SMILTENE IMPEX, SIA
Limited Liability Company, Average 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SMILTENE IMPEX" |
| Registration number, date | 50003223121, 20.10.1994 |
| VAT number | LV50003223121 from 12.10.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | "Silvas Kokzāģētava", Launkalnes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 4 000 000 EUR, registered payment 24.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SMILTENE IMPEX, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 579.20 | 548.95 | 414.26 |
| Personal income tax (thousands, €) | 301.28 | 333.49 | 280.42 |
| Statutory social insurance contributions (thousands, €) | 652.48 | 641.59 | 558.83 |
| Average employees count | 85 | 86 | 78 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 27.05.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
BALTIKA Holzindustrie GmbHReg. no. HRB 3244
|
100 % | 40 000 | € 100 | € 4 000 000 | Germany | 01.11.2025 | 19.12.2025 |
Rāda 1–1 no 1 ierakstiem
Contacts in cooperation with
Apply information changes
"Smiltene Impex", SIA
"Silvas Kokzāģētava", Launkalnes pagasts, Smiltenes nov., LV-4729 Check address owners
Kokapstrāde
Historical addresses
| Valkas rajons, Launkalnes pagasts, Silva, 18 | Until 19.07.2001 | 25 years ago |
|---|---|---|
| Valkas rajons, Launkalnes pagasts, "Silvas kokzāģētava" | Until 03.07.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Consolidated financial statement | 01.01.2025 - 31.12.2025 | 30.06.2026 | ZIP | |
| Annual report 2025 | |||||
| Konsolid tais vad bas zi ojums | |||||
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 21.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Smiltene Impex Revidenta zi ojums 2025 | |||||
| Vad bas zi ojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar gu revidentu zi ojums LV 2024 | |||||
| SMI vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Smiltene Impex Revidentu zinojums 2023 LV | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums LOW | |||||
| Vad bas zi ojums LOW | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SMI REVIDENTU ZINOJUMS 2020 LOW | |||||
| SMI VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums SMI | |||||
| Vad bas zi ojums SMI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums SMI 2017 | |||||
| Vad bas zi ojums SMI 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Smiltene Impex vad bas zi ojums | |||||
| Smiltene Impex neatkar gu revidentu zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SMI vadibas zinojums par 2015 gadu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad SMI2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad smi | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (866.58 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (870.25 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (523.21 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (541.27 KB) | ||
2005 |
Annual report | 02.01.2012 | TIF (567.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.44 KB | 31.08.2026 | 13.08.2026 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.9 KB | 01.07.2026 | 30.06.2026 | 5 |
Articles of Association |
TIF | 1.29 MB | 14.05.2026 | 21.04.2026 | 23 |
Shareholders’ register |
TIF | 219.43 KB | 02.12.2025 | 01.11.2025 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.03 KB | 02.12.2025 | 13.10.2025 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.03 KB | 13.10.2025 | 13.10.2025 | 5 |
Amendments to the Articles of Association |
EDOC | 23.23 KB | 24.07.2017 | 19.07.2017 | 1 |
Articles of Association |
EDOC | 70.84 KB | 24.07.2017 | 19.07.2017 | 17 |
Regulations for the increase/reduction of the equity |
EDOC | 26.76 KB | 24.07.2017 | 19.07.2017 | 1 |
Shareholders’ register |
EDOC | 23.06 KB | 24.07.2017 | 19.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.87 KB | 31.08.2026 | 13.08.2026 | 2 |
Application |
EDOC | 58.46 KB | 10.09.2026 | 11.08.2026 | 7 |
Application |
EDOC | 43.67 KB | 01.07.2026 | 30.06.2026 | 2 |
Justification supporting beneficial ownership disclosure statement |
189.01 KB | 10.09.2026 | 19.05.2026 | 3 | |
Application |
EDOC | 45.9 KB | 25.05.2026 | 12.05.2026 | 1 |
Application |
EDOC | 47.98 KB | 31.03.2026 | 30.03.2026 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.35 KB | 31.03.2026 | 26.03.2026 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.44 KB | 14.05.2026 | 24.03.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
35.16 KB | 19.12.2025 | 19.12.2025 | 1 | |
Copy of the personal identification document |
TIF | 88.78 KB | 16.12.2025 | 10.12.2025 | 5 |
Copy of the personal identification document |
TIF | 115.18 KB | 16.12.2025 | 10.12.2025 | 6 |
Copy of the personal identification document |
TIF | 143.67 KB | 16.12.2025 | 10.12.2025 | 7 |
Application |
EDOC | 47.31 KB | 02.12.2025 | 26.11.2025 | 2 |
Application |
EDOC | 65.07 KB | 02.12.2025 | 26.11.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 377.28 KB | 02.12.2025 | 01.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.27 KB | 02.12.2025 | 31.10.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.77 KB | 13.10.2025 | 10.10.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
283.77 KB | 10.09.2026 | 16.08.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
283.77 KB | 19.12.2025 | 16.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 196.41 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
DOCX | 55.91 KB | 14.02.2018 | 09.02.2018 | 11 |
Application |
DOCX | 55.91 KB | 14.02.2018 | 09.02.2018 | 11 |
Application |
EDOC | 71.53 KB | 14.02.2018 | 09.02.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 24.07.2017 | 24.07.2017 | 2 |
Acceptance-conveyance act |
DOCX | 13.58 KB | 24.07.2017 | 19.07.2017 | 1 |
Acceptance-conveyance act |
EDOC | 45.18 KB | 24.07.2017 | 19.07.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.23 KB | 24.07.2017 | 19.07.2017 | 1 |
Articles of Association |
EDOC | 70.84 KB | 24.07.2017 | 19.07.2017 | 17 |
Application |
6.36 MB | 24.07.2017 | 19.07.2017 | 1 | |
Application |
6.54 MB | 24.07.2017 | 19.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.12 KB | 24.07.2017 | 19.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.92 KB | 24.07.2017 | 19.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 24.07.2017 | 19.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.62 KB | 24.07.2017 | 19.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.76 KB | 24.07.2017 | 19.07.2017 | 1 |
Shareholders’ register |
EDOC | 23.06 KB | 24.07.2017 | 19.07.2017 | 1 |
Appraisal reports |
TIF | 197.93 KB | 24.07.2017 | 06.07.2017 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIFF | 25.84 KB | 19.12.2025 | 25.08.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.05.2026 |
LETA | "Smiltene Impex" apgrozījums pērn samazinājies par 5,1% |
22.05.2025 |
LETA | "Lameko Impex" apgrozījums pagājušajā gadā palielinājies par 27,9% |
16.06.2024 |
LETA | "Lameko Impex" apgrozījums pagājušajā gadā samazinājies par 39,3% |
06.07.2018 |
LETA | Koksnes izstrādājumu ražotāja "Smiltene Impex" apgrozījums pērn saruka par 4% |
05.06.2018 |
LETA | "Smiltene Impex" ieguldīs 520 535 eiro tehniskajā aprīkojumā |