SMS ONLINE, SIA
Limited Liability Company, Micro company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SMS ONLINE" |
| Registration number, date | 40103291601, 13.05.2010 |
| VAT number | LV40103291601 from 01.06.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2010 |
| Legal address | Jāņa Daliņa iela 8 – 97, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 19.12.2017 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.46 | 3.47 | 23.98 |
| Personal income tax (thousands, €) | 0 | 0.69 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.91 | 2.62 |
| Average employees count | 0 | 0 | 1 |
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.0 |
Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2024 | 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 | 03.01.2025 |
* 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 % | 35 000 | € 1 | € 35 000 | 06.12.2024 | 13.12.2024 |
Contacts in cooperation with
Apply information changes
"SMS Online", SIA
Gustava Zemgala gatve 80-154a, Rīga, LV-1039 Check address owners
Telekomunikācijas
Historical addresses
| Rīga, Skolas iela 21 | Until 14.09.2010 | 15 years ago |
|---|---|---|
| Rīga, Meža iela 4 | Until 09.07.2014 | 11 years ago |
| Rīga, Ropažu iela 12 k-1 - 154A | Until 22.10.2016 | 9 years ago |
| Rīga, Gustava Zemgala gatve 80 - 154A | Until 03.01.2025 | 12 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | PDF (81.11 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (80.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (597.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZR zinojums SMS ONLINE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev zin | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SMS ONLINE Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SMS ONLINE Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SMS ONLINE Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SMS Online Vad zin | |||||
2010 |
Annual report | 13.05.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 71.77 KB | 13.12.2024 | 06.12.2024 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 19.12.2017 | 14.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 19.12.2017 | 14.12.2017 | 1 |
Articles of Association |
DOC | 24 KB | 19.12.2017 | 14.12.2017 | 1 |
Articles of Association |
DOC | 24 KB | 19.12.2017 | 14.12.2017 | 1 |
Shareholders’ register |
1.16 MB | 19.12.2017 | 14.12.2017 | 3 | |
Shareholders’ register |
1.11 MB | 09.01.2018 | 13.12.2017 | 3 | |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 16.11.2017 | 10.11.2017 | 1 |
Shareholders’ register |
TIF | 150.14 KB | 12.07.2017 | 16.06.2017 | 4 |
Shareholders’ register |
TIF | 213.39 KB | 31.03.2016 | 16.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 26.19 KB | 31.03.2016 | 07.03.2016 | 1 |
Articles of Association |
TIF | 61.3 KB | 31.03.2016 | 07.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.19 KB | 31.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
TIF | 21.39 KB | 31.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
TIF | 157.06 KB | 07.03.2016 | 29.02.2016 | 2 |
Articles of Association |
TIF | 66.03 KB | 30.12.2014 | 15.12.2014 | 2 |
Shareholders’ register |
TIF | 87.8 KB | 30.12.2014 | 15.12.2014 | 2 |
Shareholders’ register |
TIF | 73.06 KB | 30.12.2014 | 15.12.2014 | 2 |
Articles of Association |
TIF | 218.7 KB | 20.05.2010 | 10.05.2010 | 2 |
Memorandum of Association |
TIF | 145.32 KB | 20.05.2010 | 10.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 178.4 KB | 03.01.2025 | 23.12.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 84.51 KB | 03.01.2025 | 23.12.2024 | 1 |
Application |
EDOC | 173.69 KB | 13.12.2024 | 09.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 09.01.2018 | 09.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.57 KB | 09.01.2018 | 03.01.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 65.78 KB | 09.01.2018 | 03.01.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 52.57 KB | 09.01.2018 | 03.01.2018 | 5 |
Application |
6.48 MB | 09.01.2018 | 19.12.2017 | 24 | |
Application |
6.71 MB | 09.01.2018 | 19.12.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 19.12.2017 | 19.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 19.45 KB | 19.12.2017 | 14.12.2017 | 1 |
Articles of Association |
EDOC | 33.94 KB | 19.12.2017 | 14.12.2017 | 1 |
Application |
6.79 MB | 19.12.2017 | 14.12.2017 | 24 | |
Application |
6.56 MB | 19.12.2017 | 14.12.2017 | 24 | |
Shareholders’ register |
1.54 MB | 19.12.2017 | 14.12.2017 | 3 | |
Shareholders’ register |
1.53 MB | 09.01.2018 | 13.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 16.11.2017 | 16.11.2017 | 2 |
Protocols/decisions of a company/organisation |
282.52 KB | 20.12.2017 | 10.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
216.3 KB | 20.12.2017 | 10.11.2017 | 2 | |
Application |
6.72 MB | 16.11.2017 | 10.11.2017 | 24 | |
Application |
6.5 MB | 16.11.2017 | 10.11.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 16.11.2017 | 10.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.64 KB | 16.11.2017 | 10.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 18.71 KB | 16.11.2017 | 10.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 98.64 KB | 12.07.2017 | 28.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 24.15 KB | 12.07.2017 | 28.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 221.49 KB | 12.07.2017 | 15.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 219.45 KB | 12.07.2017 | 01.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 15.11.2016 | 15.11.2016 | 2 |
Application |
436.42 KB | 11.11.2016 | 09.11.2016 | 6 | |
Application |
403.75 KB | 11.11.2016 | 09.11.2016 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 31.03.2016 | 30.03.2016 | 2 |
Application |
TIF | 247.48 KB | 31.03.2016 | 17.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.56 KB | 31.03.2016 | 17.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.61 KB | 31.03.2016 | 14.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.98 KB | 31.03.2016 | 11.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.06 KB | 31.03.2016 | 11.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.31 KB | 31.03.2016 | 09.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.19 KB | 31.03.2016 | 08.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.49 KB | 31.03.2016 | 07.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.79 KB | 31.03.2016 | 07.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.51 KB | 31.03.2016 | 07.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.26 KB | 31.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 07.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 296.36 KB | 07.03.2016 | 29.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 43.37 KB | 07.03.2016 | 29.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 136.43 KB | 07.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.11 KB | 30.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 128.65 KB | 30.12.2014 | 15.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.9 KB | 30.12.2014 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.63 KB | 10.07.2014 | 09.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 34.84 KB | 10.07.2014 | 03.07.2014 | 1 |
Application |
TIF | 108.05 KB | 10.07.2014 | 11.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 22.11.2010 | 16.11.2010 | 2 |
Application |
TIF | 92.57 KB | 22.11.2010 | 01.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 15.09.2010 | 14.09.2010 | 1 |
Application |
TIF | 63.87 KB | 15.09.2010 | 09.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 168.82 KB | 20.05.2010 | 13.05.2010 | 1 |
Registration certificates |
TIF | 172.76 KB | 20.05.2010 | 13.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 101.15 KB | 20.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 591.97 KB | 20.05.2010 | 10.05.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.9 KB | 20.05.2010 | 10.05.2010 | 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