SMR Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SMR Group SIA
Registration number, date 50203445231, 02.12.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2022
Legal address Vizlas iela 4 – 7, Rīga, LV-1057 Check address owners
Fixed capital 500 EUR, registered payment 02.12.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2022
Latvia Sri Lanka

Control type: as a company member/shareholder

Natural person From 14.03.2025
Latvia Sri Lanka

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   14.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2022
* 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

50 % 25 € 10 € 250 10.02.2025 14.03.2025

Natural person

50 % 25 € 10 € 250 10.02.2025 14.03.2025

Historical company names

SIA "SERANDIP SOLUTIONS" Until 14.03.2025 9 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (80.02 KB) €7.00

2023

Annual report 02.12.2022 - 31.12.2023 14.03.2024  PDF (78.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.87 KB 14.03.2025 10.02.2025 1

Shareholders’ register

EDOC 252.87 KB 14.03.2025 10.02.2025 1

Articles of Association

DOCX 14.52 KB 02.12.2022 24.11.2022 1

Articles of Association

DOCX 14.52 KB 02.12.2022 24.11.2022 1

Memorandum of Association

DOCX 17.1 KB 02.12.2022 24.11.2022 1

Memorandum of Association

DOCX 17.1 KB 02.12.2022 24.11.2022 1

Shareholders’ register

DOCX 18.92 KB 02.12.2022 24.11.2022 1

Shareholders’ register

DOCX 18.92 KB 02.12.2022 24.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.29 KB 14.03.2025 14.03.2025 4

Protocols/decisions of a company/organisation

EDOC 42.53 KB 14.03.2025 10.02.2025 3

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 02.12.2022 02.12.2022 2

Application

DOCX 48.99 KB 02.12.2022 30.11.2022 1

Application

DOCX 48.99 KB 02.12.2022 30.11.2022 1

Articles of Association

EDOC 20.78 KB 02.12.2022 24.11.2022 1

Memorandum of Association

EDOC 22.81 KB 02.12.2022 24.11.2022 1

Shareholders’ register

EDOC 25 KB 02.12.2022 24.11.2022 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