SM LOGISTIC, SIA

Limited Liability Company, Small company
Place in branch
558 by turnover
196 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SM LOGISTIC"
Registration number, date 40103911975, 07.07.2015
VAT number LV40103911975 from 30.07.2015 Europe VAT register
Register, date Commercial Register, 07.07.2015
Legal address Limbažu iela 2 – 39, Rīga, LV-1005 Check address owners
Fixed capital 9 000 EUR, registered payment 05.10.2015
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, €) 145.38 102.98 70.23
Personal income tax (thousands, €) 19.86 11.6 8.58
Statutory social insurance contributions (thousands, €) 68.88 43.22 29.66
Average employees count 23 18 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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   13.03.2017
* 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 % 90 € 100 € 9 000 Latvia 30.09.2015 03.01.2023

Apply information changes

"SM Logistic", SIA

Patversmes 7-15, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "Gal Trans" Until 12.03.2019 6 years ago

Historical addresses

Rīga, Patversmes iela 7 - 15 Until 23.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
vadib. zinajums 1lpp PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 07.07.2015 - 31.12.2016 30.11.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 1lpp. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 62.04 KB 06.03.2019 07.02.2019 2

Shareholders’ register

TIF 32.92 KB 08.10.2015 30.09.2015 2

Amendments to the Articles of Association

 TIF 9.46 KB 08.10.2015 25.09.2015 1

Articles of Association

 TIF 41.65 KB 08.10.2015 25.09.2015 2

Regulations for the increase/reduction of the equity

 TIF 21.75 KB 08.10.2015 25.09.2015 1

Shareholders’ register

TIF 48.79 KB 20.08.2015 18.06.2015 2

Articles of Association

 TIF 28.25 KB 20.08.2015 17.06.2015 1

Memorandum of Association

 TIF 39.98 KB 20.08.2015 17.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 217.24 KB 23.05.2023 19.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 12.03.2019 12.03.2019 2

Application

 TIF 114.19 KB 06.03.2019 04.03.2019 3

Protocols/decisions of a company/organisation

 TIF 35.29 KB 06.03.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 41.92 KB 13.03.2017 13.03.2017 2

Application

 TIF 278.71 KB 10.03.2017 08.03.2017 7

Protocols/decisions of a company/organisation

 TIF 36.92 KB 10.03.2017 08.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 35.14 KB 08.10.2015 05.10.2015 2

Application

 TIF 81.75 KB 08.10.2015 30.09.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.16 KB 08.10.2015 25.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 112.3 KB 08.10.2015 25.09.2015 2

Protocols/decisions of a company/organisation

 TIF 44.5 KB 08.10.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.4 KB 20.08.2015 07.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 25.88 KB 20.08.2015 18.06.2015 1

Announcement regarding the legal address

 TIF 10.54 KB 20.08.2015 17.06.2015 1

Application

 TIF 124.43 KB 20.08.2015 17.06.2015 3

Confirmation or consent to legal address

 TIF 12.14 KB 20.08.2015 17.06.2015 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