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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Smeralda Floro" |
| Registration number, date | 40203347066, 20.09.2021 |
| VAT number | LV40203347066 from 16.02.2022 Europe VAT register |
| Register, date | Commercial Register, 20.09.2021 |
| Legal address | Mednieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | -0.63 | -0.54 | 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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2021 | Denmark | Denmark |
|
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 | 28.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
EE Latvia ApSReg. no. 42362301
|
100 % | 100 | € 28 | € 2 800 | Denmark | 20.09.2021 | 20.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.10.2021 |
Right to represent individually |
Natural person
(from 04.10.2021 )
|
Historical addresses
| Rīga, Pils iela 11 | Until 11.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 20.09.2021 - 31.12.2022 | 04.06.2023 | PDF (80.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
366.65 KB | 02.05.2022 | 26.04.2022 | 5 | |
Articles of Association |
TIF | 30.85 KB | 17.09.2021 | 03.09.2021 | 1 |
Memorandum of Association |
TIF | 173.92 KB | 17.09.2021 | 03.09.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
131.42 KB | 09.08.2021 | 02.06.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 190.24 KB | 09.08.2021 | 02.06.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
131.42 KB | 09.08.2021 | 02.06.2021 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
521.86 KB | 01.03.2024 | 01.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
521.73 KB | 01.03.2024 | 01.03.2024 | 1 | |
Application |
311.35 KB | 01.03.2024 | 28.02.2024 | 1 | |
Power of attorney, act of empowerment |
185.64 KB | 01.03.2024 | 27.02.2024 | 1 | |
Statement regarding the beneficial owners |
270.29 KB | 01.03.2024 | 27.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 46.86 KB | 02.05.2022 | 02.05.2022 | 3 |
Application |
DOCX | 46.86 KB | 02.05.2022 | 02.05.2022 | 3 |
Power of attorney, act of empowerment |
313.12 KB | 02.05.2022 | 29.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.39 KB | 28.04.2022 | 28.04.2022 | 2 |
Protocols/decisions of a company/organisation |
361.87 KB | 02.05.2022 | 26.04.2022 | 3 | |
Application |
567.23 KB | 25.04.2022 | 22.04.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 04.10.2021 | 04.10.2021 | 1 |
Application |
290.24 KB | 30.09.2021 | 29.09.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
41.98 KB | 20.09.2021 | 20.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
39.71 KB | 20.09.2021 | 20.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
39.64 KB | 20.09.2021 | 20.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
42.08 KB | 20.09.2021 | 20.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 20.09.2021 | 20.09.2021 | 2 |
Copy of the personal identification document |
818.41 KB | 25.04.2022 | 03.09.2021 | 5 | |
Copy of the personal identification document |
818.41 KB | 25.04.2022 | 03.09.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 324.15 KB | 09.08.2021 | 02.06.2021 | 9 |
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