SMARTMOLS, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 08.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMARTMOLS" |
| Registration number, date | 40203197277, 25.02.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2019 |
| Legal address | Cialkovska iela 10 – 46, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2.75 | 9.35 | 5.09 |
| Personal income tax (thousands, €) | 1 | 3.64 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 5.66 | 3.10 |
| Average employees count | 4 | 9 | 11 |
| Received COVID-19 downtime support | 27.04.2021, 4 387.09 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
Historical addresses
| Daugavpils, Mendeļejeva iela 8 | Until 04.07.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (413.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (416.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 25.02.2019 - 31.12.2019 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 83.53 KB | 04.07.2023 | 29.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 85.21 KB | 04.07.2023 | 29.06.2023 | 1 |
Shareholders’ register |
EDOC | 85.21 KB | 04.07.2023 | 29.06.2023 | 1 |
Shareholders’ register |
EDOC | 74.98 KB | 04.07.2023 | 29.06.2023 | 1 |
Shareholders’ register |
TIF | 78.87 KB | 27.07.2020 | 23.07.2020 | 3 |
Articles of Association |
TIF | 15.1 KB | 22.02.2019 | 20.02.2019 | 1 |
Memorandum of association |
TIF | 66.84 KB | 22.02.2019 | 20.02.2019 | 2 |
Shareholders’ register |
TIF | 95.73 KB | 22.02.2019 | 20.02.2019 | 4 |
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 |
378.13 KB | 16.02.2024 | 16.02.2024 | 1 | |
Application |
EDOC | 217 KB | 04.07.2023 | 29.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 83.8 KB | 04.07.2023 | 29.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 186.48 KB | 04.07.2023 | 29.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 71.97 KB | 04.07.2023 | 29.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 86.59 KB | 04.07.2023 | 29.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.73 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
TIF | 383.17 KB | 27.07.2020 | 23.07.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 96.74 KB | 27.07.2020 | 23.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 313.62 KB | 25.02.2019 | 20.02.2019 | 10 |
Announcement regarding the legal address |
TIF | 13.13 KB | 22.02.2019 | 20.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 22.02.2019 | 20.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 16.35 KB | 22.02.2019 | 20.02.2019 | 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