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SMDS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMDS"
Registration number, date 40003976049, 06.12.2007
VAT number LV40003976049 from 23.01.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.12.2007
Legal address Spilves iela 8B, Rīga, LV-1055 Check address owners
Fixed capital 2 840 EUR, registered payment 05.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 60.25 72.59 67.37
Personal income tax (thousands, €) 17.87 16.51 13.63
Statutory social insurance contributions (thousands, €) 43.13 41.97 36.67
Average employees count 13 13 13
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.04.2010

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2018

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2018
* 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 % 284 € 10 € 2 840 03.11.2015 05.11.2015

Apply information changes

"SMDS", SIA

Spilves 8B, Rīga, LV-1055 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīgas rajons, Babītes pagasts, Babīte, Sila iela 5-1 Until 03.07.2009 17 years ago
Babītes nov., Babītes pag., Babīte, Sila iela 5 - 1 Until 04.06.2018 8 years ago
Rīga, Spilves iela 22 - 1 Until 19.10.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 21.03.2025  ZIP €7.00
Annual report 2024 PDF
SMDS 2024 GP vadibas zinojums DOCX

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
SMDS 2023 GP vadibas zinojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
SMDS 2022 GP vadibas zinojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
SMDS 2021 GP vadibas zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
SMDS 2020 GP vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
SMDS 2019 GP vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
smds18vz JPG

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin.2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vz16smds JPG

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZSMDS15 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. SMDS JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.03.2012  ZIP
1_HTML izdruka HTML
zinojums RAR

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (7.1 KB)

2008

 Annual report 08.05.2009  TIF (511.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 85.11 KB 21.11.2018 15.11.2018 1

Amendments to the Articles of Association

 DOCX 85.11 KB 21.11.2018 15.11.2018 1

Articles of Association

 DOCX 86.25 KB 21.11.2018 15.11.2018 1

Articles of Association

 DOCX 86.25 KB 21.11.2018 15.11.2018 1

Articles of Association

 TIF 20.83 KB 06.11.2015 03.11.2015 1

Shareholders’ register

TIF 53.51 KB 06.11.2015 03.11.2015 2

Shareholders’ register

TIF 15.48 KB 15.04.2010 08.04.2010 1

Articles of Association

 TIF 19.87 KB 11.12.2007 06.12.2007 1

Memorandum of Association

 TIF 28.15 KB 11.12.2007 06.12.2007 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 35.45 KB 19.10.2020 19.10.2020 2

Application

 DOCX 45.15 KB 19.10.2020 14.10.2020 4

Application

 EDOC 50.18 KB 19.10.2020 14.10.2020 4

Confirmation or consent to legal address

 PDF 113.96 KB 19.10.2020 14.10.2020 1

Confirmation or consent to legal address

 EDOC 116.18 KB 19.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.21 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 35.56 KB 21.11.2018 21.11.2018 2

Amendments to the Articles of Association

 EDOC 60.65 KB 21.11.2018 15.11.2018 1

Articles of Association

 EDOC 64.83 KB 21.11.2018 15.11.2018 1

Application

 DOCX 58.15 KB 21.11.2018 15.11.2018 5

Application

 DOCX 58.15 KB 21.11.2018 15.11.2018 5

Application

 EDOC 78.42 KB 21.11.2018 15.11.2018 5

Protocols/decisions of a company/organisation

 DOC 141.5 KB 21.11.2018 15.11.2018 1

Protocols/decisions of a company/organisation

 DOC 141.5 KB 21.11.2018 15.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 57.59 KB 21.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 04.06.2018 04.06.2018 2

Application

 TIF 232.25 KB 31.05.2018 30.05.2018 4

Confirmation or consent to legal address

 TIF 26.59 KB 31.05.2018 24.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 46.03 KB 06.11.2015 05.11.2015 2

Application

 TIF 76.93 KB 06.11.2015 03.11.2015 2

Protocols/decisions of a company/organisation

 TIF 22.26 KB 06.11.2015 03.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.38 KB 15.04.2010 14.04.2010 1

Application

 TIF 120.36 KB 15.04.2010 08.04.2010 5

Power of attorney, act of empowerment

 TIF 7.78 KB 15.04.2010 08.04.2010 1

Protocols/decisions of a company/organisation

 TIF 26.81 KB 15.04.2010 08.04.2010 1

Announcement regarding the legal address

 TIF 7.58 KB 11.12.2007 06.12.2007 1

Application

 TIF 163.11 KB 11.12.2007 06.12.2007 5

Bank statements or other document regarding the payment of the equity

TIF 10.55 KB 11.12.2007 06.12.2007 1

Consent of a member of the Board / executive director

 TIF 8.41 KB 11.12.2007 06.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.91 KB 11.12.2007 06.12.2007 1

Power of attorney, act of empowerment

 TIF 6.4 KB 11.12.2007 06.12.2007 1

Registration certificates

 TIF 31.7 KB 11.12.2007 06.12.2007 1

Receipts on the publication and state fees

 TIF 28.96 KB 11.12.2007 05.12.2007 2

Sample report

 TIF 17.94 KB 11.12.2007 05.07.2007 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