VIA SMS, SIA

Limited Liability Company, Average company
Place in branch
9 by turnover
24 by profit
39 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIA SMS"
Registration number, date 40103259867, 20.11.2009
VAT number LV40103259867 from 08.01.2010 Europe VAT register
Register, date Commercial Register, 20.11.2009
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 853 740 EUR, registered payment 31.07.2024
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 2020
Total payments to state budget (thousands, €) 309.19 248.97 85.1
Personal income tax (thousands, €) 118.89 91.55 54.06
Statutory social insurance contributions (thousands, €) 189.98 157.33 104.78
Average employees count 19 20 19
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 31.07.2024
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.05.2013
* 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

AS "VIA SMS group"

Reg. no. 40003901472
Rīga, Roberta Hirša iela 1

50 % 426 870 € 1 € 426 870 Latvia 25.07.2024 31.07.2024

Natural person

40 % 341 496 € 1 € 341 496 Latvia 25.07.2024 31.07.2024

Sabiedrība ar ierobežotu atbildību "Financial investment"

Reg. no. 40103584744
Rīga, Audēju iela 14 - 12

10 % 85 374 € 1 € 85 374 Latvia 25.07.2024 31.07.2024

Apply information changes

ML

"VIA SMS", SIA

Krišjāņa Valdemāra 8-5, Rīga LV-1010 Check address owners

Finanšu darbība

http://www.viasms.lv

Historical addresses

Rīga, Audēju iela 14-1 Until 12.04.2010 14 years ago
Rīga, Elizabetes iela 63-6 Until 13.06.2011 13 years ago
Rīga, Krišjāņa Valdemāra iela 8-5 Until 05.11.2015 9 years ago
Rīga, 13. janvāra iela 3 Until 25.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
2024 05 31 VSL Vad bas zi ojums EDOC
Auditor s Report LV 2023 BDO VIA SMS SIA EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums t rs LV 2022 VIA SMS SIA EDOC
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.05.2022  ZIP €11.00
Annual report 2021 PDF
RF2b 1 Revizijas zinojums LV standarta VIA SMS SIA 2021.docx PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
GP Vadibas zinojums PDF
RF2b 1 Revizijas zinojums LV standarta VIA SMS SIA signed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Auditors report VIA SMS SIA 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums VIASMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojuma noraksts PDF

2015

 Annual report 14.06.2016  TIF (3.2 MB) €8.00

2014

 Annual report 03.06.2015  TIF (768.45 KB) €7.00

2013

 Annual report 08.07.2014  TIF (1.11 MB)

2012

 Annual report 22.07.2013  TIF (744.15 KB)

2011

 Annual report 09.08.2012  TIF (752.49 KB)

2010

 Annual report 11.05.2011  TIF (640.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 165.77 KB 31.07.2024 25.07.2024 1

Articles of Association

 EDOC 184.38 KB 31.07.2024 25.07.2024 1

Shareholders’ register

EDOC 152.18 KB 31.07.2024 25.07.2024 1

Regulations for the increase/reduction of the equity

 EDOC 29.77 KB 31.07.2024 27.06.2024 1

Shareholders’ register

EDOC 119.55 KB 07.05.2024 29.04.2024 1

Amendments to the Articles of Association

 EDOC 138.74 KB 07.05.2024 26.04.2024 1

Articles of Association

 EDOC 138.52 KB 07.05.2024 26.04.2024 1

Regulations for the increase/reduction of the equity

 EDOC 116.34 KB 07.05.2024 26.04.2024 1

Shareholders’ register

DOCX 18.61 KB 13.10.2021 07.10.2021 1

Shareholders’ register

DOCX 18.61 KB 13.10.2021 07.10.2021 1

Amendments to the Articles of Association

 TIF 12.78 KB 06.03.2015 12.02.2015 1

Articles of Association

 TIF 23.18 KB 06.03.2015 12.02.2015 1

Shareholders’ register

TIF 60.72 KB 06.03.2015 12.02.2015 2

Amendments to the Articles of Association

 TIF 10.39 KB 14.05.2013 08.05.2013 1

Articles of Association

 TIF 19.08 KB 14.05.2013 08.05.2013 1

Articles of Association

 TIF 17.09 KB 11.08.2011 02.08.2011 1

Shareholders’ register

TIF 18.31 KB 11.08.2011 02.08.2011 1

Amendments to the Articles of Association

 TIF 9.17 KB 03.02.2010 22.01.2010 1

Articles of Association

 TIF 19.13 KB 03.02.2010 22.01.2010 1

Articles of Association

 TIF 18.9 KB 24.11.2009 17.11.2009 1

Memorandum of Association

 TIF 29.5 KB 24.11.2009 17.11.2009 1

Amendments to the Articles of Association

 TIF 8.65 KB 11.08.2011 1

Regulations for the increase/reduction of the equity

 TIF 16.94 KB 11.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 248.43 KB 31.07.2024 25.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 34.93 KB 31.07.2024 12.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 34.45 KB 31.07.2024 11.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.84 KB 31.07.2024 27.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.9 KB 31.07.2024 27.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 44.17 KB 31.07.2024 27.06.2024 1

Application

 EDOC 183.32 KB 07.05.2024 29.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 47.79 KB 07.05.2024 26.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 154.82 KB 07.05.2024 26.04.2024 1

Application

 EDOC 43.57 KB 25.04.2023 19.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.43 KB 16.12.2021 16.12.2021 2

Application

 DOCX 52.55 KB 16.12.2021 10.12.2021 1

Application

 EDOC 57.64 KB 16.12.2021 10.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 13.10.2021 13.10.2021 1

Application

 DOCX 42.29 KB 13.10.2021 07.10.2021 2

Application

 DOCX 42.29 KB 13.10.2021 07.10.2021 2

Shareholders’ register

EDOC 24.58 KB 13.10.2021 07.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.24 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 10.09.2019 10.09.2019 2

Application

 DOCX 40.85 KB 10.09.2019 04.09.2019 4

Application

 DOCX 40.85 KB 10.09.2019 04.09.2019 4

Application

 EDOC 49.38 KB 10.09.2019 04.09.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70 KB 21.08.2018 21.08.2018 2

Application

 DOCX 38.23 KB 21.08.2018 16.08.2018 2

Application

 EDOC 52.17 KB 21.08.2018 16.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 10.05.2018 10.05.2018 2

Statement regarding the beneficial owners

 DOCX 42.98 KB 10.05.2018 26.04.2018 2

Statement regarding the beneficial owners

 EDOC 56.91 KB 10.05.2018 26.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.03 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 197.81 KB 03.01.2018 03.01.2018 2

Statement regarding the beneficial owners

 PDF 222.2 KB 03.01.2018 21.12.2017 3

Statement regarding the beneficial owners

 PDF 222.2 KB 03.01.2018 21.12.2017 3

Statement regarding the beneficial owners

 EDOC 222.69 KB 03.01.2018 21.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 43.24 KB 06.11.2015 05.11.2015 2

Application

 TIF 79.43 KB 06.11.2015 02.11.2015 2

Confirmation or consent to legal address

 TIF 10.76 KB 06.11.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.99 KB 06.03.2015 02.03.2015 2

Application

 TIF 147.82 KB 06.03.2015 16.02.2015 2

Protocols/decisions of a company/organisation

 TIF 82.92 KB 06.03.2015 12.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 51.38 KB 14.05.2013 13.05.2013 2

Application

 TIF 124.94 KB 14.05.2013 08.05.2013 3

Protocols/decisions of a company/organisation

 TIF 25.32 KB 14.05.2013 08.05.2013 1

Power of attorney, act of empowerment

 TIF 61.55 KB 14.05.2013 09.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.75 KB 21.09.2012 18.09.2012 2

Application

 TIF 131.16 KB 21.09.2012 13.09.2012 4

Protocols/decisions of a company/organisation

 TIF 20.89 KB 21.09.2012 07.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.91 KB 11.08.2011 10.08.2011 1

Application

 TIF 101.66 KB 11.08.2011 04.08.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.01 KB 11.08.2011 02.08.2011 1

Other documents

 TIF 11.35 KB 11.08.2011 02.08.2011 1

Protocols/decisions of a company/organisation

 TIF 49.42 KB 11.08.2011 02.08.2011 2

Auditor’s report

 TIF 81.69 KB 11.08.2011 28.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.85 KB 15.06.2011 13.06.2011 1

Power of attorney, act of empowerment

 TIF 18.81 KB 15.06.2011 07.06.2011 1

Protocols/decisions of a company/organisation

 TIF 38.42 KB 11.08.2011 29.04.2011 1

Application

 TIF 127.69 KB 15.06.2011 29.04.2011 3

Decisions / letters / protocols of public notaries

 TIF 49.52 KB 15.04.2010 12.04.2010 2

Sample report

 TIF 23.57 KB 15.04.2010 30.03.2010 1

Sample report

 TIF 23.53 KB 15.04.2010 30.03.2010 1

Announcement regarding the legal address

 TIF 9.95 KB 15.04.2010 29.03.2010 1

Application

 TIF 167.66 KB 15.04.2010 29.03.2010 7

Consent of a member of the Board / executive director

 TIF 14.3 KB 15.04.2010 29.03.2010 2

Protocols/decisions of a company/organisation

 TIF 31.84 KB 15.04.2010 29.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 52.79 KB 03.02.2010 01.02.2010 2

Application

 TIF 106.33 KB 03.02.2010 25.01.2010 4

Protocols/decisions of a company/organisation

 TIF 18.36 KB 03.02.2010 22.01.2010 1

Sample report

 TIF 32.63 KB 03.02.2010 22.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.74 KB 24.11.2009 20.11.2009 1

Registration certificates

 TIF 47.68 KB 24.11.2009 20.11.2009 1

Application

 TIF 94.87 KB 24.11.2009 19.11.2009 4

Bank statements or other document regarding the payment of the equity

TIF 16.69 KB 24.11.2009 19.11.2009 1

Submission/Application

 TIF 8.57 KB 24.11.2009 19.11.2009 1

Announcement regarding the legal address

 TIF 7.49 KB 24.11.2009 17.11.2009 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