SM VISUAL, SIA

Limited Liability Company, Micro company
Place in branch
730 by turnover
493 by profit
427 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SM VISUAL"
Registration number, date 43603049866, 12.10.2011
VAT number None (excluded 18.11.2011) Europe VAT register
Register, date Commercial Register, 12.10.2011
Legal address Vīgriežu iela 34 – 29, Jelgava, LV-3008 Check address owners
Fixed capital 14 EUR, registered payment 21.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 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 Reklāmas aģentūru darbība (73.11)
Types of activities from statues Reklāmas pakalpojumi
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos
Reklāmas aģentūru darbība
Izdevējdarbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   21.11.2014
* 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 % 14 € 1 € 14 Latvia 04.11.2014 21.11.2014

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (288.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2023  PDF (288.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.08.2021  PDF (209.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (209.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (150.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (178.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.09.2017  PDF (96.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums12 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums12 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 07.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 07.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums12 DOCX

2011

 Annual report 12.10.2011 - 31.12.2011 07.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums11 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27 KB 21.11.2014 04.11.2014 1

Amendments to the Articles of Association

 DOC 27 KB 21.11.2014 04.11.2014 1

Amendments to the Articles of Association

 DOC 27 KB 21.11.2014 04.11.2014 1

Amendments to the Articles of Association

 DOC 27 KB 21.11.2014 04.11.2014 1

Articles of Association

 DOC 26 KB 21.11.2014 04.11.2014 1

Articles of Association

 DOC 26 KB 21.11.2014 04.11.2014 1

Shareholders’ register

DOC 31.5 KB 19.11.2014 04.11.2014 1

Articles of Association

 TIF 20.38 KB 12.10.2011 06.10.2011 1

Memorandum of association

 TIF 49.7 KB 12.10.2011 06.10.2011 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

 EDOC 74.54 KB 21.11.2014 21.11.2014 2

Decisions / letters / protocols of public notaries

 RTF 183.47 KB 21.11.2014 21.11.2014 2

Amendments to the Articles of Association

 EDOC 42.44 KB 21.11.2014 04.11.2014 1

Amendments to the Articles of Association

 EDOC 42.44 KB 21.11.2014 04.11.2014 1

Articles of Association

 EDOC 42.24 KB 21.11.2014 04.11.2014 1

Application

 DOC 92 KB 19.11.2014 04.11.2014 3

Application

 EDOC 54.7 KB 19.11.2014 04.11.2014 3

Protocols/decisions of a company/organisation

 DOC 38 KB 19.11.2014 04.11.2014 2

Protocols/decisions of a company/organisation

 EDOC 45.04 KB 19.11.2014 04.11.2014 2

Shareholders’ register

EDOC 43.3 KB 19.11.2014 04.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.05 KB 12.10.2011 12.10.2011 2

Registration certificates

 TIF 28.37 KB 12.10.2011 12.10.2011 1

Application

 TIF 173.44 KB 12.10.2011 07.10.2011 4

Announcement regarding the legal address

 TIF 7.96 KB 12.10.2011 06.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 35.22 KB 12.10.2011 06.10.2011 2

Confirmation or consent to legal address

 TIF 9.9 KB 12.10.2011 31.08.2011 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