SM Production, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
456 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SM Production"
Registration number, date 40203436129, 25.10.2022
VAT number LV40203436129 from 22.12.2022 Europe VAT register
Register, date Commercial Register, 25.10.2022
Legal address Marijas iela 8 – 7, Daugavpils, LV-5404 Check address owners
Fixed capital 2 500 EUR, registered payment 25.10.2022
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
Total payments to state budget (thousands, €) 3.64 0
Personal income tax (thousands, €) 0.33 0
Statutory social insurance contributions (thousands, €) 1.67 0
Average employees count 2 0

Industries

Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2022
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   25.10.2022
* 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 % 25 € 100 € 2 500 Latvia 25.10.2022 25.10.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "SM Producion" Until 28.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 25.10.2022 - 31.12.2023 05.01.2024  PDF (78.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 31 KB 25.10.2022 20.10.2022 1

Articles of Association

DOC 31 KB 25.10.2022 20.10.2022 1

Memorandum of Association

DOC 34.5 KB 25.10.2022 20.10.2022 1

Memorandum of Association

DOC 34.5 KB 25.10.2022 20.10.2022 1

Shareholders’ register

ODT 14.61 KB 25.10.2022 20.10.2022 1

Shareholders’ register

ODT 14.61 KB 25.10.2022 20.10.2022 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

EDOC 62.99 KB 28.10.2022 28.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 25.10.2022 25.10.2022 2

Articles of Association

EDOC 16.78 KB 25.10.2022 20.10.2022 1

Application

ODT 30.12 KB 25.10.2022 20.10.2022 1

Application

ODT 30.12 KB 25.10.2022 20.10.2022 1

Memorandum of Association

EDOC 18.06 KB 25.10.2022 20.10.2022 1

Shareholders’ register

EDOC 20.98 KB 25.10.2022 20.10.2022 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