Smeceres muižas krogs, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Smeceres muižas krogs SIA
Registration number, date 40203645284, 30.04.2025
VAT number LV40203645284 from 21.05.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.04.2025
Legal address "Smeceres krogs", Mārcienas pag., Madonas nov., LV-4852 Check address owners
Fixed capital 52 800 EUR, registered payment 04.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.04.2025
* 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

Sabiedrība ar ierobežotu atbildību "BT power"

Reg. no. 44103087314
Limbažu nov., Alojas pag., "Gaugeri"

100 % 52 800 € 1 € 52 800 Latvia 28.11.2025 04.12.2025

Procures

Period Rights Person

From 08.08.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 08.08.2025 )

Apply information changes

"Smeceres muižas krogs", SIA

"Smeceres krogs", Mārcienas pagasts, Madonas nov., LV-4852 Check address owners

Ēdināšanas uzņēmumi

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 21.55 KB 04.12.2025 01.12.2025 1

Articles of Association

EDOC 24.57 KB 04.12.2025 28.11.2025 1

Shareholders’ register

EDOC 23.72 KB 04.12.2025 28.11.2025 1

Amendments to the Articles of Association

EDOC 21.37 KB 04.12.2025 01.06.2025 1

Shareholders’ register

EDOC 125.24 KB 30.04.2025 30.04.2025 1

Articles of Association

EDOC 123.15 KB 30.04.2025 23.04.2025 1

Memorandum of Association

EDOC 133.38 KB 30.04.2025 15.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.56 KB 04.12.2025 01.12.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 397.11 KB 04.12.2025 27.11.2025 1

Application

EDOC 50.26 KB 08.08.2025 08.08.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 397.17 KB 04.12.2025 04.08.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 32.17 KB 04.12.2025 07.07.2025 1

Protocols/decisions of a company/organisation

EDOC 26.8 KB 04.12.2025 01.06.2025 2

Application

EDOC 247.9 KB 30.04.2025 23.04.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 177.95 KB 30.04.2025 16.04.2025 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