SMD Baltic, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
2 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 | SIA SMD Baltic |
| Registration number, date | 41503077263, 18.01.2017 |
| VAT number | LV41503077263 from 01.02.2017 Europe VAT register |
| Register, date | Commercial Register, 18.01.2017 |
| Legal address | Valkas iela 2B, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 29.08.2019 |
| 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, €) | 3527.83 | 1447.13 | 703.59 |
| Personal income tax (thousands, €) | 187.71 | 120.79 | 111.38 |
| Statutory social insurance contributions (thousands, €) | 575.26 | 390.71 | 350 |
| Average employees count | 148 | 113 | 120 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko plašu ražošana (26.12) |
|---|---|
| CSP industry | Elektronisko plašu ražošana (26.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.04.2021 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.04.2021 | Belarus | Belarus |
|
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 | 02.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2019 |
* 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 |
35 % | 35 000 | € 1 | € 35 000 | Latvia | 12.07.2023 | 11.08.2023 |
Natural person |
35 % | 35 000 | € 1 | € 35 000 | Belarus | 12.07.2023 | 11.08.2023 |
Natural person |
25 % | 25 000 | € 1 | € 25 000 | Belarus | 12.07.2023 | 11.08.2023 |
Natural person |
5 % | 5 000 | € 1 | € 5 000 | Belarus | 12.07.2023 | 11.08.2023 |
Historical addresses
| Daugavpils, Piekrastes iela 41 - 23 | Until 16.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| ZR zinojums SMD Baltic GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZR zinojums SMD Baltic 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZR zinojums SMD Baltic | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZR zinojums SMD Baltic | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zinojums SMD Baltic | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 18.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums SMD 2 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.16 KB | 09.08.2023 | 12.07.2023 | 2 |
Articles of Association |
TIF | 59.47 KB | 06.10.2020 | 02.10.2020 | 2 |
Amendments to the Articles of Association |
181.54 KB | 29.08.2019 | 22.08.2019 | 1 | |
Articles of Association |
178.58 KB | 29.08.2019 | 22.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
113.05 KB | 29.08.2019 | 22.08.2019 | 1 | |
Shareholders’ register |
DOCX | 41.18 KB | 29.08.2019 | 22.08.2019 | 1 |
Articles of Association |
TIF | 46.5 KB | 10.01.2019 | 20.12.2018 | 2 |
Shareholders’ register |
TIF | 285.5 KB | 19.01.2017 | 13.01.2017 | 6 |
Articles of Association |
TIF | 20.32 KB | 19.01.2017 | 12.01.2017 | 1 |
Memorandum of association |
TIF | 73.76 KB | 19.01.2017 | 12.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.55 KB | 09.08.2023 | 09.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 06.04.2021 | 06.04.2021 | 2 |
Statement regarding the beneficial owners |
270.46 KB | 06.04.2021 | 23.03.2021 | 1 | |
Statement regarding the beneficial owners |
EDOC | 257.1 KB | 06.04.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
DOCX | 44.13 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
EDOC | 53.12 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
TIF | 320.59 KB | 06.10.2020 | 06.10.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 95.04 KB | 06.10.2020 | 02.10.2020 | 3 |
Copy of the personal identification document |
TIF | 155.79 KB | 30.03.2021 | 16.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
EDOC | 211.29 KB | 29.08.2019 | 26.08.2019 | 4 |
Application |
213.59 KB | 29.08.2019 | 26.08.2019 | 4 | |
Amendments to the Articles of Association |
EDOC | 182.54 KB | 29.08.2019 | 22.08.2019 | 1 |
Articles of Association |
EDOC | 180.02 KB | 29.08.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
167.75 KB | 29.08.2019 | 22.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 160.31 KB | 29.08.2019 | 22.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 117.48 KB | 29.08.2019 | 22.08.2019 | 1 |
Shareholders’ register |
EDOC | 48.56 KB | 29.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 504.4 KB | 10.01.2019 | 21.12.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 79.83 KB | 10.01.2019 | 20.12.2018 | 3 |
Copy of the personal identification document |
TIF | 323.79 KB | 30.03.2021 | 05.07.2018 | 3 |
Copy of the personal identification document |
TIF | 150.48 KB | 30.03.2021 | 04.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 82.54 KB | 16.03.2017 | 14.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 19.01.2017 | 18.01.2017 | 2 |
Application |
TIF | 431.9 KB | 19.01.2017 | 13.01.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.23 KB | 19.01.2017 | 13.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.41 KB | 19.01.2017 | 12.01.2017 | 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