SM, SIA
Limited Liability Company, Small company
Place in branch
67 by turnover
80 by profit
153 by paid taxes
61 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 2022
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" |
| Registration number, date | 41503049734, 12.01.2010 |
| VAT number | LV41503049734 from 05.02.2010 Europe VAT register |
| Register, date | Commercial Register, 12.01.2010 |
| Legal address | Zāģeru iela 6 – 83, Rīga, LV-1005 Check address owners |
| Fixed capital | 153 636 EUR, registered payment 08.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SM, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2024 | 4 152.07 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 129.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 810.73 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 721.73 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 573.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 080.11 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 3 064.28 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.12.2020 | 29 220.45 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.07.2020 | 23 151.31 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 29 126.74 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.01.2020 | 27 183.40 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 23 274.09 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 26 471.22 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 55 364.82 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 47 702.24 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 45 283.51 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 50 905.21 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 22 645.11 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.01.2019 | 28 829.40 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 29 399.86 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 23 191.73 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 27 788.95 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 25 289.82 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 28 250.54 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 25 352.93 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 26 649.21 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.06.2017 | 27 663.08 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 25 243.80 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -1.21 | 28.81 | -39.62 |
| Personal income tax (thousands, €) | 0.66 | 17.99 | 83.45 |
| Statutory social insurance contributions (thousands, €) | 2.06 | 45.69 | 217.28 |
| Average employees count | 1 | 11 | 47 |
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 | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Bites juridiskais birojs"Reg. no. 40203457421
|
92 % | 5 048 | € 28 | € 141 344 | Latvia | 13.11.2023 | 28.11.2023 |
Natural person |
8 % | 439 | € 28 | € 12 292 | Latvia | 24.07.2023 | 04.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.04.2023 |
Right to represent individually |
Natural person
(from 19.04.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Andreja Pumpura iela 3 | Until 19.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ SIA SM 2022 | |||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SM 2021 rev zi ojums | |||||
| Vadibas zinojums SM | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (1.69 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (1.45 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.96 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.79 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.66 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.45 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (128.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (133.67 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (134.91 KB) | |
2011 |
Annual report | 15.10.2012 | TIF (812.57 KB) | ||
2010 |
Annual report | 12.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.61 KB | 28.11.2023 | 24.11.2023 | 1 |
Shareholders’ register |
EDOC | 38.71 KB | 17.10.2023 | 09.10.2023 | 1 |
Shareholders’ register |
EDOC | 42.16 KB | 05.10.2023 | 28.09.2023 | 1 |
Shareholders’ register |
EDOC | 41.57 KB | 04.08.2023 | 24.07.2023 | 1 |
Articles of Association |
DOCX | 18.43 KB | 08.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOCX | 18.43 KB | 08.09.2022 | 30.08.2022 | 1 |
Articles of Association |
TIF | 75.8 KB | 22.02.2018 | 05.02.2018 | 3 |
Shareholders’ register |
DOCX | 81.04 KB | 29.01.2016 | 20.01.2016 | 2 |
Articles of Association |
DOCX | 38.48 KB | 26.10.2015 | 25.09.2015 | 3 |
Articles of Association |
DOCX | 38.48 KB | 26.10.2015 | 25.09.2015 | 3 |
Articles of Association |
DOCX | 23.88 KB | 16.01.2015 | 16.01.2015 | 3 |
Shareholders’ register |
DOCX | 17.26 KB | 03.12.2014 | 02.12.2014 | 2 |
Shareholders’ register |
DOCX | 17.26 KB | 03.12.2014 | 02.12.2014 | 2 |
Articles of Association |
DOCX | 25.13 KB | 03.12.2014 | 09.04.2014 | 3 |
Articles of Association |
DOCX | 25.13 KB | 03.12.2014 | 09.04.2014 | 3 |
Shareholders’ register |
TIF | 22.01 KB | 28.12.2012 | 10.12.2012 | 1 |
Articles of Association |
TIF | 78.76 KB | 13.11.2012 | 02.11.2012 | 3 |
Shareholders’ register |
TIF | 26.91 KB | 28.10.2011 | 10.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.47 KB | 02.11.2011 | 26.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 106.35 KB | 02.11.2011 | 26.09.2011 | 3 |
Articles of Association |
TIF | 69.3 KB | 28.10.2011 | 26.09.2011 | 4 |
Articles of Association |
TIF | 79.75 KB | 02.11.2011 | 29.12.2009 | 4 |
Memorandum of association |
TIF | 51.2 KB | 02.11.2011 | 29.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.83 KB | 28.11.2023 | 24.11.2023 | 1 |
Application |
EDOC | 55.58 KB | 17.10.2023 | 17.10.2023 | 4 |
Application |
EDOC | 57.25 KB | 05.10.2023 | 05.10.2023 | 6 |
Application |
EDOC | 31.35 KB | 04.08.2023 | 01.08.2023 | 4 |
Application |
EDOC | 54.68 KB | 19.04.2023 | 14.04.2023 | 5 |
Application |
EDOC | 46.83 KB | 19.04.2023 | 14.04.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 85.04 KB | 19.04.2023 | 11.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.48 KB | 19.04.2023 | 11.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
DOCX | 44.43 KB | 08.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 44.43 KB | 08.09.2022 | 05.09.2022 | 1 |
Articles of Association |
EDOC | 47.93 KB | 08.09.2022 | 30.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.67 KB | 08.09.2022 | 30.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.67 KB | 08.09.2022 | 30.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
367.24 KB | 08.09.2022 | 30.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.49 KB | 08.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.45 KB | 08.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.45 KB | 08.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
DOCX | 50.4 KB | 17.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 50.4 KB | 17.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.92 KB | 17.01.2022 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.92 KB | 17.01.2022 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.81 KB | 17.01.2022 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.03 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.03 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
TIF | 267.33 KB | 22.02.2018 | 16.02.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 287.6 KB | 22.02.2018 | 16.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 171.53 KB | 22.02.2018 | 05.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.02.2016 | 02.02.2016 | 2 |
Shareholders’ register |
EDOC | 116.54 KB | 29.01.2016 | 20.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 104.48 KB | 08.02.2016 | 13.01.2016 | 2 |
Application |
EDOC | 30.7 KB | 18.01.2016 | 05.01.2016 | 2 |
Application |
DOC | 52.5 KB | 18.01.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 09.11.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 09.11.2015 | 29.10.2015 | 1 |
Application |
DOC | 49.5 KB | 26.10.2015 | 26.10.2015 | 2 |
Application |
EDOC | 42.75 KB | 26.10.2015 | 26.10.2015 | 2 |
Articles of Association |
EDOC | 59.43 KB | 26.10.2015 | 25.09.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.71 KB | 26.10.2015 | 25.09.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 57.93 KB | 26.10.2015 | 25.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 03.02.2015 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 20.01.2015 | 20.01.2015 | 1 |
Articles of Association |
EDOC | 85.66 KB | 16.01.2015 | 16.01.2015 | 3 |
Application |
EDOC | 38.86 KB | 06.01.2015 | 05.01.2015 | 3 |
Application |
DOC | 84.5 KB | 06.01.2015 | 05.01.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.98 KB | 06.01.2015 | 05.01.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 94.18 KB | 06.01.2015 | 05.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.5 KB | 08.12.2014 | 08.12.2014 | 1 |
Application |
EDOC | 75.84 KB | 03.12.2014 | 02.12.2014 | 4 |
Application |
DOCX | 28.95 KB | 03.12.2014 | 02.12.2014 | 4 |
Application |
DOCX | 28.95 KB | 03.12.2014 | 02.12.2014 | 4 |
Shareholders’ register |
EDOC | 64.25 KB | 03.12.2014 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 89.92 KB | 03.12.2014 | 06.11.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.22 KB | 03.12.2014 | 06.11.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.22 KB | 03.12.2014 | 06.11.2014 | 3 |
Articles of Association |
EDOC | 71.81 KB | 03.12.2014 | 09.04.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 79.15 KB | 03.12.2014 | 09.04.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.23 KB | 03.12.2014 | 09.04.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.23 KB | 03.12.2014 | 09.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.43 KB | 20.01.2014 | 15.01.2014 | 1 |
Application |
TIF | 78.6 KB | 20.01.2014 | 06.01.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 98.86 KB | 20.01.2014 | 30.12.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 19.06 KB | 21.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 80.52 KB | 21.11.2013 | 11.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.02 KB | 21.11.2013 | 29.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.66 KB | 28.12.2012 | 27.12.2012 | 1 |
Application |
TIF | 37.93 KB | 28.12.2012 | 14.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 13.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 143.43 KB | 13.11.2012 | 05.11.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 185.98 KB | 13.11.2012 | 02.11.2012 | 6 |
State Revenue Service decisions/letters/statements |
EDOC | 1.37 MB | 26.09.2012 | 13.08.2012 | 4 |
State Revenue Service decisions/letters/statements |
875.78 KB | 26.09.2012 | 13.08.2012 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 28.10.2011 | 26.10.2011 | 1 |
Application |
TIF | 76.75 KB | 02.11.2011 | 11.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.13 KB | 02.11.2011 | 11.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.57 KB | 02.11.2011 | 26.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.56 KB | 02.11.2011 | 26.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 02.11.2011 | 12.01.2010 | 1 |
Registration certificates |
TIF | 48.53 KB | 02.11.2011 | 12.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.03 KB | 02.11.2011 | 05.01.2010 | 1 |
Application |
TIF | 242.24 KB | 02.11.2011 | 04.01.2010 | 3 |
Application |
TIF | 160.56 KB | 02.11.2011 | 30.12.2009 | 3 |
Announcement regarding the legal address |
TIF | 8.36 KB | 02.11.2011 | 29.12.2009 | 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