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Sabiedrība ar ierobežotu atbildību "SMWG HoldCo"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SMWG HoldCo"
Legal form Limited Liability Company
Reg. No 40203153959
Reg. date 04.07.2018
Register Commercial Register
Legal Address Krišjāņa Barona iela 3 - 1, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 04.07.2018
Paid-in share capital, date 2,800 EUR, 23.01.2019
NACE 09.90 Support activities for other mining and quarrying
VAT payer
- Registered Excluded
- -
Last updated in the RE 16.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -653,537 EUR Equity -260,475 EUR Date submitted09.05.2022 Number of employees 1
Year2020 Net sales 2,000 EUR Net profit 63,358 EUR Equity 393,062 EUR Date submitted06.05.2022 Number of employees 1
Year2019 Net sales 0 EUR Net profit 326,904 EUR Equity 329,704 EUR Date submitted06.05.2022 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Annual report (full) (3)
09.05.2022 2021 Annual report (full) (PDF)
06.05.2022 2020 Annual report (full) (PDF)
06.05.2022 2019 Annual report (full) (PDF)
Application (8)
12.02.2021 Application 17.01.2021 (edoc) •
12.02.2021 Application 17.01.2021 (DOCX) •
14.04.2020 Application 22.03.2020 (edoc) •
14.04.2020 Application 22.03.2020 (docx) •
14.04.2020 Application 22.03.2020 (docx) •
03.10.2019 Application 02.10.2019 (TIF) •
15.01.2019 Application 14.01.2019 (TIF) •
04.07.2018 Application 21.06.2018 (TIF) •
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Articles of Association (2)
03.10.2019 Articles of Association 30.09.2019 (TIF)
03.07.2018 Articles of Association 20.06.2018 (TIF)
Bank statements or other document regarding the payment of the equity (2)
25.06.2018 Bank statements or other document regarding the payment of the equity 19.06.2018 (TIF) •
25.06.2018 Bank statements or other document regarding the payment of the equity 19.06.2018 (TIF) •
Confirmation or consent to legal address (1)
28.06.2018 Confirmation or consent to legal address 27.06.2018 (TIF) •
Cover letter (1)
03.11.2021 Cover letter 03.11.2021 (EDOC) •
Decisions / judgements of courts and other law enforcement authorities (2)
03.11.2021 Decisions / judgements of courts and other law enforcement authorities 27.10.2021 (EDOC) •
25.09.2019 Decisions / judgements of courts and other law enforcement authorities 25.09.2019 (EDOC) •
Decisions / letters / protocols of public notaries (10)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (rtf) •
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
07.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.03.2020 (TIF)
15.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.11.2018 (TIF)
Memorandum of association (1)
04.07.2018 Memorandum of association 20.06.2018 (TIF)
Orders/request/cover notes of court bailiffs (5)
15.11.2021 Orders/request/cover notes of court bailiffs 15.11.2021 (PDF) •
02.10.2019 Orders/request/cover notes of court bailiffs 02.10.2019 (EDOC) •
02.10.2019 Orders/request/cover notes of court bailiffs 02.10.2019 (EDOC) •
02.10.2019 Orders/request/cover notes of court bailiffs 02.10.2019 (EDOC) •
02.10.2019 Orders/request/cover notes of court bailiffs 02.10.2019 (EDOC) •
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Power of attorney, act of empowerment (7)
05.02.2021 Power of attorney, act of empowerment 11.11.2020 (TIF) •
05.02.2021 Power of attorney, act of empowerment 11.11.2020 (TIF) •
15.01.2019 Power of attorney, act of empowerment 16.10.2018 (TIF) •
15.01.2019 Power of attorney, act of empowerment 12.08.2018 (TIF) •
15.01.2019 Power of attorney, act of empowerment 28.07.2018 (TIF) •
03.07.2018 Power of attorney, act of empowerment 31.05.2018 (TIF) •
03.07.2018 Power of attorney, act of empowerment 25.05.2018 (TIF) •
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Protocols/decisions of a company/organisation (1)
03.10.2019 Protocols/decisions of a company/organisation 30.09.2019 (TIF) •
Shareholders’ register (4)
12.02.2021 Shareholders’ register 28.10.2020 (DOCX)
12.02.2021 Shareholders’ register 28.10.2020 (edoc) •
21.01.2019 Shareholders’ register 11.12.2018 (TIF)
04.07.2018 Shareholders’ register 20.06.2018 (TIF)
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State Revenue Service decisions/letters/statements (1)
11.11.2021 State Revenue Service decisions/letters/statements 11.11.2021 (EDOC) •
Submission/Application (1)
04.07.2018 Submission/Application 03.07.2018 (TIF) •
2022 (3)
09.05.2022 2021 Annual report (full) (PDF)
06.05.2022 2020 Annual report (full) (PDF)
06.05.2022 2019 Annual report (full) (PDF)
2021 (15)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
15.11.2021 Orders/request/cover notes of court bailiffs 15.11.2021 (PDF) •
11.11.2021 State Revenue Service decisions/letters/statements 11.11.2021 (EDOC) •
03.11.2021 Cover letter 03.11.2021 (EDOC) •
03.11.2021 Decisions / judgements of courts and other law enforcement authorities 27.10.2021 (EDOC) •
12.02.2021 Application 17.01.2021 (edoc) •
12.02.2021 Application 17.01.2021 (DOCX) •
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
12.02.2021 Shareholders’ register 28.10.2020 (DOCX)
12.02.2021 Shareholders’ register 28.10.2020 (edoc) •
05.02.2021 Power of attorney, act of empowerment 11.11.2020 (TIF) •
05.02.2021 Power of attorney, act of empowerment 11.11.2020 (TIF) •
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2020 (6)
14.04.2020 Application 22.03.2020 (edoc) •
14.04.2020 Application 22.03.2020 (docx) •
14.04.2020 Application 22.03.2020 (docx) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
14.04.2020 Decisions / letters / protocols of public notaries 14.04.2020 (rtf) •
07.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.03.2020 (TIF)
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2019 (16)
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
03.10.2019 Application 02.10.2019 (TIF) •
03.10.2019 Articles of Association 30.09.2019 (TIF)
03.10.2019 Protocols/decisions of a company/organisation 30.09.2019 (TIF) •
02.10.2019 Orders/request/cover notes of court bailiffs 02.10.2019 (EDOC) •
02.10.2019 Orders/request/cover notes of court bailiffs 02.10.2019 (EDOC) •
02.10.2019 Orders/request/cover notes of court bailiffs 02.10.2019 (EDOC) •
02.10.2019 Orders/request/cover notes of court bailiffs 02.10.2019 (EDOC) •
25.09.2019 Decisions / judgements of courts and other law enforcement authorities 25.09.2019 (EDOC) •
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
21.01.2019 Shareholders’ register 11.12.2018 (TIF)
15.01.2019 Application 14.01.2019 (TIF) •
15.01.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 21.11.2018 (TIF)
15.01.2019 Power of attorney, act of empowerment 16.10.2018 (TIF) •
15.01.2019 Power of attorney, act of empowerment 12.08.2018 (TIF) •
15.01.2019 Power of attorney, act of empowerment 28.07.2018 (TIF) •
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2018 (11)
04.07.2018 Application 21.06.2018 (TIF) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
04.07.2018 Memorandum of association 20.06.2018 (TIF)
04.07.2018 Shareholders’ register 20.06.2018 (TIF)
04.07.2018 Submission/Application 03.07.2018 (TIF) •
03.07.2018 Articles of Association 20.06.2018 (TIF)
03.07.2018 Power of attorney, act of empowerment 31.05.2018 (TIF) •
03.07.2018 Power of attorney, act of empowerment 25.05.2018 (TIF) •
28.06.2018 Confirmation or consent to legal address 27.06.2018 (TIF) •
25.06.2018 Bank statements or other document regarding the payment of the equity 19.06.2018 (TIF) •
25.06.2018 Bank statements or other document regarding the payment of the equity 19.06.2018 (TIF) •
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