SMW Gold, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SMW Gold" |
| Registration number, date | 40203379080, 10.02.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.02.2022 |
| Legal address | Elizabetes iela 22 – 1E, Rīga, LV-1050 Check address owners |
| Fixed capital | 200 000 EUR , registered 01.04.2022 (registered payment 01.04.2022: 42 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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
| Field from SRS
Redakcija NACE 2.1 |
Ar citu ieguves rūpniecību un karjeru izstrādi saistītas atbalsta darbības (09.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2022 | United Kingdom | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
80 % | 160 000 | € 1 | € 160 000 | 21.03.2022 | 01.04.2022 | |
Natural person |
20 % | 40 000 | € 1 | € 40 000 | 21.03.2022 | 01.04.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | PDF (81.09 KB) | €11.00 |
2022 |
Annual report | 10.02.2022 - 31.12.2022 | 04.08.2023 | PDF (104.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.1 KB | 01.04.2022 | 21.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.1 KB | 01.04.2022 | 21.03.2022 | 1 |
Articles of Association |
DOCX | 20.04 KB | 01.04.2022 | 21.03.2022 | 1 |
Articles of Association |
DOCX | 20.04 KB | 01.04.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54.5 KB | 01.04.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54.5 KB | 01.04.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.34 KB | 01.04.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.34 KB | 01.04.2022 | 21.03.2022 | 1 |
Articles of Association |
DOCX | 20.31 KB | 10.02.2022 | 25.01.2022 | 1 |
Articles of Association |
DOCX | 20.31 KB | 10.02.2022 | 25.01.2022 | 1 |
Memorandum of Association |
DOCX | 26.7 KB | 10.02.2022 | 25.01.2022 | 1 |
Memorandum of Association |
DOCX | 26.7 KB | 10.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 10.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 10.02.2022 | 25.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 534.58 KB | 13.01.2025 | 08.01.2025 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 324.6 KB | 13.01.2025 | 08.01.2025 | 1 |
Orders/request/cover notes of court bailiffs |
379.86 KB | 29.02.2024 | 29.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 44.84 KB | 29.09.2022 | 28.09.2022 | 1 |
Application |
DOCX | 44.84 KB | 29.09.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.63 KB | 29.09.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.63 KB | 29.09.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 43.53 KB | 01.04.2022 | 23.03.2022 | 1 |
Application |
DOCX | 43.53 KB | 01.04.2022 | 23.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.97 KB | 01.04.2022 | 21.03.2022 | 1 |
Articles of Association |
EDOC | 29.05 KB | 01.04.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 01.04.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 01.04.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 01.04.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 01.04.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.23 KB | 01.04.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.23 KB | 01.04.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.96 KB | 01.04.2022 | 21.03.2022 | 1 |
Shareholders’ register |
EDOC | 29.02 KB | 01.04.2022 | 21.03.2022 | 1 |
Appraisal reports |
403.2 KB | 01.04.2022 | 20.03.2022 | 1 | |
Appraisal reports |
403.2 KB | 01.04.2022 | 20.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
DOCX | 34.68 KB | 10.02.2022 | 05.02.2022 | 1 |
Application |
DOCX | 34.68 KB | 10.02.2022 | 05.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
44.28 KB | 10.02.2022 | 31.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.28 KB | 10.02.2022 | 31.01.2022 | 1 | |
Articles of Association |
EDOC | 29.24 KB | 10.02.2022 | 25.01.2022 | 1 |
Memorandum of Association |
EDOC | 33.37 KB | 10.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
EDOC | 28.3 KB | 10.02.2022 | 25.01.2022 | 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