SMSLD, SIA
Informational products
Full company profile
Annual report 2023
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMSLD" |
| Registration number, date | 40203097083, 04.10.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2017 |
| Legal address | Ventspils šoseja 56A, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 13 520 EUR, registered payment 15.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 420.00 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 419.33 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 418.42 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 417.40 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 416.59 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 415.48 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 414.73 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 413.83 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 412.75 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 411.91 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 411.34 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 410.43 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 407.91 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 405.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2018 | 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 | 09.09.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "CrediNet"Reg. no. 40103735308
|
45.04 % | 6 090 | € 1 | € 6 090 | Latvia | 19.12.2019 | 07.01.2020 |
Sabiedrība ar ierobežotu atbildību "Private Equity Insurance Group"Reg. no. 40103327928
|
4.96 % | 670 | € 1 | € 670 | Latvia | 19.12.2019 | 07.01.2020 |
Natural person |
50 % | 6 760 | € 1 | € 6 760 | Latvia | 06.03.2018 | 15.03.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.11.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2024 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (80.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2021 | PDF (80.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2021 | PDF (80.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.09.2021 | PDF (77.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
222.29 KB | 07.01.2020 | 02.01.2020 | 2 | |
Amendments to the Articles of Association |
DOC | 60 KB | 15.03.2018 | 06.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 60 KB | 15.03.2018 | 06.03.2018 | 1 |
Articles of Association |
DOC | 64.5 KB | 15.03.2018 | 06.03.2018 | 1 |
Articles of Association |
DOC | 64.5 KB | 15.03.2018 | 06.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.4 KB | 15.03.2018 | 06.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.4 KB | 15.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
131.05 KB | 15.03.2018 | 06.03.2018 | 1 | |
Shareholders’ register |
DOC | 37.5 KB | 15.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 15.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
131.05 KB | 15.03.2018 | 06.03.2018 | 1 | |
Articles of Association |
DOC | 120 KB | 04.10.2017 | 03.10.2017 | 1 |
Articles of Association |
DOC | 120 KB | 04.10.2017 | 03.10.2017 | 1 |
Memorandum of Association |
DOC | 132 KB | 04.10.2017 | 03.10.2017 | 1 |
Memorandum of Association |
DOC | 132 KB | 04.10.2017 | 03.10.2017 | 1 |
Shareholders’ register |
1.45 MB | 04.10.2017 | 03.10.2017 | 3 | |
Shareholders’ register |
1.45 MB | 04.10.2017 | 03.10.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
381.78 KB | 20.10.2025 | 20.10.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
371.35 KB | 14.02.2024 | 14.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.88 KB | 02.02.2024 | 02.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
373.03 KB | 24.11.2023 | 24.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.1 KB | 21.11.2023 | 21.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
380.06 KB | 13.06.2023 | 13.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.24 KB | 11.01.2023 | 10.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.65 KB | 23.11.2022 | 23.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.99 KB | 27.10.2022 | 26.10.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.48 KB | 16.05.2022 | 13.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
373.31 KB | 02.05.2022 | 02.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.2 KB | 26.01.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 21.01.2022 | 21.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 21.01.2022 | 21.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.23 KB | 19.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 21.06.2021 | 21.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 21.06.2021 | 21.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.1 KB | 17.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
204.88 KB | 07.01.2020 | 02.01.2020 | 2 | |
Application |
EDOC | 202.35 KB | 07.01.2020 | 02.01.2020 | 2 |
Shareholders’ register |
EDOC | 170.51 KB | 07.01.2020 | 02.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
DOCX | 48.02 KB | 15.03.2018 | 07.03.2018 | 5 |
Application |
EDOC | 62.43 KB | 15.03.2018 | 07.03.2018 | 5 |
Application |
DOCX | 48.02 KB | 15.03.2018 | 07.03.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
DOC | 36.5 KB | 15.03.2018 | 07.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 36.5 KB | 15.03.2018 | 07.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.02 KB | 15.03.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.07 KB | 15.03.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66 KB | 15.03.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66 KB | 15.03.2018 | 07.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 28.51 KB | 15.03.2018 | 06.03.2018 | 1 |
Articles of Association |
EDOC | 28.88 KB | 15.03.2018 | 06.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.91 KB | 15.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
EDOC | 156.89 KB | 15.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
EDOC | 27.71 KB | 15.03.2018 | 06.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 154.11 KB | 04.10.2017 | 04.10.2017 | 1 |
Confirmation or consent to legal address |
192.53 KB | 04.10.2017 | 04.10.2017 | 1 | |
Confirmation or consent to legal address |
192.53 KB | 04.10.2017 | 04.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 04.10.2017 | 04.10.2017 | 2 |
Announcement regarding the legal address |
EDOC | 55.3 KB | 04.10.2017 | 03.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 125.5 KB | 04.10.2017 | 03.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 125.5 KB | 04.10.2017 | 03.10.2017 | 1 |
Articles of Association |
EDOC | 48.79 KB | 04.10.2017 | 03.10.2017 | 1 |
Application |
2.85 MB | 04.10.2017 | 03.10.2017 | 9 | |
Application |
2.85 MB | 04.10.2017 | 03.10.2017 | 9 | |
Application |
EDOC | 2.74 MB | 04.10.2017 | 03.10.2017 | 9 |
Appraisal reports |
1.37 MB | 04.10.2017 | 03.10.2017 | 2 | |
Appraisal reports |
EDOC | 306.01 KB | 04.10.2017 | 03.10.2017 | 2 |
Appraisal reports |
1.37 MB | 04.10.2017 | 03.10.2017 | 2 | |
Memorandum of Association |
EDOC | 55.17 KB | 04.10.2017 | 03.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 04.10.2017 | 03.10.2017 | 3 |