submission/Application

TIF 19.01 KB 28.03.2017 02.12.2002 1

Protocols/decisions of a company/organisation

TIF 38.3 KB 28.03.2017 25.11.2002 1

Receipts on the publication and state fees

TIF 21.91 KB 28.03.2017 30.09.2002 1

Receipts on the publication and state fees

TIF 24.31 KB 28.03.2017 30.09.2002 1

Decisions / letters / protocols of public notaries

TIF 28.29 KB 28.03.2017 04.05.1999 1

Application

TIF 131.54 KB 28.03.2017 27.04.1999 4

Bank statements or other document regarding the payment of the equity

TIF 16.88 KB 28.03.2017 27.04.1999 1

Receipts on the publication and state fees

TIF 18.81 KB 28.03.2017 27.04.1999 1

Receipts on the publication and state fees

TIF 19.71 KB 28.03.2017 27.04.1999 1

Other documents

TIF 20.9 KB 28.03.2017 15.04.1999 1

Other documents

TIF 26.09 KB 28.03.2017 15.04.1999 1

Owner’s decisions

TIF 32.41 KB 28.03.2017 15.04.1999 1

Sample report

TIF 25.73 KB 28.03.2017 31.03.1999 1

Other documents

TIF 122.84 KB 28.03.2017 01.01.1999 2

Other documents

TIF 127.13 KB 28.03.2017 01.01.1999 2

Other documents

TIF 24.27 KB 28.03.2017 18.12.1997 1

Decisions / letters / protocols of public notaries

TIF 29.65 KB 28.03.2017 04.08.1997 1

Registration certificates

TIF 92.92 KB 28.03.2017 04.08.1997 1

Other documents

TIF 34.88 KB 28.03.2017 21.07.1997 1

Application

TIF 74.48 KB 28.03.2017 14.07.1997 2

Owner’s decisions

TIF 36.48 KB 28.03.2017 14.07.1997 1

Receipts on the publication and state fees

TIF 20.19 KB 28.03.2017 14.07.1997 1

Receipts on the publication and state fees

TIF 22.17 KB 28.03.2017 14.07.1997 1

Sample report

TIF 49.92 KB 28.03.2017 14.07.1997 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 186.08 KB 28.03.2017 26.06.1997 5

Power of attorney, act of empowerment

TIF 78.61 KB 28.03.2017 18.06.1997 2

Application

TIF 68.84 KB 28.03.2017 28.06.1994 2

Decisions / letters / protocols of public notaries

TIF 21.96 KB 28.03.2017 28.06.1994 1

Registration certificates

TIF 19.88 KB 28.03.2017 28.06.1994 1

Registration certificates

TIF 88.93 KB 28.03.2017 28.06.1994 1

Registration certificates

TIF 38.83 KB 28.03.2017 28.06.1994 1

Registration certificates

TIF 59.07 KB 28.03.2017 28.06.1994 1

Other documents

TIF 13.93 KB 28.03.2017 27.06.1994 1

Copy of the personal identification document

TIF 32.31 KB 28.03.2017 13.08.1993 1

Copy of the personal identification document

TIF 221.05 KB 28.03.2017 14.12.1992 1

Other documents

TIF 24.34 KB 28.03.2017 22.04.1992 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