Smilts Serviss, SIA
Limited Liability 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "Smilts Serviss" |
| Registration number, date | 40103418362, 19.05.2011 |
| VAT number | None (excluded 05.04.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.05.2011 |
| Legal address | Draudzības iela 2A, Emburga, Salgales pag., Jelgavas nov., LV-3045 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 |
Darbā iekārtošanas aģentūru darbība (78.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.02.2025 |
* 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 % | 1 | € 1 | € 1 | 20.02.2025 | 26.02.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MDS Global" | Until 26.02.2025 | 9.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Maķedonija" | Until 31.10.2016 | 9 years ago |
Historical addresses
| Jūrmala, Jurģu iela 6-19 | Until 05.12.2013 | 12 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 55 - 23 | Until 31.10.2016 | 9 years ago |
| Rīga, Augusta Deglava iela 7 - 6 | Until 26.02.2025 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.02.2025 | PDF (76.2 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (76.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (76.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ofici lais izdev js | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (81.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HP0517 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HP0389 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MAKVadzin 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Mak vad z 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 465 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 273 | JPG | ||||
2011 |
Annual report | 19.05.2011 - 31.12.2011 | 16.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 041 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.71 KB | 26.02.2025 | 20.02.2025 | 1 |
Shareholders’ register |
EDOC | 25.81 KB | 26.02.2025 | 20.02.2025 | 1 |
Articles of Association |
TIF | 66.3 KB | 03.11.2016 | 20.10.2016 | 3 |
Shareholders’ register |
TIF | 73.31 KB | 03.11.2016 | 20.10.2016 | 2 |
Shareholders’ register |
TIF | 158.56 KB | 03.11.2016 | 20.10.2016 | 4 |
Shareholders’ register |
TIF | 14.04 KB | 29.06.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 50.59 KB | 24.05.2011 | 16.05.2011 | 1 |
Memorandum of Association |
TIF | 59.49 KB | 24.05.2011 | 16.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.87 KB | 26.02.2025 | 20.02.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.54 KB | 26.02.2025 | 20.02.2025 | 1 |
Registration certificates |
TIF | 43.08 KB | 10.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.34 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.34 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
TIF | 477.66 KB | 03.11.2016 | 20.10.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 57.73 KB | 03.11.2016 | 20.10.2016 | 2 |
Confirmation or consent to legal address |
310.93 KB | 26.10.2016 | 20.10.2016 | 1 | |
Confirmation or consent to legal address |
340.51 KB | 26.10.2016 | 20.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 06.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 74.77 KB | 06.12.2013 | 16.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.55 KB | 06.12.2013 | 25.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.85 KB | 06.12.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 29.06.2012 | 28.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.14 KB | 29.06.2012 | 21.06.2012 | 1 |
Application |
TIF | 166.29 KB | 29.06.2012 | 14.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.89 KB | 29.06.2012 | 14.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.77 KB | 29.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.37 KB | 24.05.2011 | 19.05.2011 | 2 |
Registration certificates |
TIF | 131.2 KB | 24.05.2011 | 19.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.77 KB | 24.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 996.34 KB | 24.05.2011 | 16.05.2011 | 8 |
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