SML Catering, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SML Catering"
Registration number, date 43603057204, 22.01.2013
VAT number None (excluded 11.11.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.01.2013
Legal address Mika iela 8, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 1 EUR, registered payment 01.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

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
10.02.2026 27 164.08 0.00 0.00 0.00 10.02.2026
07.01.2026 27 164.08 0.00 0.00 0.00 07.01.2026
08.12.2025 27 164.08 0.00 0.00 0.00 08.12.2025
11.11.2025 27 157.78 0.00 0.00 0.00 11.11.2025
07.10.2025 27 110.89 0.00 0.00 0.00 07.10.2025
09.09.2025 27 161.60 0.00 0.00 0.00 09.09.2025
06.08.2025 27 160.58 0.00 0.00 0.00 06.08.2025
07.07.2025 27 159.68 0.00 0.00 0.00 07.07.2025
06.06.2025 27 158.75 0.00 0.00 0.00 06.06.2025
07.05.2025 27 157.85 0.00 0.00 0.00 07.05.2025
07.04.2025 27 156.95 0.00 0.00 0.00 07.04.2025
10.03.2025 27 156.11 0.00 0.00 0.00 10.03.2025
10.02.2025 27 155.27 0.00 0.00 0.00 10.02.2025
07.01.2025 27 154.25 0.00 0.00 0.00 07.01.2025
09.12.2024 27 153.38 0.00 0.00 0.00 09.12.2024
07.11.2024 27 152.37 0.00 0.00 0.00 07.11.2024
07.10.2024 27 148.10 0.00 0.00 0.00 07.10.2024
09.09.2024 27 107.77 0.00 0.00 0.00 09.09.2024
12.08.2024 27 045.85 0.00 0.00 0.00 12.08.2024
08.07.2024 26 946.03 0.00 0.00 0.00 08.07.2024
07.06.2024 26 823.84 0.00 0.00 0.00 07.06.2024
08.05.2024 26 683.83 0.00 0.00 0.00 08.05.2024
08.04.2024 26 522.05 0.00 0.00 0.00 08.04.2024
07.03.2024 26 269.24 0.00 0.00 0.00 07.03.2024
07.02.2024 26 062.10 0.00 0.00 0.00 07.02.2024
09.01.2024 25 822.99 0.00 0.00 0.00 09.01.2024
07.12.2023 25 519.80 0.00 0.00 0.00 07.12.2023
07.11.2023 25 237.15 0.00 0.00 0.00 07.11.2023
09.10.2023 24 963.92 0.00 0.00 0.00 09.10.2023
11.09.2023 24 700.09 0.00 0.00 0.00 11.09.2023
07.08.2023 24 369.66 0.00 0.00 0.00 07.08.2023
11.07.2023 24 114.59 0.00 0.00 0.00 11.07.2023
07.06.2023 23 792.53 0.00 0.00 0.00 07.06.2023
09.05.2023 23 515.25 0.00 0.00 0.00 09.05.2023
12.04.2023 23 257.07 0.00 0.00 0.00 12.04.2023
07.03.2023 22 907.80 0.00 0.00 0.00 07.03.2023
07.02.2023 22 640.35 0.00 0.00 0.00 07.02.2023
09.01.2023 22 359.60 0.00 0.00 0.00 09.01.2023
08.12.2022 22 049.21 0.00 0.00 0.00 08.12.2022
07.11.2022 21 748.52 0.00 0.00 0.00 07.11.2022
10.10.2022 21 494.33 0.00 0.00 0.00 10.10.2022
07.09.2022 21 135.43 0.00 0.00 0.00 07.09.2022
17.08.2022 20 924.68 0.00 0.00 0.00 17.08.2022
21.07.2022 17 925.76 0.00 0.00 0.00 21.07.2022
07.07.2022 17 809.20 0.00 0.00 0.00 07.07.2022
07.06.2022 16 008.48 0.00 0.00 0.00 07.06.2022
13.05.2022 13 988.64 0.00 0.00 0.00 13.05.2022
13.04.2022 12 127.06 0.00 0.00 0.00 13.04.2022

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 3.13
Personal income tax (thousands, €) 0 0 0.90
Statutory social insurance contributions (thousands, €) 0 0 1.55
Average employees count 0 0 3

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2020
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   20.07.2020
* 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 14.07.2020 20.07.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Siroko" Until 20.07.2020 6 years ago

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Bērzu iela 8 Until 25.01.2021 5 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Mika iela 8 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.06.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.05.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (166.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (160.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (1.41 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (542.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.37 KB) €7.00

2013

Annual report 22.01.2013 - 31.12.2013 15.04.2014  HTML (87.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 133.25 KB 20.07.2020 14.07.2020 1

Shareholders’ register

PDF 191.5 KB 20.07.2020 14.07.2020 1

Shareholders’ register

PDF 191.5 KB 20.07.2020 14.07.2020 1

Shareholders’ register

TIF 106.76 KB 07.09.2018 06.09.2018 3

Shareholders’ register

TIF 140.8 KB 21.07.2017 13.07.2017 4

Shareholders’ register

TIF 46.06 KB 11.10.2016 12.09.2016 2

Articles of Association

TIF 116.6 KB 02.12.2014 03.11.2014 3

Shareholders’ register

TIF 96.09 KB 02.12.2014 03.11.2014 2

Shareholders’ register

TIF 106.55 KB 02.12.2014 03.11.2014 2

Articles of Association

TIF 122.13 KB 23.01.2013 18.01.2013 1

Memorandum of Association

TIF 121.3 KB 23.01.2013 18.01.2013 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 62.29 KB 12.08.2022 12.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.68 KB 09.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 25.01.2021 25.01.2021 1

Application

PDF 622.45 KB 25.01.2021 18.01.2021 3

Application

PDF 621.77 KB 25.01.2021 18.01.2021 3

Confirmation or consent to legal address

PDF 124.04 KB 25.01.2021 14.01.2021 1

Confirmation or consent to legal address

PDF 153.13 KB 25.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

RTF 195.12 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 20.07.2020 20.07.2020 2

Articles of Association

PDF 200.94 KB 20.07.2020 14.07.2020 1

Application

PDF 449.1 KB 20.07.2020 14.07.2020 6

Application

PDF 462.15 KB 20.07.2020 14.07.2020 6

Protocols/decisions of a company/organisation

PDF 134.82 KB 20.07.2020 14.07.2020 1

Protocols/decisions of a company/organisation

PDF 162.83 KB 20.07.2020 14.07.2020 1

Shareholders’ register

EDOC 167.69 KB 20.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

RTF 191.68 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 10.09.2018 10.09.2018 2

Application

TIF 261.12 KB 07.09.2018 06.09.2018 6

Statement regarding the beneficial owners

TIF 228.17 KB 07.09.2018 06.09.2018 5

Protocols/decisions of a company/organisation

TIF 50.72 KB 07.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 21.07.2017 21.07.2017 2

Application

TIF 275.86 KB 21.07.2017 13.07.2017 7

Protocols/decisions of a company/organisation

TIF 60.6 KB 21.07.2017 04.07.2017 3

Decisions / letters / protocols of public notaries

RTF 181.89 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.89 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 11.10.2016 11.10.2016 2

Application

TIF 167.89 KB 11.10.2016 03.10.2016 6

Protocols/decisions of a company/organisation

TIF 43.61 KB 11.10.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

TIF 114.21 KB 02.12.2014 01.12.2014 2

Consent of a member of the Board / executive director

TIF 73.04 KB 02.12.2014 27.11.2014 2

Application

TIF 246.81 KB 02.12.2014 07.11.2014 3

Protocols/decisions of a company/organisation

TIF 95.32 KB 02.12.2014 03.11.2014 2

Decisions / letters / protocols of public notaries

TIF 214 KB 23.01.2013 22.01.2013 2

Registration certificates

TIF 215.25 KB 23.01.2013 22.01.2013 1

Announcement regarding the legal address

TIF 105.36 KB 23.01.2013 18.01.2013 1

Application

TIF 858.22 KB 23.01.2013 18.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 183.18 KB 23.01.2013 18.01.2013 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