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 restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
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 (21)
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 * 5523 - 5584
 5523 - 5584
Net turnover
  59182 - 59183 , Major
 59182 - 59183
Major
Profit or loss
  88215 - 88220
 88215 - 88220
Equity capital
  66170 - 66174
 66170 - 66174
Fixed assets
  59965 - 59980
 59965 - 59980
Balance
  78336 - 78337
 78336 - 78337
Tangible assets
  56280 - 56296
 56280 - 56296
Liquidity
  57603 - 57605 , Companies
 57603 - 57605
Companies
Profitability
  74014 , Companies
 74014
Companies

About the company's comparative indices

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