SMARTWIN, 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 | Liquidation proceeding, 10.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMARTWIN" |
| Registration number, date | 40103383982, 22.02.2011 |
| VAT number | None (excluded 05.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.02.2011 |
| Legal address | "Vecā skola" – 1, Ārlavas pag., Talsu nov., LV-3260 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.10.2018)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 11.04.2024, taxpayer SMARTWIN, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.03.2024 | 660.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 560.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 560.00 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 560.00 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 559.27 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 558.40 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 557.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 556.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 554.69 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 553.82 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 553.01 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 551.94 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 551.10 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 550.23 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 549.48 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 546.96 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 545.28 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 543.30 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 541.92 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 540.42 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 539.58 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 537.78 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 536.04 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 534.12 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 481.27 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 346.88 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 343.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 278.38 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 275.27 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 272.27 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 269.18 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 266.18 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 263.07 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 259.98 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 256.98 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 204.07 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 201.82 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 199.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.40 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.50 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 192.75 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 190.50 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 188.18 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 185.93 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 183.60 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 181.28 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 179.03 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.67 | 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 |
Metāla durvju un logu ražošana (25.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.10.2018 |
* 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 |
90 % | 1 800 | LVL 1 | LVL 1 800 | 22.02.2011 | 22.02.2011 | |
Natural person |
10 % | 200 | LVL 1 | LVL 200 | 22.02.2011 | 22.02.2011 |
Historical addresses
| Ķeguma nov., Ķegums, Celtnieku iela 1J | Until 15.04.2014 | 12 years ago |
|---|---|---|
| Talsu nov., Ārlavas pag., "Vecā Skola" - 1 | Until 15.09.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SMW vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SMW vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SMW vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SMW vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SMW vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SMW vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SMW vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 22.02.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.08 KB | 25.02.2011 | 19.01.2011 | 1 |
Memorandum of association |
TIF | 104.67 KB | 25.02.2011 | 19.01.2011 | 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 |
EDOC | 70.2 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 108.69 KB | 27.09.2018 | 25.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 09.10.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.56 KB | 25.04.2014 | 15.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.95 KB | 25.04.2014 | 25.03.2014 | 1 |
Application |
TIF | 136.23 KB | 25.04.2014 | 25.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 21.46 KB | 25.04.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.67 KB | 06.06.2012 | 25.05.2012 | 2 |
Application |
TIF | 536.41 KB | 06.06.2012 | 10.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 156.28 KB | 06.06.2012 | 30.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 115.51 KB | 25.02.2011 | 22.02.2011 | 2 |
Registration certificates |
TIF | 130.57 KB | 25.02.2011 | 22.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 96.73 KB | 25.02.2011 | 21.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 35.91 KB | 25.02.2011 | 19.01.2011 | 1 |
Application |
TIF | 767.17 KB | 25.02.2011 | 19.01.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.67 KB | 25.02.2011 | 19.01.2011 | 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