S&M Pro, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S&M Pro" |
| Registration number, date | 42103091684, 01.04.2019 |
| VAT number | LV42103091684 from 11.04.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.04.2019 |
| Legal address | Dīķmalas iela 5, Ainava, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 1 EUR, registered payment 01.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 14.37 | 12.81 | 14.83 |
| Personal income tax (thousands, €) | 5.86 | 5.61 | 5.61 |
| Statutory social insurance contributions (thousands, €) | 7.21 | 6.79 | 6.79 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.04.2019 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 01.04.2019 | 01.04.2019 |
Historical addresses
| Saulkrastu nov., Saulkrastu pag., VEF-Biķernieki, Otrā iela 7 | Until 12.10.2025 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| zino24e | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojum23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojuma | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 31.03.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 30.03.2021 | |||||
2019 |
Annual report | 01.04.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| S M Pro19 vzn |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.01 KB | 01.04.2019 | 25.03.2019 | 1 |
Memorandum of Association |
DOCX | 29.82 KB | 01.04.2019 | 25.03.2019 | 1 |
Shareholders’ register |
DOCX | 20.19 KB | 01.04.2019 | 25.03.2019 | 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 | 70.33 KB | 01.04.2019 | 01.04.2019 | 2 |
Articles of Association |
EDOC | 30.57 KB | 01.04.2019 | 25.03.2019 | 1 |
Application |
DOCX | 38.86 KB | 01.04.2019 | 25.03.2019 | 4 |
Application |
EDOC | 47.65 KB | 01.04.2019 | 25.03.2019 | 4 |
Memorandum of Association |
EDOC | 36.05 KB | 01.04.2019 | 25.03.2019 | 1 |
Shareholders’ register |
EDOC | 29.49 KB | 01.04.2019 | 25.03.2019 | 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