VIA SMS group, AS
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 |
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Legal address |
Legal address:
Rīga, Roberta Hirša iela 1, LV-1045
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 21.08.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67885777 |
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 (24) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.09.2023 | 01.01.2022 - 31.12.2022 | Annual report | 18.09.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 11.03.2024 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 11.03.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.10.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 21.12.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 21.12.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.07.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 22.12.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 22.12.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 02.11.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 02.11.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.05.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 30.05.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 30.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 11.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 11.05.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 29.05.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 29.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 17.05.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 17.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 11.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 11.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 20.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 20.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 10.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 10.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 04.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 04.03.2009 |
2007 , Annual report , 23.02.2007 - 31.12.2007 , 15.04.2008 | 23.02.2007 - 31.12.2007 | Annual report | 15.04.2008 |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.05.2023 |
Member of the Board/ Together with at least 1 |
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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 |
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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 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.10.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.10.2023 |
Chairperson of the Council |
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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) | ||||||
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 66291 - 66305 | 66291 - 66305 |
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Net turnover
1900 , Major
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1900 |
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Major |
Profit or loss
385
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385 |
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Equity capital
1226
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1226 |
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Fixed assets
545
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545 |
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Balance
519
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519 |
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Tangible assets
10307
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10307 |
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Liquidity
71949 - 71950 , Companies
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71949 - 71950 |
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Companies |
Profitability
65912 , Companies
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65912 |
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Companies |
About the company's comparative indices |
Legal address on the map |
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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 |