SMNA, 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.
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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 | Economic activity suspended, 03.12.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SMNA" |
| Registration number, date | 50203618061, 17.01.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2025 |
| Legal address | Zlēku iela 25, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.1 |
Neregulārais pasažieru sauszemes transports (49.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA PINHReg. no. 40103681382
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.09.2025 | 19.09.2025 |
Historical addresses
| Mārupes nov., Babītes pag., Piņķi, Parka iela 9A - 20 | Until 19.09.2025 | 3 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.54 KB | 19.09.2025 | 10.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.25 KB | 19.09.2025 | 10.09.2025 | 1 |
Shareholders’ register |
EDOC | 26.39 KB | 19.09.2025 | 10.09.2025 | 1 |
Shareholders’ register |
EDOC | 18.73 KB | 19.09.2025 | 10.09.2025 | 1 |
Articles of Association |
EDOC | 17.56 KB | 17.01.2025 | 15.01.2025 | 1 |
Memorandum of Association |
EDOC | 18.39 KB | 17.01.2025 | 15.01.2025 | 1 |
Shareholders’ register |
EDOC | 19.24 KB | 17.01.2025 | 15.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.16 KB | 28.11.2025 | 28.11.2025 | 2 |
Application |
EDOC | 26.22 KB | 19.09.2025 | 13.09.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.35 KB | 19.09.2025 | 13.09.2025 | 1 |
Application |
EDOC | 36.36 KB | 19.09.2025 | 12.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.14 KB | 19.09.2025 | 10.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.39 KB | 19.09.2025 | 10.09.2025 | 1 |
Application |
EDOC | 29.81 KB | 17.01.2025 | 16.01.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.93 KB | 17.01.2025 | 16.01.2025 | 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