SM GROUP, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 25.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SM GROUP" |
| Registration number, date | 40003326678, 29.01.1997 |
| VAT number | None (excluded 25.10.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.01.2004 |
| Legal address | Tvaika iela 37A, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 843 EUR , registered 10.03.2016 (registered payment 10.03.2016: 2 843 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.01 | 7.61 |
| Personal income tax (thousands, €) | 0 | 0 | 1.40 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.28 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kravu jūras un piekrastes ūdens transports (50.20) |
|---|
Historical company names
| SIA "SM GROUP" | Until 26.01.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LIG M" | Until 08.07.2003 | 22 years ago |
Historical addresses
| Rīga, Lemešu iela 5-4 | Until 08.07.2003 | 22 years ago |
|---|---|---|
| Rīga, Lielupes iela 48/2-4 | Until 18.09.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums SM GROUP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (696.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 GP SM Group | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz 2010 GP | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (144.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (41.02 KB) | |
2007 |
Annual report | 11.08.2008 | TIF (192.23 KB) | ||
2006 |
Annual report | 18.07.2007 | PDF (268.53 KB) | ||
2005 |
Annual report | 19.10.2006 | PDF (236 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.19 KB | 20.03.2012 | 02.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.36 KB | 07.09.2012 | 08.08.2005 | 1 |
Articles of Association |
TIF | 51.43 KB | 07.09.2012 | 08.08.2005 | 3 |
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 | 71.98 KB | 25.10.2017 | 25.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.75 KB | 24.10.2017 | 24.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.81 KB | 24.10.2017 | 24.10.2017 | 1 |
Application |
TIF | 67.86 KB | 23.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
TIF | 121.06 KB | 25.08.2017 | 22.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 25.08.2017 | 17.08.2017 | 1 |
Registration certificates |
TIF | 60.64 KB | 23.10.2017 | 29.01.1997 | 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