S & M Investments, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S & M Investments"
Registration number, date 40003870238, 31.10.2006
VAT number None Europe VAT register
Register, date Commercial Register, 31.10.2006
Legal address Brīvības gatve 226 – 4, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 28.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.04.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 12.07.2024 25.07.2024

Historical addresses

Rīga, Ģertrūdes iela 10/12, 2. stāvs Until 10.06.2013 11 years ago
Rīga, Ģertrūdes iela 10/12-36 Until 25.02.2015 9 years ago
Rīga, Ģertrūdes iela 12 - 7 Until 28.06.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 18 - 7 Until 16.08.2024 3.5 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 28.12.2013. Case number: C30714513
Started 28.12.2013, ended 11.03.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

11.03.2014

 15.12.2015   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

28.12.2013

 03.01.2014   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (78.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (78.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (78.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (78.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (78.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (229.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (208.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.12.2015  ZIP €7.00
Annual report 2014 PDF
Vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

 Annual report 06.09.2012  TIF (332.88 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums RTF

2009

 Annual report 27.05.2010  TIF (285.07 KB)

2008

 Annual report 04.06.2009  TIF (310.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.28 KB 25.07.2024 12.07.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 3.03 MB 30.04.2024 23.04.2024 1

Amendments to the Articles of Association

 TIF 33.85 KB 19.06.2017 31.05.2017 1

Articles of Association

 TIF 477.52 KB 19.06.2017 31.05.2017 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 153.04 KB 19.06.2017 31.05.2017 6

Shareholders’ register

TIF 150.18 KB 19.06.2017 31.05.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 203.04 KB 25.04.2014 15.04.2014 7

Shareholders’ register

TIF 107.33 KB 25.04.2014 15.04.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 162.63 KB 21.02.2014 17.02.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 125.25 KB 21.02.2014 17.02.2014 3

Shareholders’ register

TIF 168.29 KB 21.02.2014 17.02.2014 5

Amendments to the Articles of Association

 TIF 19.28 KB 21.06.2017 07.06.2007 1

Articles of Association

 TIF 371.15 KB 21.06.2017 07.06.2007 8

Articles of Association

 TIF 370.07 KB 21.06.2017 16.11.2006 8

Shareholders’ register

TIF 27.79 KB 21.06.2017 16.11.2006 1

Articles of Association

 TIF 367.29 KB 20.06.2017 18.10.2006 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 29.52 KB 16.08.2024 12.08.2024 1

Application

 EDOC 51.87 KB 25.07.2024 24.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 42.83 KB 25.07.2024 12.07.2024 1

Justification supporting beneficial ownership disclosure statement

 DOCX 176.72 KB 30.04.2024 30.04.2024 1

Application

 EDOC 59.8 KB 30.04.2024 23.04.2024 1

Consent of a member of the Board / executive director

 ASICE 27.32 KB 30.04.2024 23.04.2024 1

Consent of a member of the Board / executive director

 EDOC 28.95 KB 30.04.2024 23.04.2024 1

Power of attorney, act of empowerment

 EDOC 25.44 KB 30.04.2024 19.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 54.66 KB 30.04.2024 19.04.2024 1

Copy of the personal identification document

 ASICE 223.73 KB 30.04.2024 02.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.89 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.75 KB 28.06.2017 28.06.2017 2

Application

 TIF 181.98 KB 29.06.2017 15.06.2017 8

Consent of a member of the Board / executive director

 TIF 60.25 KB 19.06.2017 31.05.2017 3

Consent of a member of the Board / executive director

 TIF 91.19 KB 19.06.2017 31.05.2017 5

Power of attorney, act of empowerment

 TIF 46.11 KB 19.06.2017 31.05.2017 1

Protocols/decisions of a company/organisation

 TIF 361.91 KB 19.06.2017 31.05.2017 10

Confirmation or consent to legal address

 TIF 33.52 KB 19.06.2017 05.04.2017 1

Notary’s decision

 TIF 52.95 KB 16.12.2015 15.12.2015 2

Court cover letter

 TIF 24.39 KB 16.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.96 KB 25.04.2014 24.04.2014 2

Application

 TIF 62.03 KB 25.04.2014 22.04.2014 2

Power of attorney, act of empowerment

 TIF 33.73 KB 25.04.2014 17.04.2014 1

Court decision/judgement

 TIF 141.72 KB 16.12.2015 11.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 73.18 KB 21.02.2014 20.02.2014 2

Application

 TIF 96.73 KB 21.02.2014 19.02.2014 2

Power of attorney, act of empowerment

 TIF 52.24 KB 21.02.2014 19.02.2014 1

Notary’s decision

 TIF 50.34 KB 07.01.2014 03.01.2014 2

Court decision/judgement

 TIF 71.87 KB 07.01.2014 28.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 50.84 KB 21.06.2017 19.08.2013 2

Application

 TIF 122.66 KB 21.06.2017 14.08.2013 2

Confirmation or consent to legal address

 TIF 32.88 KB 21.06.2017 10.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 64.95 KB 21.06.2017 10.06.2013 2

Other documents

 TIF 23.21 KB 21.06.2017 10.06.2013 1

Announcement regarding the legal address

 TIF 21.92 KB 21.06.2017 06.06.2013 1

Application

 TIF 302.7 KB 21.06.2017 06.06.2013 4

Consent of a member of the Board / executive director

 TIF 122.57 KB 21.06.2017 06.06.2013 4

Power of attorney, act of empowerment

 TIF 54.08 KB 21.06.2017 06.06.2013 1

Power of attorney, act of empowerment

 TIF 54.42 KB 21.06.2017 06.06.2013 1

Protocols/decisions of a company/organisation

 TIF 124.52 KB 21.06.2017 06.06.2013 2

Power of attorney, act of empowerment

 TIF 157.41 KB 21.06.2017 24.01.2013 4

Power of attorney, act of empowerment

 TIF 128.83 KB 19.06.2017 12.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 61.24 KB 21.06.2017 07.12.2009 1

Application

 TIF 381.88 KB 21.06.2017 01.12.2009 4

Consent of a member of the Board / executive director

 TIF 62.99 KB 21.06.2017 21.11.2009 3

Power of attorney, act of empowerment

 TIF 25.88 KB 21.06.2017 21.11.2009 1

Protocols/decisions of a company/organisation

 TIF 101.05 KB 21.06.2017 21.11.2009 2

Receipts on the publication and state fees

 TIF 88.42 KB 21.06.2017 31.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 87.85 KB 21.06.2017 13.06.2007 2

Application

 TIF 239.52 KB 21.06.2017 07.06.2007 2

Consent of a member of the Board / executive director

 TIF 21.28 KB 21.06.2017 07.06.2007 1

Power of attorney, act of empowerment

 TIF 41.16 KB 21.06.2017 07.06.2007 1

Protocols/decisions of a company/organisation

 TIF 108.71 KB 21.06.2017 07.06.2007 3

Sample report

 TIF 25.07 KB 21.06.2017 07.06.2007 1

Receipts on the publication and state fees

 TIF 82.91 KB 21.06.2017 15.05.2007 2

Receipts on the publication and state fees

 TIF 78.12 KB 21.06.2017 20.04.2007 2

Receipts on the publication and state fees

 TIF 143.87 KB 21.06.2017 05.03.2007 3

Decisions / letters / protocols of public notaries

 TIF 56.79 KB 21.06.2017 21.11.2006 2

Application

 TIF 254.03 KB 21.06.2017 16.11.2006 3

Consent of a member of the Board / executive director

 TIF 20.56 KB 21.06.2017 16.11.2006 1

Power of attorney, act of empowerment

 TIF 42.18 KB 21.06.2017 16.11.2006 1

Protocols/decisions of a company/organisation

 TIF 102.84 KB 21.06.2017 16.11.2006 3

Receipts on the publication and state fees

 TIF 111.1 KB 21.06.2017 08.11.2006 2

Sample report

 TIF 37.08 KB 21.06.2017 07.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 58.5 KB 20.06.2017 31.10.2006 1

Registration certificates

 TIF 42.11 KB 20.06.2017 31.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.3 KB 20.06.2017 24.10.2006 1

Receipts on the publication and state fees

 TIF 49.33 KB 20.06.2017 24.10.2006 2

Application

 TIF 194.43 KB 20.06.2017 18.10.2006 4

Protocols/decisions of a company/organisation

 TIF 153.47 KB 20.06.2017 18.10.2006 3

Power of attorney, act of empowerment

 TIF 222.95 KB 20.06.2017 02.10.2006 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register