SMMB GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SMMB GROUP"
Legal form Limited liability company (SIA)
Registration number, date 41203035858, 27.11.2009
Register, Included in The Register Commercial register, 27.11.2009
SEPA identifier LV34ZZZ41203035858
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203035858 Isn't active 20.03.201016.06.2010
Check in EU VAT register
Legal address Legal address: Ventspils nov., Tārgales pag., "Polina", LV-3621 *** Previous addresses
Other registered in this address
Postal address "Polina", Tārgales pag., Ventspils nov., LV-3621
Registration certificate number, date Nr. K100950. 27.11.2009
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 27.11.2009)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 27.11.2009)
Activity code (NACE)
  • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46.14, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.08.2019
Encumbrances
Liquidation process 23.08.2017. Sabiedrības dalībnieka 2017.gada 18.augusta lēmums Nr.1
Suspension of economic activity
  • 19.08.2019. Decision on the suspension of economic activity. From 29.08.2019. it is not allowed to perform transactions. (Source: SRS)
  • 23.08.2019. Valsts ieņēmumu dienesta 19.08.2019. lēmums Nr. 30.1-8.59.2/281826 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Tax debts (as of date) Not registered as of 24.09.2024
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 (5)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2017 Liquidator/ Right of sole representation
Document country on the date of registration: Georgia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2009 100 28.46 EUR" 2 845.74 EUR" 100.00 % 27.11.2009
Document country on the date of registration: Georgia
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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Comparative indices
Index Place
Age of the company * 77369 - 77385
 77369 - 77385
Registered capital * 25401 - 80342
 25401 - 80342

About the company's comparative indices

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