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Sabiedrība ar ierobežotu atbildību "SM limited"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SM limited"
Legal form Limited Liability Company
Reg. No 40103653069
Reg. date 26.03.2013
Register Commercial Register
Legal Address Uzvaras bulvāris 5 - 63, Rīga, LV-1048
Registered share capital, date 244,045 EUR, 14.10.2016
Paid-in share capital, date 244,045 EUR, 14.10.2016
NACE 74.30 Translation and interpretation activities
VAT payer
LV40103653069 Registered Excluded
05.04.2013 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 90 EUR Net profit -2,397 EUR Equity -55,360 EUR Date submitted06.03.2026 Number of employees 0
Year2024 Net sales 90 EUR Net profit -2,397 EUR Equity -52,963 EUR Date submitted06.03.2025 Number of employees 0
Year2023 Net sales 90 EUR Net profit -1,796 EUR Equity -50,566 EUR Date submitted07.03.2024 Number of employees 0
Year2022 Net sales 180 EUR Net profit -8,770 EUR Equity -48,770 EUR Date submitted14.04.2023 Number of employees 0
Year2021 Net sales 90 EUR Net profit -29,098 EUR Equity -40,000 EUR Date submitted11.05.2022 Number of employees 1
Year2020 Net sales 90 EUR Net profit -1,210 EUR Equity -10,902 EUR Date submitted30.07.2021 Number of employees 1
Year2019 Net sales 136,840 EUR Net profit 61,881 EUR Equity -9,692 EUR Date submitted20.03.2020 Number of employees 1
Year2018 Net sales 300 EUR Net profit -1,341 EUR Equity -71,573 EUR Date submitted04.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -4,052 EUR Equity -70,232 EUR Date submitted22.10.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -88,401 EUR Equity -66,229 EUR Date submitted23.03.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -90,632 EUR Equity 22,172 EUR Date submitted19.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -86,061 EUR Equity 112,804 EUR Date submitted02.05.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -31,753 LVL Equity 139,763 LVL Date submitted19.05.2014 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other70 EUR Total70 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-490 EUR Total-490 EUR Number of employees0
Year2022 Social Insurance Contributions230 EUR Personal Income Tax120 EUR Other90 EUR Total440 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions260 EUR Personal Income Tax180 EUR Other140 EUR Total580 EUR Number of employees1
Year2019 Social Insurance Contributions30 EUR Personal Income Tax0 EUR Other-30 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.08.2013 Amendments to the Articles of Association 27.05.2013 (TIF)
Announcement regarding the legal address (1)
03.04.2013 Announcement regarding the legal address 20.03.2013 (TIF) •
Annual report (full) (15)
06.03.2026 2025 Annual report (full) (PDF)
06.03.2025 2024 Annual report (full) (PDF)
07.03.2024 2023 Annual report (full) (PDF)
14.04.2023 2022 Annual report (full) (PDF)
11.05.2022 2021 Annual report (full) (PDF)
30.07.2021 2020 Annual report (full) (PDF)
20.03.2020 2019 Annual report (full) (PDF)
04.04.2019 2018 Annual report (full) (PDF)
22.10.2018 2017 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
19.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
19.05.2014 2013 Annual report (full) (HTML)
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Application (5)
07.05.2014 Application 25.04.2014 (TIF) •
30.08.2013 Application 31.05.2013 (TIF) •
02.05.2013 Application 29.04.2013 (TIF) •
05.04.2013 Application 28.03.2013 (TIF) •
03.04.2013 Application 21.03.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
30.08.2013 Application of shareholders or third persons for the acquisition of shares 27.05.2013 (TIF) •
Articles of Association (3)
30.08.2013 Articles of Association 27.05.2013 (TIF)
05.04.2013 Articles of Association 26.03.2013 (TIF)
03.04.2013 Articles of Association 20.03.2013 (TIF)
Bank statements or other document regarding the payment of the equity (2)
30.08.2013 Bank statements or other document regarding the payment of the equity 01.08.2013 (TIF) •
05.04.2013 Bank statements or other document regarding the payment of the equity 26.03.2013 (TIF) •
Confirmation or consent to legal address (2)
07.05.2014 Confirmation or consent to legal address 23.04.2014 (TIF) •
02.05.2013 Confirmation or consent to legal address 29.04.2013 (TIF) •
Consent of a member of the Board / executive director (1)
02.05.2013 Consent of a member of the Board / executive director 11.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (5)
07.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
30.08.2013 Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
02.05.2013 Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
03.04.2013 Decisions / letters / protocols of public notaries 26.03.2013 (TIF) •
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Memorandum of Association (1)
03.04.2013 Memorandum of Association 20.03.2013 (TIF)
Power of attorney, act of empowerment (1)
02.05.2013 Power of attorney, act of empowerment 29.04.2013 (TIF) •
Protocols/decisions of a company/organisation (3)
30.08.2013 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
02.05.2013 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
05.04.2013 Protocols/decisions of a company/organisation 26.03.2013 (TIF) •
Registration certificates (1)
03.04.2013 Registration certificates 26.03.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
30.08.2013 Regulations for the increase/reduction of the equity 27.05.2013 (TIF)
05.04.2013 Regulations for the increase/reduction of the equity 26.03.2013 (TIF)
Shareholders’ register (3)
30.08.2013 Shareholders’ register 29.05.2013 (TIF)
02.05.2013 Shareholders’ register 29.04.2013 (TIF)
05.04.2013 Shareholders’ register 26.03.2013 (TIF)
2026 (1)
06.03.2026 2025 Annual report (full) (PDF)
2025 (1)
06.03.2025 2024 Annual report (full) (PDF)
2024 (1)
07.03.2024 2023 Annual report (full) (PDF)
2023 (1)
14.04.2023 2022 Annual report (full) (PDF)
2022 (1)
11.05.2022 2021 Annual report (full) (PDF)
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
20.03.2020 2019 Annual report (full) (PDF)
2019 (1)
04.04.2019 2018 Annual report (full) (PDF)
2018 (1)
22.10.2018 2017 Annual report (full) (PDF)
2017 (3)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
23.03.2017 2016 Annual report (full) (PDF)
2016 (1)
19.04.2016 2015 Annual report (full) (PDF)
2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (4)
19.05.2014 2013 Annual report (full) (HTML)
07.05.2014 Decisions / letters / protocols of public notaries 30.04.2014 (TIF) •
07.05.2014 Confirmation or consent to legal address 23.04.2014 (TIF) •
07.05.2014 Application 25.04.2014 (TIF) •
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2013 (29)
30.08.2013 Shareholders’ register 29.05.2013 (TIF)
30.08.2013 Regulations for the increase/reduction of the equity 27.05.2013 (TIF)
30.08.2013 Protocols/decisions of a company/organisation 27.05.2013 (TIF) •
30.08.2013 Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
30.08.2013 Bank statements or other document regarding the payment of the equity 01.08.2013 (TIF) •
30.08.2013 Amendments to the Articles of Association 27.05.2013 (TIF)
30.08.2013 Articles of Association 27.05.2013 (TIF)
30.08.2013 Application of shareholders or third persons for the acquisition of shares 27.05.2013 (TIF) •
30.08.2013 Application 31.05.2013 (TIF) •
02.05.2013 Application 29.04.2013 (TIF) •
02.05.2013 Shareholders’ register 29.04.2013 (TIF)
02.05.2013 Confirmation or consent to legal address 29.04.2013 (TIF) •
02.05.2013 Consent of a member of the Board / executive director 11.04.2013 (TIF) •
02.05.2013 Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
02.05.2013 Power of attorney, act of empowerment 29.04.2013 (TIF) •
02.05.2013 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
05.04.2013 Shareholders’ register 26.03.2013 (TIF)
05.04.2013 Bank statements or other document regarding the payment of the equity 26.03.2013 (TIF) •
05.04.2013 Decisions / letters / protocols of public notaries 04.04.2013 (TIF) •
05.04.2013 Regulations for the increase/reduction of the equity 26.03.2013 (TIF)
05.04.2013 Articles of Association 26.03.2013 (TIF)
05.04.2013 Application 28.03.2013 (TIF) •
05.04.2013 Protocols/decisions of a company/organisation 26.03.2013 (TIF) •
03.04.2013 Articles of Association 20.03.2013 (TIF)
03.04.2013 Registration certificates 26.03.2013 (TIF) •
03.04.2013 Decisions / letters / protocols of public notaries 26.03.2013 (TIF) •
03.04.2013 Application 21.03.2013 (TIF) •
03.04.2013 Announcement regarding the legal address 20.03.2013 (TIF) •
03.04.2013 Memorandum of Association 20.03.2013 (TIF)
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