Smilģa Properties, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Smilģa Properties"
Legal form Limited liability company (SIA)
Registration number, date 40003833725, 14.06.2006
Register, Included in The Register Commercial register, 14.06.2006
SEPA identifier LV21ZZZ40003833725
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003833725 Is active 21.05.2014
Legal address Legal address: Rīga, Strēlnieku iela 8 - 47, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 8 - 47, Rīga, LV-1010
Registration certificate number, date Nr. K032880. 14.06.2006
Fixed capital Paid capital - 122 135.00 EUR (Registered in State Enterprise register 03.03.2022)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.01.2023
The State support The State support history  (Actual record: 18.05.2021)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67069116
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 (18)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.07.2016

From Head of the board
To Member of the Board

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SERFARO INVESTMENTS LIMITED(Registration number: HE404403)Kennedy 8, Flat/Office 401, 1087, Nikosija, Kipra
From 16.01.2023 1138 1.00 EUR 1 138.00 EUR 0.93176 % 27.01.2023
Document country on the date of registration: Cyprus
SIA Bulduru 17/19(40103497517)Rīga, Strēlnieku iela 8 - 47
From 07.12.2022 120997 1.00 EUR 120 997.00 EUR 99.06824 % 14.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2022 United Arab Emirates Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.01.2023

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 ownership

Comparative indices (2023 year)
Index Place
Age of the company * 62755 - 62770
 62755 - 62770
Net turnover
  29790 , Major
 29790
Major
Profit or loss
  99223 - 99224
 99223 - 99224
Equity capital
  108357
 108357
Fixed assets
  12699
 12699
Balance
  18368
 18368
Tangible assets
  10601
 10601
Liquidity
  66627 - 66628 , Companies
 66627 - 66628
Companies
Profitability
  20824 , Companies
 20824
Companies

About the company's comparative indices

Legal address on the map
Smilģa Properties Legal address on the map
Publications (0)