SMD Solutions, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
16 by paid taxes
16 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 "SMD Solutions" |
| Registration number, date | 50103919241, 05.08.2015 |
| VAT number | LV50103919241 from 11.08.2015 Europe VAT register |
| Register, date | Commercial Register, 05.08.2015 |
| Legal address | Gaismas iela 9, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SMD Solutions, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 309.73 | 42.01 | -70.84 |
| Personal income tax (thousands, €) | 59.15 | 56.41 | 36.11 |
| Statutory social insurance contributions (thousands, €) | 123.26 | 103.76 | 58.14 |
| Average employees count | 27 | 20 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Koka taras ražošana (16.24) |
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 | Member of the Board | Right to represent individually | 05.08.2015 |
* 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 |
80 % | 2 400 | € 1 | € 2 400 | Latvia | 18.02.2021 | 26.02.2021 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 18.02.2021 | 26.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"SMD Solutions", SIA
Silmaļu 18-11, Salaspils, Salaspils nov. Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 18 - 11 | Until 17.08.2017 | 7 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Silmaļu iela 18 - 11 | Until 29.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu atzinums GP 2023 | |||||
| Vadibas zinojums 2023 Scan | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkari gu revidentu zin ojums 9609 | |||||
| Vadibas Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SMD Vadibas Zinojums 090621 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums SMD2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| L mums 1 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image 3 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 05.08.2015 - 31.12.2015 | 18.03.2016 | PDF (1.24 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.14 KB | 26.02.2021 | 18.02.2021 | 1 |
Shareholders’ register |
TIF | 50.48 KB | 04.09.2015 | 24.07.2015 | 2 |
Articles of Association |
TIF | 10.96 KB | 04.09.2015 | 16.07.2015 | 1 |
Memorandum of Association |
TIF | 23.16 KB | 04.09.2015 | 16.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.68 KB | 29.01.2024 | 24.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
DOCX | 36.57 KB | 26.02.2021 | 22.02.2021 | 1 |
Application |
EDOC | 49.21 KB | 26.02.2021 | 22.02.2021 | 1 |
Shareholders’ register |
EDOC | 35.78 KB | 26.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 04.09.2015 | 05.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.68 KB | 04.09.2015 | 24.07.2015 | 1 |
Application |
TIF | 70.01 KB | 04.09.2015 | 24.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.84 KB | 04.09.2015 | 24.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.78 KB | 04.09.2015 | 06.07.2015 | 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