SM Fashion, SIA

Limited Liability Company, Small company
Place in branch
32 by turnover
142 by profit
23 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SM Fashion"
Registration number, date 40103247069, 07.09.2009
VAT number LV40103247069 from 23.09.2009 Europe VAT register
Register, date Commercial Register, 07.09.2009
Legal address Duntes iela 19A, Rīga, LV-1005 Check address owners
Fixed capital 241 888 EUR, registered payment 24.03.2015
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, €) 429.22 571.09 290.92
Personal income tax (thousands, €) 39.73 54.42 24.69
Statutory social insurance contributions (thousands, €) 95.29 106.29 55.85
Average employees count 22 24 24
Received COVID-19 downtime support 29.06.2021, 4 189.20 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 14.06.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2012
* 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

SKAI PLUSS, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003557504
Rīga, Duntes iela 19a

100 % 241 888 € 1 € 241 888 Latvia 09.03.2015 24.03.2015

Apply information changes

ML

"SM Fashion", SIA

Duntes 19A, Rīga LV-1005 Check address owners

Apģērbi: tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "SM Outlet" Until 13.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
SM Fashion GP 2023 Vadibas zinojums EDOC
SM Fashion GP ar revid zinojumu 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
SM Fashion GP 2022 vadibas zinojums EDOC
SM Fashion ar Rev zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
SM Fashion GP 2021 vad zin EDOC
SM Fashion revidenta zinojums GP 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
SM FASHION GP un Rev zinojums 2020 1 EDOC
SM FASHION vad bas zi ojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
SM Fashion revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
SM Fashion revidenta zinojums 2018 PDF
Vadibas zinojums 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
NEATKAR GU REVIDENTU ZI OJUMS SMF 17 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
NEATKAR GU REVIDENTU ZI OJUMS SMF2016 PDF
Vad zin SM Fashion PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VID vadibas zinojums PDF

2010

 Annual report 07.09.2009 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
ZIN.VID ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.45 MB 19.03.2015 19.03.2015 2

Amendments to the Articles of Association

 DOC 31.5 KB 11.03.2015 11.03.2015 1

Articles of Association

 DOC 127.5 KB 11.03.2015 11.03.2015 1

Shareholders’ register

TIF 29.96 KB 03.05.2013 15.04.2013 2

Amendments to the Articles of Association

 TIF 10.18 KB 14.03.2013 04.03.2013 1

Articles of Association

 TIF 28.2 KB 14.03.2013 04.03.2013 2

Amendments to the Articles of Association

 TIF 14.22 KB 03.05.2013 07.01.2013 1

Articles of Association

 TIF 26.36 KB 03.05.2013 07.01.2013 2

Regulations for the increase/reduction of the equity

 TIF 21.8 KB 03.05.2013 07.01.2013 1

Shareholders’ register

TIF 23.96 KB 20.12.2012 16.11.2012 2

Shareholders’ register

TIF 25.62 KB 07.01.2011 06.12.2010 1

Articles of Association

 TIF 63.97 KB 08.10.2009 24.08.2009 3

Memorandum of association

 TIF 109.61 KB 08.10.2009 24.08.2009 2

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 62.57 KB 19.07.2022 19.07.2022 2

Application

 DOCX 62.19 KB 19.07.2022 13.07.2022 1

Application

 DOCX 62.19 KB 19.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 14.06.2018 14.06.2018 2

Application

 DOCX 49.08 KB 14.06.2018 11.06.2018 1

Application

 EDOC 62.57 KB 14.06.2018 11.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.26 KB 07.05.2018 07.05.2018 2

Statement regarding the beneficial owners

 DOCX 45.44 KB 07.05.2018 30.04.2018 4

Statement regarding the beneficial owners

 EDOC 58.97 KB 07.05.2018 30.04.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.69 KB 24.03.2015 24.03.2015 2

Shareholders’ register

EDOC 1.45 MB 19.03.2015 19.03.2015 2

Amendments to the Articles of Association

 EDOC 28.53 KB 11.03.2015 11.03.2015 1

Articles of Association

 EDOC 88.17 KB 11.03.2015 11.03.2015 1

Application

 DOCX 27.58 KB 11.03.2015 11.03.2015 2

Application

 EDOC 44.19 KB 11.03.2015 11.03.2015 2

Protocols/decisions of a company/organisation

 EDOC 100.24 KB 11.03.2015 11.03.2015 2

Protocols/decisions of a company/organisation

 DOC 146.5 KB 11.03.2015 11.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.21 KB 03.05.2013 29.04.2013 2

Application

 TIF 70.35 KB 03.05.2013 15.04.2013 2

Power of attorney, act of empowerment

 TIF 11.42 KB 03.05.2013 15.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.83 KB 14.03.2013 13.03.2013 2

Application

 TIF 93.19 KB 14.03.2013 04.03.2013 1

Power of attorney, act of empowerment

 TIF 13.77 KB 14.03.2013 04.03.2013 1

Protocols/decisions of a company/organisation

 TIF 41.01 KB 14.03.2013 04.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.86 KB 03.05.2013 07.01.2013 1

Protocols/decisions of a company/organisation

 TIF 40.72 KB 03.05.2013 07.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.49 KB 20.12.2012 18.12.2012 2

Consent of a member of the Board / executive director

 TIF 28.45 KB 20.12.2012 17.12.2012 1

Application

 TIF 118.63 KB 20.12.2012 16.11.2012 3

Power of attorney, act of empowerment

 TIF 11.54 KB 20.12.2012 16.11.2012 1

Protocols/decisions of a company/organisation

 TIF 31.43 KB 20.12.2012 15.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.43 KB 07.01.2011 06.01.2011 1

Cover letter

 TIF 18.69 KB 07.01.2011 03.01.2011 1

Application

 TIF 53.32 KB 07.01.2011 29.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 61.65 KB 08.10.2009 07.09.2009 1

Registration certificates

 TIF 27.09 KB 08.10.2009 07.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 33.47 KB 08.10.2009 02.09.2009 1

Receipts on the publication and state fees

 TIF 69.03 KB 08.10.2009 02.09.2009 2

Application

 TIF 180.76 KB 08.10.2009 01.09.2009 4

Announcement regarding the legal address

 TIF 13.51 KB 08.10.2009 24.08.2009 1

Power of attorney, act of empowerment

 TIF 23.85 KB 08.10.2009 24.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 71.36 KB 03.05.2013 3

Registration certificates

 TIF 45.53 KB 14.03.2013 2
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