Santa Monica Networks, SIA

Limited Liability Company, Average company

Basic data

Status
Removed from the register as a result of reorganization, 30.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Santa Monica Networks"
Registration number, date 40003629130, 06.05.2003
VAT number None (excluded 30.12.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.05.2003
Legal address Kuršu iela 24, Rīga, LV-1006 Check address owners
Fixed capital 42 600 EUR , registered 03.07.2015 (registered payment 03.07.2015: 42 600 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 1 594.19 1 658.77 1 645.08
Personal income tax (thousands, €) 174.45 172.46 175.78
Statutory social insurance contributions (thousands, €) 358.63 335.36 295.29
Average employees count 30 31 29
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry
Redakcija NACE 2.0
 Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 28.12.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 Rev atzinums PDF
2019 Vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
Annual report 2018 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
SMN Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
2016 Rev zinojums PDF
2016 Vad zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 13.04.2010  TIF (893.34 KB)

2008

 Annual report 19.05.2009  TIF (830.09 KB)

2007

 Annual report 14.01.2009  TIF (227.71 KB)

2006

 Annual report 18.06.2007  TIF (1.19 MB)

2004

 Annual report 16.01.2007  TIF (504.03 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 167.32 KB 30.12.2020 30.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 404.88 KB 18.08.2020 17.08.2020 6

Shareholders’ register

DOCX 26.72 KB 30.06.2017 01.06.2017 1

Shareholders’ register

DOCX 26.72 KB 30.06.2017 01.06.2017 1

Shareholders’ register

TIF 149.59 KB 19.04.2017 18.04.2017 5

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

TIF 105.97 KB 19.04.2017 28.03.2017 4

Amendments to the Articles of Association

 DOCX 148.94 KB 15.07.2016 13.04.2016 1

Articles of Association

 DOCX 25.73 KB 15.07.2016 11.04.2016 8

Amendments to the Articles of Association

 EDOC 155.39 KB 02.07.2015 30.06.2015 1

Articles of Association

 EDOC 54.61 KB 02.07.2015 30.06.2015 8

Shareholders’ register

EDOC 34.38 KB 02.07.2015 30.06.2015 1

Articles of Association

 EDOC 1.44 MB 29.06.2015 18.12.2012 1

Shareholders’ register

TIF 97.39 KB 02.01.2012 19.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 37.31 KB 30.12.2020 30.12.2020 1

Application

 DOCX 37.31 KB 30.12.2020 30.12.2020 1

Application

 EDOC 46.94 KB 30.12.2020 30.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 195.96 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.96 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 30.12.2020 30.12.2020 2

Protocols/decisions of a company/organisation

 DOCX 159.29 KB 30.12.2020 30.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 159.29 KB 30.12.2020 30.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 162.5 KB 30.12.2020 30.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 211.03 KB 30.12.2020 30.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 188.46 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.42 KB 20.08.2020 20.08.2020 2

Application

 DOCX 15.37 KB 18.08.2020 17.08.2020 1

Application

 DOCX 15.37 KB 18.08.2020 17.08.2020 1

Application

 EDOC 25.31 KB 18.08.2020 17.08.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 482.07 KB 18.08.2020 17.08.2020 6

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 01.07.2019 01.07.2019 3

Statement regarding the beneficial owners

 DOCX 69.33 KB 27.06.2019 27.06.2019 13

Statement regarding the beneficial owners

 EDOC 78.07 KB 27.06.2019 27.06.2019 13

Decisions / letters / protocols of public notaries

 RTF 189.76 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.05 KB 30.06.2017 30.06.2017 2

Application

 PDF 906.93 KB 30.06.2017 07.06.2017 1

Shareholders’ register

EDOC 54.39 KB 30.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.48 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 20.04.2017 20.04.2017 2

Application

 TIF 120.68 KB 19.04.2017 19.04.2017 3

Power of attorney, act of empowerment

 PDF 435.21 KB 30.06.2017 18.04.2017 1

Power of attorney, act of empowerment

 TIF 49.32 KB 19.04.2017 18.04.2017 1

Power of attorney, act of empowerment

 TIF 576.63 KB 19.04.2017 07.04.2017 15

Decisions / letters / protocols of public notaries

 EDOC 73.96 KB 19.08.2016 03.08.2016 2

Amendments to the Articles of Association

 EDOC 158.65 KB 15.07.2016 13.04.2016 1

Application

 EDOC 127.31 KB 15.07.2016 13.04.2016 5

Application

 DOCX 35.34 KB 15.07.2016 13.04.2016 5

Articles of Association

 EDOC 60.93 KB 15.07.2016 11.04.2016 8

Protocols/decisions of a company/organisation

 EDOC 183.4 KB 15.07.2016 11.04.2016 3

Protocols/decisions of a company/organisation

 DOCX 154.73 KB 15.07.2016 11.04.2016 3

Decisions / letters / protocols of public notaries

 EDOC 74.34 KB 03.07.2015 03.07.2015 2

Application

 EDOC 38.41 KB 03.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 175.17 KB 02.07.2015 30.06.2015 3

Application

 EDOC 50.85 KB 25.06.2015 19.06.2015 2

Application

 PDF 731.66 KB 29.06.2015 18.12.2012 1

Consent of a member of the Board / executive director

 EDOC 1.36 MB 29.06.2015 18.12.2012 1

Consent of a member of the Board / executive director

 EDOC 1004.53 KB 29.06.2015 18.12.2012 1

Protocols/decisions of a company/organisation

 EDOC 1.46 MB 29.06.2015 18.12.2012 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