Basic data
Name SIA "Smilšu pilis" Previous names
Legal form Limited liability company (SIA)
Registration number, date 49002000806, 19.02.1992
Register, Included in The Register Commercial register, 17.09.2004
SEPA identifier LV96ZZZ49002000806
Data from the VAT Register
VAT identification number Status Registered Excluded
LV49002000806 Is active 29.12.2017
Legal address Legal address: Talsu nov., Talsi, Smilgu iela 1, LV-3201 *** Previous addresses
Other registered in this address
Postal address Smilgu iela 1, Talsi, Talsu nov., LV-3201
Registration certificate number, date Nr. C38923. 17.09.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS)
  • Architectural activities (71.11, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.07.2019
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 29376489
+371 63237014
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 (23)
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 14.09.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2007 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 27.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 27.06.2015
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 17.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 5544 - 5605
 5544 - 5605
Net turnover
  58420 - 58421 , Major
 58420 - 58421
Major
Profit or loss
  86782 - 86787
 86782 - 86787
Equity capital
  65240 - 65244
 65240 - 65244
Fixed assets
  59134 - 59148
 59134 - 59148
Balance
  77217 - 77218
 77217 - 77218
Tangible assets
  55554 - 55569
 55554 - 55569
Liquidity
  56845 - 56847 , Companies
 56845 - 56847
Companies
Profitability
  72987 , Companies
 72987
Companies

About the company's comparative indices

Legal address on the map
Smilšu pilis Legal address on the map
Publications (0)