SM pakalpojumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SM pakalpojumi"
Registration number, date 42403042029, 29.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 29.12.2017
Legal address Raiņa iela 62A – 14, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 1 EUR, registered payment 29.12.2017
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2018
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   04.12.2018
* 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 % 1 € 1 € 1 Latvia 29.11.2018 04.12.2018

Apply information changes

ML

"SM pakalpojumi", SIA

Raiņa 62A-14, Ludza, Ludzas nov. LV-5701 Check address owners

Reklāma

Historical addresses

Rēzekne, Maskavas iela 4 - 48 Until 04.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (77.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (390.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (258.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (538.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (550.02 KB) €11.00

2017

Annual report 29.12.2017 - 31.12.2017 24.04.2018  PDF (484.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.26 KB 29.11.2018 29.11.2018 2

Articles of Association

TIF 16.39 KB 22.12.2017 21.12.2017 1

Memorandum of Association

TIF 43.04 KB 22.12.2017 21.12.2017 1

Shareholders’ register

TIF 44.24 KB 22.12.2017 21.12.2017 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 70.4 KB 04.12.2018 04.12.2018 2

Application

TIF 204.45 KB 29.11.2018 29.11.2018 5

Protocols/decisions of a company/organisation

TIF 51.23 KB 29.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

RTF 195.03 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.95 KB 29.12.2017 29.12.2017 2

Application

TIF 138.67 KB 22.12.2017 22.12.2017 5

Statement regarding the beneficial owners

TIF 163.87 KB 22.12.2017 22.12.2017 4

Announcement regarding the legal address

TIF 17.15 KB 22.12.2017 21.12.2017 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