Basic data
Name SIA SM Investments Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103834303, 07.10.2014
Register, Included in The Register Commercial register, 07.10.2014
SEPA identifier LV76ZZZ40103834303
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103834303 Is active 11.12.2014
Legal address Legal address: Rīga, Zolitūdes iela 46 - 50, LV-1029 Previous addresses
Other registered in this address
Postal address Zolitūdes iela 46 - 50, Rīga, LV-1029
Reorganizations
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 30.04.2024)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.06.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 29182963
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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 05.06.2024 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"DM Holding" SIA(40203450194)Rīga, Zolitūdes iela 46 - 50
From 02.05.2024 50000 1.00 EUR 50 000.00 EUR 50.00 % 50000 21.05.2024
Document country on the date of registration: Latvia
SA Holding SIA(40203544288)Bauskas nov., Iecava, Sila iela 14 - 9
From 02.05.2024 50000 1.00 EUR 50 000.00 EUR 50.00 % 50000 21.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 109484 - 109506
 109484 - 109506
Net turnover
  2303 , Major
 2303
Major
Profit or loss
  113365
 113365
Equity capital
  154
 154
Fixed assets
  150
 150
Balance
  246
 246
Tangible assets
  19973
 19973
Liquidity
  89482 - 89487 , Companies
 89482 - 89487
Companies
Profitability
  545 - 9396 , Companies
 545 - 9396
Companies

About the company's comparative indices

Legal address on the map
SM Investments Legal address on the map
Publications (3)
Apvienoti būvtehnikas nomas uzņēmumi “Crent” un “Storent” 02.01.2018 04:24

Noslēgusies Latvijas uzņēmumam AS “Storent Investments” piederošo būvtehnikas nomas uzņēmumu SIA “Crent” un SIA “Storent” reorganizācija, kā rezultātā SIA “Crent” likvidēts, ziņo “Lursoft” Klientu Portfelis.

Celtniecības nomas uzņēmumu “Crent” pievienos SIA “Storent” 08.09.2017 09:08

Latvijas uzņēmums AS “Storent Investments” nolēmis reorganizēt tam piederošos būvtehnikas nomas uzņēmumus, SIA “Crent” pievienojot uzņēmumam SIA “Storent”, ziņo “Lursoft” Klientu Portfelis.

Būvtehnikas nomas uzņēmums “Cramo” maina nosaukumu uz “Crent” 04.08.2017 06:13

Būvtehnikas nomas uzņēmumam SIA “Cramo” mainījušies īpašnieki, vadība un uzņēmuma nosaukums mainīts uz SIA “Crent”, ziņo “Lursoft” Klientu Portfelis.