SM GRĀMATVEDĪBA, SIA

Limited Liability Company, Micro company
Place in branch
414 by turnover
737 by profit
120 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "SM GRĀMATVEDĪBA"
Registration number, date 40103639741, 21.02.2013
VAT number LV40103639741 from 09.04.2013 Europe VAT register
Register, date Commercial Register, 21.02.2013
Legal address "Ezīši", Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 840 EUR, registered payment 27.04.2016
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, €) 30.35 29.16 17.31
Personal income tax (thousands, €) 7.08 5.6 0.99
Statutory social insurance contributions (thousands, €) 11.55 9.13 1.61
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2017
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   21.02.2013
* 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 % 20 € 142 € 2 840 Latvia 22.04.2016 27.04.2016

Historical addresses

Rīga, Jēkabpils iela 24-1 Until 28.03.2013 11 years ago
Rīga, Prūšu iela 22 k-4 -7 Until 20.03.2014 10 years ago
Rīga, Kalvenes iela 22A Until 25.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (423.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (228.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (265.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (279.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (193.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (179.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (147.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (185.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (799.58 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.52 KB) €7.00

2013

 Annual report 21.02.2013 - 31.12.2013 15.05.2014  HTML (88.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.77 KB 09.05.2016 22.04.2016 1

Articles of Association

 TIF 14.4 KB 09.05.2016 22.04.2016 1

Shareholders’ register

TIF 73.7 KB 09.05.2016 22.04.2016 2

Articles of Association

 TIF 11.38 KB 28.02.2013 31.01.2013 1

Memorandum of Association

 TIF 20.26 KB 28.02.2013 31.01.2013 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 31.89 KB 25.04.2022 25.04.2022 2

Application

 DOCX 51.89 KB 25.04.2022 30.03.2022 3

Application

 DOCX 51.89 KB 25.04.2022 30.03.2022 3

Decisions / letters / protocols of public notaries

 RTF 193.3 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.54 KB 11.12.2017 11.12.2017 2

Statement regarding the beneficial owners

 DOCX 52.1 KB 11.12.2017 09.12.2017 4

Statement regarding the beneficial owners

 DOCX 52.1 KB 11.12.2017 09.12.2017 4

Statement regarding the beneficial owners

 EDOC 60.68 KB 11.12.2017 09.12.2017 4

Decisions / letters / protocols of public notaries

 TIF 55.05 KB 09.05.2016 27.04.2016 2

Application

 TIF 104.91 KB 09.05.2016 22.04.2016 2

Protocols/decisions of a company/organisation

 TIF 28.49 KB 09.05.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.81 KB 21.03.2014 20.03.2014 2

Application

 TIF 109.71 KB 21.03.2014 11.03.2014 2

Confirmation or consent to legal address

 TIF 20.01 KB 21.03.2014 11.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.01 KB 04.04.2013 28.03.2013 1

Application

 TIF 56.73 KB 04.04.2013 14.03.2013 2

Confirmation or consent to legal address

 TIF 8.76 KB 04.04.2013 14.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.99 KB 28.02.2013 21.02.2013 1

Registration certificates

 TIF 22.2 KB 28.02.2013 21.02.2013 1

Power of attorney, act of empowerment

 TIF 9.22 KB 28.02.2013 07.02.2013 1

Announcement regarding the legal address

 TIF 8.76 KB 28.02.2013 31.01.2013 1

Application

 TIF 96.05 KB 28.02.2013 31.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 13.37 KB 28.02.2013 31.01.2013 1

Confirmation or consent to legal address

 TIF 8.55 KB 28.02.2013 31.01.2013 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