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Sabiedrība ar ierobežotu atbildību "SM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SM"
Legal form Limited Liability Company
Reg. No 41503049734
Reg. date 12.01.2010
Register Commercial Register
Legal Address Zāģeru iela 6 - 83, Rīga, LV-1005
Registered share capital, date 153,636 EUR, 08.12.2014
Paid-in share capital, date 153,636 EUR, 08.12.2014
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV41503049734 Registered Excluded
05.02.2010 -
Last updated in the RE 28.11.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 3,925 EUR Net profit -198 EUR Equity 386,989 EUR Date submitted16.07.2025 Number of employees 1
Year2023 Net sales 1,120 EUR Net profit -15,806 EUR Equity 387,187 EUR Date submitted05.07.2024 Number of employees 1
Year2022 Net sales 1,618,962 EUR Net profit 108,587 EUR Equity 402,993 EUR Date submitted18.04.2023 Number of employees 11
Year2021 Net sales 3,751,926 EUR Net profit 19,382 EUR Equity 294,406 EUR Date submitted17.05.2022 Number of employees 47
Year2020 Net sales 5,363,612 EUR Net profit 66,442 EUR Equity 275,024 EUR Date submitted06.05.2021 Number of employees 90
Year2019 Net sales 5,288,152 EUR Net profit 20,087 EUR Equity 208,582 EUR Date submitted05.05.2020 Number of employees 95
Year2018 Net sales 5,237,812 EUR Net profit 34,859 EUR Equity 1,217,144 EUR Date submitted26.04.2019 Number of employees 100
Year2017 Net sales 4,085,522 EUR Net profit 8,175 EUR Equity 1,182,285 EUR Date submitted30.04.2018 Number of employees 102
Year2016 Net sales 3,802,389 EUR Net profit 107,239 EUR Equity 1,174,110 EUR Date submitted30.04.2017 Number of employees 101
Year2015 Net sales 3,077,343 EUR Net profit 143,725 EUR Equity 1,147,204 EUR Date submitted07.05.2016 Number of employees 98
Year2014 Net sales 3,417,155 EUR Net profit 180,024 EUR Equity 1,003,479 EUR Date submitted03.05.2015 Number of employees 88
Year2013 Net sales 1,953,044 LVL Net profit 108,365 LVL Equity 649,032 LVL Date submitted15.05.2014 Number of employees 75
Year2012 Net sales 1,787,542 LVL Net profit 114,095 LVL Equity 790,667 LVL Date submitted02.05.2013 Number of employees 72
Year2011 Net sales - Net profit - Equity - Date submitted15.10.2012 Number of employees
Year2010 Net sales 357,399 LVL Net profit 11,232 LVL Equity 13,232 LVL Date submitted02.05.2011 Number of employees 32
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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 Contributions950 EUR Personal Income Tax590 EUR Other610 EUR Total2,150 EUR Number of employees2
Year2023 Social Insurance Contributions2,060 EUR Personal Income Tax660 EUR Other-3,930 EUR Total-1,210 EUR Number of employees1
Year2022 Social Insurance Contributions45,690 EUR Personal Income Tax17,990 EUR Other-34,870 EUR Total28,810 EUR Number of employees11
Year2021 Social Insurance Contributions217,280 EUR Personal Income Tax83,450 EUR Other-336,900 EUR Total-36,170 EUR Number of employees47
Year2020 Social Insurance Contributions342,610 EUR Personal Income Tax130,160 EUR Other-362,540 EUR Total110,230 EUR Number of employees92
Year2019 Social Insurance Contributions337,820 EUR Personal Income Tax134,150 EUR Other-375,870 EUR Total96,100 EUR Number of employees95
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.11.2011 Amendments to the Articles of Association 26.09.2011 (TIF)
Announcement regarding the legal address (1)
02.11.2011 Announcement regarding the legal address 29.12.2009 (TIF) •
Annual report (full) (18)
16.07.2025 2024 Annual report (full) (PDF)
05.07.2024 2023 Annual report (full) (PDF)
18.04.2023 2022 Annual report (full) (PDF)
17.05.2022 2021 Annual report (full) (PDF)
06.05.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
15.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
15.10.2012 2011 Annual report (full) (TIF)
02.05.2011 2010 Annual report (full) (HTML)
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Application (20)
28.11.2023 Application 24.11.2023 (edoc) •
17.10.2023 Application 17.10.2023 (EDOC) •
05.10.2023 Application 05.10.2023 (EDOC) •
04.08.2023 Application 01.08.2023 (edoc) •
19.04.2023 Application 14.04.2023 (edoc) •
19.04.2023 Application 14.04.2023 (edoc) •
08.09.2022 Application 05.09.2022 (edoc) •
17.01.2022 Application 07.01.2022 (edoc) •
22.02.2018 Application 16.02.2018 (TIF) •
18.01.2016 Application 05.01.2016 (EDOC) •
26.10.2015 Application 26.10.2015 (EDOC) •
06.01.2015 Application 05.01.2015 (EDOC) •
03.12.2014 Application 02.12.2014 (EDOC) •
20.01.2014 Application 06.01.2014 (TIF) •
21.11.2013 Application 11.11.2013 (TIF) •
28.12.2012 Application 14.12.2012 (TIF) •
13.11.2012 Application 05.11.2012 (TIF) •
02.11.2011 Application 30.12.2009 (TIF) •
02.11.2011 Application 04.01.2010 (TIF) •
02.11.2011 Application 11.10.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.11.2011 Application of shareholders or third persons for the acquisition of shares 26.09.2011 (TIF) •
Articles of Association (8)
08.09.2022 Articles of Association 30.08.2022 (edoc)
22.02.2018 Articles of Association 05.02.2018 (TIF)
26.10.2015 Articles of Association 25.09.2015 (EDOC)
16.01.2015 Articles of Association 16.01.2015 (EDOC)
03.12.2014 Articles of Association 09.04.2014 (EDOC)
13.11.2012 Articles of Association 02.11.2012 (TIF)
02.11.2011 Articles of Association 29.12.2009 (TIF)
28.10.2011 Articles of Association 26.09.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.11.2011 Bank statements or other document regarding the payment of the equity 05.01.2010 (TIF) •
02.11.2011 Bank statements or other document regarding the payment of the equity 11.10.2011 (TIF) •
Consent of a member of the Board / executive director (1)
19.04.2023 Consent of a member of the Board / executive director 11.04.2023 (edoc) •
Decisions / letters / protocols of public notaries (19)
28.11.2023 Decisions / letters / protocols of public notaries 28.11.2023 (edoc)
17.10.2023 Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
05.10.2023 Decisions / letters / protocols of public notaries 05.10.2023 (edoc)
04.08.2023 Decisions / letters / protocols of public notaries 04.08.2023 (edoc)
19.04.2023 Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
08.09.2022 Decisions / letters / protocols of public notaries 08.09.2022 (edoc)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
03.02.2016 Decisions / letters / protocols of public notaries 02.02.2016 (EDOC) •
09.11.2015 Decisions / letters / protocols of public notaries 29.10.2015 (EDOC) •
03.02.2015 Decisions / letters / protocols of public notaries 20.01.2015 (EDOC) •
20.01.2015 Decisions / letters / protocols of public notaries 20.01.2015 (EDOC) •
08.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (EDOC) •
20.01.2014 Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 14.11.2013 (TIF) •
28.12.2012 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
13.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
02.11.2011 Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
28.10.2011 Decisions / letters / protocols of public notaries 26.10.2011 (TIF) •
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Memorandum of association (1)
02.11.2011 Memorandum of association 29.12.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
08.09.2022 Notice of a member of the Board regarding the resignation 30.08.2022 (edoc) •
Power of attorney, act of empowerment (1)
08.02.2016 Power of attorney, act of empowerment 13.01.2016 (TIF) •
Protocols/decisions of a company/organisation (12)
19.04.2023 Protocols/decisions of a company/organisation 11.04.2023 (edoc) •
08.09.2022 Protocols/decisions of a company/organisation 30.08.2022 (edoc) •
17.01.2022 Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
22.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
26.10.2015 Protocols/decisions of a company/organisation 25.09.2015 (EDOC) •
06.01.2015 Protocols/decisions of a company/organisation 05.01.2015 (EDOC) •
03.12.2014 Protocols/decisions of a company/organisation 06.11.2014 (EDOC) •
03.12.2014 Protocols/decisions of a company/organisation 09.04.2014 (EDOC) •
20.01.2014 Protocols/decisions of a company/organisation 30.12.2013 (TIF) •
21.11.2013 Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
13.11.2012 Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
02.11.2011 Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
Show all
Registration certificates (1)
02.11.2011 Registration certificates 12.01.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.11.2011 Regulations for the increase/reduction of the equity 26.09.2011 (TIF)
Shareholders’ register (8)
28.11.2023 Shareholders’ register 24.11.2023 (edoc)
17.10.2023 Shareholders’ register 09.10.2023 (edoc)
05.10.2023 Shareholders’ register 28.09.2023 (edoc)
04.08.2023 Shareholders’ register 24.07.2023 (edoc)
29.01.2016 Shareholders’ register 20.01.2016 (EDOC)
03.12.2014 Shareholders’ register 02.12.2014 (EDOC)
28.12.2012 Shareholders’ register 10.12.2012 (TIF)
28.10.2011 Shareholders’ register 10.10.2011 (TIF)
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State Revenue Service decisions/letters/statements (1)
26.09.2012 State Revenue Service decisions/letters/statements 13.08.2012 (EDOC) •
Statement regarding the beneficial owners (1)
22.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF) •
2025 (1)
16.07.2025 2024 Annual report (full) (PDF)
2024 (1)
05.07.2024 2023 Annual report (full) (PDF)
2023 (18)
28.11.2023 Application 24.11.2023 (edoc) •
28.11.2023 Shareholders’ register 24.11.2023 (edoc)
28.11.2023 Decisions / letters / protocols of public notaries 28.11.2023 (edoc)
17.10.2023 Application 17.10.2023 (EDOC) •
17.10.2023 Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
17.10.2023 Shareholders’ register 09.10.2023 (edoc)
05.10.2023 Shareholders’ register 28.09.2023 (edoc)
05.10.2023 Application 05.10.2023 (EDOC) •
05.10.2023 Decisions / letters / protocols of public notaries 05.10.2023 (edoc)
04.08.2023 Application 01.08.2023 (edoc) •
04.08.2023 Shareholders’ register 24.07.2023 (edoc)
04.08.2023 Decisions / letters / protocols of public notaries 04.08.2023 (edoc)
19.04.2023 Consent of a member of the Board / executive director 11.04.2023 (edoc) •
19.04.2023 Application 14.04.2023 (edoc) •
19.04.2023 Protocols/decisions of a company/organisation 11.04.2023 (edoc) •
19.04.2023 Application 14.04.2023 (edoc) •
19.04.2023 Decisions / letters / protocols of public notaries 19.04.2023 (edoc)
18.04.2023 2022 Annual report (full) (PDF)
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2022 (9)
08.09.2022 Application 05.09.2022 (edoc) •
08.09.2022 Articles of Association 30.08.2022 (edoc)
08.09.2022 Decisions / letters / protocols of public notaries 08.09.2022 (edoc)
08.09.2022 Notice of a member of the Board regarding the resignation 30.08.2022 (edoc) •
08.09.2022 Protocols/decisions of a company/organisation 30.08.2022 (edoc) •
17.05.2022 2021 Annual report (full) (PDF)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc)
17.01.2022 Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
17.01.2022 Application 07.01.2022 (edoc) •
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2021 (1)
06.05.2021 2020 Annual report (full) (PDF)
2020 (1)
05.05.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (6)
30.04.2018 2017 Annual report (full) (PDF)
22.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
22.02.2018 Articles of Association 05.02.2018 (TIF)
22.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF) •
22.02.2018 Application 16.02.2018 (TIF) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
Show all
2017 (4)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (5)
07.05.2016 2015 Annual report (full) (PDF)
08.02.2016 Power of attorney, act of empowerment 13.01.2016 (TIF) •
03.02.2016 Decisions / letters / protocols of public notaries 02.02.2016 (EDOC) •
29.01.2016 Shareholders’ register 20.01.2016 (EDOC)
18.01.2016 Application 05.01.2016 (EDOC) •
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2015 (10)
09.11.2015 Decisions / letters / protocols of public notaries 29.10.2015 (EDOC) •
26.10.2015 Protocols/decisions of a company/organisation 25.09.2015 (EDOC) •
26.10.2015 Application 26.10.2015 (EDOC) •
26.10.2015 Articles of Association 25.09.2015 (EDOC)
03.05.2015 2014 Annual report (full) (HTML)
03.02.2015 Decisions / letters / protocols of public notaries 20.01.2015 (EDOC) •
20.01.2015 Decisions / letters / protocols of public notaries 20.01.2015 (EDOC) •
16.01.2015 Articles of Association 16.01.2015 (EDOC)
06.01.2015 Protocols/decisions of a company/organisation 05.01.2015 (EDOC) •
06.01.2015 Application 05.01.2015 (EDOC) •
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2014 (10)
08.12.2014 Decisions / letters / protocols of public notaries 08.12.2014 (EDOC) •
03.12.2014 Shareholders’ register 02.12.2014 (EDOC)
03.12.2014 Application 02.12.2014 (EDOC) •
03.12.2014 Protocols/decisions of a company/organisation 06.11.2014 (EDOC) •
03.12.2014 Articles of Association 09.04.2014 (EDOC)
03.12.2014 Protocols/decisions of a company/organisation 09.04.2014 (EDOC) •
15.05.2014 2013 Annual report (full) (HTML)
20.01.2014 Protocols/decisions of a company/organisation 30.12.2013 (TIF) •
20.01.2014 Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
20.01.2014 Application 06.01.2014 (TIF) •
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2013 (4)
21.11.2013 Protocols/decisions of a company/organisation 29.10.2013 (TIF) •
21.11.2013 Application 11.11.2013 (TIF) •
21.11.2013 Decisions / letters / protocols of public notaries 14.11.2013 (TIF) •
02.05.2013 2012 Annual report (full) (HTML)
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2012 (9)
28.12.2012 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
28.12.2012 Application 14.12.2012 (TIF) •
28.12.2012 Shareholders’ register 10.12.2012 (TIF)
13.11.2012 Articles of Association 02.11.2012 (TIF)
13.11.2012 Application 05.11.2012 (TIF) •
13.11.2012 Protocols/decisions of a company/organisation 02.11.2012 (TIF) •
13.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
15.10.2012 2011 Annual report (full) (TIF)
26.09.2012 State Revenue Service decisions/letters/statements 13.08.2012 (EDOC) •
Show all
2011 (18)
02.11.2011 Regulations for the increase/reduction of the equity 26.09.2011 (TIF)
02.11.2011 Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
02.11.2011 Registration certificates 12.01.2010 (TIF) •
02.11.2011 Amendments to the Articles of Association 26.09.2011 (TIF)
02.11.2011 Memorandum of association 29.12.2009 (TIF)
02.11.2011 Decisions / letters / protocols of public notaries 12.01.2010 (TIF) •
02.11.2011 Bank statements or other document regarding the payment of the equity 11.10.2011 (TIF) •
02.11.2011 Announcement regarding the legal address 29.12.2009 (TIF) •
02.11.2011 Articles of Association 29.12.2009 (TIF)
02.11.2011 Application of shareholders or third persons for the acquisition of shares 26.09.2011 (TIF) •
02.11.2011 Application 11.10.2011 (TIF) •
02.11.2011 Application 04.01.2010 (TIF) •
02.11.2011 Application 30.12.2009 (TIF) •
02.11.2011 Bank statements or other document regarding the payment of the equity 05.01.2010 (TIF) •
28.10.2011 Decisions / letters / protocols of public notaries 26.10.2011 (TIF) •
28.10.2011 Articles of Association 26.09.2011 (TIF)
28.10.2011 Shareholders’ register 10.10.2011 (TIF)
02.05.2011 2010 Annual report (full) (HTML)
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