SM 1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SM 1" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103069200, 09.08.2011
Register, Included in The Register Commercial register, 09.08.2011
SEPA identifier LV72ZZZ44103069200
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103069200 Is active 07.01.2012
Legal address Legal address: Cēsu nov., Cēsis, Valmieras iela 9 - 1, LV-4101 Previous addresses
Other registered in this address
Postal address Valmieras iela 9 - 1, Cēsis, Cēsu nov., LV-4101
Registration certificate number, date Nr. K085490. 04.02.2013
Fixed capital Paid capital - 146 760.00 EUR (Registered in State Enterprise register 07.08.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 12.11.2024
Find out current information about tax debts
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 04.03.2021 Member 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 17.05.2023 14676 10.00 EUR 146 760.00 EUR 100.00 % 24.05.2023
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 24.05.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 87113 - 87140
 87113 - 87140
Net turnover
  40031 , Major
 40031
Major
Profit or loss
  21508 - 21509
 21508 - 21509
Equity capital
  29796
 29796
Fixed assets
  12952
 12952
Balance
  22838 - 22839
 22838 - 22839
Tangible assets
  10804
 10804
Liquidity
  80700 , Companies
 80700
Companies
Profitability
  33174 , Companies
 33174
Companies

About the company's comparative indices

Legal address on the map
SM 1 Legal address on the map
Publications (0)