Santa Monica Networks, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
2 by profit
4 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Santa Monica Networks SIA
Registration number, date 40203054012, 02.03.2017
VAT number LV40203054012 from 15.06.2017 Europe VAT register
Register, date Commercial Register, 02.03.2017
Legal address Kuršu iela 24, Rīga, LV-1006 Check address owners
Fixed capital 4 010 748 EUR, registered payment 30.09.2020
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, €) 2066.11 2479.78 1660.91
Personal income tax (thousands, €) 245.15 204.67 158.25
Statutory social insurance contributions (thousands, €) 451.48 379.23 301.36
Average employees count 32 29 28

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

Spēkā no Status
30.12.2020 The beneficial owner of a legal person cannot be identified
28.12.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   02.05.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   02.05.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   02.05.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   02.05.2022

Natural person

Supervisory Board Member of the Supervisory Board   02.05.2022

Natural person

Supervisory Board Member of the Supervisory Board   02.05.2022

Natural person

Supervisory Board Member of the Supervisory Board   02.05.2022
* 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

"Latvijas Mobilais Telefons" SIA

Reg. no. 50003050931
Rīga, Ropažu iela 6

100 % 4 010 748 € 1 € 4 010 748 Latvia 08.10.2021 12.10.2021

Procures

Period Rights Person

From 02.05.2022

Jointly with at least 1
Natural person (from 02.05.2022 )

Apply information changes

ML

Historical company names

SIA SMN Group Until 30.12.2020 4 years ago
SIA Livonia SPV Until 01.06.2017 7 years ago

Historical addresses

Rīga, Brīvības iela 46 - 26 Until 02.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Santa Monica Networks SIA 2023 Audit report financial statements LV signed PDF
Vad zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
SMN SIA finan u p rskata zi ojums 2022 parakstits PDF
Vad bas zi ojums 2022 SMN PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
Santa Monica Networks revidentu zinojums 2021 esigned PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 05.08.2021  ZIP
Annual report 2020 PDF
SMN GROUP Consolidated FS LAT Y2020 FINAL zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Santa Monica Networks revidentu zinojums 2020 esigned PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 30.07.2020  ZIP
Annual report 2019 PDF
2019 SMNG K Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 SMNG Revidentu atzinums PDF
2019 SMNG Vadibas zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 30.04.2019  ZIP
Annual report 2018 PDF
SMN Group CONSO vad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
SMNG Rev zinojums 2018 PDF
SMNG vad zinojums 2018 PDF

2017

Consolidated financial statement 02.03.2017 - 31.12.2017 07.12.2018  ZIP
Annual report 2017 PDF
Vad zinojums 2018 PDF

2017

Annual report 02.03.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 67.5 KB 27.04.2022 14.04.2022 2

Shareholders’ register

DOCX 22.05 KB 12.10.2021 08.10.2021 1

Shareholders’ register

DOCX 22.05 KB 12.10.2021 08.10.2021 1

Amendments to the Articles of Association

DOCX 19.42 KB 30.12.2020 28.12.2020 1

Amendments to the Articles of Association

DOCX 19.42 KB 30.12.2020 28.12.2020 1

Articles of Association

DOCX 31.03 KB 30.12.2020 28.12.2020 3

Articles of Association

DOCX 31.03 KB 30.12.2020 28.12.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 167.32 KB 28.12.2020 25.09.2020 6

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 404.88 KB 18.08.2020 17.08.2020 6

Amendments to the Articles of Association

DOCX 18.55 KB 25.09.2020 14.08.2020 1

Articles of Association

DOCX 29.85 KB 25.09.2020 14.08.2020 3

Shareholders’ register

DOCX 25.57 KB 25.09.2020 14.08.2020 2

Regulations for the increase/reduction of the equity

DOCX 22.71 KB 18.08.2020 14.08.2020 2

Shareholders’ register

DOCX 25.77 KB 28.12.2018 21.12.2018 3

Shareholders’ register

DOCX 24.63 KB 08.06.2017 01.06.2017 3

Amendments to the Articles of Association

PDF 131.55 KB 29.05.2017 23.05.2017 4

Articles of Association

PDF 117.96 KB 29.05.2017 23.05.2017 3

Regulations for the increase/reduction of the equity

PDF 126.14 KB 29.05.2017 23.05.2017 2

Shareholders’ register

PDF 45.47 KB 29.05.2017 19.05.2017 3

Shareholders’ register

PDF 48.31 KB 15.05.2017 10.05.2017 3

Articles of Association

TIF 207.49 KB 27.04.2017 20.04.2017 5

Shareholders’ register

PDF 46.51 KB 25.04.2017 20.04.2017 3

Amendments to the Articles of Association

TIF 40.14 KB 21.04.2017 20.04.2017 1

Regulations for the increase/reduction of the equity

TIF 143.31 KB 21.04.2017 20.04.2017 4

Amendments to the Articles of Association

TIF 39.69 KB 18.04.2017 12.04.2017 1

Articles of Association

TIF 213.24 KB 18.04.2017 12.04.2017 6

Regulations for the increase/reduction of the equity

TIF 158.79 KB 18.04.2017 12.04.2017 4

Shareholders’ register

TIF 76.62 KB 18.04.2017 12.04.2017 3

Articles of Association

TIF 153.43 KB 02.03.2017 01.03.2017 5

Memorandum of Association

TIF 122.41 KB 02.03.2017 01.03.2017 3

Shareholders’ register

TIF 57.23 KB 02.03.2017 01.03.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 02.05.2022 02.05.2022 2

Consent of members of the supervisory board

DOC 26.5 KB 27.04.2022 27.04.2022 1

Consent of members of the supervisory board

DOC 26.5 KB 27.04.2022 27.04.2022 1

Application

DOCX 46.96 KB 27.04.2022 26.04.2022 2

Application

DOCX 46.96 KB 27.04.2022 26.04.2022 2

Application

DOCX 54.93 KB 27.04.2022 26.04.2022 8

Application

DOCX 54.93 KB 27.04.2022 26.04.2022 8

Consent of members of the supervisory board

DOC 26.5 KB 27.04.2022 21.04.2022 1

Consent of members of the supervisory board

DOC 26.5 KB 27.04.2022 21.04.2022 1

Consent of members of the supervisory board

DOC 26.5 KB 27.04.2022 20.04.2022 1

Consent of members of the supervisory board

DOC 26.5 KB 27.04.2022 20.04.2022 1

Consent of members of the supervisory board

DOC 26.5 KB 27.04.2022 20.04.2022 1

Consent of members of the supervisory board

DOC 26.5 KB 27.04.2022 20.04.2022 1

Articles of Association

ASICE 60.46 KB 27.04.2022 14.04.2022 2

Protocols/decisions of a company/organisation

DOC 3.23 MB 27.04.2022 14.04.2022 1

Protocols/decisions of a company/organisation

DOC 3.23 MB 27.04.2022 14.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.78 KB 12.10.2021 12.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.78 KB 12.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 12.10.2021 12.10.2021 1

Application

DOCX 50.2 KB 12.10.2021 08.10.2021 1

Application

DOCX 50.2 KB 12.10.2021 08.10.2021 1

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

DOCX 22.42 KB 12.10.2021 08.10.2021 1

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

DOCX 22.42 KB 12.10.2021 08.10.2021 1

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

PDF 64.41 KB 12.10.2021 08.10.2021 1

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

DOCX 25.5 KB 12.10.2021 08.10.2021 1

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

DOCX 25.5 KB 12.10.2021 08.10.2021 1

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

PDF 85.61 KB 12.10.2021 08.10.2021 1

Shareholders’ register

ASICE 91.97 KB 12.10.2021 08.10.2021 1

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

DOCX 15.16 KB 12.10.2021 06.10.2021 1

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

EDOC 62.99 KB 12.10.2021 06.10.2021 1

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

EDOC 62.99 KB 12.10.2021 06.10.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 160.19 KB 30.12.2020 30.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 160.15 KB 30.12.2020 30.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 160.19 KB 30.12.2020 30.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.71 KB 30.12.2020 30.12.2020 3

Decisions / letters / protocols of public notaries

RTF 202.13 KB 30.12.2020 30.12.2020 3

Decisions / letters / protocols of public notaries

RTF 195.96 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 30.12.2020 30.12.2020 2

Amendments to the Articles of Association

EDOC 28.72 KB 30.12.2020 28.12.2020 1

Articles of Association

EDOC 60.25 KB 30.12.2020 28.12.2020 3

Application

EDOC 82.25 KB 30.12.2020 28.12.2020 7

Application

DOCX 49.56 KB 30.12.2020 28.12.2020 7

Application

DOCX 49.56 KB 30.12.2020 28.12.2020 7

Protocols/decisions of a company/organisation

DOCX 166.09 KB 30.12.2020 28.12.2020 3

Protocols/decisions of a company/organisation

DOCX 166.09 KB 30.12.2020 28.12.2020 3

Protocols/decisions of a company/organisation

EDOC 189.28 KB 30.12.2020 28.12.2020 3

Application

DOCX 39.05 KB 28.12.2020 26.12.2020 2

Application

EDOC 48.65 KB 28.12.2020 26.12.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 755.26 KB 30.12.2020 11.12.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 31.8 KB 30.12.2020 11.12.2020 4

Justification supporting beneficial ownership disclosure statement

ASICE 726.83 KB 30.12.2020 11.12.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 57.38 KB 30.12.2020 21.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 57.38 KB 30.12.2020 21.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 61.86 KB 30.12.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 30.09.2020 30.09.2020 2

Protocols/decisions of a company/organisation

DOCX 167.4 KB 28.12.2020 25.09.2020 3

Protocols/decisions of a company/organisation

ASICE 211.39 KB 28.12.2020 25.09.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 211.03 KB 28.12.2020 25.09.2020 6

Application

DOCX 39.2 KB 25.09.2020 25.09.2020 3

Application

EDOC 47.99 KB 25.09.2020 25.09.2020 3

Application

DOCX 41.15 KB 21.08.2020 21.08.2020 1

Application

DOCX 41.15 KB 21.08.2020 21.08.2020 1

Application

EDOC 50.13 KB 21.08.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.36 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

RTF 187.94 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

RTF 188.1 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.38 KB 20.08.2020 20.08.2020 2

Application

DOCX 15.31 KB 18.08.2020 17.08.2020 1

Application

EDOC 25.27 KB 18.08.2020 17.08.2020 1

Application

DOCX 15.31 KB 18.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

PDF 222.56 KB 18.08.2020 17.08.2020 3

Protocols/decisions of a company/organisation

ASICE 267.72 KB 18.08.2020 17.08.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 482.07 KB 18.08.2020 17.08.2020 6

Amendments to the Articles of Association

EDOC 27.92 KB 25.09.2020 14.08.2020 1

Articles of Association

EDOC 79.86 KB 25.09.2020 14.08.2020 3

Shareholders’ register

EDOC 34.37 KB 25.09.2020 14.08.2020 2

Regulations for the increase/reduction of the equity

ASICE 28.51 KB 18.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 12.08.2019 12.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 01.07.2019 01.07.2019 3

Statement regarding the beneficial owners

DOCX 64.97 KB 27.06.2019 27.06.2019 12

Statement regarding the beneficial owners

EDOC 73.82 KB 27.06.2019 27.06.2019 12

Decisions / letters / protocols of public notaries

RTF 189.57 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.74 KB 28.12.2018 28.12.2018 2

Application

DOCX 48.59 KB 28.12.2018 21.12.2018 6

Application

EDOC 57.52 KB 28.12.2018 21.12.2018 6

Application

DOCX 48.59 KB 28.12.2018 21.12.2018 6

Power of attorney, act of empowerment

DOCX 17.96 KB 28.12.2018 21.12.2018 1

Power of attorney, act of empowerment

EDOC 27.56 KB 28.12.2018 21.12.2018 1

Power of attorney, act of empowerment

DOCX 17.96 KB 28.12.2018 21.12.2018 1

Shareholders’ register

ASICE 50.37 KB 28.12.2018 21.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 08.06.2017 08.06.2017 1

Application

PDF 862.49 KB 08.06.2017 07.06.2017 3

Application

PDF 893.64 KB 08.06.2017 07.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 02.06.2017 02.06.2017 1

Shareholders’ register

EDOC 74.75 KB 08.06.2017 01.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 67.2 KB 01.06.2017 01.06.2017 2

Application

PDF 2.84 MB 31.05.2017 31.05.2017 12

Application

PDF 2.87 MB 31.05.2017 31.05.2017 12

Confirmation or consent to legal address

PDF 289.3 KB 29.05.2017 26.05.2017 1

Confirmation or consent to legal address

PDF 258.08 KB 29.05.2017 26.05.2017 1

Consent of a member of the Board / executive director

EDOC 30.15 KB 29.05.2017 26.05.2017 1

Consent of a member of the Board / executive director

DOCX 13.42 KB 29.05.2017 26.05.2017 1

Consent of a member of the Board / executive director

PDF 97.04 KB 29.05.2017 25.05.2017 1

Consent of a member of the Board / executive director

PDF 134.02 KB 29.05.2017 25.05.2017 1

Amendments to the Articles of Association

PDF 162.57 KB 29.05.2017 23.05.2017 4

Articles of Association

PDF 148.97 KB 29.05.2017 23.05.2017 3

Application of shareholders or third persons for the acquisition of shares

PDF 90.23 KB 29.05.2017 23.05.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 121.26 KB 29.05.2017 23.05.2017 2

Power of attorney, act of empowerment

PDF 130.28 KB 29.05.2017 23.05.2017 1

Power of attorney, act of empowerment

PDF 99.19 KB 29.05.2017 23.05.2017 1

Regulations for the increase/reduction of the equity

PDF 157.25 KB 29.05.2017 23.05.2017 2

Protocols/decisions of a company/organisation

EDOC 84.24 KB 29.05.2017 19.05.2017 6

Shareholders’ register

PDF 76.57 KB 29.05.2017 19.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.3 KB 15.05.2017 15.05.2017 2

Application

PDF 1.65 MB 15.05.2017 12.05.2017 4

Application

PDF 1.62 MB 15.05.2017 12.05.2017 4

Shareholders’ register

PDF 79.43 KB 15.05.2017 10.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.44 KB 26.04.2017 26.04.2017 2

Application

TIF 165.82 KB 27.04.2017 20.04.2017 4

Shareholders’ register

PDF 77.57 KB 25.04.2017 20.04.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 27.31 KB 21.04.2017 20.04.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.51 KB 21.04.2017 20.04.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.02 KB 21.04.2017 20.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 21.35 KB 21.04.2017 20.04.2017 1

Power of attorney, act of empowerment

TIF 46.63 KB 21.04.2017 20.04.2017 1

Protocols/decisions of a company/organisation

TIF 164.86 KB 21.04.2017 20.04.2017 4

Decisions / letters / protocols of public notaries

RTF 179.55 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 20.04.2017 20.04.2017 2

Appraisal reports

TIF 36.73 KB 21.04.2017 18.04.2017 1

Application

TIF 362.64 KB 21.04.2017 13.04.2017 9

Power of attorney, act of empowerment

TIF 420.34 KB 21.04.2017 13.04.2017 12

Bank statements or other document regarding the payment of the equity

TIF 54.09 KB 21.04.2017 12.04.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.3 KB 18.04.2017 12.04.2017 1

Power of attorney, act of empowerment

TIF 50.18 KB 18.04.2017 12.04.2017 1

Protocols/decisions of a company/organisation

TIF 159.06 KB 18.04.2017 12.04.2017 4

Appraisal reports

EDOC 41.46 KB 29.05.2017 04.04.2017 4

Appraisal reports

DOCX 29.48 KB 29.05.2017 04.04.2017 4

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 02.03.2017 02.03.2017 2

Announcement regarding the legal address

TIF 18.05 KB 02.03.2017 01.03.2017 1

Application

TIF 183.03 KB 02.03.2017 01.03.2017 5

Bank statements or other document regarding the payment of the equity

TIF 59.54 KB 02.03.2017 01.03.2017 1

Confirmation or consent to legal address

TIF 25.27 KB 02.03.2017 01.03.2017 1
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