SMILTENES GRĀMATA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMILTENES GRĀMATA"
Registration number, date 43903001322, 19.10.1992
VAT number LV43903001322 from 30.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.11.2003
Legal address Latgales iela 150A, Rīga, LV-1003 Check address owners
Fixed capital 2 982 EUR, registered payment 20.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.86 5.81 6.31
Personal income tax (thousands, €) 1.17 0.84 0.82
Statutory social insurance contributions (thousands, €) 3.35 2.88 2.88
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu mazumtirdzniecība (47.61)
Field from SRS
Redakcija NACE 2.1
Grāmatu mazumtirdzniecība (47.61)
CSP industry
Redakcija NACE 2.1
Grāmatu mazumtirdzniecība (47.61)
Types of activities from statues Grāmatu mazumtirdzniecība specializētajos veikalos
Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos
Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos
Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos
u.c. statūtos paredzētā darbība

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 21.03.2022
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   21.03.2022
* 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

66.67 % 14 € 142 € 1 988 25.05.2023 20.06.2023

Natural person

33.33 % 7 € 142 € 994 25.06.2015 20.07.2015

Apply information changes

"Smiltenes grāmata", SIA

Dārza 2, Smiltene, Smiltenes nov. LV-4729 Check address owners

Grāmatu tirdzniecība

Historical company names

Smiltenes SIA "SMILTENES GRĀMATA" Until 20.11.2003 22 years ago

Historical addresses

Smiltene, Lielā 3 Until 12.11.1996 29 years ago
Valkas rajons, Smiltene, Lielā iela 3 Until 03.07.2009 16 years ago
Smiltenes nov., Smiltene, Lielā iela 3 Until 07.09.2016 9 years ago
Rīga, Maskavas iela 150A Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
SG vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (1.18 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.17 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.27 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.84 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (934.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Sap lces protokols 2018 JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinoj2016 Gr PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums gramata RAR

2010

Annual report 01.01.2010 - 31.12.2010 09.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report 01.03.2010  TIF (588.55 KB)

2008

Annual report 27.03.2009  TIF (991.66 KB)

2007

Annual report 29.08.2008  TIF (1.14 MB)

2006

Annual report 24.07.2007  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.43 KB 20.06.2023 25.05.2023 1

Shareholders’ register

TIF 191 KB 02.09.2016 26.04.2016 5

Amendments to the Articles of Association

TIF 231.33 KB 08.10.2015 25.06.2015 1

Articles of Association

TIF 927.02 KB 08.10.2015 25.06.2015 3

Shareholders’ register

TIF 982.69 KB 08.10.2015 25.06.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.98 KB 20.06.2023 26.05.2023 3

Decisions / letters / protocols of public notaries

EDOC 32.12 KB 21.03.2022 21.03.2022 1

Application

DOCX 66.76 KB 21.03.2022 16.03.2022 6

Application

DOCX 66.76 KB 21.03.2022 16.03.2022 6

Protocols/decisions of a company/organisation

DOC 41 KB 21.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

DOC 41 KB 21.03.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

DOCX 38.95 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 55.07 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 38.95 KB 07.09.2016 07.09.2016 2

Confirmation or consent to legal address

TIF 11.05 KB 02.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

RTF 184.51 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

RTF 184.51 KB 31.05.2016 31.05.2016 2

Orders/request/cover notes of court bailiffs

EDOC 369.67 KB 26.05.2016 25.05.2016 1

Orders/request/cover notes of court bailiffs

PDF 369.91 KB 26.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

RTF 181.64 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

RTF 181.64 KB 09.05.2016 09.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 368.27 KB 05.05.2016 03.05.2016 1

Orders/request/cover notes of court bailiffs

PDF 374.7 KB 05.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

RTF 186.19 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

RTF 187.16 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

RTF 187.16 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

RTF 186.19 KB 03.05.2016 03.05.2016 2

Protocols/decisions of a company/organisation

TIF 44.66 KB 07.09.2016 26.04.2016 2

Orders/request/cover notes of court bailiffs

TIF 38.34 KB 03.05.2016 26.04.2016 1

Orders/request/cover notes of court bailiffs

TIF 42.31 KB 03.05.2016 26.04.2016 1

Application

TIF 257.54 KB 07.09.2016 10.02.2016 6

Decisions / letters / protocols of public notaries

RTF 186.65 KB 08.01.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 08.01.2016 08.01.2016 2

Orders/request/cover notes of court bailiffs

TIF 43.19 KB 08.01.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

RTF 186.37 KB 05.10.2015 05.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 05.10.2015 05.10.2015 2

Orders/request/cover notes of court bailiffs

TIF 54.63 KB 05.10.2015 29.09.2015 2

Decisions / letters / protocols of public notaries

TIF 226.76 KB 08.10.2015 20.07.2015 2

Application

TIF 993.51 KB 08.10.2015 25.06.2015 4

Protocols/decisions of a company/organisation

TIF 136.15 KB 08.10.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

RTF 184.38 KB 10.09.2012 10.09.2012 2

Decisions / letters / protocols of public notaries

EDOC 607.61 KB 10.09.2012 10.09.2012 2

Orders/request/cover notes of court bailiffs

TIF 67.59 KB 10.09.2012 28.08.2012 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

Connected articles

Date Source Title

23.08.2013

Smiltene24.lv "Smiltenes grāmatas" peļņa pērn samazinājusies