SM Baltik, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SM Baltik" |
| Registration number, date | 42103050421, 23.04.2010 |
| VAT number | None (excluded 25.07.2022) Europe VAT register |
| Register, date | Commercial Register, 23.04.2010 |
| Legal address | Jaunā iela 66/70, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 209.78 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 209.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 208.60 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 207.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 206.89 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 205.87 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 204.98 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 203.99 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 202.91 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 202.13 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 201.29 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 200.40 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 199.62 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 198.64 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 196.24 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 193.69 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 191.61 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2018 | 1 557.30 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.08.2012 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 25.07.2012 | 03.08.2012 |
Historical addresses
| Liepāja, Celmu iela 7-8 | Until 25.02.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (77.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (276.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 SM Baltik | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SM Baltik vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SM Vadibas zinojums 2014 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SM vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014- SMBaltik | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zinojums | |||||
2010 |
Annual report | 23.04.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.35 KB | 21.03.2024 | 25.07.2012 | 1 |
Articles of Association |
TIF | 24.05 KB | 06.08.2012 | 25.07.2012 | 1 |
Shareholders’ register |
TIF | 12.79 KB | 23.07.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 29.75 KB | 26.04.2010 | 20.04.2010 | 1 |
Memorandum of association |
TIF | 101.97 KB | 26.04.2010 | 20.04.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.36 KB | 12.08.2022 | 12.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.49 KB | 09.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.45 KB | 26.02.2013 | 25.02.2013 | 1 |
Application |
TIF | 61.61 KB | 21.03.2024 | 19.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 4.5 KB | 26.02.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 06.08.2012 | 03.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.48 KB | 21.03.2024 | 31.07.2012 | 2 |
Application |
TIF | 146.36 KB | 21.03.2024 | 25.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.58 KB | 06.08.2012 | 25.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.72 KB | 23.07.2012 | 20.07.2012 | 1 |
Application |
TIF | 70.53 KB | 21.03.2024 | 17.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 26.04.2010 | 23.04.2010 | 1 |
Registration certificates |
TIF | 57.93 KB | 26.04.2010 | 23.04.2010 | 1 |
Appraisal reports |
TIF | 28.57 KB | 21.03.2024 | 20.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 21.03.2024 | 20.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.5 KB | 26.04.2010 | 20.04.2010 | 1 |
Application |
TIF | 134.04 KB | 26.04.2010 | 20.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 10.23 KB | 26.04.2010 | 20.04.2010 | 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