SML Group, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
103 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SML Group"
Registration number, date 40103618612, 19.12.2012
VAT number LV40103618612 from 09.01.2013 Europe VAT register
Register, date Commercial Register, 19.12.2012
Legal address Kaudzīšu iela 22, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 15 000 EUR, registered payment 15.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.71 5.33 5.17
Personal income tax (thousands, €) 2.2 1.72 1.38
Statutory social insurance contributions (thousands, €) 4.65 3.88 3.08
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.09.2018
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   23.11.2015
* 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

63.33 % 9 500 € 1 € 9 500 Latvia 01.08.2018 05.09.2018

Natural person

33.33 % 5 000 € 1 € 5 000 Latvia 01.08.2018 05.09.2018

Natural person

3.33 % 500 € 1 € 500 Latvia 01.08.2018 05.09.2018

Apply information changes

"SML Group", SIA

Rumbula, Kaudzīšu 22, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.sml.lv

Historical company names

SIA "SMARTECH Service" Until 23.11.2015 10 years ago

Historical addresses

Rīga, Aviācijas iela 23 k-1 - 63 Until 22.02.2021 4 years ago
Stopiņu nov., Rumbula, Kaudzīšu iela 22 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (80.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (79.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (79.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.01.2018  PDF (80.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 19.12.2012 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 002-1 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 05.09.2018 31.08.2018 1

Shareholders’ register

DOC 36.5 KB 05.09.2018 31.08.2018 1

Amendments to the Articles of Association

 DOC 28 KB 15.12.2017 07.12.2017 1

Amendments to the Articles of Association

 DOC 28 KB 15.12.2017 07.12.2017 1

Articles of Association

 DOC 28 KB 15.12.2017 07.12.2017 1

Articles of Association

 DOC 28 KB 15.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

 DOC 25.52 KB 15.12.2017 07.12.2017 1

Shareholders’ register

DOC 24.54 KB 15.12.2017 07.12.2017 1

Shareholders’ register

DOC 18.5 KB 02.02.2017 12.12.2016 1

Amendments to the Articles of Association

 DOC 28 KB 19.11.2015 04.11.2015 1

Amendments to the Articles of Association

 DOC 28 KB 19.11.2015 04.11.2015 1

Articles of Association

 DOC 27.5 KB 19.11.2015 04.11.2015 1

Articles of Association

 DOC 27.5 KB 19.11.2015 04.11.2015 1

Regulations for the increase/reduction of the equity

 DOC 46.41 KB 19.11.2015 04.11.2015 2

Regulations for the increase/reduction of the equity

 DOC 46.41 KB 19.11.2015 04.11.2015 2

Shareholders’ register

DOC 34.07 KB 19.11.2015 04.11.2015 1

Shareholders’ register

DOC 34.07 KB 19.11.2015 04.11.2015 1

Amendments to the Articles of Association

 DOC 27.5 KB 18.06.2015 18.06.2015 1

Amendments to the Articles of Association

 DOC 27.5 KB 18.06.2015 18.06.2015 1

Articles of Association

 DOC 28 KB 18.06.2015 18.06.2015 1

Articles of Association

 DOC 28 KB 18.06.2015 18.06.2015 1

Shareholders’ register

DOC 29.13 KB 18.06.2015 17.06.2015 1

Shareholders’ register

DOC 29.13 KB 18.06.2015 17.06.2015 1

Amendments to the Articles of Association

 TIF 7.38 KB 04.03.2013 11.01.2013 1

Articles of Association

 TIF 12.95 KB 04.03.2013 11.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 45.23 KB 04.03.2013 11.01.2013 1

Shareholders’ register

TIF 22.38 KB 04.03.2013 11.01.2013 1

Articles of Association

 TIF 10.96 KB 04.01.2013 14.12.2012 1

Memorandum of Association

 TIF 20.26 KB 04.01.2013 14.12.2012 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

 EDOC 65.72 KB 22.02.2021 22.02.2021 1

Application

 DOCX 47.44 KB 22.02.2021 17.02.2021 3

Application

 EDOC 52.97 KB 22.02.2021 17.02.2021 3

Confirmation or consent to legal address

 DOCX 24.65 KB 22.02.2021 17.02.2021 1

Confirmation or consent to legal address

 EDOC 31.44 KB 22.02.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.21 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 05.09.2018 05.09.2018 2

Application

 DOC 141 KB 05.09.2018 31.08.2018 5

Application

 EDOC 41.13 KB 05.09.2018 31.08.2018 5

Application

 DOC 141 KB 05.09.2018 31.08.2018 5

Shareholders’ register

EDOC 45.28 KB 05.09.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.71 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 194.32 KB 15.12.2017 15.12.2017 2

Application

 EDOC 28.36 KB 15.12.2017 12.12.2017 8

Application

 DOC 80 KB 15.12.2017 12.12.2017 8

Application

 DOC 80 KB 15.12.2017 12.12.2017 8

Amendments to the Articles of Association

 EDOC 40.34 KB 15.12.2017 07.12.2017 1

Articles of Association

 EDOC 40.37 KB 15.12.2017 07.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 12.63 KB 15.12.2017 07.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.57 KB 15.12.2017 07.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.51 KB 15.12.2017 07.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 12.11 KB 15.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 272.01 KB 15.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 259.56 KB 15.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 268.37 KB 15.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 272.01 KB 15.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 268.37 KB 15.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 194.46 KB 15.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

 DOC 16 KB 15.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 33.78 KB 15.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

 DOC 16 KB 15.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

 EDOC 33.51 KB 15.12.2017 07.12.2017 1

Shareholders’ register

EDOC 32.61 KB 15.12.2017 07.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 07.02.2017 07.02.2017 2

Application

 PDF 6.53 MB 28.12.2016 28.12.2016 24

Application

 EDOC 6.24 MB 28.12.2016 28.12.2016 24

Shareholders’ register

EDOC 50.19 KB 02.02.2017 12.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 75.51 KB 23.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.14 KB 23.11.2015 23.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 219.67 KB 19.11.2015 18.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 222.63 KB 19.11.2015 18.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 213.44 KB 19.11.2015 18.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 210.86 KB 19.11.2015 18.11.2015 1

Application

 DOC 71 KB 19.11.2015 13.11.2015 6

Application

 EDOC 27.16 KB 19.11.2015 13.11.2015 6

Application of shareholders or third persons for the acquisition of shares

EDOC 18.62 KB 19.11.2015 13.11.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.54 KB 19.11.2015 13.11.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.72 KB 19.11.2015 13.11.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 15.22 KB 19.11.2015 13.11.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 12.51 KB 19.11.2015 13.11.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 12.82 KB 19.11.2015 13.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 226.43 KB 19.11.2015 13.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 219.48 KB 19.11.2015 13.11.2015 1

Amendments to the Articles of Association

 EDOC 52.68 KB 19.11.2015 04.11.2015 1

Articles of Association

 EDOC 52.6 KB 19.11.2015 04.11.2015 1

Protocols/decisions of a company/organisation

 EDOC 51.65 KB 19.11.2015 04.11.2015 2

Protocols/decisions of a company/organisation

 DOC 35 KB 19.11.2015 04.11.2015 2

Regulations for the increase/reduction of the equity

 EDOC 50.96 KB 19.11.2015 04.11.2015 2

Shareholders’ register

EDOC 50.06 KB 19.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.65 KB 20.07.2015 26.06.2015 1

Amendments to the Articles of Association

 EDOC 57.86 KB 18.06.2015 18.06.2015 1

Articles of Association

 EDOC 57.71 KB 18.06.2015 18.06.2015 1

Application

 EDOC 30.99 KB 18.06.2015 18.06.2015 2

Application

 DOC 63 KB 18.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

 DOC 29 KB 18.06.2015 18.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 55.31 KB 18.06.2015 18.06.2015 1

Shareholders’ register

EDOC 54.54 KB 18.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.9 KB 04.03.2013 04.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 36.09 KB 04.03.2013 15.01.2013 2

Application

 TIF 69.43 KB 04.03.2013 14.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.81 KB 04.03.2013 11.01.2013 2

Protocols/decisions of a company/organisation

 TIF 30.64 KB 04.03.2013 11.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.62 KB 04.01.2013 19.12.2012 2

Registration certificates

 TIF 66.56 KB 04.01.2013 19.12.2012 1

Announcement regarding the legal address

 TIF 6.52 KB 04.01.2013 14.12.2012 1

Application

 TIF 82.33 KB 04.01.2013 14.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 21.76 KB 04.01.2013 14.12.2012 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