SM Base, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
33 by profit
192 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SM Base"
Registration number, date 50103319551, 06.09.2010
VAT number LV50103319551 from 15.09.2010 Europe VAT register
Register, date Commercial Register, 06.09.2010
Legal address Malduguņu iela 12 – 29, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 842 EUR, registered payment 17.06.2016
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, €) 1.04 1.72 7.16
Personal income tax (thousands, €) 0.25 0.25 0.74
Statutory social insurance contributions (thousands, €) 0.41 0.41 1.21
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.09.2010
* 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 % 203 € 14 € 2 842 Latvia 08.06.2016 17.06.2016

Historical addresses

Rīga, Ozolciema iela 10 k-2 -5 Until 27.09.2011 13 years ago
Mārupes nov., Mārupe, Jaunbebru iela 3 - 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Jaunbebru iela 3 - 2 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Jaunbebru iela 3 - 2 Until 15.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (306.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (354.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (793.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (123.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (209.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (870.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (2.32 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (1.38 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1.1 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (90.65 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.01.2014  HTML (87.61 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 29.01.2013  HTML (89.72 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  HTML (90.33 KB)

2010

 Annual report 06.09.2010 - 31.12.2010 25.04.2011  HTML (90.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.42 KB 14.06.2016 08.06.2016 1

Amendments to the Articles of Association

 DOC 24.5 KB 08.06.2016 08.06.2016 1

Articles of Association

 DOC 24 KB 08.06.2016 08.06.2016 1

Shareholders’ register

TIF 11.71 KB 28.09.2011 06.09.2011 1

Articles of Association

 TIF 49.7 KB 10.09.2010 01.09.2010 1

Memorandum of Association

 TIF 50.22 KB 10.09.2010 01.09.2010 1

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 70.14 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.72 KB 17.06.2016 17.06.2016 2

Shareholders’ register

EDOC 30.59 KB 14.06.2016 08.06.2016 1

Amendments to the Articles of Association

 EDOC 25.17 KB 08.06.2016 08.06.2016 1

Articles of Association

 EDOC 25.11 KB 08.06.2016 08.06.2016 1

Application

 DOCX 27.38 KB 08.06.2016 08.06.2016 2

Application

 DOCX 27.38 KB 08.06.2016 08.06.2016 2

Application

 EDOC 43.3 KB 08.06.2016 08.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 16.46 KB 08.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 32.71 KB 08.06.2016 08.06.2016 1

Announcement regarding the legal address

 TIF 7.05 KB 28.09.2011 21.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 25.65 KB 28.09.2011 07.09.2011 1

Protocols/decisions of a company/organisation

 TIF 15.52 KB 28.09.2011 06.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 114.34 KB 10.09.2010 06.09.2010 2

Registration certificates

 TIF 173.09 KB 10.09.2010 06.09.2010 1

Announcement regarding the legal address

 TIF 26.16 KB 10.09.2010 01.09.2010 1

Application

 TIF 648.68 KB 10.09.2010 01.09.2010 4

Receipts on the publication and state fees

 TIF 70.82 KB 10.09.2010 01.09.2010 1

Application

 TIF 77.99 KB 28.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 33.87 KB 28.09.2011 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