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Šmerla One SIA

Basic information

Status

Registered

Name

Šmerla One SIA

Legal form

Limited Liability Company

Reg. No

40203579379

Reg. date

02.08.2024

Commercial Register

Legal Address

Strēlnieku iela 8 - 2, Rīga, LV-1010

Paid-in share capital, date

329,800 EUR, 02.12.2025

NACE

68.11 Buying and selling of own real estate

VAT payer

LV40203579379	Registered	Excluded
	30.10.2024	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

02.12.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (1)

Financial indicators (annual report data)
-

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	Other0 EUR	Total0 EUR	Number of employees0
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Gads2021	-	-	-	-	-
Gads2020	-	-	-	-	-
Gads2019	-	-	-	-	-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (29)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
02.12.2025	Acceptance-conveyance act 26.11.2025 (asice) •
Announcement regarding the legal address (1)
02.08.2024	Announcement regarding the legal address 22.07.2024 (asice) •
Application (4)
02.12.2025	Application 27.11.2025 (asice) •
08.05.2025	Application 06.05.2025 (ASICE) •
17.03.2025	Application 12.03.2025 (asice) •
02.08.2024	Application 29.07.2024 (asice) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
02.12.2025	Application of shareholders or third persons for the acquisition of shares 26.11.2025 (asice) •
Appraisal reports (1)
02.12.2025	Appraisal reports 26.11.2025 (asice) •
Articles of Association (3)
02.12.2025	Articles of Association 26.11.2025 (asice)
17.03.2025	Articles of Association 12.03.2025 (asice)
02.08.2024	Articles of Association 22.07.2024 (asice)
Bank statements or other document regarding the payment of the equity (1)
02.08.2024	Bank statements or other document regarding the payment of the equity 29.07.2024 (asice) •
Consent of a member of the Board / executive director (2)
17.03.2025	Consent of a member of the Board / executive director 12.03.2025 (asice) •
02.08.2024	Consent of a member of the Board / executive director 22.07.2024 (asice) •
Decisions / letters / protocols of public notaries (4)
02.12.2025	Decisions / letters / protocols of public notaries 02.12.2025 (edoc)
08.05.2025	Decisions / letters / protocols of public notaries 08.05.2025 (edoc)
17.03.2025	Decisions / letters / protocols of public notaries 17.03.2025 (edoc)
02.08.2024	Decisions / letters / protocols of public notaries 02.08.2024 (edoc)
Show all
Justification supporting beneficial ownership disclosure statement (3)
02.12.2025	Justification supporting beneficial ownership disclosure statement 02.12.2025 (PDF) •
02.12.2025	Justification supporting beneficial ownership disclosure statement 02.12.2025 (PDF) •
02.08.2024	Justification supporting beneficial ownership disclosure statement 02.08.2024 (PDF) •
Memorandum of Association (1)
02.08.2024	Memorandum of Association 22.07.2024 (asice)
Protocols/decisions of a company/organisation (2)
02.12.2025	Protocols/decisions of a company/organisation 27.11.2025 (asice) •
17.03.2025	Protocols/decisions of a company/organisation 12.03.2025 (asice) •
Regulations for the increase/reduction of the equity (1)
02.12.2025	Regulations for the increase/reduction of the equity 26.11.2025 (asice)
Shareholders’ register (4)
02.12.2025	Shareholders’ register 26.11.2025 (asice)
08.05.2025	Shareholders’ register 06.05.2025 (asice)
17.03.2025	Shareholders’ register 12.03.2025 (asice)
02.08.2024	Shareholders’ register 29.07.2024 (asice)
Show all
2025 (20)
02.12.2025	Acceptance-conveyance act 26.11.2025 (asice) •
02.12.2025	Application 27.11.2025 (asice) •
02.12.2025	Application of shareholders or third persons for the acquisition of shares 26.11.2025 (asice) •
02.12.2025	Appraisal reports 26.11.2025 (asice) •
02.12.2025	Articles of Association 26.11.2025 (asice)
02.12.2025	Decisions / letters / protocols of public notaries 02.12.2025 (edoc)
02.12.2025	Justification supporting beneficial ownership disclosure statement 02.12.2025 (PDF) •
02.12.2025	Justification supporting beneficial ownership disclosure statement 02.12.2025 (PDF) •
02.12.2025	Protocols/decisions of a company/organisation 27.11.2025 (asice) •
02.12.2025	Regulations for the increase/reduction of the equity 26.11.2025 (asice)
02.12.2025	Shareholders’ register 26.11.2025 (asice)
08.05.2025	Application 06.05.2025 (ASICE) •
08.05.2025	Decisions / letters / protocols of public notaries 08.05.2025 (edoc)
08.05.2025	Shareholders’ register 06.05.2025 (asice)
17.03.2025	Application 12.03.2025 (asice) •
17.03.2025	Articles of Association 12.03.2025 (asice)
17.03.2025	Consent of a member of the Board / executive director 12.03.2025 (asice) •
17.03.2025	Decisions / letters / protocols of public notaries 17.03.2025 (edoc)
17.03.2025	Protocols/decisions of a company/organisation 12.03.2025 (asice) •
17.03.2025	Shareholders’ register 12.03.2025 (asice)
Show all
2024 (9)
02.08.2024	Announcement regarding the legal address 22.07.2024 (asice) •
02.08.2024	Application 29.07.2024 (asice) •
02.08.2024	Articles of Association 22.07.2024 (asice)
02.08.2024	Bank statements or other document regarding the payment of the equity 29.07.2024 (asice) •
02.08.2024	Consent of a member of the Board / executive director 22.07.2024 (asice) •
02.08.2024	Decisions / letters / protocols of public notaries 02.08.2024 (edoc)
02.08.2024	Justification supporting beneficial ownership disclosure statement 02.08.2024 (PDF) •
02.08.2024	Memorandum of Association 22.07.2024 (asice)
02.08.2024	Shareholders’ register 29.07.2024 (asice)
Show all

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Šmerla One SIA

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