SMS PRESENT, SIA

Limited Liability Company, Micro company
Place in branch
461 by turnover
237 by profit
172 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMS PRESENT"
Registration number, date 40103323451, 17.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2010
Legal address Olgas iela 39, Jūrmala, LV-2008 Check address owners
Fixed capital 2 842 EUR, registered payment 24.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.65 12.35 1.95
Personal income tax (thousands, €) 1.33 1.07 0
Statutory social insurance contributions (thousands, €) 3.3 3.03 0
Average employees count 2 2 1
Received COVID-19 downtime support 21.12.2021, 700.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.11.2010
* 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 % 203 € 14 € 2 842 Latvia 07.12.2016 12.12.2016

Apply information changes

ML

"SMS Present", SIA

Olgas 39, Jūrmala, LV-2008 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Anniņmuižas iela 13-1 Until 04.02.2014 10 years ago
Jūrmala, Zemeņu iela 52 Until 24.08.2016 8 years ago
Rīga, Akāciju iela 6 - 1 Until 07.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (140.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (142.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (163.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (160.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (863.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (270.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170420 165212 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012 PDF

2011

 Annual report 17.09.2010 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.64 MB 07.12.2016 07.12.2016 2

Amendments to the Articles of Association

 EDOC 18.76 KB 19.08.2016 09.08.2016 1

Articles of Association

 EDOC 37.35 KB 19.08.2016 30.06.2016 1

Shareholders’ register

EDOC 1.58 MB 19.08.2016 30.06.2016 2

Shareholders’ register

TIF 9.24 KB 17.05.2013 10.05.2013 1

Amendments to the Articles of Association

 TIF 11.88 KB 30.11.2010 23.11.2010 1

Articles of Association

 TIF 41.42 KB 30.11.2010 23.11.2010 2

Articles of Association

 TIF 156.09 KB 29.09.2010 01.09.2010 3

Memorandum of Association

 TIF 142.3 KB 29.09.2010 01.09.2010 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 65.91 KB 13.04.2021 13.04.2021 2

State Revenue Service decisions/letters/statements

 EDOC 85.21 KB 08.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.48 KB 20.04.2020 20.04.2020 2

State Revenue Service decisions/letters/statements

 DOC 85.5 KB 15.04.2020 15.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 72.71 KB 15.04.2020 15.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 41.77 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.53 KB 07.04.2017 07.04.2017 2

Power of attorney, act of empowerment

 TIF 20.9 KB 05.04.2017 05.04.2017 1

Application

 TIF 333.03 KB 05.04.2017 04.04.2017 4

Announcement regarding the legal address

 TIF 8.94 KB 05.04.2017 31.03.2017 1

Confirmation or consent to legal address

 TIF 9.36 KB 05.04.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.73 KB 12.12.2016 12.12.2016 2

Application

 EDOC 6.24 MB 07.12.2016 07.12.2016 24

Application

 PDF 6.53 MB 07.12.2016 07.12.2016 24

Application

 PDF 6.53 MB 07.12.2016 07.12.2016 24

Shareholders’ register

EDOC 1.64 MB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 24.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.24 KB 24.08.2016 24.08.2016 2

Amendments to the Articles of Association

 EDOC 18.76 KB 19.08.2016 09.08.2016 1

Announcement regarding the legal address

 DOC 12.5 KB 19.08.2016 09.08.2016 1

Announcement regarding the legal address

 EDOC 18.1 KB 19.08.2016 09.08.2016 1

Application

 PDF 6.54 MB 19.08.2016 09.08.2016 24

Application

 EDOC 6.26 MB 19.08.2016 09.08.2016 24

Articles of Association

 EDOC 37.35 KB 19.08.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 77.65 KB 19.08.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 PDF 59.6 KB 19.08.2016 30.06.2016 1

Shareholders’ register

EDOC 1.58 MB 19.08.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 30.1 KB 05.02.2014 04.02.2014 2

Announcement regarding the legal address

 TIF 7.83 KB 05.02.2014 30.01.2014 1

Application

 TIF 122.35 KB 05.02.2014 30.01.2014 2

Confirmation or consent to legal address

 TIF 11.12 KB 05.02.2014 30.01.2014 1

Power of attorney, act of empowerment

 TIF 10.18 KB 05.02.2014 30.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.8 KB 17.05.2013 15.05.2013 1

Application

 TIF 123.71 KB 17.05.2013 10.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 9.69 KB 17.05.2013 01.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.25 KB 30.11.2010 30.11.2010 1

Consent of a member of the Board / executive director

 TIF 23.83 KB 30.11.2010 25.11.2010 2

Application

 TIF 141.86 KB 30.11.2010 23.11.2010 4

Protocols/decisions of a company/organisation

 TIF 29.29 KB 30.11.2010 23.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 136.04 KB 29.09.2010 17.09.2010 2

Registration certificates

 TIF 180.18 KB 29.09.2010 17.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 48.56 KB 29.09.2010 13.09.2010 1

Application

 TIF 898.54 KB 29.09.2010 06.09.2010 5

Announcement regarding the legal address

 TIF 37.46 KB 29.09.2010 01.09.2010 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