SM sistēmas, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "SM sistēmas"
Legal form Limited liability company (SIA)
Registration number, date 40103606562, 14.11.2012
Register, Included in The Register Commercial register, 14.11.2012
SEPA identifier LV59ZZZ40103606562
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103606562 Is active 01.02.2013
Check in EU VAT register
Legal address Legal address: Siguldas nov., Sigulda, Gāles iela 27, LV-2150 Previous addresses
Other registered in this address
Postal address Gāles iela 27, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. K133756. 14.11.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 28.08.2015)
Activity code (NACE)
  • Other construction installation (43.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 09.02.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.10.2024
Find out current information about tax debts
Contact information
Phone +371 26516898
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 28.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 96031 - 96061
 96031 - 96061
Net turnover
  5835 , Major
 5835 		Major
Profit or loss
  13005
 13005
Equity capital
  22299 - 22300
 22299 - 22300
Fixed assets
  10898
 10898
Balance
  14834
 14834
Tangible assets
  9008
 9008
Liquidity
  67676 - 67681 , Companies
 67676 - 67681 		Companies
Profitability
  50394 , Companies
 50394 		Companies

About the company's comparative indices

SM sistēmas mentioned in newspapers   SM sistēmas zo.lv catalogue
Legal address on the map
SM sistēmas Legal address on the map
Publications (0)