SMILGAS IG, SIA
Limited Liability 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 | Removed from the register, 15.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMILGAS IG" |
| Registration number, date | 40103240997, 29.07.2009 |
| VAT number | None (excluded 04.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.07.2009 |
| Legal address | Skolas iela 27A – 65, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 840 EUR , registered 07.01.2016 (registered payment 07.01.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 6.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical addresses
| Rīga, Bauskas iela 16C | Until 30.06.2017 | 9 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Smilgu iela 37 | Until 11.03.2011 | 15 years ago |
| Ādažu nov., Kadaga, "Upmalas 100" | Until 04.02.2016 | 10 years ago |
| Rīga, Valentīna iela 16 | Until 17.06.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas smilgas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Smilgas2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smilgas vadibas zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj Smilgas2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Smilgas 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | HTML (89.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 13.03.2018 | 22.02.2018 | 3 | |
Shareholders’ register |
1.42 MB | 13.03.2018 | 22.02.2018 | 3 | |
Shareholders’ register |
TIF | 71.5 KB | 11.01.2016 | 06.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 27.16 KB | 11.01.2016 | 05.01.2016 | 1 |
Articles of Association |
TIF | 64.61 KB | 11.01.2016 | 05.01.2016 | 2 |
Shareholders’ register |
TIF | 57.65 KB | 11.01.2016 | 05.01.2016 | 2 |
Shareholders’ register |
TIF | 14.16 KB | 14.03.2011 | 21.02.2011 | 1 |
Articles of Association |
TIF | 118.54 KB | 18.09.2009 | 24.07.2009 | 4 |
Memorandum of Association |
TIF | 35.35 KB | 18.09.2009 | 24.07.2009 | 1 |
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 | 103.93 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.29 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.09 KB | 05.02.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.71 KB | 05.02.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.72 KB | 05.02.2020 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 07.05.2018 | 07.05.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 76.4 KB | 03.05.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.68 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.56 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
DOCX | 30.72 KB | 13.03.2018 | 28.02.2018 | 2 |
Application |
EDOC | 45.78 KB | 13.03.2018 | 28.02.2018 | 2 |
Application |
DOCX | 30.72 KB | 13.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.97 KB | 13.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 34.89 KB | 13.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 34.89 KB | 13.03.2018 | 28.02.2018 | 2 |
Shareholders’ register |
EDOC | 1.38 MB | 13.03.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 30.06.2017 | 30.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 8.95 KB | 03.07.2017 | 20.06.2017 | 1 |
Application |
6.49 MB | 30.06.2017 | 20.06.2017 | 24 | |
Application |
EDOC | 6.23 MB | 30.06.2017 | 20.06.2017 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 21.06.2016 | 17.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.83 KB | 21.06.2016 | 13.06.2016 | 1 |
Application |
TIF | 161.88 KB | 21.06.2016 | 13.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.75 KB | 21.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 21.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 08.02.2016 | 04.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.16 KB | 08.02.2016 | 29.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 08.02.2016 | 20.01.2016 | 1 |
Application |
TIF | 233.08 KB | 08.02.2016 | 20.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 214.96 KB | 11.01.2016 | 07.01.2016 | 2 |
Application |
TIF | 240.06 KB | 11.01.2016 | 06.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.5 KB | 11.01.2016 | 05.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.65 KB | 11.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 14.03.2011 | 11.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.25 KB | 14.03.2011 | 22.02.2011 | 2 |
Application |
TIF | 564.26 KB | 14.03.2011 | 21.02.2011 | 13 |
Protocols/decisions of a company/organisation |
TIF | 18.28 KB | 14.03.2011 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 29.07.2010 | 27.07.2010 | 2 |
Application |
TIF | 91 KB | 29.07.2010 | 23.07.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.19 KB | 29.07.2010 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.72 KB | 18.09.2009 | 29.07.2009 | 2 |
Registration certificates |
TIF | 62.58 KB | 18.09.2009 | 29.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.83 KB | 18.09.2009 | 27.07.2009 | 1 |
Application |
TIF | 357.72 KB | 18.09.2009 | 27.07.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 18.09.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.26 KB | 18.09.2009 | 27.07.2009 | 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