SM Holding, 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, 27.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SM Holding" |
| Registration number, date | 42403018741, 14.07.2006 |
| VAT number | None (excluded 22.05.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2006 |
| Legal address | Rugāju nov., Rugāju pag., Rugāji, Kurmenes iela 28 Check address owners |
| Fixed capital | 2 840 EUR , registered 29.05.2017 (registered payment 29.05.2017: 2 840 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, €) | 0.34 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
|---|
Historical addresses
| Balvu rajons, Rugāju pagasts, Rugāji, Kurmenes iela 28 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.02.2019 | PDF (75.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (79.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (92.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (794.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SM Hold GP vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 09.05.2014 | TIF (79.29 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SM vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 09.05.2012 | TIF (243.52 KB) | ||
2010 |
Annual report | 19.03.2011 | TIF (285.83 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (744.47 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (1015.8 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (336.48 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (275.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.92 KB | 24.05.2017 | 22.02.2017 | 1 |
Shareholders’ register |
TIF | 56.26 KB | 24.05.2017 | 22.02.2017 | 1 |
Shareholders’ register |
TIF | 56.89 KB | 24.05.2017 | 22.02.2017 | 3 |
Articles of Association |
TIF | 18.65 KB | 15.03.2007 | 10.07.2006 | 1 |
Memorandum of association |
TIF | 43.24 KB | 15.03.2007 | 10.07.2006 | 2 |
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 | 190.32 KB | 27.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 27.05.2019 | 27.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
96.4 KB | 22.05.2019 | 22.05.2019 | 1 | |
State Revenue Service decisions/letters/statements |
96.4 KB | 22.05.2019 | 22.05.2019 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 94.32 KB | 22.05.2019 | 22.05.2019 | 1 |
Application |
TIF | 85.34 KB | 22.05.2019 | 16.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 343.28 KB | 18.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
TIF | 126.05 KB | 13.12.2018 | 29.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.52 KB | 12.12.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 116.32 KB | 24.05.2017 | 22.02.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.3 KB | 16.03.2017 | 22.02.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 121.76 KB | 24.05.2017 | 03.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 30.07.2009 | 30.07.2009 | 2 |
Application |
TIF | 158.66 KB | 30.07.2009 | 28.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.99 KB | 30.07.2009 | 14.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 21.10.2008 | 20.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.04 KB | 21.10.2008 | 15.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.42 KB | 15.03.2007 | 14.07.2006 | 2 |
Registration certificates |
TIF | 25.62 KB | 15.03.2007 | 14.07.2006 | 1 |
Application |
TIF | 180.04 KB | 15.03.2007 | 11.07.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 15.03.2007 | 11.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 69.87 KB | 15.03.2007 | 11.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 15.03.2007 | 10.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.8 KB | 30.07.2009 | 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