SMS INVESTMENT GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMS INVESTMENT GROUP"
Registration number, date 40103431483, 28.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 28.06.2011
Legal address Audēju iela 14 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR , registered 24.05.2016 (registered payment 24.05.2016: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.61 15.2
Personal income tax (thousands, €) 0 0.31 15.2
Statutory social insurance contributions (thousands, €) 0 0.18 0
Average employees count 1 1 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (626 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
SMS 2015vadibas PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
SMS 2013-Vadibas PDF

2012

Annual report 22.07.2013  TIF (161.83 KB)

2011

Annual report 28.06.2011 - 31.12.2011 16.05.2014  ZIP
1_HTML izdruka HTML
SMSdalibnieka lemums Nr 1 - 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.87 KB 31.05.2016 18.05.2016 1

Articles of Association

TIF 17.69 KB 31.05.2016 18.05.2016 1

Shareholders’ register

TIF 59.06 KB 31.05.2016 18.05.2016 2

Shareholders’ register

TIF 49.15 KB 31.05.2016 18.05.2016 2

Shareholders’ register

TIF 19.13 KB 25.04.2013 11.04.2013 1

Shareholders’ register

TIF 17.47 KB 15.02.2013 16.09.2012 1

Shareholders’ register

TIF 17.49 KB 23.03.2012 28.12.2011 1

Articles of Association

TIF 42.08 KB 30.06.2011 16.06.2011 1

Memorandum of Association

TIF 57.57 KB 30.06.2011 16.06.2011 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 61.99 KB 01.12.2022 01.12.2022 2

State Revenue Service decisions/letters/statements

DOCX 76.01 KB 29.11.2022 29.11.2022 1

State Revenue Service decisions/letters/statements

DOCX 76.01 KB 29.11.2022 29.11.2022 1

Application

DOCX 39.12 KB 01.12.2022 28.11.2022 1

Application

DOCX 39.12 KB 01.12.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 11.10.2022 11.10.2022 2

Application

DOCX 38.8 KB 11.10.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

TIF 74.99 KB 31.05.2016 24.05.2016 2

Application

TIF 406.05 KB 31.05.2016 18.05.2016 5

Protocols/decisions of a company/organisation

TIF 67.47 KB 31.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

TIF 49.56 KB 25.04.2013 22.04.2013 2

Application

TIF 229.51 KB 25.04.2013 11.04.2013 4

Protocols/decisions of a company/organisation

TIF 32.15 KB 25.04.2013 11.04.2013 1

Decisions / letters / protocols of public notaries

TIF 34.18 KB 15.02.2013 15.02.2013 2

Application

TIF 42.77 KB 15.02.2013 16.09.2012 1

Decisions / letters / protocols of public notaries

TIF 38.12 KB 23.03.2012 22.03.2012 2

Application

TIF 135.79 KB 23.03.2012 19.03.2012 4

Protocols/decisions of a company/organisation

TIF 18.49 KB 23.03.2012 13.03.2012 1

Decisions / letters / protocols of public notaries

TIF 77.53 KB 30.06.2011 28.06.2011 1

Registration certificates

TIF 156.8 KB 30.06.2011 28.06.2011 1

Receipts on the publication and state fees

TIF 51.34 KB 30.06.2011 22.06.2011 1

Application

TIF 534.83 KB 30.06.2011 17.06.2011 4

Announcement regarding the legal address

TIF 25.33 KB 30.06.2011 16.06.2011 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