SMILŠU KALNS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMILŠU KALNS"
Registration number, date 40103594672, 09.10.2012
VAT number LV40103594672 from 26.10.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.10.2012
Legal address Priežu iela 2, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners
Fixed capital 2 845 EUR, registered payment 21.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
08.12.2025 3 419.04 0.00 0.00 0.00 08.12.2025
11.11.2025 2 855.65 0.00 0.00 0.00 11.11.2025
07.10.2025 2 739.38 0.00 0.00 0.00 07.10.2025
09.09.2025 1 783.61 0.00 0.00 0.00 09.09.2025
11.08.2025 1 293.46 0.00 0.00 0.00 11.08.2025
07.07.2025 1 081.70 0.00 0.00 0.00 07.07.2025
09.06.2025 589.40 0.00 0.00 0.00 09.06.2025
13.05.2025 2 890.21 0.00 0.00 0.00 13.05.2025
07.04.2025 2 589.20 0.00 0.00 0.00 07.04.2025
10.03.2025 2 307.69 0.00 0.00 0.00 10.03.2025
10.02.2025 4 209.35 0.00 0.00 0.00 10.02.2025
20.01.2025 3 552.13 0.00 0.00 0.00 20.01.2025
16.12.2024 2 872.60 0.00 0.00 0.00 16.12.2024
12.11.2024 2 525.73 0.00 0.00 0.00 12.11.2024
07.10.2024 4 561.22 0.00 0.00 0.00 07.10.2024
09.09.2024 6 004.28 0.00 0.00 0.00 09.09.2024
12.08.2024 3 516.58 0.00 0.00 0.00 12.08.2024
08.07.2024 6 735.98 0.00 0.00 0.00 08.07.2024
12.06.2024 4 402.14 0.00 0.00 0.00 12.06.2024
08.05.2024 6 726.06 0.00 0.00 0.00 08.05.2024
12.04.2024 5 699.20 0.00 0.00 0.00 12.04.2024
13.03.2024 5 008.19 0.00 0.00 0.00 13.03.2024
14.02.2024 4 808.48 0.00 0.00 0.00 14.02.2024
15.01.2024 4 384.10 0.00 0.00 0.00 15.01.2024
18.12.2023 3 971.12 0.00 0.00 0.00 18.12.2023
15.11.2023 10 073.03 0.00 0.00 0.00 15.11.2023
13.10.2023 10 303.95 0.00 0.00 0.00 13.10.2023
11.09.2023 7 669.05 0.00 0.00 0.00 11.09.2023
07.08.2023 9 465.89 0.00 0.00 0.00 07.08.2023
13.06.2023 9 646.94 0.00 0.00 0.00 13.06.2023
09.05.2023 8 421.56 0.00 0.00 0.00 09.05.2023
12.04.2023 11 416.79 0.00 0.00 0.00 12.04.2023
07.03.2023 14 113.25 0.00 0.00 0.00 07.03.2023
07.02.2023 15 323.40 0.00 0.00 0.00 07.02.2023
09.01.2023 14 253.83 0.00 0.00 0.00 09.01.2023
19.12.2022 15 146.17 0.00 0.00 0.00 19.12.2022
07.11.2022 16 819.12 0.00 0.00 0.00 07.11.2022
10.10.2022 14 867.30 0.00 0.00 0.00 10.10.2022
07.09.2022 16 153.57 0.00 0.00 0.00 07.09.2022
15.08.2022 9 451.41 0.00 0.00 0.00 15.08.2022
21.07.2022 3 568.72 0.00 0.00 0.00 21.07.2022
07.07.2022 8 512.52 0.00 0.00 0.00 07.07.2022
07.06.2022 7 948.47 0.00 0.00 0.00 07.06.2022
09.05.2022 8 684.85 0.00 0.00 0.00 09.05.2022
07.04.2022 12 543.12 0.00 0.00 0.00 07.04.2022
18.03.2022 15 298.28 0.00 0.00 0.00 18.03.2022
07.12.2020 7 998.09 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 7 564.83 0.00 0.00 0.00 09.11.2020 15:05
07.07.2020 339.83 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 827.07 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 1 898.03 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 876.62 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 018.21 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 717.09 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 164.62 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 301.41 0.00 0.00 0.00 14.11.2019 16:30
07.07.2019 1 940.57 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 701.91 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 127.63 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 771.76 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 324.88 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 325.58 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 336.01 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 775.62 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 484.83 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 718.40 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 298.45 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 982.10 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 582.78 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 333.51 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 362.30 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 634.21 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 027.34 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 499.47 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 246.02 0.00 0.00 0.00 02.02.2018 13:10

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 21.76 40.45 28.90
Personal income tax (thousands, €) 0.49 0.12 0.43
Statutory social insurance contributions (thousands, €) 6.07 5.42 5.50
Average employees count 2 2 2

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
Field from SRS
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2025
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 24.01.2025 30.01.2025

Apply information changes

"Smilšu kalns", SIA

"Lejasjaunzemi", Ciemupe, Ogresgala pagasts, Ogres nov., LV-5001 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

Historical addresses

Ogres nov., Ogresgala pag., Ciemupe, "Lejasjaunzemi" Until 21.10.2025 2 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (82.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (82.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (81.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (82.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (81.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (81.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (80.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (106.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

Annual report 09.10.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.23 KB 30.01.2025 24.01.2025 1

Amendments to the Articles of Association

TIF 10.97 KB 04.07.2016 16.06.2016 1

Articles of Association

TIF 14.07 KB 04.07.2016 16.06.2016 1

Shareholders’ register

TIF 55.49 KB 04.07.2016 16.06.2016 2

Amendments to the Articles of Association

TIF 7.26 KB 15.10.2012 10.10.2012 1

Articles of Association

TIF 12.08 KB 15.10.2012 10.10.2012 1

Regulations for the increase/reduction of the equity

TIF 13.95 KB 15.10.2012 10.10.2012 1

Shareholders’ register

TIF 9.7 KB 15.10.2012 10.10.2012 1

Articles of Association

TIF 12.44 KB 11.10.2012 25.09.2012 1

Memorandum of Association

TIF 21.5 KB 11.10.2012 25.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.38 KB 21.10.2025 16.10.2025 1

Application

EDOC 70.93 KB 30.01.2025 27.01.2025 3

Protocols/decisions of a company/organisation

EDOC 55.02 KB 30.01.2025 24.01.2025 1

Decisions / letters / protocols of public notaries

TIF 79.8 KB 04.07.2016 21.06.2016 2

Application

TIF 199.26 KB 04.07.2016 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 10.78 KB 04.07.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 34.74 KB 15.10.2012 15.10.2012 2

Application

TIF 64.57 KB 15.10.2012 10.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.33 KB 15.10.2012 10.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 7.74 KB 15.10.2012 10.10.2012 1

Protocols/decisions of a company/organisation

TIF 10.25 KB 15.10.2012 10.10.2012 1

Decisions / letters / protocols of public notaries

TIF 38.83 KB 11.10.2012 09.10.2012 2

Registration certificates

TIF 65.06 KB 11.10.2012 09.10.2012 1

Announcement regarding the legal address

TIF 8.79 KB 11.10.2012 25.09.2012 1

Application

TIF 82.77 KB 11.10.2012 25.09.2012 3

Confirmation or consent to legal address

TIF 11.11 KB 11.10.2012 25.09.2012 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