SMM, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
38 by paid taxes
22 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 2024
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 "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 | 27 000 EUR, registered payment 27.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 134.38 | 101.39 | 110.26 |
| Personal income tax (thousands, €) | 29.88 | 23.39 | 19.51 |
| Statutory social insurance contributions (thousands, €) | 52.95 | 45.38 | 38.54 |
| Average employees count | 12 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tekstilmateriālu un gatavu tekstilizstrādājumu apdare (13.30) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu personīgas lietošanas un mājsaimniecības preču remonts un apkope (95.29) |
| CSP industry
Redakcija NACE 2.0 |
Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2025 | 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 |
67.59 % | 18 250 | € 1 | € 18 250 | 11.04.2025 | 16.04.2025 | |
Natural person |
32.41 % | 8 750 | € 1 | € 8 750 | 11.03.2025 | 27.03.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| "SMM Managament" SIA | Until 29.11.2024 | last year |
|---|---|---|
| "SMM MARKETING" SIA | Until 19.06.2019 | 6 years ago |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 2A | Until 24.04.2018 | 7 years ago |
|---|---|---|
| Rīga, Puškina iela 18 k-1 | Until 25.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.03.2025 | PDF (79.92 KB) | €11.00 |
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 |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.1 KB | 16.04.2025 | 11.04.2025 | 1 |
Shareholders’ register |
111.28 KB | 27.03.2025 | 11.03.2025 | 1 | |
Articles of Association |
130.47 KB | 27.03.2025 | 07.02.2025 | 2 | |
Regulations for the increase/reduction of the equity |
115.59 KB | 27.03.2025 | 07.02.2025 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 166.33 KB | 27.03.2025 | 06.02.2025 | 5 |
Amendments to the Articles of Association |
111.43 KB | 29.11.2024 | 15.11.2024 | 1 | |
Articles of Association |
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 |
335.23 KB | 16.04.2025 | 11.04.2025 | 1 | |
Application |
375.86 KB | 27.03.2025 | 26.03.2025 | 4 | |
Acceptance-conveyance act |
EDOC | 130.16 KB | 27.03.2025 | 11.03.2025 | 1 |
Application |
343.77 KB | 27.03.2025 | 11.03.2025 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.25 KB | 27.03.2025 | 10.02.2025 | 1 |
Protocols/decisions of a company/organisation |
89.5 KB | 27.03.2025 | 07.02.2025 | 2 | |
Other documents |
EDOC | 178.68 KB | 27.03.2025 | 06.02.2025 | 3 |
Appraisal reports |
EDOC | 480.23 KB | 27.03.2025 | 03.02.2025 | 3 |
Announcement regarding the reorganisation |
291.03 KB | 27.12.2024 | 19.12.2024 | 2 | |
Application |
336.81 KB | 29.11.2024 | 18.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
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.
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