SM Investments, SIA
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 |
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Legal address |
Legal address:
Rīga, Zolitūdes iela 46 - 50, LV-1029
Previous addresses Other registered in this address |
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Postal address | Zolitūdes iela 46 - 50, Rīga, LV-1029 | ||||||||||||
Reorganizations |
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Fixed capital |
Paid capital - 100 000.00 EUR (Registered in State Enterprise register 30.04.2024) |
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Activity code (NACE) |
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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 04.09.2024 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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 31.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.05.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 25.05.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 25.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 11.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 11.06.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 11.06.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 11.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.05.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 29.05.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 29.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 08.05.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 08.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 10.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 10.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 31.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 19.09.2016 | 01.01.2015 - 31.12.2015 | Annual report | 19.09.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 29.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 29.07.2016 |
2014 , Annual report , 07.10.2014 - 31.12.2014 , 11.05.2015 | 07.10.2014 - 31.12.2014 | Annual report | 11.05.2015 |
2014 , Consolidated Statement , 07.10.2014 - 31.12.2014 , 11.05.2015 | 07.10.2014 - 31.12.2014 | Consolidated Statement | 11.05.2015 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 05.03.2024 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 109484 - 109506 | 109484 - 109506 | ||
Net turnover
2303 , Major
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2303 |
Major | |
Profit or loss
113365
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113365 |
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Equity capital
154
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154 |
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Fixed assets
150
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150 |
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Balance
246
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246 |
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Tangible assets
19973
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19973 |
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Liquidity
89482 - 89487 , Companies
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89482 - 89487 |
Companies | |
Profitability
545 - 9396 , Companies
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545 - 9396 |
Companies | |
About the company's comparative indices |
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. |
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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. |
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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. |