SM Global, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
67 by profit
16 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SM Global
Registration number, date 40103969700, 16.02.2016
VAT number LV40103969700 from 10.03.2016 Europe VAT register
Register, date Commercial Register, 16.02.2016
Legal address Latgales iela 322, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 16.02.2016
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, €) 83.07 331.13 154.21
Personal income tax (thousands, €) 12.48 8.79 6.7
Statutory social insurance contributions (thousands, €) 37.51 26.02 12.34
Average employees count 8 7 3

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

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   15.11.2016
* 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 € 1 500 € 3 000 Latvia 10.11.2016 15.11.2016

Apply information changes

ML

"SM Global", SIA

Latgales 322, Rīga LV-1063 Check address owners

Siltumtehnika, apkures iekārtas

https://teplodar.eu/lv

Historical addresses

Salaspils nov., Salaspils, Griezes iela 19 - 60 Until 15.11.2016 8 years ago
Rīga, Maskavas iela 322 Until 01.03.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums SM GLOBAL DOCX

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (79.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (3 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (2.13 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (130.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (555.08 KB) €11.00

2016

Annual report 16.02.2016 - 31.12.2016 30.04.2017  PDF (565.05 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 943.02 KB 17.11.2016 10.11.2016 4

Articles of Association

TIF 27.24 KB 17.02.2016 08.02.2016 1

Memorandum of Association

TIF 35.02 KB 17.02.2016 08.02.2016 1

Shareholders’ register

TIF 209.34 KB 17.02.2016 08.02.2016 2

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

EDOC 354.47 KB 12.11.2019 12.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 25.07.2018 25.07.2018 2

Orders/request/cover notes of court bailiffs

EDOC 355.75 KB 20.07.2018 20.07.2018 1

Decisions / letters / protocols of public notaries

TIF 64.05 KB 17.11.2016 15.11.2016 2

Application

TIF 3.22 MB 17.11.2016 10.11.2016 7

Protocols/decisions of a company/organisation

TIF 65.78 KB 17.11.2016 10.11.2016 2

Confirmation or consent to legal address

TIF 25.86 KB 17.11.2016 08.11.2016 1

Power of attorney, act of empowerment

TIF 394.32 KB 17.11.2016 04.04.2016 5

Decisions / letters / protocols of public notaries

TIF 56.4 KB 17.02.2016 16.02.2016 2

Announcement regarding the legal address

TIF 21.31 KB 17.02.2016 08.02.2016 1

Application

TIF 283.78 KB 17.02.2016 08.02.2016 5

Bank statements or other document regarding the payment of the equity

TIF 61.26 KB 17.02.2016 08.02.2016 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