SMS SOLUTIONS, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
15 by paid taxes
23 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 | SMS SOLUTIONS SIA |
| Registration number, date | 40203006794, 20.07.2016 |
| VAT number | LV40203006794 from 24.08.2016 Europe VAT register |
| Register, date | Commercial Register, 20.07.2016 |
| Legal address | Jūrkalnes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 15.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SMS SOLUTIONS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 652.7 | 444.68 | 477.11 |
| Personal income tax (thousands, €) | 25.22 | 12.37 | 7.55 |
| Statutory social insurance contributions (thousands, €) | 51.5 | 25.24 | 16.51 |
| Average employees count | 8 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.12.2022 | 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 | 06.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2022 |
* 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 |
50 % | 125 | € 1 000 | € 125 000 | Latvia | 12.12.2022 | 15.12.2022 |
Natural person |
50 % | 125 | € 1 000 | € 125 000 | Latvia | 12.12.2022 | 15.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SMS solutions SIA | Until 15.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Ruses iela 12 - 5 | Until 08.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada parskata VADIBAS ZINOJUMS ep | EDOC | ||||
| Neatkarigu revidentu zinojums 2023 SMS SOLUTIONS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 VadibasZinojums SMS Solutions | |||||
| REVIDENTU ZINOJUMS SMS SOLUTIONS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 gada parskata VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS SMS Solutions | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums SMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (1002.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.15 MB) | €11.00 |
2017 |
Annual report | 20.07.2016 - 31.12.2017 | 24.04.2018 | PDF (861.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.69 KB | 15.12.2022 | 12.12.2022 | 1 |
Articles of Association |
EDOC | 35.33 KB | 15.12.2022 | 12.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.38 KB | 15.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
EDOC | 34.53 KB | 15.12.2022 | 12.12.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.58 KB | 05.07.2022 | 01.07.2022 | 5 |
Amendments to the Articles of Association |
DOCX | 19.84 KB | 05.07.2022 | 30.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.84 KB | 05.07.2022 | 30.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.21 KB | 05.07.2022 | 30.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.21 KB | 05.07.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 20.21 KB | 05.07.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 20.08 KB | 05.07.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 20.08 KB | 05.07.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 20.21 KB | 05.07.2022 | 30.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.04 KB | 05.07.2022 | 30.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.04 KB | 05.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 05.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 05.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 05.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.43 KB | 13.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.43 KB | 13.06.2022 | 01.06.2022 | 1 |
Articles of Association |
DOCX | 69.19 KB | 26.05.2020 | 21.05.2020 | 1 |
Articles of Association |
DOCX | 69.19 KB | 26.05.2020 | 21.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 26.05.2020 | 21.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 26.05.2020 | 21.05.2020 | 1 |
Articles of Association |
DOCX | 71.3 KB | 15.11.2018 | 09.11.2018 | 1 |
Articles of Association |
DOCX | 71.3 KB | 15.11.2018 | 09.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 15.11.2018 | 09.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 15.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.8 KB | 15.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.8 KB | 15.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
1.13 MB | 16.12.2016 | 12.12.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 27 KB | 13.12.2016 | 12.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 13.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
1.11 MB | 13.12.2016 | 12.12.2016 | 3 | |
Articles of Association |
DOCX | 69.63 KB | 16.12.2016 | 30.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 16.12.2016 | 30.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 16.12.2016 | 30.11.2016 | 1 |
Articles of Association |
DOC | 123.5 KB | 15.07.2016 | 13.07.2016 | 1 |
Articles of Association |
DOC | 123.5 KB | 15.07.2016 | 13.07.2016 | 1 |
Memorandum of Association |
DOC | 130 KB | 15.07.2016 | 13.07.2016 | 1 |
Memorandum of Association |
DOC | 130 KB | 15.07.2016 | 13.07.2016 | 1 |
Shareholders’ register |
1.3 MB | 15.07.2016 | 13.07.2016 | 3 |
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 KB | 08.07.2022 | 08.07.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 36.13 KB | 05.07.2022 | 05.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.13 KB | 05.07.2022 | 05.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 05.07.2022 | 05.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.06 KB | 05.07.2022 | 01.07.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 25.63 KB | 05.07.2022 | 30.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.03 KB | 05.07.2022 | 30.06.2022 | 1 |
Articles of Association |
EDOC | 26.02 KB | 05.07.2022 | 30.06.2022 | 1 |
Articles of Association |
EDOC | 25.91 KB | 05.07.2022 | 30.06.2022 | 1 |
Application |
DOCX | 38.84 KB | 05.07.2022 | 30.06.2022 | 2 |
Application |
DOCX | 38.84 KB | 05.07.2022 | 30.06.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.41 KB | 05.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.41 KB | 05.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 05.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 05.07.2022 | 30.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.84 KB | 05.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
EDOC | 24.91 KB | 05.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
EDOC | 24.04 KB | 05.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 44.46 KB | 13.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 44.46 KB | 13.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.65 KB | 13.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.65 KB | 13.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
EDOC | 35.39 KB | 13.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 26.05.2020 | 26.05.2020 | 2 |
Articles of Association |
EDOC | 47.32 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
EDOC | 45.95 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 40.62 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 40.62 KB | 26.05.2020 | 21.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 48.5 KB | 26.05.2020 | 21.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.18 KB | 26.05.2020 | 21.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 48.5 KB | 26.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 201.49 KB | 26.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
216.82 KB | 26.05.2020 | 21.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
216.82 KB | 26.05.2020 | 21.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 16.6 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 23.99 KB | 26.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 15.11.2018 | 15.11.2018 | 2 |
Articles of Association |
EDOC | 51.39 KB | 15.11.2018 | 09.11.2018 | 1 |
Application |
DOCX | 42.05 KB | 15.11.2018 | 09.11.2018 | 2 |
Application |
DOCX | 42.05 KB | 15.11.2018 | 09.11.2018 | 2 |
Application |
EDOC | 50.75 KB | 15.11.2018 | 09.11.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.77 KB | 15.11.2018 | 09.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.18 KB | 15.11.2018 | 09.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.18 KB | 15.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.91 KB | 15.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.91 KB | 15.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.91 KB | 15.11.2018 | 09.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20 KB | 15.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
EDOC | 27.25 KB | 15.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
DOCX | 40.7 KB | 08.02.2018 | 07.12.2017 | 2 |
Application |
DOCX | 40.7 KB | 08.02.2018 | 07.12.2017 | 2 |
Application |
EDOC | 52.56 KB | 08.02.2018 | 07.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.29 KB | 06.02.2018 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 16.12.2016 | 16.12.2016 | 2 |
Shareholders’ register |
1.51 MB | 16.12.2016 | 12.12.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 37.84 KB | 13.12.2016 | 12.12.2016 | 1 |
Application |
DOCX | 36.59 KB | 13.12.2016 | 12.12.2016 | 4 |
Application |
EDOC | 63.58 KB | 13.12.2016 | 12.12.2016 | 4 |
Application |
DOCX | 36.59 KB | 13.12.2016 | 12.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.23 KB | 13.12.2016 | 12.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 13.12.2016 | 12.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 13.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
1.49 MB | 13.12.2016 | 12.12.2016 | 3 | |
Bank statements or other document regarding the payment of the equity |
257.65 KB | 13.12.2016 | 09.12.2016 | 1 | |
Articles of Association |
EDOC | 67.86 KB | 16.12.2016 | 30.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.62 KB | 16.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.29 KB | 13.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.65 KB | 13.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.29 KB | 13.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 20.07.2016 | 20.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.66 KB | 01.08.2016 | 13.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 129.5 KB | 15.07.2016 | 13.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 55.94 KB | 15.07.2016 | 13.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 129.5 KB | 15.07.2016 | 13.07.2016 | 1 |
Articles of Association |
EDOC | 48.75 KB | 15.07.2016 | 13.07.2016 | 1 |
Application |
EDOC | 34.23 KB | 15.07.2016 | 13.07.2016 | 2 |
Application |
DOCX | 21.54 KB | 15.07.2016 | 13.07.2016 | 2 |
Memorandum of Association |
EDOC | 53.32 KB | 15.07.2016 | 13.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 15.07.2016 | 13.07.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.02.2023 |
LETA | PTAC uzlicis pienākumu "SMS Solutions" nekavējoties izbeigt negodīgu komercpraksi |