SMILTENES IKDIENA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMILTENES IKDIENA"
Registration number, date 40203382377, 23.02.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2022
Legal address "Laukvāles", Smiltenes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 100 EUR, registered payment 23.02.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2022
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   23.02.2022
* 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

100 % 100 € 1 € 100 15.10.2024 24.10.2024

Historical company names

SIA "DEEP TALK" Until 24.10.2024 2 years ago

Historical addresses

Siguldas nov., Sigulda, Rūsiņa iela 11 Until 14.06.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.07.2025  PDF (166.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2025  PDF (164.24 KB) €11.00

2022

Annual report 23.02.2022 - 31.12.2022 08.06.2023  PDF (77.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.71 KB 23.10.2024 15.10.2024 1

Shareholders’ register

EDOC 38.71 KB 23.10.2024 15.10.2024 1

Articles of Association

PDF 448.87 KB 23.02.2022 21.02.2022 1

Articles of Association

PDF 448.87 KB 23.02.2022 21.02.2022 1

Memorandum of association

PDF 589.76 KB 23.02.2022 21.02.2022 2

Shareholders’ register

PDF 198.08 KB 23.02.2022 21.02.2022 1

Shareholders’ register

PDF 198.08 KB 23.02.2022 21.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.9 KB 24.10.2024 16.10.2024 1

Protocols/decisions of a company/organisation

EDOC 46.52 KB 24.10.2024 15.10.2024 1

Application

EDOC 50.11 KB 14.06.2024 11.06.2024 1

Application

DOCX 45.25 KB 23.02.2022 23.02.2022 6

Application

DOCX 45.25 KB 23.02.2022 23.02.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 23.02.2022 23.02.2022 2

Articles of Association

EDOC 434.1 KB 23.02.2022 21.02.2022 1

Memorandum of association

EDOC 571.23 KB 23.02.2022 21.02.2022 2

Shareholders’ register

EDOC 195.96 KB 23.02.2022 21.02.2022 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