SM Investīcijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SM Investīcijas"
Registration number, date 40103943646, 03.11.2015
VAT number None Europe VAT register
Register, date Commercial Register, 03.11.2015
Legal address Andrejostas iela 29, Rīga, LV-1045 Check address owners
Fixed capital 3 270 EUR , registered 06.04.2021 (registered payment 06.04.2021: 3 270 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 9.73 6.85
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Andrejostas iela 6A Until 20.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (160.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
SM INVESTICIJAS GP2018VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (134.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.52 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.99 KB 06.04.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

 DOCX 16.13 KB 06.04.2021 17.03.2021 1

Shareholders’ register

DOCX 14.32 KB 06.04.2021 17.03.2021 1

Amendments to the Articles of Association

 DOCX 26.26 KB 16.10.2020 13.10.2020 1

Articles of Association

 DOC 47 KB 16.10.2020 13.10.2020 1

Shareholders’ register

DOC 61.5 KB 16.10.2020 08.10.2020 1

Articles of Association

 TIF 14.83 KB 05.11.2015 02.11.2015 1

Memorandum of association

 TIF 53.76 KB 05.11.2015 02.11.2015 1

Shareholders’ register

TIF 72.13 KB 05.11.2015 02.11.2015 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 61.96 KB 10.06.2021 10.06.2021 2

State Revenue Service decisions/letters/statements

 DOCX 71.83 KB 09.06.2021 09.06.2021 1

State Revenue Service decisions/letters/statements

 EDOC 83.59 KB 09.06.2021 09.06.2021 1

Application

 EDOC 45.33 KB 10.06.2021 28.05.2021 2

Application

 DOCX 39.78 KB 10.06.2021 28.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 12.04.2021 12.04.2021 2

Application

 DOCX 36.57 KB 12.04.2021 06.04.2021 1

Application

 EDOC 42.3 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.65 KB 12.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 22.66 KB 12.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 06.04.2021 06.04.2021 2

Documents attesting the transfer of shares

EDOC 16.88 KB 06.04.2021 24.03.2021 1

Documents attesting the transfer of shares

DOC 34.5 KB 06.04.2021 24.03.2021 1

Articles of Association

 EDOC 20.17 KB 06.04.2021 17.03.2021 1

Application

 DOCX 44.84 KB 06.04.2021 17.03.2021 1

Application

 EDOC 49.75 KB 06.04.2021 17.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.52 KB 06.04.2021 17.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.41 KB 06.04.2021 17.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.41 KB 06.04.2021 17.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 22.52 KB 06.04.2021 17.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 22.27 KB 06.04.2021 17.03.2021 1

Shareholders’ register

EDOC 20.44 KB 06.04.2021 17.03.2021 1

Appraisal reports

 EDOC 148.34 KB 06.04.2021 03.03.2021 1

Appraisal reports

 PDF 159.81 KB 06.04.2021 03.03.2021 1

Appraisal reports

 TXT 170 B 06.04.2021 03.03.2021 1

Application

 EDOC 56.37 KB 16.10.2020 16.10.2020 5

Application

 DOCX 51.39 KB 16.10.2020 16.10.2020 5

Decisions / letters / protocols of public notaries

 EDOC 66 KB 16.10.2020 16.10.2020 2

Amendments to the Articles of Association

 EDOC 29.17 KB 16.10.2020 13.10.2020 1

Articles of Association

 EDOC 18.6 KB 16.10.2020 13.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 26.8 KB 16.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 29.77 KB 16.10.2020 08.10.2020 1

Shareholders’ register

EDOC 31.96 KB 16.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.7 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 TIF 121.57 KB 08.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 78.38 KB 05.11.2015 03.11.2015 2

Announcement regarding the legal address

 TIF 12.42 KB 05.11.2015 02.11.2015 1

Application

 TIF 152.01 KB 05.11.2015 02.11.2015 3

Bank statements or other document regarding the payment of the equity

TIF 24.07 KB 05.11.2015 02.11.2015 1

Confirmation or consent to legal address

 TIF 14.01 KB 05.11.2015 02.11.2015 1

Consent of a member of the Board / executive director

 TIF 21.9 KB 05.11.2015 02.11.2015 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