SMS Construction, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
845 by profit
292 by paid taxes
97 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 | Sabiedrība ar ierobežotu atbildību "SMS Construction" |
| Registration number, date | 40103803407, 01.07.2014 |
| VAT number | None (excluded 13.04.2021) Europe VAT register |
| Register, date | Commercial Register, 01.07.2014 |
| Legal address | Rāmuļu iela 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SMS Construction, SIA
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
- Has contacts
- 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, €) | 4.89 | 3.32 | 0.49 |
| Personal income tax (thousands, €) | 3.42 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.47 | 3.23 | 0.49 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Chairperson of the Board | Right to represent individually | 01.07.2014 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 26.01.2021 | 17.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rāmuļu iela 6 | Until 04.06.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 01.03.2022.
Case number: C30409422 Started 01.03.2022,
ended 23.07.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
23.07.2024 |
24.07.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
06.07.2022 |
07.07.2022 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.06.2022 |
13.06.2022 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.05.2022 |
14.07.2022 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
01.03.2022 |
02.03.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (315 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.11.2022 | PDF (80.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.11.2022 | PDF (80.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2021 | PDF (2.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | PDF (2.53 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.08.2018 | PDF (1.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SMS vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 | JPG | ||||
2014 |
Annual report | 10.07.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SMS vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.7 KB | 29.01.2021 | 26.01.2021 | 1 |
Articles of Association |
TIF | 49.11 KB | 29.01.2021 | 26.01.2021 | 2 |
Shareholders’ register |
TIF | 92.71 KB | 29.01.2021 | 26.01.2021 | 4 |
Articles of Association |
TIF | 18.41 KB | 11.08.2014 | 02.06.2014 | 1 |
Memorandum of association |
TIF | 62.11 KB | 11.08.2014 | 02.06.2014 | 1 |
Shareholders’ register |
TIF | 50.5 KB | 11.08.2014 | 02.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.38 KB | 24.07.2024 | 24.07.2024 | 2 |
Notary’s decision |
EDOC | 61.24 KB | 24.07.2024 | 24.07.2024 | 2 |
Court decision/judgement |
EDOC | 65.54 KB | 23.07.2024 | 23.07.2024 | 5 |
Court decision/judgement |
DOCX | 61.07 KB | 23.07.2024 | 23.07.2024 | 5 |
Notary’s decision |
RTF | 191.16 KB | 14.07.2022 | 14.07.2022 | 2 |
Notary’s decision |
RTF | 192.07 KB | 07.07.2022 | 07.07.2022 | 2 |
Court decision/judgement |
136.11 KB | 06.07.2022 | 06.07.2022 | 9 | |
Notary’s decision |
RTF | 192.3 KB | 13.06.2022 | 13.06.2022 | 2 |
Court decision/judgement |
DOCX | 52.03 KB | 10.06.2022 | 09.06.2022 | 3 |
Court decision/judgement |
DOCX | 52.03 KB | 10.06.2022 | 09.06.2022 | 3 |
Plan of measures of the legal protection proceedings |
DOC | 69 KB | 14.07.2022 | 10.05.2022 | 7 |
Plan of measures of the legal protection proceedings |
DOCX | 7.8 KB | 14.07.2022 | 10.05.2022 | 1 |
Plan of measures of the legal protection proceedings |
DOCX | 7.8 KB | 14.07.2022 | 10.05.2022 | 1 |
Plan of measures of the legal protection proceedings |
XLS | 113 KB | 14.07.2022 | 10.05.2022 | 1 |
Plan of measures of the legal protection proceedings |
XLS | 113 KB | 14.07.2022 | 10.05.2022 | 1 |
Plan of measures of the legal protection proceedings |
DOC | 69 KB | 14.07.2022 | 10.05.2022 | 7 |
Notary’s decision |
RTF | 191.07 KB | 02.03.2022 | 02.03.2022 | 2 |
Court decision/judgement |
104.04 KB | 01.03.2022 | 01.03.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 63.14 KB | 17.03.2021 | 16.03.2021 | 2 |
Application |
EDOC | 76.52 KB | 17.03.2021 | 16.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 12.03.2021 | 12.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.92 KB | 09.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.46 KB | 29.01.2021 | 26.01.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.9 KB | 28.03.2018 | 28.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
380.64 KB | 28.03.2018 | 28.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
363.48 KB | 07.03.2018 | 07.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.08 KB | 07.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.8 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 12.04.2017 | 12.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
375.22 KB | 07.04.2017 | 07.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.75 KB | 07.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.56 KB | 11.08.2014 | 01.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 53.95 KB | 11.08.2014 | 25.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 11.08.2014 | 02.06.2014 | 1 |
Application |
TIF | 165.51 KB | 11.08.2014 | 02.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.84 KB | 11.08.2014 | 02.06.2014 | 3 |
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