SMILŠU PULKSTENIS, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "SMILŠU PULKSTENIS"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40003395769, 28.05.1998
Register, Included in The Register Register, Included in The Register: Commercial register, 25.08.2004
SEPA identifier SEPA identifier: LV48ZZZ40003395769
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003395769 Is active 06.05.1999
Legal address
Postal address Postal address: Tirgoņu iela 17 - 1E, Rīga, LV-1050
Certificate of registration Certificate of registration: Nr. C41302. 25.08.2004
Fixed capital Fixed capital: Paid capital - 1 301 770.00 EUR (Registered in State Enterprise register 22.12.2014)
Registered capital - 1 301 770.00 EUR (Registered in State Enterprise register 22.12.2014)
Activity code (NACE) 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 Data updated in the Register of Enterprises: 13.01.2021
The State support
The State support history  (Actual record: 05.01.2022)
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Yes
Actual collaterals Actual collaterals: Yes
SRS administered tax debts SRS administered tax debts: 1 487.42 EUR to 02.05.2022
Find out current information about tax debts
Contact information
Phone +371 67222728
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 (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2010 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 15.12.2014 568 10.00 EUR 5 680.00 EUR 0.43633 % 22.12.2014
Document country on the date of registration: Latvia
ZILAIS PUTNS, Sabiedrība ar ierobežotu atbildību(40003018409)Rīga, Tirgoņu iela 17-1 Akt_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 (2020 year)
Index Place
Age of the company * 43719 - 43734
 43719 - 43734
Net turnover
  8453 , Major
 8453
Major
Profit or loss
  112586
 112586
Equity capital
  12719
 12719
Fixed assets
  6604
 6604
Balance
  8915
 8915
Tangible assets
  15532
 15532
Liquidity
  73519 - 73520 , Companies
 73519 - 73520
Companies
Profitability
  82889 , Companies
 82889
Companies
Registered capital * 2508
 2508

About the company's comparative indices

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