SMW Engineering, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMW Engineering"
Registration number, date 40203362898, 26.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 26.11.2021
Legal address Krišjāņa Barona iela 3 – 1, Rīga, LV-1050 Check address owners
Fixed capital 3 651 347 EUR, registered payment 04.04.2022
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 651 347 € 1 € 3 651 347 Latvia 26.03.2022 04.04.2022

Historical company names

SIA "Lightest Components" Until 30.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (77.77 KB) €11.00

2022

Annual report 26.11.2021 - 31.12.2022 02.08.2023  PDF (107.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.11 KB 30.01.2024 25.01.2024 1

Articles of Association

EDOC 20.58 KB 30.01.2024 23.01.2024 1

Amendments to the Articles of Association

DOCX 16.65 KB 04.04.2022 26.03.2022 1

Amendments to the Articles of Association

DOCX 16.65 KB 04.04.2022 26.03.2022 1

Articles of Association

DOCX 19.16 KB 04.04.2022 26.03.2022 1

Articles of Association

DOCX 19.16 KB 04.04.2022 26.03.2022 1

Regulations for the increase/reduction of the equity

DOC 53 KB 04.04.2022 26.03.2022 1

Regulations for the increase/reduction of the equity

DOC 53 KB 04.04.2022 26.03.2022 1

Shareholders’ register

DOCX 18.6 KB 04.04.2022 26.03.2022 1

Shareholders’ register

DOCX 18.6 KB 04.04.2022 26.03.2022 1

Articles of Association

DOCX 20.36 KB 26.11.2021 07.11.2021 1

Memorandum of Association

DOCX 26.99 KB 26.11.2021 07.11.2021 1

Shareholders’ register

DOCX 18.44 KB 26.11.2021 07.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.17 KB 14.08.2024 14.08.2024 1

Decisions / letters / protocols of public notaries

TIF 45.7 KB 06.08.2024 06.08.2024 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 116.97 KB 12.06.2024 10.06.2024 9

Orders/request/cover notes of court bailiffs

PDF 380.34 KB 29.02.2024 29.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.81 KB 13.02.2024 12.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 371.96 KB 09.02.2024 09.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.64 KB 06.02.2024 06.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.75 KB 02.02.2024 02.02.2024 1

Application

EDOC 55.36 KB 30.01.2024 25.01.2024 3

Protocols/decisions of a company/organisation

EDOC 21.22 KB 30.01.2024 23.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.86 KB 28.08.2023 28.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 04.04.2022 04.04.2022 2

Statement of the Board regarding the payment of the equity

DOCX 12.34 KB 04.04.2022 01.04.2022 1

Statement of the Board regarding the payment of the equity

DOCX 12.34 KB 04.04.2022 01.04.2022 1

Amendments to the Articles of Association

EDOC 22.91 KB 04.04.2022 26.03.2022 1

Articles of Association

EDOC 24.68 KB 04.04.2022 26.03.2022 1

Application

DOCX 43.31 KB 04.04.2022 26.03.2022 1

Application

DOCX 43.31 KB 04.04.2022 26.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 04.04.2022 26.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 04.04.2022 26.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.07 KB 04.04.2022 26.03.2022 1

Shareholders’ register

EDOC 24.62 KB 04.04.2022 26.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.78 KB 01.04.2022 26.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.78 KB 01.04.2022 26.03.2022 1

Appraisal reports

PDF 589.51 KB 04.04.2022 09.03.2022 1

Appraisal reports

PDF 589.51 KB 04.04.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 26.11.2021 26.11.2021 2

Application

DOCX 34.65 KB 26.11.2021 23.11.2021 1

Application

DOCX 34.65 KB 26.11.2021 23.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 30.21 KB 26.11.2021 08.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 30.21 KB 26.11.2021 08.11.2021 1

Articles of Association

EDOC 29.08 KB 26.11.2021 07.11.2021 1

Memorandum of Association

EDOC 33.42 KB 26.11.2021 07.11.2021 1

Shareholders’ register

EDOC 27.94 KB 26.11.2021 07.11.2021 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