TROLL Smiltene, SIA

Limited Liability Company, Small company
Place in branch
24 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TROLL Smiltene"
Registration number, date 40003570362, 23.11.2001
VAT number LV40003570362 from 18.12.2001 Europe VAT register
Register, date Commercial Register, 13.04.2004
Legal address Rīgas iela 18, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 71 890 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.11.2024 75 214.85 28.11.2024 12:28
12.11.2024 59 980.11 59 995.68 0.00 0.00 12.11.2024
15.10.2024 59 980.11 59 995.68 0.00 0.00 15.10.2024
09.09.2024 43 171.19 0.00 0.00 43 171.19 09.09.2024
12.08.2024 44 878.18 0.00 0.00 45 227.04 12.08.2024
08.07.2024 47 329.52 0.00 0.00 47 329.52 08.07.2024
07.06.2024 49 410.96 0.00 0.00 0.00 07.06.2024
14.05.2024 40 366.07 0.00 0.00 0.00 14.05.2024
08.04.2024 37 458.96 0.00 0.00 0.00 08.04.2024
07.03.2024 32 314.64 0.00 0.00 0.00 07.03.2024
14.02.2024 33 664.07 0.00 0.00 0.00 14.02.2024
15.01.2024 40 011.68 0.00 0.00 0.00 15.01.2024
20.12.2023 24 389.18 0.00 0.00 0.00 20.12.2023
15.11.2023 23 324.33 0.00 0.00 0.00 15.11.2023
09.10.2023 22 752.79 0.00 0.00 0.00 09.10.2023
11.09.2023 25 925.78 0.00 0.00 0.00 11.09.2023
16.08.2023 15 444.25 0.00 0.00 0.00 16.08.2023
07.03.2023 26 037.40 0.00 0.00 0.00 07.03.2023
09.01.2023 32 985.66 0.00 0.00 0.00 09.01.2023
13.09.2022 18 575.48 0.00 0.00 0.00 13.09.2022
07.08.2020 3 684.29 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 9 777.58 0.00 0.00 0.00 16.06.2020 10:47
07.10.2019 5 601.36 0.00 0.00 0.00 08.10.2019 15:11
07.07.2019 9 167.24 0.00 0.00 0.00 12.07.2019 15:10
07.03.2019 10 156.01 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 35 542.84 0.00 0.00 0.00 14.01.2019 09:29
07.07.2018 92 857.73 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 68 289.10 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 38 156.45 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 17 884.96 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 19 748.66 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 23 072.39 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 21 918.54 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 17 586.61 0.00 0.00 0.00 13.10.2017 14:06

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, €) 230.82 218.05 261.73
Personal income tax (thousands, €) 94.67 110.83 135.95
Statutory social insurance contributions (thousands, €) 252.35 282.03 320.44
Average employees count 59 91 93

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2018
United Kingdom Sweden

Control type: on grounds of the property right

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.  28.05.2018

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.  11.04.2017
* 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

Wonderland International Aktiebolag

Reg. no. 556440-6972
Bengt Langhs gata 5 lgh 1102, 254 33 Helsingborg, Skane lan, Zviedrija

100 % 71 890 € 1 € 71 890 Sweden 18.05.2023 03.08.2023

Apply information changes

ML

"Troll Smiltene", SIA

Rīgas 18, Smiltene, Smiltenes nov., LV-4729 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

https://www.trollnursery.com/lv

Historical company names

Sabiedrība ar ierobežotu atbildību "TROLL nursery" Until 15.12.2004 20 years ago

Historical addresses

Valkas rajons, Smiltene, Rīgas iela 18 Until 03.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 03.10.2024. Case number: C71366824
Court: Vidzemes rajona tiesa (1000303984)

03.10.2024

04.10.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Vidzemes rajona tiesa (1000303984)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.09.2024  ZIP €11.00
Annual report 2023 PDF
Troll Smiltene atzinums 2023 EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
TROLL Smiltene Atz 2022 PDF
Troll Smiltene vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
2021Revidenta zi ojums Troll Smiltene PDF
2021Vad bas zi ojums Troll Smiltene PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
TS revidenta zi ojums 2020 scan PDF
TS vad bas zi ojums 2020 scan PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
TROLL Smiltene Atz 2019 PDF
Vad bas zi ojums Troll PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
TS Revidentu zinojumus PDF
TS vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
TROLL Smiltene atz 2017 PDF
Vad.zinojums Troll Smiltene 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums Troll Smiltene 2016 PDF
vad.zin.GP Troll Smiltene 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.08.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.GP Troll Smiltene 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin SM PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.09.2014  ZIP
1_HTML izdruka HTML
Vad TSM PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Scan40002 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.07.2012  ZIP
1_HTML izdruka HTML
TSMpielVZ014 PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.07.2011  ZIP
1_HTML izdruka HTML
SM vad002 RAR

2009

Annual report 05.08.2010  TIF (943.48 KB)

2008

Annual report 04.08.2009  TIF (974.71 KB)

2007

Annual report 17.05.2012  TIF (867.43 KB)

2006

Annual report 11.06.2007  PDF (584.7 KB)

2005

Annual report 14.06.2006  PDF (441.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 144.09 KB 31.07.2023 18.05.2023 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 186.39 KB 20.06.2023 16.05.2023 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 215.54 KB 20.06.2023 05.04.2023 11

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 182.77 KB 10.10.2022 04.10.2022 5

Amendments to the Articles of Association

TIF 23.88 KB 06.04.2017 03.04.2017 1

Articles of Association

TIF 502.93 KB 06.04.2017 03.04.2017 9

Amendments to the Articles of Association

TIF 17.67 KB 26.06.2023 05.06.2015 1

Articles of Association

TIF 450.74 KB 26.06.2023 05.06.2015 8

Shareholders’ register

TIF 113.31 KB 05.05.2016 05.06.2015 2

Articles of Association

TIF 238.38 KB 26.06.2023 03.11.2010 7

Shareholders’ register

TIF 19.89 KB 26.06.2023 14.11.2008 1

Articles of Association

TIF 274.39 KB 26.06.2023 20.01.2006 7

Articles of Association

TIF 266.88 KB 26.06.2023 03.12.2004 7

Shareholders’ register

TIF 18.79 KB 26.06.2023 03.12.2004 1

Articles of Association

TIF 291.45 KB 26.06.2023 09.08.2004 8

Articles of Association

TIF 165.7 KB 26.06.2023 31.03.2004 5

Shareholders’ register

TIF 22.13 KB 26.06.2023 31.03.2004 1

Articles of Association

TIF 671.14 KB 26.06.2023 09.11.2001 13

Shareholders’ register

TIF 20.32 KB 26.06.2023 09.11.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.43 KB 04.10.2024 04.10.2024 2

Notary’s decision

RTF 188.54 KB 04.10.2024 04.10.2024 2

Court decision/judgement

DOCX 60.07 KB 04.10.2024 03.10.2024 3

Court decision/judgement

EDOC 65.06 KB 04.10.2024 03.10.2024 3

Application

EDOC 42.99 KB 03.09.2024 29.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.68 KB 06.06.2024 06.06.2024 1

Application

PDF 293.97 KB 07.03.2024 28.02.2024 1

Application

TIF 87.19 KB 23.10.2023 16.10.2023 3

Application

EDOC 50.27 KB 14.08.2023 14.08.2023 2

Application

TIF 91.49 KB 18.07.2023 04.07.2023 2

Application

TIF 74.77 KB 20.06.2023 18.05.2023 2

Protocols/decisions of a company/organisation

TIF 55.84 KB 20.06.2023 18.05.2023 2

Justification supporting beneficial ownership disclosure statement

TIF 107.75 KB 20.06.2023 08.05.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 28.10.2022 28.10.2022 1

Announcement regarding the reorganisation

TIF 25.12 KB 10.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 15.01.2020 15.01.2020 2

Application

TIF 139.22 KB 10.01.2020 08.01.2020 5

Decisions / letters / protocols of public notaries

RTF 190.61 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 04.06.2019 04.06.2019 2

Application

TIF 133.44 KB 03.06.2019 28.05.2019 4

Application

TIF 139.7 KB 03.06.2019 28.05.2019 4

Decisions / letters / protocols of public notaries

RTF 193.63 KB 08.02.2019 08.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 08.02.2019 08.02.2019 1

State Revenue Service decisions/letters/statements

DOC 92 KB 05.02.2019 05.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.47 KB 05.02.2019 05.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 11.07.2018 11.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.58 KB 05.07.2018 05.07.2018 1

Decisions / letters / protocols of public notaries

RTF 197.66 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 28.05.2018 28.05.2018 2

Application

TIF 601.3 KB 25.05.2018 23.05.2018 8

Protocols/decisions of a company/organisation

TIF 156.44 KB 25.05.2018 23.05.2018 3

Decisions / letters / protocols of public notaries

RTF 184.8 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.47 KB 11.04.2017 11.04.2017 2

Application

TIF 247.33 KB 06.04.2017 03.04.2017 6

Application

TIF 84.07 KB 06.04.2017 03.04.2017 4

Protocols/decisions of a company/organisation

TIF 56.54 KB 06.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

TIF 69.04 KB 26.06.2023 29.06.2015 2

Application

TIF 70.65 KB 26.06.2023 05.06.2015 2

Protocols/decisions of a company/organisation

TIF 257.28 KB 26.06.2023 05.06.2015 6

Protocols/decisions of a company/organisation

TIF 36.22 KB 26.06.2023 03.11.2010 1

Protocols/decisions of a company/organisation

TIF 42.48 KB 26.06.2023 06.05.2010 1

Protocols/decisions of a company/organisation

TIF 37.38 KB 26.06.2023 27.04.2009 1

Protocols/decisions of a company/organisation

TIF 38.77 KB 26.06.2023 14.11.2008 1

Protocols/decisions of a company/organisation

TIF 37.38 KB 26.06.2023 22.04.2008 1

Protocols/decisions of a company/organisation

TIF 58.02 KB 26.06.2023 20.01.2006 3

Protocols/decisions of a company/organisation

TIF 86.7 KB 26.06.2023 09.08.2004 3

Decisions / letters / protocols of public notaries

TIF 47.67 KB 26.06.2023 13.04.2004 1

Application

TIF 178.36 KB 26.06.2023 05.04.2004 7

Protocols/decisions of a company/organisation

TIF 86.81 KB 26.06.2023 31.03.2004 3

Decisions / letters / protocols of public notaries

TIF 47.39 KB 26.06.2023 23.11.2001 1

Application

TIF 142.4 KB 26.06.2023 14.11.2001 4

Protocols/decisions of a company/organisation

TIF 73.34 KB 26.06.2023 09.11.2001 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