SMILŠU PULKSTENIS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SMILŠU PULKSTENIS"
Legal form Limited liability company (SIA)
Registration number, date 40003395769, 28.05.1998
Register, Included in The Register Commercial register, 25.08.2004
SEPA identifier LV48ZZZ40003395769
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003395769 Is active 06.05.1999
Legal address Legal address: Rīga, Tirgoņu iela 17 - 1E, LV-1050 Previous addresses
Other registered in this address
Postal address Tirgoņu iela 17 - 1E, Rīga, LV-1050
Registration certificate number, date Nr. C41302. 25.08.2004
Fixed capital Paid capital - 1 301 770.00 EUR (Registered in State Enterprise register 22.12.2014)
Activity code (NACE)
  • Restaurant activities (56.11, version 2.1) (Source: SRS, CSB)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
The State support Yes  (Actual record: 05.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2010 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2010 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2014 568 10.00 EUR 5 680.00 EUR 0.43633 % 22.12.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
ZILAIS PUTNS, Sabiedrība ar ierobežotu atbildību(40003018409)Rīga, Tirgoņu iela 17-1 Actual address: Rīga, Tirgoņu iela 17 - 1
From 15.12.2014 129609 10.00 EUR 1 296 090.00 EUR 99.56367 % 22.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 40994 - 41007
 40994 - 41007
Net turnover
  7867 , Major
 7867
Major
Profit or loss
  11659
 11659
Equity capital
  14760
 14760
Fixed assets
  7674
 7674
Balance
  11567
 11567
Tangible assets
  18287 - 18288
 18287 - 18288
Liquidity
  80889 - 80891 , Companies
 80889 - 80891
Companies
Profitability
  60532 , Companies
 60532
Companies

About the company's comparative indices

Legal address on the map
SMILŠU PULKSTENIS Legal address on the map
Publications (0)