SMILŠU PULKSTENIS, SIA
Limited Liability Company, Small company
Place in branch
113 by turnover
98 by profit
52 by paid taxes
47 by employees
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 | Sabiedrība ar ierobežotu atbildību "SMILŠU PULKSTENIS" |
| Registration number, date | 40003395769, 28.05.1998 |
| VAT number | LV40003395769 from 06.05.1999 Europe VAT register |
| Register, date | Commercial Register, 25.08.2004 |
| Legal address | Tirgoņu iela 17 – 1E, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 301 770 EUR, registered payment 22.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SMILŠU PULKSTENIS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (05.01.2022)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 08.05.2024 | 27 570.22 | 0.00 | 0.00 | 4 133.11 | 08.05.2024 |
| 12.04.2024 | 25 638.60 | 0.00 | 0.00 | 4 644.80 | 12.04.2024 |
| 07.03.2024 | 28 970.93 | 0.00 | 0.00 | 5 161.61 | 07.03.2024 |
| 14.02.2024 | 18 650.17 | 0.00 | 0.00 | 5 677.43 | 14.02.2024 |
| 15.01.2024 | 5 191.82 | 0.00 | 0.00 | 5 632.61 | 15.01.2024 |
| 18.12.2023 | 5 703.89 | 0.00 | 0.00 | 6 144.68 | 18.12.2023 |
| 15.11.2023 | 6 215.96 | 0.00 | 0.00 | 6 656.75 | 15.11.2023 |
| 09.10.2023 | 6 741.16 | 0.00 | 0.00 | 7 182.68 | 09.10.2023 |
| 11.09.2023 | 7 276.47 | 0.00 | 0.00 | 7 717.26 | 11.09.2023 |
| 07.08.2023 | 7 752.17 | 0.00 | 0.00 | 8 192.96 | 07.08.2023 |
| 11.07.2023 | 8 323.76 | 0.00 | 0.00 | 8 707.33 | 11.07.2023 |
| 20.06.2023 | 8 776.33 | 0.00 | 0.00 | 9 217.12 | 20.06.2023 |
| 07.11.2020 | 6 547.53 | 0.00 | 0.00 | 6 996.69 | 09.11.2020 15:05 |
| 07.10.2020 | 13 500.55 | 0.00 | 0.00 | 13 993.37 | 15.10.2020 14:44 |
| 07.09.2020 | 35 277.68 | 0.00 | 0.00 | 20 990.05 | 16.09.2020 16:17 |
| 07.08.2020 | 27 271.40 | 0.00 | 0.00 | 27 986.73 | 11.08.2020 16:07 |
| 07.07.2020 | 41 929.31 | 0.00 | 0.00 | 34 983.41 | 09.07.2020 10:30 |
| 07.06.2020 | 51 722.62 | 0.00 | 0.00 | 41 980.09 | 16.06.2020 10:47 |
| 07.05.2020 | 49 661.44 | 0.00 | 0.00 | 48 976.77 | 13.05.2020 15:53 |
| 07.04.2020 | 102 577.91 | 0.00 | 0.00 | 55 973.45 | 14.04.2020 09:58 |
| 07.03.2020 | 90 916.52 | 0.00 | 0.00 | 62 970.13 | 09.03.2020 13:15 |
| 07.02.2020 | 107 793.05 | 0.00 | 0.00 | 69 966.81 | 18.02.2020 16:58 |
| 07.01.2020 | 77 492.57 | 0.00 | 0.00 | 76 963.49 | 16.01.2020 11:18 |
| 07.12.2019 | 83 805.32 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 85 226.34 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 83 910.83 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 52 108.50 | 0.00 | 0.00 | 39 004.95 | 11.09.2019 10:51 |
| 07.08.2019 | 60 859.43 | 0.00 | 0.00 | 48 213.14 | 16.08.2019 11:34 |
| 07.07.2019 | 112 236.73 | 0.00 | 0.00 | 77 055.17 | 12.07.2019 15:10 |
| 07.06.2019 | 93 646.02 | 0.00 | 0.00 | 79 909.05 | 17.06.2019 14:41 |
| 07.05.2019 | 120 300.72 | 0.00 | 0.00 | 82 762.93 | 10.05.2019 15:30 |
| 07.04.2019 | 124 177.38 | 0.00 | 0.00 | 85 616.81 | 12.04.2019 10:28 |
| 07.10.2018 | 106 157.67 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 72 303.40 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 106 825.11 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 74 893.47 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 61 398.75 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 44 117.60 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 54 021.77 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 78 562.89 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 75 949.64 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 51 785.11 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 53 358.63 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 59 663.82 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 26 900.01 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 11 518.22 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 20 057.97 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 36 981.24 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 55 705.78 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 367.35 | 285.1 | 31.01 |
| Personal income tax (thousands, €) | 72.82 | 65.97 | 6.5 |
| Statutory social insurance contributions (thousands, €) | 149.34 | 139.37 | 20.07 |
| Average employees count | 39 | 32 | 50 |
| Received COVID-19 downtime support | 05.01.2022, 3 796.30 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.05.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.07.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.07.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
ZILAIS PUTNS, Sabiedrība ar ierobežotu atbildībuReg. no. 40003018409
|
99.56 % | 129 609 | € 10 | € 1 296 090 | Latvia | 15.12.2014 | 22.12.2014 |
Natural person |
0.44 % | 568 | € 10 | € 5 680 | Latvia | 15.12.2014 | 22.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalnciema iela 21-3 | Until 14.09.1998 | 26 years ago |
|---|---|---|
| Rīga, Kaļķu iela 7 | Until 13.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums SP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SP GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SP Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin Smilsu pulkstenis 2019 | |||||
| SP GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums Smilsu pulkstenis 2018 | |||||
| SP Vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Smilsu pulkstenis 2017 | |||||
| Vadibas zinojums SP GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Smilsu Pulkstenis 2016 | |||||
| Vadibas zinojums SP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SP Vadibas zinojums 2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SP 2014 EDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SP 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (780.41 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (722.4 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (875.43 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (421.64 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (663.43 KB) | ||
2004 |
Annual report | 25.06.2009 | TIF (851.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 217.44 KB | 23.08.2022 | 15.12.2014 | 7 |
Shareholders’ register |
TIF | 53.4 KB | 23.08.2022 | 15.12.2014 | 2 |
Shareholders’ register |
TIF | 29.36 KB | 30.11.2015 | 11.12.2009 | 1 |
Memorandum of Association |
TIF | 12.59 KB | 16.09.2022 | 25.05.1998 | 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 | 62.27 KB | 26.07.2022 | 26.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.87 KB | 25.07.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
TIF | 140.94 KB | 12.01.2021 | 07.01.2021 | 3 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 12.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 12.12.2019 | 12.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.04 KB | 10.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.87 KB | 10.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.6 KB | 10.12.2019 | 09.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.43 KB | 10.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.89 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 03.05.2019 | 03.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 139.81 KB | 29.04.2019 | 29.04.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 136.88 KB | 29.04.2019 | 29.04.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 141.17 KB | 29.04.2019 | 29.04.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 27.95 KB | 29.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 05.11.2018 | 05.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.4 KB | 31.10.2018 | 31.10.2018 | 1 |
Appraisal reports |
TIF | 50.71 KB | 01.02.2021 | 19.12.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.42 KB | 01.02.2021 | 15.12.2014 | 1 |
Opinion |
TIF | 53.45 KB | 01.02.2021 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.04 KB | 16.09.2022 | 28.05.1998 | 1 |
Sample report |
TIF | 24.1 KB | 16.09.2022 | 26.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 01.02.2021 | 26.05.1998 | 1 |
Copy of the personal identification document |
TIF | 55.32 KB | 16.09.2022 | 21.03.1994 | 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