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Sabiedrība ar ierobežotu atbildību "VIA SMS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VIA SMS"
Legal form Limited Liability Company
Reg. No 40103259867
Reg. date 20.11.2009
Register Commercial Register
Legal Address 13. janvāra iela 3, Rīga, LV-1050
Registered share capital, date 426,861 EUR, 02.03.2015
Paid-in share capital, date 426,861 EUR, 02.03.2015
NACE 64.92 Other credit granting
VAT payer
LV40103259867 Registered Excluded
08.01.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.12.2021
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 6,179,607 EUR Net profit 1,499,882 EUR Equity 3,522,051 EUR Date submitted14.06.2021 Number of employees 20
Year2019 Net sales 6,310,621 EUR Net profit 361,426 EUR Equity 2,322,169 EUR Date submitted17.07.2020 Number of employees 22
Year2018 Net sales 4,420,880 EUR Net profit 1,533,882 EUR Equity 3,464,683 EUR Date submitted30.04.2019 Number of employees 24
Year2017 Net sales 3,944,981 EUR Net profit 1,104,630 EUR Equity 2,710,801 EUR Date submitted03.05.2018 Number of employees 24
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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 Contributions181,090 EUR Personal Income Tax116,510 EUR Other156,020 EUR Total453,620 EUR Number of employees19
Year2023 Social Insurance Contributions189,980 EUR Personal Income Tax118,890 EUR Other320 EUR Total309,190 EUR Number of employees19
Year2022 Social Insurance Contributions157,330 EUR Personal Income Tax91,550 EUR Other90 EUR Total248,970 EUR Number of employees20
Year2021 Social Insurance Contributions97,950 EUR Personal Income Tax60,490 EUR Other76,820 EUR Total235,260 EUR Number of employees19
Year2020 Social Insurance Contributions104,780 EUR Personal Income Tax54,060 EUR Other-73,740 EUR Total85,100 EUR Number of employees19
Year2019 Social Insurance Contributions94,810 EUR Personal Income Tax60,730 EUR Other-61,010 EUR Total94,530 EUR Number of employees23
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
06.03.2015 Amendments to the Articles of Association 12.02.2015 (TIF)
14.05.2013 Amendments to the Articles of Association 08.05.2013 (TIF)
11.08.2011 Amendments to the Articles of Association (TIF)
03.02.2010 Amendments to the Articles of Association 22.01.2010 (TIF)
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Announcement regarding the legal address (2)
15.04.2010 Announcement regarding the legal address 29.03.2010 (TIF) •
24.11.2009 Announcement regarding the legal address 17.11.2009 (TIF) •
Annual report (full) (4)
14.06.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (20)
16.12.2021 Application 10.12.2021 (docx) •
16.12.2021 Application 10.12.2021 (edoc) •
16.12.2021 Application 10.12.2021 (DOCX) •
13.10.2021 Application 07.10.2021 (docx) •
13.10.2021 Application 07.10.2021 (DOCX) •
13.10.2021 Application 07.10.2021 (edoc) •
10.09.2019 Application 04.09.2019 (edoc) •
10.09.2019 Application 04.09.2019 (docx) •
10.09.2019 Application 04.09.2019 (docx) •
21.08.2018 Application 16.08.2018 (edoc) •
21.08.2018 Application 16.08.2018 (docx) •
06.11.2015 Application 02.11.2015 (TIF) •
06.03.2015 Application 16.02.2015 (TIF) •
14.05.2013 Application 08.05.2013 (TIF) •
21.09.2012 Application 13.09.2012 (TIF) •
11.08.2011 Application 04.08.2011 (TIF) •
15.06.2011 Application 29.04.2011 (TIF) •
15.04.2010 Application 29.03.2010 (TIF) •
03.02.2010 Application 25.01.2010 (TIF) •
24.11.2009 Application 19.11.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
11.08.2011 Application of shareholders or third persons for the acquisition of shares 02.08.2011 (TIF) •
Articles of Association (5)
06.03.2015 Articles of Association 12.02.2015 (TIF)
14.05.2013 Articles of Association 08.05.2013 (TIF)
11.08.2011 Articles of Association 02.08.2011 (TIF)
03.02.2010 Articles of Association 22.01.2010 (TIF)
24.11.2009 Articles of Association 17.11.2009 (TIF)
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Auditor’s report (1)
11.08.2011 Auditor’s report 28.07.2011 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
24.11.2009 Bank statements or other document regarding the payment of the equity 19.11.2009 (TIF) •
Confirmation or consent to legal address (1)
06.11.2015 Confirmation or consent to legal address 01.10.2015 (TIF) •
Consent of a member of the Board / executive director (1)
15.04.2010 Consent of a member of the Board / executive director 29.03.2010 (TIF) •
Decisions / letters / protocols of public notaries (19)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
06.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
06.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
14.05.2013 Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
21.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
11.08.2011 Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
15.06.2011 Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
15.04.2010 Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
03.02.2010 Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
24.11.2009 Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
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Memorandum of Association (1)
24.11.2009 Memorandum of Association 17.11.2009 (TIF)
Other documents (1)
11.08.2011 Other documents 02.08.2011 (TIF) •
Power of attorney, act of empowerment (2)
14.05.2013 Power of attorney, act of empowerment 09.01.2013 (TIF) •
15.06.2011 Power of attorney, act of empowerment 07.06.2011 (TIF) •
Protocols/decisions of a company/organisation (7)
06.03.2015 Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
14.05.2013 Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
21.09.2012 Protocols/decisions of a company/organisation 07.09.2012 (TIF) •
11.08.2011 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
11.08.2011 Protocols/decisions of a company/organisation 02.08.2011 (TIF) •
15.04.2010 Protocols/decisions of a company/organisation 29.03.2010 (TIF) •
03.02.2010 Protocols/decisions of a company/organisation 22.01.2010 (TIF) •
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Registration certificates (1)
24.11.2009 Registration certificates 20.11.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.08.2011 Regulations for the increase/reduction of the equity (TIF)
Sample report (3)
15.04.2010 Sample report 30.03.2010 (TIF) •
15.04.2010 Sample report 30.03.2010 (TIF) •
03.02.2010 Sample report 22.01.2010 (TIF) •
Shareholders’ register (5)
13.10.2021 Shareholders’ register 07.10.2021 (docx)
13.10.2021 Shareholders’ register 07.10.2021 (DOCX)
13.10.2021 Shareholders’ register 07.10.2021 (edoc) •
06.03.2015 Shareholders’ register 12.02.2015 (TIF)
11.08.2011 Shareholders’ register 02.08.2011 (TIF)
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Statement regarding the beneficial owners (5)
10.05.2018 Statement regarding the beneficial owners 26.04.2018 (edoc) •
10.05.2018 Statement regarding the beneficial owners 26.04.2018 (docx) •
03.01.2018 Statement regarding the beneficial owners 21.12.2017 (edoc) •
03.01.2018 Statement regarding the beneficial owners 21.12.2017 (pdf) •
03.01.2018 Statement regarding the beneficial owners 21.12.2017 (pdf) •
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Submission/Application (1)
24.11.2009 Submission/Application 19.11.2009 (TIF) •
2021 (14)
16.12.2021 Application 10.12.2021 (docx) •
16.12.2021 Application 10.12.2021 (edoc) •
16.12.2021 Application 10.12.2021 (DOCX) •
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
13.10.2021 Application 07.10.2021 (docx) •
13.10.2021 Application 07.10.2021 (DOCX) •
13.10.2021 Application 07.10.2021 (edoc) •
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc) •
13.10.2021 Shareholders’ register 07.10.2021 (docx)
13.10.2021 Shareholders’ register 07.10.2021 (DOCX)
13.10.2021 Shareholders’ register 07.10.2021 (edoc) •
14.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
17.07.2020 2019 Annual report (full) (PDF)
2019 (6)
10.09.2019 Application 04.09.2019 (edoc) •
10.09.2019 Application 04.09.2019 (docx) •
10.09.2019 Application 04.09.2019 (docx) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (rtf) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (12)
21.08.2018 Application 16.08.2018 (edoc) •
21.08.2018 Application 16.08.2018 (docx) •
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
10.05.2018 Statement regarding the beneficial owners 26.04.2018 (edoc) •
10.05.2018 Statement regarding the beneficial owners 26.04.2018 (docx) •
03.05.2018 2017 Annual report (full) (PDF)
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
03.01.2018 Statement regarding the beneficial owners 21.12.2017 (edoc) •
03.01.2018 Statement regarding the beneficial owners 21.12.2017 (pdf) •
03.01.2018 Statement regarding the beneficial owners 21.12.2017 (pdf) •
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2015 (9)
06.11.2015 Application 02.11.2015 (TIF) •
06.11.2015 Confirmation or consent to legal address 01.10.2015 (TIF) •
06.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
06.03.2015 Amendments to the Articles of Association 12.02.2015 (TIF)
06.03.2015 Application 16.02.2015 (TIF) •
06.03.2015 Articles of Association 12.02.2015 (TIF)
06.03.2015 Decisions / letters / protocols of public notaries 02.03.2015 (TIF) •
06.03.2015 Protocols/decisions of a company/organisation 12.02.2015 (TIF) •
06.03.2015 Shareholders’ register 12.02.2015 (TIF)
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2013 (6)
14.05.2013 Amendments to the Articles of Association 08.05.2013 (TIF)
14.05.2013 Application 08.05.2013 (TIF) •
14.05.2013 Articles of Association 08.05.2013 (TIF)
14.05.2013 Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
14.05.2013 Power of attorney, act of empowerment 09.01.2013 (TIF) •
14.05.2013 Protocols/decisions of a company/organisation 08.05.2013 (TIF) •
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2012 (3)
21.09.2012 Application 13.09.2012 (TIF) •
21.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
21.09.2012 Protocols/decisions of a company/organisation 07.09.2012 (TIF) •
2011 (14)
11.08.2011 Amendments to the Articles of Association (TIF)
11.08.2011 Application 04.08.2011 (TIF) •
11.08.2011 Application of shareholders or third persons for the acquisition of shares 02.08.2011 (TIF) •
11.08.2011 Articles of Association 02.08.2011 (TIF)
11.08.2011 Auditor’s report 28.07.2011 (TIF) •
11.08.2011 Decisions / letters / protocols of public notaries 10.08.2011 (TIF) •
11.08.2011 Other documents 02.08.2011 (TIF) •
11.08.2011 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
11.08.2011 Protocols/decisions of a company/organisation 02.08.2011 (TIF) •
11.08.2011 Regulations for the increase/reduction of the equity (TIF)
11.08.2011 Shareholders’ register 02.08.2011 (TIF)
15.06.2011 Application 29.04.2011 (TIF) •
15.06.2011 Decisions / letters / protocols of public notaries 13.06.2011 (TIF) •
15.06.2011 Power of attorney, act of empowerment 07.06.2011 (TIF) •
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2010 (13)
15.04.2010 Announcement regarding the legal address 29.03.2010 (TIF) •
15.04.2010 Application 29.03.2010 (TIF) •
15.04.2010 Consent of a member of the Board / executive director 29.03.2010 (TIF) •
15.04.2010 Decisions / letters / protocols of public notaries 12.04.2010 (TIF) •
15.04.2010 Protocols/decisions of a company/organisation 29.03.2010 (TIF) •
15.04.2010 Sample report 30.03.2010 (TIF) •
15.04.2010 Sample report 30.03.2010 (TIF) •
03.02.2010 Amendments to the Articles of Association 22.01.2010 (TIF)
03.02.2010 Application 25.01.2010 (TIF) •
03.02.2010 Articles of Association 22.01.2010 (TIF)
03.02.2010 Decisions / letters / protocols of public notaries 01.02.2010 (TIF) •
03.02.2010 Protocols/decisions of a company/organisation 22.01.2010 (TIF) •
03.02.2010 Sample report 22.01.2010 (TIF) •
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2009 (8)
24.11.2009 Announcement regarding the legal address 17.11.2009 (TIF) •
24.11.2009 Application 19.11.2009 (TIF) •
24.11.2009 Articles of Association 17.11.2009 (TIF)
24.11.2009 Bank statements or other document regarding the payment of the equity 19.11.2009 (TIF) •
24.11.2009 Decisions / letters / protocols of public notaries 20.11.2009 (TIF) •
24.11.2009 Memorandum of Association 17.11.2009 (TIF)
24.11.2009 Registration certificates 20.11.2009 (TIF) •
24.11.2009 Submission/Application 19.11.2009 (TIF) •
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