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Smart Media Solutions SIA

Basic information
Status Registered
Name Smart Media Solutions SIA
Legal form Limited Liability Company
Reg. No 40003954200
Reg. date 11.09.2007
Register Commercial Register
Legal Address Vīlandes iela 4 - 8, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 24.03.2016
Paid-in share capital, date 2,845 EUR, 24.03.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 650 EUR Net profit 510 EUR Equity 1,234 EUR Date submitted19.01.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -155 EUR Equity 724 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -132 EUR Equity 879 EUR Date submitted17.02.2019 Number of employees 0
Year2017 Net sales 4,394 EUR Net profit 160 EUR Equity 1,011 EUR Date submitted11.05.2018 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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
24.03.2016 Amendments to the Articles of Association 19.03.2016 (doc)
24.03.2016 Amendments to the Articles of Association 19.03.2016 (edoc) •
07.01.2008 Amendments to the Articles of Association 03.12.2007 (TIF)
Announcement regarding the legal address (2)
08.06.2009 Announcement regarding the legal address 01.06.2009 (TIF) •
27.09.2007 Announcement regarding the legal address 31.08.2007 (TIF) •
Annual report (full) (4)
19.01.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
17.02.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (5)
24.03.2016 Application 19.03.2016 (edoc) •
24.03.2016 Application 19.03.2016 (doc) •
08.06.2009 Application 01.06.2009 (TIF) •
07.01.2008 Application 17.12.2007 (TIF) •
27.09.2007 Application 31.08.2007 (TIF) •
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Articles of Association (4)
24.03.2016 Articles of Association 19.03.2016 (doc)
24.03.2016 Articles of Association 19.03.2016 (edoc) •
07.01.2008 Articles of Association 17.12.2007 (TIF)
27.09.2007 Articles of Association 31.08.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.09.2007 Bank statements or other document regarding the payment of the equity 05.09.2007 (TIF) •
Decisions / letters / protocols of public notaries (5)
24.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (EDOC) •
24.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (rtf) •
08.06.2009 Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
07.01.2008 Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
27.09.2007 Decisions / letters / protocols of public notaries 11.09.2007 (TIF) •
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Memorandum of association (1)
27.09.2007 Memorandum of association 31.08.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
07.01.2008 Notice of a member of the Board regarding the resignation 03.12.2007 (TIF) •
Power of attorney, act of empowerment (1)
27.09.2007 Power of attorney, act of empowerment 31.08.2007 (TIF) •
Protocols/decisions of a company/organisation (3)
24.03.2016 Protocols/decisions of a company/organisation 19.03.2016 (edoc) •
08.06.2009 Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
07.01.2008 Protocols/decisions of a company/organisation 17.12.2007 (TIF) •
Receipts on the publication and state fees (3)
08.06.2009 Receipts on the publication and state fees 01.06.2009 (TIF) •
07.01.2008 Receipts on the publication and state fees 19.12.2007 (TIF) •
27.09.2007 Receipts on the publication and state fees 07.09.2007 (TIF) •
Registration certificates (2)
16.07.2013 Registration certificates 15.07.2013 (TIF) •
27.09.2007 Registration certificates 11.09.2007 (TIF) •
Sample report (1)
08.06.2009 Sample report 01.06.2009 (TIF) •
Shareholders’ register (3)
24.03.2016 Shareholders’ register 19.03.2016 (pdf)
08.06.2009 Shareholders’ register 01.06.2009 (TIF)
07.01.2008 Shareholders’ register 17.12.2007 (TIF)
Submission/Application (1)
16.07.2013 Submission/Application 10.07.2013 (TIF) •
2021 (1)
19.01.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
17.02.2019 2018 Annual report (full) (PDF)
2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2016 (10)
24.03.2016 Amendments to the Articles of Association 19.03.2016 (doc)
24.03.2016 Amendments to the Articles of Association 19.03.2016 (edoc) •
24.03.2016 Application 19.03.2016 (edoc) •
24.03.2016 Application 19.03.2016 (doc) •
24.03.2016 Articles of Association 19.03.2016 (doc)
24.03.2016 Articles of Association 19.03.2016 (edoc) •
24.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (EDOC) •
24.03.2016 Decisions / letters / protocols of public notaries 24.03.2016 (rtf) •
24.03.2016 Protocols/decisions of a company/organisation 19.03.2016 (edoc) •
24.03.2016 Shareholders’ register 19.03.2016 (pdf)
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2013 (2)
16.07.2013 Registration certificates 15.07.2013 (TIF) •
16.07.2013 Submission/Application 10.07.2013 (TIF) •
2009 (7)
08.06.2009 Announcement regarding the legal address 01.06.2009 (TIF) •
08.06.2009 Application 01.06.2009 (TIF) •
08.06.2009 Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
08.06.2009 Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
08.06.2009 Receipts on the publication and state fees 01.06.2009 (TIF) •
08.06.2009 Sample report 01.06.2009 (TIF) •
08.06.2009 Shareholders’ register 01.06.2009 (TIF)
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2008 (8)
07.01.2008 Amendments to the Articles of Association 03.12.2007 (TIF)
07.01.2008 Application 17.12.2007 (TIF) •
07.01.2008 Articles of Association 17.12.2007 (TIF)
07.01.2008 Decisions / letters / protocols of public notaries 02.01.2008 (TIF) •
07.01.2008 Notice of a member of the Board regarding the resignation 03.12.2007 (TIF) •
07.01.2008 Protocols/decisions of a company/organisation 17.12.2007 (TIF) •
07.01.2008 Receipts on the publication and state fees 19.12.2007 (TIF) •
07.01.2008 Shareholders’ register 17.12.2007 (TIF)
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2007 (9)
27.09.2007 Announcement regarding the legal address 31.08.2007 (TIF) •
27.09.2007 Application 31.08.2007 (TIF) •
27.09.2007 Articles of Association 31.08.2007 (TIF)
27.09.2007 Bank statements or other document regarding the payment of the equity 05.09.2007 (TIF) •
27.09.2007 Decisions / letters / protocols of public notaries 11.09.2007 (TIF) •
27.09.2007 Memorandum of association 31.08.2007 (TIF)
27.09.2007 Power of attorney, act of empowerment 31.08.2007 (TIF) •
27.09.2007 Receipts on the publication and state fees 07.09.2007 (TIF) •
27.09.2007 Registration certificates 11.09.2007 (TIF) •
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