VIA SMS group, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 AS "VIA SMS group" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003901472, 23.02.2007
Register, Included in The Register Commercial register, 23.02.2007
SEPA identifier LV78ZZZ40003901472
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003901472 Is active 10.08.2010
Check in EU VAT register
Legal address Legal address: Rīga, Roberta Hirša iela 1, LV-1045 Previous addresses
Other registered in this address
Postal address Roberta Hirša iela 1, Rīga, LV-1045
Registration certificate number, date Nr. K101052. 20.10.2010
Fixed capital Paid capital - 813 000.00 EUR (Registered in State Enterprise register 05.07.2022)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: ZO.LV)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: ZO.LV)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.06.2024
The State support The State support history  (Actual record: 30.04.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67885777
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 (24)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Financial investment"(40103584744)Rīga, Audēju iela 14 - 12
From 05.06.2024 162600 1.00 EUR 162 600.00 EUR 20.00 % 162600 06.06.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "RED HOLDING"(40003841169)Rīga, Audēju iela 14 - 10
From 05.06.2024 650400 1.00 EUR 650 400.00 EUR 80.00 % 650400 06.06.2024
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 20.08.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.12.2021

From Type of control: as a shareholder
To Type of control: on the basis of ownership

Awards
  • 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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 65921 - 65935
 65921 - 65935
Net turnover
  1976 , Major
 1976 		Major
Profit or loss
  398
 398
Equity capital
  1273
 1273
Fixed assets
  568
 568
Balance
  536
 536
Tangible assets
  10573
 10573
Liquidity
  73451 - 73452 , Companies
 73451 - 73452 		Companies
Profitability
  67292 , Companies
 67292 		Companies

About the company's comparative indices

VIA SMS group mentioned in newspapers   VIA SMS group zo.lv catalogue
Legal address on the map
VIA SMS group Legal address on the map
Publications (4)
“VIA SMS group” padomes priekšsēdētāja vietnieka amatā iecelts Georgijs Krasovickis 13.10.2023 06:47

AS “VIA SMS group” līdzšinējo padomes priekšsēdētāja vietnieku Normundu Viguli amatā nomainījis uzņēmuma patiesais labuma guvējs Georgijs Krasovickis, kurš līdz š.g. maija beigām ieņēmis uzņēmuma valdes locekļa amatu

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“VIA SMS group” apgrozījums 2022. gadā palielinājies līdz 5,23 milj. EUR 19.09.2023 06:51

Holdingkompānijas AS “VIA SMS group” apgrozījums 2022. gadā palielinājies līdz 5,23 milj. EUR

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"VIA SMS group" konsolidētais apgrozījums pērn palielinājies līdz 28,41 milj. EUR 23.12.2021 06:55

AS “VIA SMS group” apgrozījums 2020.gadā, salīdzinot ar gadu iepriekš, sarucis par 16,53%, rādītājam samazinoties līdz 3,95 milj. EUR

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Georgijam Krasovickim jauns uzņēmums - “VIAINVEST Assets” 20.08.2021 07:31

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 19.augustā, AS “VIA SMS group” reģistrējis jaunu uzņēmumu – SIA “VIAINVEST Assets”. Jaunā uzņēmuma reģistrētais un apmaksātais pamatkapitāls ir 250 tūkst. EUR

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