Smukumpunkts, SIA
Limited Liability Company
Place in branch
372 by paid taxes
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.
Basic data
| Status | Economic activity suspended, 23.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Smukumpunkts" |
| Registration number, date | 40203008672, 28.07.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.07.2016 |
| Legal address | Paula Lejiņa iela 20 – 15, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.01.2020)
- No reorganizations
- Has contacts
- Positive 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.01.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.07.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Smukumpunkts", SIA
Citadeles 1A, Rīga, LV-1010 Check address owners
Pasākumu organizēšana, atribūtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Smukumpunkts vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PROTOKOL 2018 SMUK | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.63 KB | 11.08.2016 | 14.07.2016 | 1 |
Memorandum of Association |
TIF | 47.14 KB | 11.08.2016 | 14.07.2016 | 1 |
Shareholders’ register |
TIF | 189.45 KB | 11.08.2016 | 14.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 21.05.2024 | 21.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
TIF | 139.2 KB | 10.01.2020 | 06.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.97 KB | 10.01.2020 | 03.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.06 KB | 11.08.2016 | 28.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.22 KB | 11.08.2016 | 14.07.2016 | 1 |
Application |
TIF | 147.27 KB | 11.08.2016 | 14.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.85 KB | 11.08.2016 | 14.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.71 KB | 11.08.2016 | 14.07.2016 | 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