Šmerļa terases, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Šmerļa terases"
Legal form Limited liability company (SIA)
Registration number, date 40103419264, 23.05.2011
Register, Included in The Register Commercial register, 23.05.2011
SEPA identifier LV10ZZZ40103419264
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103419264 Isn't active 25.10.201128.03.2022
Legal address Legal address: Rīga, Braslas iela 29A - 4, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 29A - 4, Rīga, LV-1084
Reorganizations
Registration certificate number, date Nr. K111350. 23.05.2011
Fixed capital Paid capital - 1 388 722.00 EUR (Registered in State Enterprise register 02.08.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2020
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 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.08.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "LATVIAN CABLE COMUNICATION"(40103430327)Rīga, Ieriķu iela 67A
From 03.08.2016 1388722 1.00 EUR 1 388 722.00 EUR 100.00 % 05.08.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of an authorization agreement

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.08.2020

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of an authorization agreement

Comparative indices (2023 year)
Index Place
Age of the company * 85723 - 85762
 85723 - 85762
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  83850 - 83854
 83850 - 83854
Equity capital
  110923
 110923
Fixed assets
  2069
 2069
Balance
  3400
 3400
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  13390 , Companies
 13390
Companies

About the company's comparative indices

Legal address on the map
Šmerļa terases Legal address on the map
Publications (0)