Sudrabmēness, Rīgas komercfirma, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
419 by profit
216 by paid taxes
71 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 | Rīgas komercfirma sabiedrība ar ierobežotu atbildību "Sudrabmēness" |
| Registration number, date | 40003108401, 24.12.1992 |
| VAT number | LV40003108401 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 12.08.2003 |
| Legal address | Pļavnieku iela 1 – 33, Rīga, LV-1021 Check address owners |
| Fixed capital | 11 376 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sudrabmēness, Rīgas komercfirma, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 39.9 | 24.08 | 13.51 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.15 | 2.1 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 22.04.2021, 338.71 € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 23.01.2017 |
* 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 % | 16 | € 711 | € 11 376 | 20.12.2016 | 23.01.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Rīgas komercfirma SIA "SUDRABMĒNESS" | Until 12.08.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 15 | Until 28.12.1993 | 32 years ago |
|---|---|---|
| Rīga, Imantas iela 3b-67 | Until 28.05.2003 | 22 years ago |
| Rīga, Imantas iela 4a-89 | Until 16.04.2004 | 21 year ago |
| Rīga, Slokas iela 126 | Until 23.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (327.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.03.2022 | PDF (236.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (262.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (274.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (287.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (273.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (596.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SM2015 GP vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SMVID GB vadibas ziniojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SMVID GB vadibas ziniojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SMVID vadibas ziniojums 2011.g. | |||||
2010 |
Annual report | 08.06.2011 | TIF (1.95 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (1.43 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (2.68 MB) | ||
2007 |
Annual report | 08.12.2010 | TIF (2.45 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (909.61 KB) | ||
2005 |
Annual report | 03.07.2006 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
585.2 KB | 18.01.2017 | 20.12.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 22.14 KB | 30.06.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 21.87 KB | 30.06.2015 | 15.04.2015 | 1 |
Shareholders’ register |
EDOC | 21.58 KB | 30.06.2015 | 15.04.2015 | 1 |
Articles of Association |
TIF | 24.34 KB | 27.12.2011 | 01.08.2003 | 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 | 70.64 KB | 23.01.2017 | 23.01.2017 | 2 |
Confirmation or consent to legal address |
232.86 KB | 05.01.2017 | 04.01.2017 | 1 | |
Confirmation or consent to legal address |
264.17 KB | 05.01.2017 | 04.01.2017 | 1 | |
Application |
6.19 MB | 05.01.2017 | 21.12.2016 | 24 | |
Application |
6.4 MB | 05.01.2017 | 21.12.2016 | 24 | |
Shareholders’ register |
585.2 KB | 18.01.2017 | 20.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
98.94 KB | 22.12.2016 | 20.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
130.34 KB | 22.12.2016 | 20.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 02.07.2015 | 02.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.14 KB | 30.06.2015 | 29.06.2015 | 1 |
Application |
EDOC | 44.4 KB | 30.06.2015 | 29.06.2015 | 22 |
Articles of Association |
EDOC | 21.87 KB | 30.06.2015 | 15.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.4 KB | 30.06.2015 | 15.04.2015 | 1 |
Shareholders’ register |
EDOC | 21.58 KB | 30.06.2015 | 15.04.2015 | 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