SZMA V, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SZMA V"
Registration number, date 50003378101, 05.02.1998
VAT number None (excluded 25.09.2023) Europe VAT register
Register, date Commercial Register, 17.06.2004
Legal address Tārgales iela 11, Ventspils, LV-3602 Check address owners
Fixed capital 106 792 EUR, registered payment 21.07.2014
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, €) 0 0.05 -0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.05.2019
* 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

34.63 % 36 987 € 1 € 36 987 Latvia 26.04.2019 08.05.2019

ELECTROTECH (EUROPE) LIMITED

Reg. no. 3595115
Somerset House, Temple Street, Birmingham B2 5DN, Lielbritānija

25.98 % 27 748 € 1 € 27 748 United Kingdom 26.04.2019 08.05.2019

Rīgas sabiedrība ar ierobežotu atbildību "OLIMPS"

Reg. no. 50003034941
Rīga, Turaidas iela 10B

19.70 % 21 034 € 1 € 21 034 Latvia 26.04.2019 08.05.2019

Natural person

19.69 % 21 023 € 1 € 21 023 Ukraine 26.04.2019 08.05.2019

Apply information changes

ML

"SZMA V", SIA

Tārgales 11, Ventspils LV-3602 Check address owners

Elektromontāža, elektroinstalācija

http://szma-v.lv

Historical company names

Akciju sabiedrība "SZMA V" Until 08.05.2019 5 years ago

Historical addresses

Ventspils, Tārgales 13 Until 02.06.1999 25 years ago
Ventspils, Tārgales iela 13 Until 10.01.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums SZMA V PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
SZMA V Vadibas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums SZMA V AS 2018 PDF
VZ SZMA V 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkariga revidenta zi ojums PDF
Vadibas zi ojums 5 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 28.04.2010  TIF (1.36 MB)

2008

Annual report 08.05.2009  TIF (1.27 MB)

2007

Annual report 29.05.2008  TIF (2.33 MB)

2006

Annual report 27.06.2007  TIF (1.83 MB)

2005

Annual report 01.09.2006  PDF (1.99 MB)

2004

Annual report 19.01.2016  TIF (257.19 KB)

2003

Annual report 02.11.2007  TIF (791.53 KB)

2002

Annual report 02.11.2007  TIF (701.8 KB)

2001

Annual report 19.01.2016  TIF (1.83 MB)

2000

Annual report 01.11.2007  TIF (979.75 KB)

1999

Annual report 01.11.2007  TIF (757.33 KB)

1998

Annual report 01.11.2007  TIF (737.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.58 KB 08.05.2019 26.04.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 62.44 KB 02.05.2019 26.04.2019 2

Articles of Association

TIF 231.5 KB 02.05.2019 06.03.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 88.42 KB 02.05.2019 04.01.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 60.44 KB 30.10.2018 29.10.2018 2

Amendments to the Articles of Association

TIF 222.4 KB 17.10.2018 17.10.2018 7

Amendments to the Articles of Association

TIF 16.36 KB 21.07.2014 15.04.2014 1

Articles of Association

TIF 261.77 KB 21.07.2014 15.04.2014 8

Articles of Association

TIF 269.19 KB 29.05.2012 24.04.2012 8

Articles of Association

TIF 255.96 KB 12.03.2009 03.02.2009 9

Articles of Association

TIF 266.17 KB 02.11.2007 20.04.2004 8

Amendments to the Articles of Association

TIF 28.17 KB 01.11.2007 11.12.2002 1

Amendments to the Articles of Association

TIF 46.55 KB 01.11.2007 04.04.2000 1

Regulations for the increase/reduction of the equity

TIF 58.17 KB 01.11.2007 04.04.2000 2

Amendments to the Articles of Association

TIF 41.25 KB 01.11.2007 20.04.1999 1

Regulations for the increase/reduction of the equity

TIF 19.04 KB 01.11.2007 20.04.1999 1

Articles of Association

TIF 624.55 KB 01.11.2007 28.01.1998 16

Memorandum of association

TIF 188.73 KB 01.11.2007 23.01.1998 6

Amendments to the Articles of Association

TIF 28.24 KB 01.11.2007 18.01.1995 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

RTF 191.37 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 08.05.2019 08.05.2019 2

Application

TIF 110.62 KB 02.05.2019 26.04.2019 4

Application

TIF 42.54 KB 02.05.2019 26.04.2019 2

List of members of the Board / Supervisory Board

TIF 7.06 KB 02.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

TIF 75.46 KB 02.05.2019 06.03.2019 3

Power of attorney, act of empowerment

TIF 74.7 KB 02.05.2019 05.02.2019 4

Auditor’s opinion

TIF 36.06 KB 02.05.2019 21.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.68 KB 01.11.2018 01.11.2018 2

Announcement regarding the reorganisation

TIF 12.97 KB 12.10.2018 11.10.2018 1

Power of attorney, act of empowerment

TIF 26.19 KB 12.10.2018 11.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.13 KB 07.06.2018 07.06.2018 2

Application

TIF 140.04 KB 04.06.2018 04.06.2018 5

Consent of members of the supervisory board

TIF 9.5 KB 04.06.2018 31.05.2018 1

List of members of the Board / Supervisory Board

TIF 8.89 KB 04.06.2018 31.05.2018 1

List of members of the Board / Supervisory Board

TIF 14.02 KB 04.06.2018 31.05.2018 1

Protocols/decisions of a company/organisation

TIF 83.28 KB 04.06.2018 31.05.2018 4

Protocols/decisions of a company/organisation

TIF 80.93 KB 04.06.2018 31.05.2018 3

Consent of a member of the Board / executive director

TIF 35.95 KB 04.06.2018 15.05.2018 2

Consent of members of the supervisory board

TIF 9.78 KB 04.06.2018 24.04.2018 1

Consent of members of the supervisory board

TIF 10.03 KB 04.06.2018 24.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

RTF 192.86 KB 07.09.2017 07.09.2017 2

State Revenue Service decisions/letters/statements

DOCX 70.21 KB 05.09.2017 05.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 275.85 KB 05.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

RTF 182.86 KB 15.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 15.03.2017 15.03.2017 1

State Revenue Service decisions/letters/statements

DOC 113 KB 13.03.2017 13.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 91.09 KB 13.03.2017 13.03.2017 1

Decisions / letters / protocols of public notaries

RTF 183.62 KB 15.07.2016 15.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 15.07.2016 15.07.2016 1

Decisions / letters / protocols of public notaries

RTF 183.62 KB 15.07.2016 15.07.2016 1

State Revenue Service decisions/letters/statements

DOC 124.5 KB 13.07.2016 13.07.2016 2

State Revenue Service decisions/letters/statements

EDOC 90.53 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.33 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

RTF 181.33 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 26.02.2016 26.02.2016 2

State Revenue Service decisions/letters/statements

EDOC 88.86 KB 24.02.2016 24.02.2016 2

State Revenue Service decisions/letters/statements

DOC 118.5 KB 24.02.2016 24.02.2016 2

Marriage contract

TIF 482.69 KB 15.09.2014 30.07.2014 6

Decisions / letters / protocols of public notaries

TIF 44.08 KB 21.07.2014 21.07.2014 2

Application

TIF 88 KB 21.07.2014 28.04.2014 2

Protocols/decisions of a company/organisation

TIF 107.22 KB 21.07.2014 15.04.2014 3

Decisions / letters / protocols of public notaries

TIF 42.41 KB 14.05.2013 14.05.2013 2

Application

TIF 96.85 KB 14.05.2013 15.04.2013 3

Consent of a member of the Board / executive director

TIF 26.6 KB 14.05.2013 15.04.2013 2

Consent of members of the supervisory board

TIF 21.38 KB 14.05.2013 12.04.2013 3

Protocols/decisions of a company/organisation

TIF 85.23 KB 14.05.2013 12.04.2013 3

Protocols/decisions of a company/organisation

TIF 39.5 KB 14.05.2013 12.04.2013 2

Decisions / letters / protocols of public notaries

TIF 29.65 KB 29.05.2012 28.05.2012 1

Application

TIF 39.08 KB 29.05.2012 27.04.2012 1

Protocols/decisions of a company/organisation

TIF 55.99 KB 29.05.2012 24.04.2012 2

Decisions / letters / protocols of public notaries

TIF 43.37 KB 10.05.2010 07.05.2010 2

Application

TIF 90.84 KB 10.05.2010 14.04.2010 3

Other documents

TIF 20.9 KB 10.05.2010 13.04.2010 2

Consent of a member of the Board / executive director

TIF 8.41 KB 10.05.2010 09.04.2010 1

Consent of members of the supervisory board

TIF 22.39 KB 10.05.2010 09.04.2010 3

Protocols/decisions of a company/organisation

TIF 91.36 KB 10.05.2010 09.04.2010 3

Protocols/decisions of a company/organisation

TIF 49.29 KB 10.05.2010 09.04.2010 2

Decisions / letters / protocols of public notaries

TIF 40.34 KB 12.03.2009 12.03.2009 2

Other documents

TIF 30.93 KB 12.03.2009 09.03.2009 2

Protocols/decisions of a company/organisation

TIF 40.45 KB 12.03.2009 09.03.2009 2

Application

TIF 62.37 KB 12.03.2009 25.02.2009 2

Receipts on the publication and state fees

TIF 51.49 KB 12.03.2009 09.02.2009 3

Protocols/decisions of a company/organisation

TIF 49.51 KB 12.03.2009 03.02.2009 2

Power of attorney, act of empowerment

TIF 77.3 KB 02.05.2019 17.06.2008 2

Decisions / letters / protocols of public notaries

TIF 57.91 KB 02.11.2007 23.05.2007 2

Application

TIF 89.19 KB 02.11.2007 25.04.2007 3

Consent of a member of the Board / executive director

TIF 8.19 KB 02.11.2007 24.04.2007 1

Consent of members of the supervisory board

TIF 21.41 KB 02.11.2007 24.04.2007 3

Protocols/decisions of a company/organisation

TIF 32.75 KB 02.11.2007 24.04.2007 2

Protocols/decisions of a company/organisation

TIF 57.26 KB 02.11.2007 24.04.2007 2

Receipts on the publication and state fees

TIF 36.72 KB 02.11.2007 16.02.2007 2

Decisions / letters / protocols of public notaries

TIF 42.71 KB 02.11.2007 17.06.2004 1

Registration certificates

TIF 150.59 KB 02.11.2007 17.06.2004 1

Consent of a member of the Board / executive director

TIF 23.82 KB 02.11.2007 25.05.2004 3

Consent of members of the supervisory board

TIF 24.07 KB 02.11.2007 25.05.2004 3

Application

TIF 299.76 KB 02.11.2007 20.04.2004 5

Protocols/decisions of a company/organisation

TIF 52.11 KB 02.11.2007 20.04.2004 3

Receipts on the publication and state fees

TIF 31.23 KB 02.11.2007 20.04.2004 2

Decisions / letters / protocols of public notaries

TIF 28.92 KB 02.11.2007 19.03.2004 1

Application

TIF 142.73 KB 02.11.2007 15.03.2004 6

Protocols/decisions of a company/organisation

TIF 54.55 KB 02.11.2007 15.03.2004 2

Sample report

TIF 19.42 KB 02.11.2007 15.03.2004 1

Sample report

TIF 26.96 KB 02.11.2007 05.02.2004 1

Receipts on the publication and state fees

TIF 34.09 KB 02.11.2007 04.02.2004 1

Protocols/decisions of a company/organisation

TIF 25.56 KB 01.11.2007 15.04.2003 1

Registration certificates

TIF 64.61 KB 02.11.2007 10.01.2003 1

Decisions / letters / protocols of public notaries

TIF 22.04 KB 01.11.2007 10.01.2003 1

Registration certificates

TIF 43.39 KB 01.11.2007 10.01.2003 1

Receipts on the publication and state fees

TIF 33.75 KB 01.11.2007 23.12.2002 2

Other documents

TIF 31.36 KB 01.11.2007 11.12.2002 1

Protocols/decisions of a company/organisation

TIF 49.3 KB 01.11.2007 11.12.2002 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 44.21 KB 01.11.2007 07.11.2002 1

Decisions / letters / protocols of public notaries

TIF 28.48 KB 01.11.2007 07.06.2001 1

Other documents

TIF 14.12 KB 01.11.2007 16.05.2001 1

Receipts on the publication and state fees

TIF 13.04 KB 01.11.2007 09.05.2001 1

Other documents

TIF 23.7 KB 01.11.2007 08.05.2001 1

Sample report

TIF 21.1 KB 01.11.2007 07.05.2001 1

Power of attorney, act of empowerment

TIF 148.21 KB 01.11.2007 04.05.2001 5

Copy of the personal identification document

TIF 20.63 KB 19.01.2016 24.04.2001 1

Copy of the personal identification document

TIF 23.49 KB 19.01.2016 24.04.2001 1

Copy of the personal identification document

TIF 33.01 KB 19.01.2016 24.04.2001 2

Protocols/decisions of a company/organisation

TIF 27.88 KB 01.11.2007 24.04.2001 1

Protocols/decisions of a company/organisation

TIF 18.31 KB 01.11.2007 19.04.2001 1

List of members of the Board / Supervisory Board

TIF 21.32 KB 01.11.2007 28.03.2001 1

Protocols/decisions of a company/organisation

TIF 108.91 KB 01.11.2007 28.03.2001 5

Copy of the personal identification document

TIF 87.07 KB 19.01.2016 23.01.2001 1

Decisions / letters / protocols of public notaries

TIF 16.13 KB 01.11.2007 18.05.2000 1

Receipts on the publication and state fees

TIF 9.66 KB 01.11.2007 04.05.2000 1

Statement of the Board regarding the payment of the equity

TIF 17.09 KB 01.11.2007 04.04.2000 1

Other documents

TIF 42.04 KB 01.11.2007 04.04.2000 1

Protocols/decisions of a company/organisation

TIF 122.69 KB 01.11.2007 04.04.2000 4

Decisions / letters / protocols of public notaries

TIF 41.24 KB 01.11.2007 27.09.1999 1

Decisions / letters / protocols of public notaries

TIF 13.59 KB 01.11.2007 02.06.1999 1

Decisions / letters / protocols of public notaries

TIF 27.63 KB 01.11.2007 28.05.1999 1

Receipts on the publication and state fees

TIF 12.71 KB 01.11.2007 28.05.1999 1

Sample report

TIF 20.68 KB 01.11.2007 24.05.1999 1

Other documents

TIF 40.68 KB 01.11.2007 18.05.1999 1

Power of attorney, act of empowerment

TIF 11.65 KB 01.11.2007 20.04.1999 1

Protocols/decisions of a company/organisation

TIF 106.15 KB 01.11.2007 20.04.1999 5

Decisions / letters / protocols of public notaries

TIF 29.97 KB 01.11.2007 15.04.1999 1

Copy of the personal identification document

TIF 188.5 KB 01.11.2007 07.04.1999 4

Copy of the personal identification document

TIF 51.46 KB 19.01.2016 18.12.1998 2

Protocols/decisions of a company/organisation

TIF 83.04 KB 01.11.2007 10.07.1998 3

Protocols/decisions of a company/organisation

TIF 39.46 KB 01.11.2007 05.07.1998 2

Protocols/decisions of a company/organisation

TIF 64.24 KB 01.11.2007 16.03.1998 2

Decisions / letters / protocols of public notaries

TIF 12.49 KB 01.11.2007 05.02.1998 1

Registration certificates

TIF 74.06 KB 01.11.2007 05.02.1998 1

Registration certificates

TIF 58.13 KB 01.11.2007 05.02.1998 1

Application

TIF 112.63 KB 01.11.2007 03.02.1998 4

Bank statements or other document regarding the payment of the equity

TIF 11.03 KB 01.11.2007 02.02.1998 1

Sample report

TIF 32.26 KB 01.11.2007 30.01.1998 2

Receipts on the publication and state fees

TIF 30.71 KB 01.11.2007 29.01.1998 2

Power of attorney, act of empowerment

TIF 8.64 KB 01.11.2007 28.01.1998 1

Announcement regarding the legal address

TIF 15.41 KB 01.11.2007 26.01.1998 1

Protocols/decisions of a company/organisation

TIF 25.55 KB 01.11.2007 23.01.1998 1

Protocols/decisions of a company/organisation

TIF 53.46 KB 01.11.2007 23.01.1998 2

Protocols/decisions of a company/organisation

TIF 19.36 KB 01.11.2007 23.01.1998 1

Protocols/decisions of a company/organisation

TIF 17.27 KB 01.11.2007 23.01.1998 1

Copy of the personal identification document

TIF 296.67 KB 19.01.2016 19.12.1997 2

Copy of the personal identification document

TIF 151.84 KB 19.01.2016 08.12.1997 1

Registration certificates

TIF 60.11 KB 01.11.2007 07.10.1997 1

Copy of the personal identification document

TIF 81.68 KB 19.01.2016 08.05.1997 2

Copy of the personal identification document

TIF 784.69 KB 19.01.2016 06.06.1996 2

Registration certificates

TIF 77.07 KB 01.11.2007 06.09.1995 2

Copy of the personal identification document

TIF 126.89 KB 19.01.2016 07.12.1993 1

Registration certificates

TIF 67.36 KB 01.11.2007 06.04.1993 1

Registration certificates

TIF 24.34 KB 01.11.2007 26.03.1993 1

Copy of the personal identification document

TIF 143.45 KB 19.01.2016 15.12.1992 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