SM DIGITAL SERVICE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "SM DIGITAL SERVICE"
Registration number, date 41503053886, 11.02.2011
VAT number None (excluded 19.09.2017) Europe VAT register
Register, date Commercial Register, 11.02.2011
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR , registered 24.05.2016 (registered payment 24.05.2016: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.17 0.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.02 0.01
Average employees count 1 1 1

Industries

Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

Historical addresses

Daugavpils, Inženieru iela 4 - 25 Until 23.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 03.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums (1) (1) (1) DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 11.02.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 23.05.2017 15.05.2017 1

Articles of Association

TIF 29.89 KB 30.05.2016 23.05.2016 1

Shareholders’ register

TIF 40.13 KB 30.05.2016 23.05.2016 2

Amendments to the Articles of Association

TIF 8.3 KB 18.02.2011 15.02.2011 1

Articles of Association

TIF 25.33 KB 18.02.2011 15.02.2011 1

Regulations for the increase/reduction of the equity

TIF 23.05 KB 18.02.2011 15.02.2011 1

Shareholders’ register

TIF 11.62 KB 18.02.2011 15.02.2011 1

Articles of Association

TIF 24.2 KB 16.02.2011 08.02.2011 1

Memorandum of Association

TIF 27.28 KB 16.02.2011 08.02.2011 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 99.5 KB 28.09.2018 27.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.62 KB 28.09.2018 27.09.2018 1

Decisions / letters / protocols of public notaries

RTF 921.17 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.9 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 194.37 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.84 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 20.03.2018 20.03.2018 2

State Revenue Service decisions/letters/statements

DOC 103.5 KB 16.03.2018 16.03.2018 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 16.03.2018 16.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.02 KB 16.03.2018 16.03.2018 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 16.03.2018 16.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.02 KB 16.03.2018 16.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 361.09 KB 25.05.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 23.05.2017 23.05.2017 2

Application

PDF 6.77 MB 23.05.2017 15.05.2017 20

Application

EDOC 6.47 MB 23.05.2017 15.05.2017 20

Confirmation or consent to legal address

TXT 102 B 23.05.2017 15.05.2017 1

Confirmation or consent to legal address

JPG 311.82 KB 23.05.2017 15.05.2017 1

Confirmation or consent to legal address

EDOC 240.96 KB 23.05.2017 15.05.2017 1

Protocols/decisions of a company/organisation

EDOC 25.46 KB 23.05.2017 15.05.2017 1

Protocols/decisions of a company/organisation

DOC 39 KB 23.05.2017 15.05.2017 1

Shareholders’ register

EDOC 38.8 KB 23.05.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

TIF 48.21 KB 30.05.2016 24.05.2016 2

Application

TIF 99.56 KB 30.05.2016 23.05.2016 2

Protocols/decisions of a company/organisation

TIF 22.64 KB 30.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 38.82 KB 18.02.2011 16.02.2011 1

Application

TIF 68.89 KB 18.02.2011 15.02.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.56 KB 18.02.2011 15.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 7.28 KB 18.02.2011 15.02.2011 1

Protocols/decisions of a company/organisation

TIF 15.31 KB 18.02.2011 15.02.2011 1

Decisions / letters / protocols of public notaries

TIF 42.16 KB 16.02.2011 11.02.2011 1

Registration certificates

TIF 52.29 KB 16.02.2011 11.02.2011 1

Announcement regarding the legal address

TIF 7.8 KB 16.02.2011 08.02.2011 1

Application

TIF 150.49 KB 16.02.2011 08.02.2011 3
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