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SMARAGDA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SMARAGDA" |
| Registration number, date | 42102014688, 17.01.1994 |
| VAT number | LV42102014688 from 18.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | "Dzintarnieki", Klampju ciems, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.54 | 3.35 | 3.34 |
| Personal income tax (thousands, €) | 1.25 | 0.41 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 3.91 | 2.75 | 2.62 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
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 |
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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 % | 2 840 | € 1 | € 2 840 | 09.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
"Smaragda", SIA
"Ievas", Jūrmalciems, Nīcas pagasts, Dienvidkurzemes nov., LV-3473 Check address owners
Pārtikas tirdzniecība
Historical company names
| D.Bērtiņas individuālais uzņēmums firma "KĀPAINE" | Until 02.07.2001 | 25 years ago |
|---|
Historical addresses
| Liepājas rajons, Nīcas pagasts, "Kapaiņi" | Until 02.07.2001 | 25 years ago |
|---|---|---|
| Liepājas rajons, Nīcas pagasts, "Dzintarnieki" | Until 03.07.2009 | 17 years ago |
| Nīcas nov., Nīcas pag., "Dzintarnieki" | Until 04.12.2015 | 11 years ago |
| Nīcas nov., Nīcas pag., Klampju ciems, "Dzintarnieki" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad. zin. Smaragda | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zi ojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZIN. Smaragda | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zin smar. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin smragda | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad. zin. Smaragda | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad. zin. smaragda | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.10.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin. smar. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Smaragda vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Smaragda vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Smaragda vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smaragda vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smaragda vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smaragda vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smaragda vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (316.26 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (517.78 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (493.88 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (962.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.53 KB | 27.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 14.12 KB | 27.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 44.66 KB | 27.06.2016 | 09.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 27.06.2016 | 27.06.2016 | 1 |
Application |
TIF | 134.84 KB | 27.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 27.06.2016 | 09.06.2016 | 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