SMM, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
38 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMM"
Registration number, date 43603080855, 22.02.2018
VAT number LV43603080855 from 10.02.2020 Europe VAT register
Register, date Commercial Register, 22.02.2018
Legal address Kārļa Mīlenbaha iela 18 k-1, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 22.02.2018
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, €) 101.39 110.26 228.37
Personal income tax (thousands, €) 23.39 19.51 50.94
Statutory social insurance contributions (thousands, €) 45.38 38.54 92.95
Average employees count 10 10 26

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2020
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   19.06.2019
* 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

100 % 2 800 € 1 € 2 800 Latvia 05.06.2020 16.06.2020

Apply information changes

ML

"SMM Managament", SIA

Kārļa Mīlenbaha 18 k-1, Rīga, LV-1050 Check address owners

Tekstilizstrādājumu ražošana

Historical company names

"SMM Managament" SIA Until 29.11.2024 yesterday
"SMM MARKETING" SIA Until 19.06.2019 5 years ago

Historical addresses

Rīga, Kārļa Ulmaņa gatve 2A Until 24.04.2018 6 years ago
Rīga, Puškina iela 18 k-1 Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (79.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.86 KB) €11.00

2018

Annual report 22.02.2018 - 31.12.2018 08.05.2019  PDF (76.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 111.43 KB 29.11.2024 15.11.2024 1

Articles of Association

PDF 123.59 KB 29.11.2024 15.11.2024 1

Shareholders’ register

TIF 75.6 KB 12.06.2020 05.06.2020 3

Amendments to the Articles of Association

TIF 9.07 KB 17.06.2019 12.06.2019 1

Articles of Association

TIF 70.75 KB 17.06.2019 12.06.2019 3

Articles of Association

TIF 12.37 KB 06.02.2018 05.02.2018 1

Memorandum of Association

TIF 35.79 KB 06.02.2018 05.02.2018 1

Shareholders’ register

TIF 60.11 KB 06.02.2018 05.02.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 336.81 KB 29.11.2024 18.11.2024 1

Protocols/decisions of a company/organisation

PDF 99.49 KB 29.11.2024 15.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 16.06.2020 16.06.2020 2

Application

TIF 196.3 KB 12.06.2020 05.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 19.06.2019 19.06.2019 2

Application

TIF 218.92 KB 17.06.2019 13.06.2019 6

Protocols/decisions of a company/organisation

TIF 67.41 KB 17.06.2019 12.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.78 KB 24.04.2018 24.04.2018 1

Announcement regarding the legal address

TIF 9.56 KB 21.04.2018 05.04.2018 1

Application

TIF 118.49 KB 21.04.2018 05.04.2018 3

Confirmation or consent to legal address

TIF 15.32 KB 16.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

RTF 191.15 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 22.02.2018 22.02.2018 2

Announcement regarding the legal address

TIF 9.67 KB 06.02.2018 05.02.2018 1

Application

TIF 247.76 KB 06.02.2018 05.02.2018 5

Bank statements or other document regarding the payment of the equity

TIF 18.04 KB 06.02.2018 05.02.2018 1

Confirmation or consent to legal address

TIF 12.57 KB 06.02.2018 01.02.2018 1

Power of attorney, act of empowerment

TIF 138.26 KB 06.02.2018 08.04.2008 2
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