SML Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 SIA "SML Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103618612, 19.12.2012
Register, Included in The Register Commercial register, 19.12.2012
SEPA identifier LV47ZZZ40103618612
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103618612 Is active 09.01.2013
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Kaudzīšu iela 22, LV-2121 *** Previous addresses
Other registered in this address
Postal address Kaudzīšu iela 22, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Registration certificate number, date Nr. K180577. 19.03.2018
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 15.12.2017)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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) 499.91 EUR as of 25.10.2024
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 (11)
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

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 23.11.2015 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2018 500 1.00 EUR 500.00 EUR 3.33333 % 05.09.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2018 5000 1.00 EUR 5 000.00 EUR 33.33333 % 05.09.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2018 9500 1.00 EUR 9 500.00 EUR 63.33333 % 05.09.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2017 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2017 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 96628 - 96661
 96628 - 96661
Net turnover
  31990 , Major
 31990 		Major
Profit or loss
  92425
 92425
Equity capital
  30366
 30366
Fixed assets
  33871 - 33872
 33871 - 33872
Balance
  40791 - 40792
 40791 - 40792
Tangible assets
  30605
 30605
Liquidity
  28047 , Companies
 28047 		Companies
Profitability
  43216 , Companies
 43216 		Companies

About the company's comparative indices

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