SMS Construction, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMS Construction"
Registration number, date 40103803407, 01.07.2014
VAT number None (excluded 13.04.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.07.2014
Legal address Rāmuļu iela 36, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 01.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.08.2024, taxpayer SMS Construction, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.07.2024 6 530.98 6 635.58 0.00 0.00 16.07.2024
17.06.2024 6 530.98 6 635.58 0.00 0.00 17.06.2024
14.05.2024 6 530.98 6 635.58 0.00 0.00 14.05.2024
17.04.2024 6 530.98 6 635.58 0.00 0.00 17.04.2024
13.03.2024 8 939.53 9 044.13 0.00 0.00 13.03.2024
14.02.2024 8 939.53 9 044.13 0.00 0.00 14.02.2024
09.01.2024 8 939.53 9 044.13 0.00 0.00 09.01.2024
07.12.2023 8 939.53 9 044.13 0.00 0.00 07.12.2023
07.11.2023 8 939.53 9 044.13 0.00 0.00 07.11.2023
09.10.2023 10 384.66 10 489.26 0.00 0.00 09.10.2023
11.09.2023 10 384.66 10 489.26 0.00 0.00 11.09.2023
16.08.2023 10 384.66 10 489.26 0.00 0.00 16.08.2023
07.06.2023 10 836.73 11 452.68 0.00 0.00 07.06.2023
16.05.2023 11 318.44 11 934.39 0.00 0.00 16.05.2023
19.04.2023 11 799.79 12 416.10 0.00 0.00 19.04.2023
07.03.2023 13 379.52 13 379.52 0.00 0.00 07.03.2023
15.02.2023 13 369.66 13 379.52 0.00 0.00 15.02.2023
09.01.2023 14 896.76 14 342.94 0.00 0.00 09.01.2023
19.12.2022 14 729.62 14 342.94 0.00 0.00 19.12.2022
14.11.2022 15 106.76 14 824.65 0.00 0.00 14.11.2022
18.10.2022 15 102.90 14 824.65 0.00 0.00 18.10.2022
07.07.2022 16 271.98 16 269.78 0.00 0.00 07.07.2022
07.06.2022 16 270.87 16 269.78 0.00 0.00 07.06.2022
09.05.2022 16 270.87 16 269.78 0.00 0.00 09.05.2022
07.04.2022 16 785.83 16 265.85 0.00 0.00 07.04.2022
07.03.2022 16 265.85 16 265.85 0.00 0.00 07.03.2022
07.12.2020 15 751.93 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 15 547.65 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 15 322.01 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 15 142.75 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 14 957.57 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 14 774.81 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 14 595.59 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 14 368.85 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 14 002.54 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 13 506.05 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 13 035.13 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 12 559.43 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 12 253.61 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 11 912.94 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 11 582.57 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 10 797.13 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 10 023.61 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 242.52 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 8 505.87 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 7 269.56 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 540.93 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 826.28 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 12 506.87 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 11 690.54 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 10 818.10 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 9 507.09 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 689.62 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 6 769.44 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 6 109.60 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 852.74 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 528.54 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 181.02 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 3 023.24 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 792.10 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 557.10 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 504.96 0.00 0.00 0.00 02.02.2018 13:10
07.09.2017 2 904.78 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 2 223.68 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 353.10 0.00 0.00 0.00 15.06.2017 16:40

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, €) 4.34 4.89 3.32
Personal income tax (thousands, €) 4.10 3.42 0.08
Statutory social insurance contributions (thousands, €) 0.13 1.47 3.23
Average employees count 0 0 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.07.2014
* 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 % 100 € 30 € 3 000 26.01.2021 17.03.2021

Apply information changes

"SMS Construction", SIA

Rāmuļu 36, Rīga, LV-1005 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Rāmuļu iela 6 Until 04.06.2016 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 01.03.2022. Case number: C30409422
Started 01.03.2022, ended 23.07.2024
Court: Rīgas pilsētas tiesa (1000361696)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

23.07.2024

24.07.2024   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

06.07.2022

07.07.2022   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.06.2022

13.06.2022   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

10.05.2022

14.07.2022   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

01.03.2022

02.03.2022   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.06.2025  PDF (471.89 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (315 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.11.2022  PDF (80.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.11.2022  PDF (80.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2021  PDF (2.22 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.06.2019  PDF (2.53 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.08.2018  PDF (1.33 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
SMS vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 JPG

2014

Annual report 10.07.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
SMS vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.7 KB 29.01.2021 26.01.2021 1

Articles of Association

TIF 49.11 KB 29.01.2021 26.01.2021 2

Shareholders’ register

TIF 92.71 KB 29.01.2021 26.01.2021 4

Articles of Association

TIF 18.41 KB 11.08.2014 02.06.2014 1

Memorandum of association

TIF 62.11 KB 11.08.2014 02.06.2014 1

Shareholders’ register

TIF 50.5 KB 11.08.2014 02.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.38 KB 24.07.2024 24.07.2024 2

Notary’s decision

EDOC 61.24 KB 24.07.2024 24.07.2024 2

Court decision/judgement

EDOC 65.54 KB 23.07.2024 23.07.2024 5

Court decision/judgement

DOCX 61.07 KB 23.07.2024 23.07.2024 5

Notary’s decision

RTF 191.16 KB 14.07.2022 14.07.2022 2

Notary’s decision

RTF 192.07 KB 07.07.2022 07.07.2022 2

Court decision/judgement

PDF 136.11 KB 06.07.2022 06.07.2022 9

Notary’s decision

RTF 192.3 KB 13.06.2022 13.06.2022 2

Court decision/judgement

DOCX 52.03 KB 10.06.2022 09.06.2022 3

Court decision/judgement

DOCX 52.03 KB 10.06.2022 09.06.2022 3

Plan of measures of the legal protection proceedings

DOC 69 KB 14.07.2022 10.05.2022 7

Plan of measures of the legal protection proceedings

DOCX 7.8 KB 14.07.2022 10.05.2022 1

Plan of measures of the legal protection proceedings

DOCX 7.8 KB 14.07.2022 10.05.2022 1

Plan of measures of the legal protection proceedings

XLS 113 KB 14.07.2022 10.05.2022 1

Plan of measures of the legal protection proceedings

XLS 113 KB 14.07.2022 10.05.2022 1

Plan of measures of the legal protection proceedings

DOC 69 KB 14.07.2022 10.05.2022 7

Notary’s decision

RTF 191.07 KB 02.03.2022 02.03.2022 2

Court decision/judgement

PDF 104.04 KB 01.03.2022 01.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 17.03.2021 17.03.2021 2

Application

DOCX 63.14 KB 17.03.2021 16.03.2021 2

Application

EDOC 76.52 KB 17.03.2021 16.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 12.03.2021 12.03.2021 2

Orders/request/cover notes of court bailiffs

EDOC 348.92 KB 09.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

TIF 62.46 KB 29.01.2021 26.01.2021 2

Orders/request/cover notes of court bailiffs

EDOC 367.9 KB 28.03.2018 28.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 380.64 KB 28.03.2018 28.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 363.48 KB 07.03.2018 07.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.08 KB 07.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

RTF 185.8 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 12.04.2017 12.04.2017 2

Orders/request/cover notes of court bailiffs

PDF 375.22 KB 07.04.2017 07.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 367.75 KB 07.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

TIF 84.56 KB 11.08.2014 01.07.2014 2

Confirmation or consent to legal address

TIF 53.95 KB 11.08.2014 25.06.2014 1

Announcement regarding the legal address

TIF 10.76 KB 11.08.2014 02.06.2014 1

Application

TIF 165.51 KB 11.08.2014 02.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 93.84 KB 11.08.2014 02.06.2014 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