SMGrupa, SIA
Limited Liability Company
Place in branch
1K+ by turnover
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 "SMGrupa" |
| Registration number, date | 42103065910, 07.06.2013 |
| VAT number | None (excluded 12.09.2017) Europe VAT register |
| Register, date | Commercial Register, 07.06.2013 |
| Legal address | Krastupes iela 10 – 58, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | 07.06.2013 |
* 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 % | 1 | € 1 | € 1 | Latvia | 05.06.2016 | 08.06.2016 |
Historical addresses
| Vaiņodes nov., Vaiņodes pag., Vaiņode, Parka iela 1A | Until 25.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Vecpilsētas iela 19 | Until 27.05.2019 | 5 years ago |
| Ādažu nov., Ādaži, Krastupes iela 10 - 58 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 10 - 58 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidrojums sask ar 54 punktu gada p rskatu likum 11 2 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums sask ar 54 punktu gada p rskatu likum 11 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols SMGr 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols SMGr 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols SMGr 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols SMGr 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 54p SMGr 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 54p SMGr 2014 | |||||
2013 |
Annual report | 07.06.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 54p SMGr 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 119.5 KB | 08.06.2016 | 08.06.2016 | 1 |
Articles of Association |
DOC | 119.5 KB | 08.06.2016 | 08.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 06.06.2016 | 05.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 06.06.2016 | 05.06.2016 | 1 |
Shareholders’ register |
1.36 MB | 06.06.2016 | 05.06.2016 | 3 | |
Shareholders’ register |
1.36 MB | 06.06.2016 | 05.06.2016 | 3 | |
Articles of Association |
TIF | 8.99 KB | 07.06.2013 | 20.05.2013 | 1 |
Memorandum of association |
TIF | 13.12 KB | 07.06.2013 | 20.05.2013 | 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 |
RTF | 189.44 KB | 27.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 27.05.2019 | 27.05.2019 | 1 |
Application |
TIF | 136.56 KB | 24.05.2019 | 17.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 24.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 25.01.2019 | 25.01.2019 | 1 |
Application |
TIF | 209.69 KB | 09.01.2019 | 08.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 9.17 KB | 09.01.2019 | 04.01.2019 | 1 |
Articles of Association |
EDOC | 48.4 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 214.55 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 214.55 KB | 08.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.62 KB | 08.06.2016 | 05.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 08.06.2016 | 05.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 08.06.2016 | 05.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.68 KB | 06.06.2016 | 05.06.2016 | 1 |
Application |
DOCX | 31.87 KB | 06.06.2016 | 05.06.2016 | 1 |
Application |
EDOC | 44.07 KB | 06.06.2016 | 05.06.2016 | 1 |
Application |
DOCX | 31.87 KB | 06.06.2016 | 05.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 06.06.2016 | 05.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.83 KB | 07.06.2013 | 07.06.2013 | 2 |
Registration certificates |
TIF | 31.44 KB | 07.06.2013 | 07.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.68 KB | 07.06.2013 | 03.06.2013 | 1 |
Application |
TIF | 107.28 KB | 07.06.2013 | 21.05.2013 | 6 |
Announcement regarding the legal address |
TIF | 5.98 KB | 07.06.2013 | 20.05.2013 | 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