SM 1, SIA
Limited Liability Company, Micro company
Place in branch
154 by turnover
51 by profit
89 by paid taxes
34 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SM 1" |
| Registration number, date | 44103069200, 09.08.2011 |
| VAT number | LV44103069200 from 07.01.2012 Europe VAT register |
| Register, date | Commercial Register, 09.08.2011 |
| Legal address | Valmieras iela 9 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 146 760 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.78 | 6.45 | 6.68 |
| Personal income tax (thousands, €) | 0.71 | 1.27 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 1.15 | 1.8 | 1.76 |
| Average employees count | 2 | 1 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2021 |
* 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 % | 14 676 | € 10 | € 146 760 | Latvia | 17.05.2023 | 24.05.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jaunā Smiltenes aptieka" | Until 04.02.2013 | 11 years ago |
|---|
Historical addresses
| Smiltenes nov., Smiltene, Daugavas iela 25 | Until 04.02.2013 | 11 years ago |
|---|---|---|
| Valmiera, Beātes iela 30A | Until 31.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (80.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (80.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums GP-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums GP-2013 | DOCX | ||||
2012 |
Annual report | 09.08.2011 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.88 KB | 24.05.2023 | 17.05.2023 | 1 |
Articles of Association |
EDOC | 22.48 KB | 24.05.2023 | 17.05.2023 | 1 |
Shareholders’ register |
EDOC | 20.8 KB | 24.05.2023 | 17.05.2023 | 1 |
Articles of Association |
DOCX | 16.06 KB | 04.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
TIF | 48.99 KB | 19.03.2018 | 12.03.2018 | 2 |
Shareholders’ register |
TIF | 114.7 KB | 04.04.2018 | 30.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 40 KB | 04.04.2018 | 15.07.2015 | 1 |
Articles of Association |
TIF | 132.9 KB | 04.04.2018 | 15.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 105.59 KB | 04.04.2018 | 15.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.66 KB | 09.04.2013 | 27.03.2013 | 1 |
Articles of Association |
TIF | 28.55 KB | 09.04.2013 | 27.03.2013 | 1 |
Shareholders’ register |
TIF | 19.31 KB | 09.04.2013 | 18.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.88 KB | 05.02.2013 | 18.01.2013 | 1 |
Articles of Association |
TIF | 26.27 KB | 05.02.2013 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 19.59 KB | 05.02.2013 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 22.06 KB | 28.11.2012 | 25.10.2012 | 1 |
Shareholders’ register |
TIF | 20.54 KB | 28.11.2012 | 09.05.2012 | 1 |
Shareholders’ register |
TIF | 24.73 KB | 16.08.2011 | 15.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.89 KB | 16.08.2011 | 12.08.2011 | 1 |
Articles of Association |
TIF | 20.24 KB | 16.08.2011 | 12.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.81 KB | 16.08.2011 | 12.08.2011 | 1 |
Shareholders’ register |
TIF | 22.83 KB | 16.08.2011 | 12.08.2011 | 1 |
Articles of Association |
TIF | 14.98 KB | 15.08.2011 | 05.08.2011 | 1 |
Memorandum of Association |
TIF | 29.71 KB | 15.08.2011 | 05.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.89 KB | 24.05.2023 | 17.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.78 KB | 24.05.2023 | 17.05.2023 | 1 |
Documents attesting the transfer of shares |
213.86 KB | 24.05.2023 | 12.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 04.03.2021 | 04.03.2021 | 2 |
Articles of Association |
EDOC | 22.34 KB | 04.03.2021 | 01.03.2021 | 1 |
Application |
DOCX | 38.3 KB | 04.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 50.85 KB | 04.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.05 KB | 04.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.33 KB | 04.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 47.87 KB | 19.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.16 KB | 04.04.2018 | 31.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 17.02 KB | 04.04.2018 | 22.03.2016 | 1 |
Application |
TIF | 76.33 KB | 04.04.2018 | 22.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 27.84 KB | 04.04.2018 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 214.9 KB | 04.04.2018 | 07.08.2015 | 2 |
Application |
TIF | 184.89 KB | 04.04.2018 | 20.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.62 KB | 04.04.2018 | 15.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 95.71 KB | 04.04.2018 | 15.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 263.9 KB | 04.04.2018 | 15.07.2015 | 4 |
Appraisal reports |
TIF | 148.18 KB | 04.04.2018 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 09.04.2013 | 09.04.2013 | 1 |
Application |
TIF | 97.26 KB | 09.04.2013 | 02.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.13 KB | 09.04.2013 | 27.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.29 KB | 05.02.2013 | 04.02.2013 | 2 |
Registration certificates |
TIF | 26.15 KB | 05.02.2013 | 04.02.2013 | 1 |
Application |
TIF | 202.79 KB | 05.02.2013 | 28.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 05.02.2013 | 18.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.51 KB | 05.02.2013 | 18.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.24 KB | 28.11.2012 | 27.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 28.11.2012 | 27.11.2012 | 2 |
Application |
TIF | 153.42 KB | 28.11.2012 | 25.10.2012 | 2 |
Application |
TIF | 242.71 KB | 28.11.2012 | 09.05.2012 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 12.79 KB | 28.11.2012 | 09.05.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.47 KB | 28.11.2012 | 09.05.2012 | 1 |
Owner’s decisions |
TIF | 20.85 KB | 28.11.2012 | 09.05.2012 | 1 |
Application |
TIF | 62.86 KB | 16.08.2011 | 15.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 129.95 KB | 16.08.2011 | 15.08.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 16.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 163.52 KB | 16.08.2011 | 12.08.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.38 KB | 16.08.2011 | 12.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11 KB | 16.08.2011 | 12.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.46 KB | 16.08.2011 | 12.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.59 KB | 16.08.2011 | 12.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.38 KB | 16.08.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 16.08.2011 | 12.08.2011 | 1 |
Owner’s decisions |
TIF | 32.47 KB | 16.08.2011 | 12.08.2011 | 1 |
Registration certificates |
TIF | 29.66 KB | 09.04.2013 | 09.08.2011 | 1 |
Appraisal reports |
TIF | 921.54 KB | 16.08.2011 | 09.08.2011 | 28 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 15.08.2011 | 09.08.2011 | 1 |
Registration certificates |
TIF | 28.52 KB | 15.08.2011 | 09.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 15.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 179.92 KB | 15.08.2011 | 05.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.15 KB | 15.08.2011 | 05.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 15.08.2011 | 05.08.2011 | 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