SM sistēmas, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
88 by profit
54 by paid taxes
41 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 sistēmas" |
| Registration number, date | 40103606562, 14.11.2012 |
| VAT number | LV40103606562 from 01.02.2013 Europe VAT register |
| Register, date | Commercial Register, 14.11.2012 |
| Legal address | Gāles iela 27, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SM sistēmas, SIA
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
- Has contacts
- 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, €) | 279.96 | 206.38 | 100.56 |
| Personal income tax (thousands, €) | 98 | 71.64 | 30.45 |
| Statutory social insurance contributions (thousands, €) | 186.48 | 140.51 | 64.89 |
| Average employees count | 28 | 22 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
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 | Chairperson of the Board | Right to represent individually | 14.11.2012 |
* 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 | 20.08.2015 | 28.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"SM sistēmas", SIA
Gāles 27 - 10, Sigulda, Siguldas nov., LV-2150 Check address owners
Metālapstrāde
Historical addresses
| Siguldas nov., Sigulda, Alūksnes iela 7 | Until 28.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 202301032024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SMSistemas Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SMSistemsa Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SMSistemsa Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (283.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (229.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 14.11.2012 - 31.12.2012 | 12.04.2013 | HTML (89.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.03 KB | 04.09.2015 | 20.08.2015 | 1 |
Articles of Association |
TIF | 15.12 KB | 04.09.2015 | 20.08.2015 | 1 |
Shareholders’ register |
TIF | 17.57 KB | 04.09.2015 | 20.08.2015 | 1 |
Shareholders’ register |
TIF | 34.21 KB | 28.10.2013 | 23.10.2013 | 2 |
Articles of Association |
TIF | 12.25 KB | 20.11.2012 | 03.11.2012 | 1 |
Memorandum of Association |
TIF | 21.59 KB | 20.11.2012 | 03.11.2012 | 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 | 72.4 KB | 04.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 104.09 KB | 04.09.2015 | 20.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.83 KB | 04.09.2015 | 20.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 29.45 KB | 04.09.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 28.10.2013 | 28.10.2013 | 2 |
Application |
TIF | 114.45 KB | 28.10.2013 | 23.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 20.11.2012 | 14.11.2012 | 2 |
Registration certificates |
TIF | 65.8 KB | 20.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 158.2 KB | 20.11.2012 | 05.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.6 KB | 20.11.2012 | 05.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 20.11.2012 | 03.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.29 KB | 20.11.2012 | 03.11.2012 | 3 |
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