SIA SMOKE MASTER

Basic information
Status Removed from the register 28.01.2025
Activity terminated, process started on 17.12.2024, grounds for liquidation: Valsts ieņēmumu dienesta 26.09.2024. lēmums Nr.30.1/17.22.1/104244. Process ended on 28.01.2025, result: Liquidated
Name SIA SMOKE MASTER
Legal form Limited Liability Company
Reg. No 50203214121
Reg. date 29.05.2019
Register Commercial Register
Legal Address Rīga, Krišjāņa Barona iela 23 - 1, LV-1011
Registered share capital, date 5,000 EUR, 23.07.2021
Paid-in share capital, date 5,000 EUR, 23.07.2021
Sector (NACE 2.) 47.26 Retail sale of tobacco products in specialised stores
VAT payer
LV50203214121 Registered Excluded
14.05.2020 15.02.2024
Last updated in the RE 28.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales 262,142 EUR Net profit -51,088 EUR Equity -33,920 EUR Date submitted01.06.2023 Number of employees 3
Year2021 Net sales 141,538 EUR Net profit 9,051 EUR Equity 17,168 EUR Date submitted15.05.2022 Number of employees 2
Year2020 Net sales 65,128 EUR Net profit 7,327 EUR Equity 5,117 EUR Date submitted04.06.2021 Number of employees 1
Year2019 Net sales 17,286 EUR Net profit -4,210 EUR Equity -2,210 EUR Date submitted15.06.2020 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions10,870 EUR Personal Income Tax5,380 EUR Other15,900 EUR Total32,150 EUR Number of employees2
Year2022 Social Insurance Contributions11,800 EUR Personal Income Tax5,650 EUR Other68,370 EUR Total85,820 EUR Number of employees3
Year2021 Social Insurance Contributions5,270 EUR Personal Income Tax1,970 EUR Other35,350 EUR Total42,590 EUR Number of employees3
Year2020 Social Insurance Contributions2,480 EUR Personal Income Tax450 EUR Other7,640 EUR Total10,570 EUR Number of employees3
Year2019 Social Insurance Contributions490 EUR Personal Income Tax150 EUR Other100 EUR Total740 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.07.2021 Amendments to the Articles of Association 20.07.2021 (edoc)
Annual report (full) (4)
01.06.2023 2022 Annual report (full) (PDF)
15.05.2022 2021 Annual report (full) (PDF)
04.06.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
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Application (5)
12.07.2023 Application 06.07.2023 (edoc) •
12.11.2021 Application 09.11.2021 (edoc) •
06.08.2021 Application 02.08.2021 (edoc) •
23.07.2021 Application 20.07.2021 (edoc) •
29.05.2019 Application 23.05.2019 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.07.2021 Application of shareholders or third persons for the acquisition of shares 20.07.2021 (edoc) •
Articles of Association (2)
23.07.2021 Articles of Association 20.07.2021 (edoc)
29.05.2019 Articles of Association 23.05.2019 (edoc)
Bank statements or other document regarding the payment of the equity (1)
23.07.2021 Bank statements or other document regarding the payment of the equity 20.07.2021 (edoc) •
Confirmation or consent to legal address (1)
29.05.2019 Confirmation or consent to legal address 22.05.2019 (edoc) •
Decisions / letters / protocols of public notaries (6)
28.01.2025 Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
12.07.2023 Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
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Memorandum of Association (1)
29.05.2019 Memorandum of Association 23.05.2019 (edoc)
Protocols/decisions of a company/organisation (2)
12.07.2023 Protocols/decisions of a company/organisation 06.07.2023 (edoc) •
23.07.2021 Protocols/decisions of a company/organisation 20.07.2021 (edoc) •
Regulations for the increase/reduction of the equity (1)
23.07.2021 Regulations for the increase/reduction of the equity 20.07.2021 (edoc)
Shareholders’ register (2)
23.07.2021 Shareholders’ register 20.07.2021 (edoc)
29.05.2019 Shareholders’ register 23.05.2019 (edoc)
State Revenue Service decisions/letters/statements (2)
17.12.2024 State Revenue Service decisions/letters/statements 16.12.2024 (EDOC) •
19.06.2024 State Revenue Service decisions/letters/statements 19.06.2024 (EDOC) •
2025 (1)
28.01.2025 Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
2024 (2)
17.12.2024 State Revenue Service decisions/letters/statements 16.12.2024 (EDOC) •
19.06.2024 State Revenue Service decisions/letters/statements 19.06.2024 (EDOC) •
2023 (4)
12.07.2023 Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
12.07.2023 Application 06.07.2023 (edoc) •
12.07.2023 Protocols/decisions of a company/organisation 06.07.2023 (edoc) •
01.06.2023 2022 Annual report (full) (PDF)
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2022 (1)
15.05.2022 2021 Annual report (full) (PDF)
2021 (14)
12.11.2021 Application 09.11.2021 (edoc) •
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
06.08.2021 Application 02.08.2021 (edoc) •
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc)
23.07.2021 Shareholders’ register 20.07.2021 (edoc)
23.07.2021 Regulations for the increase/reduction of the equity 20.07.2021 (edoc)
23.07.2021 Protocols/decisions of a company/organisation 20.07.2021 (edoc) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
23.07.2021 Amendments to the Articles of Association 20.07.2021 (edoc)
23.07.2021 Bank statements or other document regarding the payment of the equity 20.07.2021 (edoc) •
23.07.2021 Articles of Association 20.07.2021 (edoc)
23.07.2021 Application of shareholders or third persons for the acquisition of shares 20.07.2021 (edoc) •
23.07.2021 Application 20.07.2021 (edoc) •
04.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
15.06.2020 2019 Annual report (full) (PDF)
2019 (6)
29.05.2019 Articles of Association 23.05.2019 (edoc)
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Memorandum of Association 23.05.2019 (edoc)
29.05.2019 Application 23.05.2019 (edoc) •
29.05.2019 Shareholders’ register 23.05.2019 (edoc)
29.05.2019 Confirmation or consent to legal address 22.05.2019 (edoc) •
Show all
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www.kombo.lv © Tarantino SIA 13.03.2025 18:56 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.