SMNV Group, SIA
Limited Liability Company, Micro company
Place in branch
386 by turnover
75 by profit
108 by paid taxes
26 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 | SIA SMNV Group |
| Registration number, date | 40103110296, 20.12.1993 |
| VAT number | LV40103110296 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.07.2003 |
| Legal address | Zentas Mauriņas iela 3 – 42, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 120 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 7.1 | 0.59 | -0.1 |
| Personal income tax (thousands, €) | 0.3 | 0.25 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.41 | 0.07 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.08.2022 |
* 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 % | 20 | € 156 | € 3 120 | Latvia | 20.07.2022 | 02.08.2022 |
Historical company names
| Ražošanas komerciālā firma sabiedrība ar ierobežotu atbildību "OMA" | Until 02.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 19 | Until 21.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 17 - 42 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (232.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (234.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (2.4 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (2.43 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (505.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (581.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| oma 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| oma 2012 | XLSX | ||||
2010 |
Annual report | 06.05.2011 | TIF (2.66 MB) | ||
2009 |
Annual report | 22.04.2010 | TIF (728.98 KB) | ||
2008 |
Annual report | 12.02.2009 | TIF (744.02 KB) | ||
2007 |
Annual report | 19.03.2008 | TIF (937.38 KB) | ||
2006 |
Annual report | 28.03.2007 | TIF (1.32 MB) | ||
2005 |
Annual report | 21.03.2006 | PDF (296.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 21.43 KB | 02.08.2022 | 20.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.43 KB | 02.08.2022 | 20.07.2022 | 1 |
Articles of Association |
DOCX | 21.15 KB | 02.08.2022 | 20.07.2022 | 1 |
Articles of Association |
DOCX | 21.15 KB | 02.08.2022 | 20.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 02.08.2022 | 20.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 02.08.2022 | 20.07.2022 | 1 |
Shareholders’ register |
TIF | 42.18 KB | 02.08.2022 | 06.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.99 KB | 02.08.2022 | 05.05.2016 | 1 |
Articles of Association |
TIF | 43.08 KB | 02.08.2022 | 05.05.2016 | 2 |
Articles of Association |
TIF | 57.81 KB | 17.05.2016 | 15.08.2006 | 2 |
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 | 62.93 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 46.23 KB | 02.08.2022 | 01.08.2022 | 5 |
Application |
DOCX | 46.23 KB | 02.08.2022 | 01.08.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 26.65 KB | 02.08.2022 | 20.07.2022 | 1 |
Articles of Association |
EDOC | 36.66 KB | 02.08.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 02.08.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 02.08.2022 | 20.07.2022 | 1 |
Shareholders’ register |
EDOC | 35.47 KB | 02.08.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 02.08.2022 | 23.05.2016 | 2 |
Application |
TIF | 90.99 KB | 02.08.2022 | 06.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 02.08.2022 | 06.05.2016 | 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