SMW Gold, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SMW Gold"
Legal form Limited liability company (SIA)
Registration number, date 40203379080, 10.02.2022
Register, Included in The Register Commercial register, 10.02.2022
SEPA identifier LV77ZZZ40203379080
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 22 - 1E, LV-1050 Other registered in this address
Postal address Elizabetes iela 22 - 1E, Rīga, LV-1050
Fixed capital Paid capital - 42 800.00 EUR (Registered in State Enterprise register 01.04.2022)
Registered capital - 200 000.00 EUR (Registered in State Enterprise register 01.04.2022)
Activity code (NACE)
  • Support activities for other mining and quarrying (09.90, version 2.1) (Source: SRS)
  • Support activities for other mining and quarrying (09.90, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 13.01.2025
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 22.01.2025
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 (2)
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

Actual data. Officials
The company has no current officials since 13.01.2025
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2022 40000 1.00 EUR 40 000.00 EUR 20.00 % 01.04.2022
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 21.03.2022 160000 1.00 EUR 160 000.00 EUR 80.00 % 01.04.2022
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2022 United Kingdom Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 155936 - 155970
 155936 - 155970
Net turnover
  86571 - 112542 , Major
 86571 - 112542 		Major
Profit or loss
  55135 - 59453
 55135 - 59453
Equity capital
  15774
 15774
Fixed assets
  26520 - 26530
 26520 - 26530
Balance
  24222 - 24223
 24222 - 24223
Tangible assets
  65636 - 112541
 65636 - 112541
Registered capital * 2994 - 3008
 2994 - 3008

About the company's comparative indices

SMW Gold mentioned in newspapers   SMW Gold zo.lv catalogue
Legal address on the map
SMW Gold Legal address on the map
Publications (0)