SM limited, SIA

Limited Liability Company, Micro company
Place in branch
266 by turnover
150 by paid taxes
108 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SM limited"
Registration number, date 40103653069, 26.03.2013
VAT number LV40103653069 from 05.04.2013 Europe VAT register
Register, date Commercial Register, 26.03.2013
Legal address Uzvaras bulvāris 5 – 63, Rīga, LV-1048 Check address owners
Fixed capital 244 045 EUR, registered payment 14.10.2016
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, €) -0.49 0.44 0
Personal income tax (thousands, €) 0 0.12 0
Statutory social insurance contributions (thousands, €) 0 0.23 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.04.2013
* 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 % 171 516 LVL 1 LVL 171 516 Russian Federation 29.05.2013 28.08.2013

Historical addresses

Rīga, Uzvaras bulvāris 5-63 Until 30.04.2013 11 years ago
Rīga, Valmieras iela 22-9 Until 30.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (79.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (79.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (78.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (436.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (726.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.10.2018  PDF (670.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (525.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (1.29 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.57 KB) €7.00

2013

 Annual report 26.03.2013 - 31.12.2013 19.05.2014  HTML (87.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.53 KB 30.08.2013 29.05.2013 1

Amendments to the Articles of Association

 TIF 14.59 KB 30.08.2013 27.05.2013 1

Articles of Association

 TIF 13.02 KB 30.08.2013 27.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 30.11 KB 30.08.2013 27.05.2013 1

Shareholders’ register

TIF 28.83 KB 02.05.2013 29.04.2013 1

Articles of Association

 TIF 18.44 KB 05.04.2013 26.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 27.84 KB 05.04.2013 26.03.2013 1

Shareholders’ register

TIF 12.14 KB 05.04.2013 26.03.2013 1

Articles of Association

 TIF 32.51 KB 03.04.2013 20.03.2013 1

Memorandum of Association

 TIF 39.72 KB 03.04.2013 20.03.2013 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

 TIF 67.4 KB 07.05.2014 30.04.2014 2

Application

 TIF 138.49 KB 07.05.2014 25.04.2014 2

Confirmation or consent to legal address

 TIF 12.66 KB 07.05.2014 23.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.69 KB 30.08.2013 28.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 25.79 KB 30.08.2013 01.08.2013 1

Application

 TIF 69.57 KB 30.08.2013 31.05.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.32 KB 30.08.2013 27.05.2013 1

Protocols/decisions of a company/organisation

 TIF 55.63 KB 30.08.2013 27.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 73.37 KB 02.05.2013 30.04.2013 2

Application

 TIF 392.8 KB 02.05.2013 29.04.2013 3

Confirmation or consent to legal address

 TIF 34.97 KB 02.05.2013 29.04.2013 1

Power of attorney, act of empowerment

 TIF 47.23 KB 02.05.2013 29.04.2013 1

Protocols/decisions of a company/organisation

 TIF 39.7 KB 02.05.2013 29.04.2013 1

Consent of a member of the Board / executive director

 TIF 835.15 KB 02.05.2013 11.04.2013 4

Decisions / letters / protocols of public notaries

 TIF 36.26 KB 05.04.2013 04.04.2013 2

Application

 TIF 56.48 KB 05.04.2013 28.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 7.4 KB 05.04.2013 26.03.2013 1

Protocols/decisions of a company/organisation

 TIF 13.9 KB 05.04.2013 26.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 58.4 KB 03.04.2013 26.03.2013 2

Registration certificates

 TIF 56.91 KB 03.04.2013 26.03.2013 1

Application

 TIF 128.44 KB 03.04.2013 21.03.2013 3

Announcement regarding the legal address

 TIF 11.67 KB 03.04.2013 20.03.2013 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