VIA SMS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "VIA SMS"
Legal form Limited liability company (SIA)
Registration number, date 40103259867, 20.11.2009
Register, Included in The Register Commercial register, 20.11.2009
SEPA identifier LV33ZZZ40103259867
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103259867 Is active 08.01.2010
Check in EU VAT register
Legal address Legal address: Rīga, Roberta Hirša iela 1, LV-1045 Previous addresses
Other registered in this address
Postal address Roberta Hirša iela 1, Rīga, LV-1045
Registration certificate number, date Nr. K083397. 20.11.2009
Fixed capital Paid capital - 853 740.00 EUR (Registered in State Enterprise register 31.07.2024)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.07.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67212412
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 (14)
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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.05.2013

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "VIA SMS group"(40003901472)Rīga, Roberta Hirša iela 1 The shares are pledged. Commercial pledge act 100206923
From 25.07.2024 426870 1.00 EUR 426 870.00 EUR 50.00 % 426870 31.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2024 341496 1.00 EUR 341 496.00 EUR 40.00 % 341496 31.07.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Financial investment"(40103584744)Rīga, Audēju iela 14 - 12
From 25.07.2024 85374 1.00 EUR 85 374.00 EUR 10.00 % 85374 31.07.2024
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 31.07.2024 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2018 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 (2023 year)
Index Place
Age of the company * 76961 - 76969
 76961 - 76969
Net turnover
  1137 , Major
 1137 		Major
Profit or loss
  1505
 1505
Equity capital
  958
 958
Fixed assets
  744
 744
Balance
  298
 298
Tangible assets
  55892 - 55902
 55892 - 55902
Liquidity
  56895 - 56900 , Companies
 56895 - 56900 		Companies
Profitability
  31766 , Companies
 31766 		Companies

About the company's comparative indices

VIA SMS mentioned in newspapers   VIA SMS zo.lv catalogue
Legal address on the map
VIA SMS Legal address on the map
Publications (2)
"VIA SMS" apgrozījums audzis par 12% 24.05.2022 06:30

Privātpersonu patēriņa kreditētāja SIA “VIA SMS” apgrozījums 2021.gadā sasniedza 6,99 milj. EUR, kas ir par 12% vairāk nekā 2020.gadā

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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

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