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Sabiedrība ar ierobežotu atbildību "Šmerļa terases"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Šmerļa terases"
Legal form Limited Liability Company
Reg. No 40103419264
Reg. date 23.05.2011
Register Commercial Register
Legal Address Rīga, Braslas iela 29A - 4, LV-1084
Registered share capital, date 1,388,722 EUR, 02.08.2016
Paid-in share capital, date 1,388,722 EUR, 02.08.2016
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103419264 Registered Excluded
25.10.2011 28.03.2022
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 16,601 EUR Net profit -53,153,989 EUR Equity -50,879,690 EUR Date submitted30.04.2021 Number of employees 1
Year2019 Net sales 38,970 EUR Net profit -423,508 EUR Equity 2,274,299 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 39,839 EUR Net profit -24,633 EUR Equity 2,697,807 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 41,031 EUR Net profit -19,420 EUR Equity 2,722,440 EUR Date submitted03.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other510 EUR Total510 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other80 EUR Total80 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions1,010 EUR Personal Income Tax610 EUR Other1,630 EUR Total3,250 EUR Number of employees0
Year2019 Social Insurance Contributions2,030 EUR Personal Income Tax1,200 EUR Other1,450 EUR Total4,680 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
28.07.2016 Amendments to the Articles of Association 26.07.2016 (docx)
28.07.2016 Amendments to the Articles of Association 26.07.2016 (EDOC) •
Announcement regarding the legal address (1)
26.05.2011 Announcement regarding the legal address 02.05.2011 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (15)
09.06.2017 Application 08.06.2017 (pdf) •
09.06.2017 Application 08.06.2017 (pdf) •
27.12.2016 Application 27.12.2016 (PDF) •
27.12.2016 Application 27.12.2016 (pdf) •
25.08.2016 Application 24.08.2016 (PDF) •
04.08.2016 Application 04.08.2016 (PDF) •
04.08.2016 Application 04.08.2016 (pdf) •
28.07.2016 Application 28.07.2016 (EDOC) •
28.07.2016 Application 28.07.2016 (docx) •
07.02.2014 Application 03.02.2014 (TIF) •
22.11.2012 Application 09.11.2012 (TIF) •
15.09.2011 Application 07.09.2011 (TIF) •
05.09.2011 Application 31.08.2011 (TIF) •
19.08.2011 Application 17.08.2011 (TIF) •
26.05.2011 Application 17.05.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.08.2011 Application of shareholders or third persons for the acquisition of shares 20.06.2011 (TIF) •
Appraisal reports (1)
19.08.2011 Appraisal reports 15.06.2011 (TIF) •
Articles of Association (4)
28.07.2016 Articles of Association 26.07.2016 (docx)
28.07.2016 Articles of Association 26.07.2016 (EDOC) •
19.08.2011 Articles of Association 20.06.2011 (TIF)
26.05.2011 Articles of Association 02.05.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
05.09.2011 Bank statements or other document regarding the payment of the equity 31.08.2011 (TIF) •
26.05.2011 Bank statements or other document regarding the payment of the equity 10.05.2011 (TIF) •
Confirmation or consent to legal address (1)
07.02.2014 Confirmation or consent to legal address 23.01.2014 (TIF) •
Consent of a member of the Board / executive director (2)
25.08.2016 Consent of a member of the Board / executive director 24.08.2016 (PDF) •
25.08.2016 Consent of a member of the Board / executive director 24.08.2016 (pdf) •
Decisions / letters / protocols of public notaries (22)
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (edoc) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (rtf) •
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (EDOC) •
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (docx) •
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (docx) •
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (EDOC) •
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (rtf) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (rtf) •
07.02.2014 Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
22.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
15.09.2011 Decisions / letters / protocols of public notaries 14.09.2011 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
19.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF) •
26.05.2011 Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
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Memorandum of Association (1)
26.05.2011 Memorandum of Association 02.05.2011 (TIF)
Protocols/decisions of a company/organisation (6)
27.12.2016 Protocols/decisions of a company/organisation 26.09.2016 (PDF) •
27.12.2016 Protocols/decisions of a company/organisation 26.09.2016 (pdf) •
25.08.2016 Protocols/decisions of a company/organisation 18.08.2016 (PDF) •
28.07.2016 Protocols/decisions of a company/organisation 26.07.2016 (EDOC) •
28.07.2016 Protocols/decisions of a company/organisation 26.07.2016 (docx) •
19.08.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
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Registration certificates (1)
26.05.2011 Registration certificates 23.05.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.08.2011 Regulations for the increase/reduction of the equity (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
10.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2016 (TIF)
17.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 13.08.2016 (PDF)
Shareholders’ register (7)
04.08.2016 Shareholders’ register 03.08.2016 (pdf)
04.08.2016 Shareholders’ register 03.08.2016 (PDF) •
28.07.2016 Shareholders’ register 26.07.2016 (docx)
28.07.2016 Shareholders’ register 26.07.2016 (EDOC) •
15.09.2011 Shareholders’ register 07.09.2011 (TIF)
05.09.2011 Shareholders’ register 31.08.2011 (TIF)
19.08.2011 Shareholders’ register 20.06.2011 (TIF)
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Statement regarding the beneficial owners (6)
23.07.2019 Statement regarding the beneficial owners 22.07.2019 (edoc) •
23.07.2019 Statement regarding the beneficial owners 22.07.2019 (docx) •
23.07.2019 Statement regarding the beneficial owners 03.07.2019 (edoc) •
23.07.2019 Statement regarding the beneficial owners 03.07.2019 (docx) •
23.07.2019 Statement regarding the beneficial owners 22.07.2019 (docx) •
23.07.2019 Statement regarding the beneficial owners 03.07.2019 (docx) •
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Submission/Application (2)
17.08.2016 Submission/Application 15.08.2016 (EDOC) •
17.08.2016 Submission/Application 15.08.2016 (docx) •
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (3)
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
01.08.2020 2019 Annual report (full) (PDF)
2019 (9)
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
23.07.2019 Statement regarding the beneficial owners 22.07.2019 (edoc) •
23.07.2019 Statement regarding the beneficial owners 22.07.2019 (docx) •
23.07.2019 Statement regarding the beneficial owners 03.07.2019 (edoc) •
23.07.2019 Statement regarding the beneficial owners 03.07.2019 (docx) •
23.07.2019 Statement regarding the beneficial owners 22.07.2019 (docx) •
23.07.2019 Statement regarding the beneficial owners 03.07.2019 (docx) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (4)
09.06.2017 Application 08.06.2017 (pdf) •
09.06.2017 Application 08.06.2017 (pdf) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
10.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 26.09.2016 (TIF)
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2016 (36)
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (edoc) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (rtf) •
27.12.2016 Application 27.12.2016 (PDF) •
27.12.2016 Application 27.12.2016 (pdf) •
27.12.2016 Protocols/decisions of a company/organisation 26.09.2016 (PDF) •
27.12.2016 Protocols/decisions of a company/organisation 26.09.2016 (pdf) •
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (EDOC) •
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (docx) •
29.08.2016 Decisions / letters / protocols of public notaries 29.08.2016 (docx) •
25.08.2016 Application 24.08.2016 (PDF) •
25.08.2016 Consent of a member of the Board / executive director 24.08.2016 (PDF) •
25.08.2016 Consent of a member of the Board / executive director 24.08.2016 (pdf) •
25.08.2016 Protocols/decisions of a company/organisation 18.08.2016 (PDF) •
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (EDOC) •
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (rtf) •
17.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 13.08.2016 (PDF)
17.08.2016 Submission/Application 15.08.2016 (EDOC) •
17.08.2016 Submission/Application 15.08.2016 (docx) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
05.08.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
04.08.2016 Application 04.08.2016 (PDF) •
04.08.2016 Application 04.08.2016 (pdf) •
04.08.2016 Shareholders’ register 03.08.2016 (pdf)
04.08.2016 Shareholders’ register 03.08.2016 (PDF) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (rtf) •
28.07.2016 Amendments to the Articles of Association 26.07.2016 (docx)
28.07.2016 Amendments to the Articles of Association 26.07.2016 (EDOC) •
28.07.2016 Application 28.07.2016 (EDOC) •
28.07.2016 Application 28.07.2016 (docx) •
28.07.2016 Articles of Association 26.07.2016 (docx)
28.07.2016 Articles of Association 26.07.2016 (EDOC) •
28.07.2016 Protocols/decisions of a company/organisation 26.07.2016 (EDOC) •
28.07.2016 Protocols/decisions of a company/organisation 26.07.2016 (docx) •
28.07.2016 Shareholders’ register 26.07.2016 (docx)
28.07.2016 Shareholders’ register 26.07.2016 (EDOC) •
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2014 (3)
07.02.2014 Application 03.02.2014 (TIF) •
07.02.2014 Confirmation or consent to legal address 23.01.2014 (TIF) •
07.02.2014 Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
2012 (2)
22.11.2012 Application 09.11.2012 (TIF) •
22.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
2011 (22)
15.09.2011 Application 07.09.2011 (TIF) •
15.09.2011 Decisions / letters / protocols of public notaries 14.09.2011 (TIF) •
15.09.2011 Shareholders’ register 07.09.2011 (TIF)
05.09.2011 Application 31.08.2011 (TIF) •
05.09.2011 Bank statements or other document regarding the payment of the equity 31.08.2011 (TIF) •
05.09.2011 Decisions / letters / protocols of public notaries 01.09.2011 (TIF) •
05.09.2011 Shareholders’ register 31.08.2011 (TIF)
19.08.2011 Application 17.08.2011 (TIF) •
19.08.2011 Application of shareholders or third persons for the acquisition of shares 20.06.2011 (TIF) •
19.08.2011 Appraisal reports 15.06.2011 (TIF) •
19.08.2011 Articles of Association 20.06.2011 (TIF)
19.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF) •
19.08.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
19.08.2011 Regulations for the increase/reduction of the equity (TIF)
19.08.2011 Shareholders’ register 20.06.2011 (TIF)
26.05.2011 Announcement regarding the legal address 02.05.2011 (TIF) •
26.05.2011 Application 17.05.2011 (TIF) •
26.05.2011 Articles of Association 02.05.2011 (TIF)
26.05.2011 Bank statements or other document regarding the payment of the equity 10.05.2011 (TIF) •
26.05.2011 Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
26.05.2011 Memorandum of Association 02.05.2011 (TIF)
26.05.2011 Registration certificates 23.05.2011 (TIF) •
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