SM METRIX, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SM METRIX" |
| Registration number, date | 50003910301, 27.03.2007 |
| VAT number | LV50003910301 from 10.01.2019 Europe VAT register |
| Register, date | Commercial Register, 27.03.2007 |
| Legal address | Kuldīgas iela 13A – 29, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.72 | 2.97 | -1.37 |
| Personal income tax (thousands, €) | 0.26 | 0.42 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.68 | 0.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.01.2018 | 31.01.2018 |
Historical addresses
| Rīga, Ilūkstes iela 109 - 17 | Until 31.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 54 - 6 | Until 17.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (81.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | PDF (80.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (80.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (77.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.08.2018 | PDF (95.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.08.2018 | PDF (95.21 KB) | €9.00 |
2015 |
Annual report | 04.09.2018 | TIF (117.67 KB) | €8.00 | |
2014 |
Annual report | 31.08.2018 | TIF (119.37 KB) | €7.00 | |
2013 |
Annual report | 31.08.2018 | TIF (111.55 KB) | ||
2012 |
Annual report | 31.08.2018 | TIF (109.07 KB) | ||
2011 |
Annual report | 31.08.2018 | TIF (116.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.93 KB | 29.01.2018 | 19.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 21.41 KB | 05.01.2018 | 26.09.2017 | 1 |
Articles of Association |
EDOC | 65.37 KB | 05.01.2018 | 26.09.2017 | 1 |
Shareholders’ register |
EDOC | 22.88 KB | 05.01.2018 | 26.09.2017 | 1 |
Articles of Association |
TIF | 17.87 KB | 29.03.2007 | 21.03.2007 | 1 |
Memorandum of Association |
TIF | 19.99 KB | 29.03.2007 | 21.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.17 KB | 17.04.2023 | 12.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 267.26 KB | 29.01.2018 | 19.01.2018 | 7 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 22.01.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.59 KB | 22.01.2018 | 19.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
EDOC | 69.57 KB | 05.01.2018 | 29.12.2017 | 6 |
Application |
DOCX | 57.97 KB | 05.01.2018 | 29.12.2017 | 6 |
Application |
DOCX | 57.97 KB | 05.01.2018 | 29.12.2017 | 6 |
Amendments to the Articles of Association |
EDOC | 21.41 KB | 05.01.2018 | 26.09.2017 | 1 |
Articles of Association |
EDOC | 65.37 KB | 05.01.2018 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 05.01.2018 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 05.01.2018 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.56 KB | 05.01.2018 | 26.09.2017 | 1 |
Shareholders’ register |
EDOC | 22.88 KB | 05.01.2018 | 26.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 29.03.2007 | 27.03.2007 | 2 |
Registration certificates |
TIF | 34.64 KB | 29.03.2007 | 27.03.2007 | 1 |
Application |
TIF | 102.52 KB | 29.03.2007 | 22.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.25 KB | 29.03.2007 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 29.03.2007 | 22.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.8 KB | 29.03.2007 | 21.03.2007 | 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