SMILDZIŅAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMILDZIŅAS"
Registration number, date 53603037271, 11.09.2008
VAT number LV53603037271 from 30.12.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.09.2008
Legal address Mežāžu iela 6 – 17, Uzvara, Gailīšu pag., Bauskas nov., LV-3931 Check address owners
Fixed capital 2 840 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 09.11.2022, taxpayer SMILDZIŅAS, 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
18.10.2022 404.39 0.00 0.00 0.00 18.10.2022
07.04.2020 446.65 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 467.92 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 475.47 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 388.51 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 460.87 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 258.96 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 474.77 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 385.94 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 535.17 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 332.45 0.00 0.00 0.00 17.06.2019 14:41
07.02.2019 2 094.60 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 577.60 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 490.57 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 277.30 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 357.77 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 127.13 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 996.24 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 254.12 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 184.73 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 962.46 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 304.45 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 150.40 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 549.19 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 437.29 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 378.91 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 322.35 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 429.53 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 370.83 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 293.18 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 161.41 0.00 0.00 0.00 01.01.1970 03:00

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, €) 2.72 0.76 0.44
Personal income tax (thousands, €) 1.02 0.79 0.20
Statutory social insurance contributions (thousands, €) 1.76 1.78 1.88
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Dārzeņu audzēšana (01.13)
CSP industry
Redakcija NACE 2.1
Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   05.10.2011

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2011
* 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

60 % 12 € 142 € 1 704 25.06.2015 02.07.2015

Natural person

40 % 8 € 142 € 1 136 25.06.2015 02.07.2015

Historical addresses

Bauskas rajons, Gailīšu pagasts, Uzvara, Mežāžu iela 6-17 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (106.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (80.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (82.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.08.2022  PDF (252.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (258.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (268.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (139.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (82.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (172.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ - Copy PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
l PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

Annual report 17.04.2012  TIF (532.29 KB)

2010

Annual report 11.03.2011  TIF (312.37 KB)

2009

Annual report 14.04.2010  TIF (826.6 KB)

2008

Annual report 02.03.2009  TIF (750.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.29 KB 03.07.2015 25.06.2015 1

Articles of Association

TIF 22.64 KB 03.07.2015 25.06.2015 1

Shareholders’ register

TIF 362.29 KB 03.07.2015 25.06.2015 2

Amendments to the Articles of Association

TIF 8.6 KB 05.10.2011 28.09.2011 1

Articles of Association

TIF 18.79 KB 05.10.2011 28.09.2011 1

Amendments to the Articles of Association

TIF 6.88 KB 23.03.2011 14.03.2011 1

Articles of Association

TIF 24.03 KB 23.03.2011 14.03.2011 1

Shareholders’ register

TIF 15.8 KB 23.03.2011 14.03.2011 1

Articles of Association

TIF 20.49 KB 12.09.2008 09.09.2008 1

Memorandum of association

TIF 45.64 KB 12.09.2008 09.09.2008 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 82.41 KB 03.07.2015 02.07.2015 2

Application

TIF 528.24 KB 03.07.2015 25.06.2015 4

Protocols/decisions of a company/organisation

TIF 44.41 KB 03.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 39.68 KB 05.10.2011 05.10.2011 2

Application

TIF 173.94 KB 05.10.2011 03.10.2011 6

Protocols/decisions of a company/organisation

TIF 26.13 KB 05.10.2011 28.09.2011 1

Decisions / letters / protocols of public notaries

TIF 34.79 KB 23.03.2011 23.03.2011 1

Protocols/decisions of a company/organisation

TIF 25.01 KB 23.03.2011 14.03.2011 1

Application

TIF 105.1 KB 23.03.2011 21.02.2011 3

Decisions / letters / protocols of public notaries

TIF 43.14 KB 12.09.2008 11.09.2008 2

Registration certificates

TIF 33.96 KB 12.09.2008 11.09.2008 1

Announcement regarding the legal address

TIF 6.31 KB 12.09.2008 09.09.2008 1

Application

TIF 160.74 KB 12.09.2008 09.09.2008 5

Bank statements or other document regarding the payment of the equity

TIF 14.3 KB 12.09.2008 09.09.2008 1

Power of attorney, act of empowerment

TIF 10.44 KB 12.09.2008 09.09.2008 1

Receipts on the publication and state fees

TIF 34.4 KB 12.09.2008 09.09.2008 2
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