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SIA "SMS ONLINE"

Basic information
Status Registered
Name SIA "SMS ONLINE"
Legal form Limited Liability Company
Reg. No 40103291601
Reg. date 13.05.2010
Register Commercial Register
Legal Address Gustava Zemgala gatve 80 - 154A, Rīga, LV-1039
Registered share capital, date 35,000 EUR, 19.12.2017
Paid-in share capital, date 35,000 EUR, 19.12.2017
NACE 61.90 Other telecommunication activities
VAT payer
LV40103291601 Registered Excluded
01.06.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.01.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 511,711 EUR Net profit 36,576 EUR Equity 215,178 EUR Date submitted29.04.2022 Number of employees 1
Year2020 Net sales 698,419 EUR Net profit -52,550 EUR Equity 178,602 EUR Date submitted30.04.2021 Number of employees 1
Year2019 Net sales 2,601,262 EUR Net profit 609,706 EUR Equity 231,152 EUR Date submitted06.05.2020 Number of employees 1
Year2018 Net sales 3,532,184 EUR Net profit -362,666 EUR Equity -420,218 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 2,227,829 EUR Net profit -404,500 EUR Equity -57,552 EUR Date submitted30.04.2018 Number of employees 1
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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 Other-460 EUR Total-460 EUR Number of employees0
Year2023 Social Insurance Contributions1,910 EUR Personal Income Tax690 EUR Other870 EUR Total3,470 EUR Number of employees0
Year2022 Social Insurance Contributions2,620 EUR Personal Income Tax180 EUR Other21,000 EUR Total23,800 EUR Number of employees1
Year2021 Social Insurance Contributions2,630 EUR Personal Income Tax160 EUR Other23,310 EUR Total26,100 EUR Number of employees1
Year2020 Social Insurance Contributions2,700 EUR Personal Income Tax180 EUR Other32,980 EUR Total35,860 EUR Number of employees1
Year2019 Social Insurance Contributions2,700 EUR Personal Income Tax160 EUR Other42,070 EUR Total44,930 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
19.12.2017 Amendments to the Articles of Association 14.12.2017 (doc)
19.12.2017 Amendments to the Articles of Association 14.12.2017 (doc)
19.12.2017 Amendments to the Articles of Association 14.12.2017 (edoc) •
31.03.2016 Amendments to the Articles of Association 07.03.2016 (TIF)
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Announcement regarding the legal address (1)
20.05.2010 Announcement regarding the legal address 10.05.2010 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (16)
09.01.2018 Application 19.12.2017 (pdf) •
09.01.2018 Application 19.12.2017 (pdf) •
19.12.2017 Application 14.12.2017 (pdf) •
19.12.2017 Application 14.12.2017 (pdf) •
16.11.2017 Application 10.11.2017 (pdf) •
16.11.2017 Application 10.11.2017 (pdf) •
12.07.2017 Application 28.06.2017 (TIF) •
11.11.2016 Application 09.11.2016 (PDF) •
11.11.2016 Application 09.11.2016 (pdf) •
31.03.2016 Application 17.03.2016 (TIF) •
07.03.2016 Application 29.02.2016 (TIF) •
30.12.2014 Application 15.12.2014 (TIF) •
10.07.2014 Application 11.06.2014 (TIF) •
22.11.2010 Application 01.11.2010 (TIF) •
15.09.2010 Application 09.09.2010 (TIF) •
20.05.2010 Application 10.05.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
31.03.2016 Application of shareholders or third persons for the acquisition of shares 07.03.2016 (TIF) •
31.03.2016 Application of shareholders or third persons for the acquisition of shares 07.03.2016 (TIF) •
31.03.2016 Application of shareholders or third persons for the acquisition of shares 07.03.2016 (TIF) •
Articles of Association (6)
19.12.2017 Articles of Association 14.12.2017 (doc)
19.12.2017 Articles of Association 14.12.2017 (doc)
19.12.2017 Articles of Association 14.12.2017 (edoc) •
31.03.2016 Articles of Association 07.03.2016 (TIF)
30.12.2014 Articles of Association 15.12.2014 (TIF)
20.05.2010 Articles of Association 10.05.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
31.03.2016 Bank statements or other document regarding the payment of the equity 09.03.2016 (TIF) •
31.03.2016 Bank statements or other document regarding the payment of the equity 14.03.2016 (TIF) •
31.03.2016 Bank statements or other document regarding the payment of the equity 11.03.2016 (TIF) •
31.03.2016 Bank statements or other document regarding the payment of the equity 08.03.2016 (TIF) •
31.03.2016 Bank statements or other document regarding the payment of the equity 11.03.2016 (TIF) •
20.05.2010 Bank statements or other document regarding the payment of the equity 10.05.2010 (TIF) •
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Decisions / letters / protocols of public notaries (15)
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (edoc) •
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (rtf) •
31.03.2016 Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
07.03.2016 Decisions / letters / protocols of public notaries 03.03.2016 (TIF) •
30.12.2014 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
10.07.2014 Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
22.11.2010 Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
15.09.2010 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
20.05.2010 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
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Memorandum of Association (1)
20.05.2010 Memorandum of Association 10.05.2010 (TIF)
Power of attorney, act of empowerment (7)
12.07.2017 Power of attorney, act of empowerment 01.06.2017 (TIF) •
12.07.2017 Power of attorney, act of empowerment 15.06.2017 (TIF) •
12.07.2017 Power of attorney, act of empowerment 28.06.2017 (TIF) •
31.03.2016 Power of attorney, act of empowerment 17.03.2016 (TIF) •
07.03.2016 Power of attorney, act of empowerment 29.02.2016 (TIF) •
07.03.2016 Power of attorney, act of empowerment 25.02.2016 (TIF) •
10.07.2014 Power of attorney, act of empowerment 03.07.2014 (TIF) •
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Protocols/decisions of a company/organisation (6)
20.12.2017 Protocols/decisions of a company/organisation 10.11.2017 (PDF) •
20.12.2017 Protocols/decisions of a company/organisation 10.11.2017 (pdf) •
16.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (edoc) •
16.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (doc) •
31.03.2016 Protocols/decisions of a company/organisation 07.03.2016 (TIF) •
30.12.2014 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
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Registration certificates (1)
20.05.2010 Registration certificates 13.05.2010 (TIF) •
Regulations for the increase/reduction of the equity (3)
16.11.2017 Regulations for the increase/reduction of the equity 10.11.2017 (doc)
16.11.2017 Regulations for the increase/reduction of the equity 10.11.2017 (edoc) •
31.03.2016 Regulations for the increase/reduction of the equity 07.03.2016 (TIF)
Shareholders’ register (10)
09.01.2018 Shareholders’ register 13.12.2017 (pdf)
09.01.2018 Shareholders’ register 13.12.2017 (PDF) •
19.12.2017 Shareholders’ register 14.12.2017 (pdf)
19.12.2017 Shareholders’ register 14.12.2017 (pdf) •
12.07.2017 Shareholders’ register 16.06.2017 (TIF)
31.03.2016 Shareholders’ register 07.03.2016 (TIF)
31.03.2016 Shareholders’ register 16.03.2016 (TIF)
07.03.2016 Shareholders’ register 29.02.2016 (TIF)
30.12.2014 Shareholders’ register 15.12.2014 (TIF)
30.12.2014 Shareholders’ register 15.12.2014 (TIF)
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Statement regarding the beneficial owners (3)
09.01.2018 Statement regarding the beneficial owners 03.01.2018 (edoc) •
09.01.2018 Statement regarding the beneficial owners 03.01.2018 (docx) •
09.01.2018 Statement regarding the beneficial owners 03.01.2018 (docx) •
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
06.05.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (10)
30.04.2018 2017 Annual report (full) (PDF)
09.01.2018 Application 19.12.2017 (pdf) •
09.01.2018 Application 19.12.2017 (pdf) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
09.01.2018 Shareholders’ register 13.12.2017 (pdf)
09.01.2018 Shareholders’ register 13.12.2017 (PDF) •
09.01.2018 Statement regarding the beneficial owners 03.01.2018 (edoc) •
09.01.2018 Statement regarding the beneficial owners 03.01.2018 (docx) •
09.01.2018 Statement regarding the beneficial owners 03.01.2018 (docx) •
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2017 (27)
20.12.2017 Protocols/decisions of a company/organisation 10.11.2017 (PDF) •
20.12.2017 Protocols/decisions of a company/organisation 10.11.2017 (pdf) •
19.12.2017 Amendments to the Articles of Association 14.12.2017 (doc)
19.12.2017 Amendments to the Articles of Association 14.12.2017 (doc)
19.12.2017 Amendments to the Articles of Association 14.12.2017 (edoc) •
19.12.2017 Application 14.12.2017 (pdf) •
19.12.2017 Application 14.12.2017 (pdf) •
19.12.2017 Articles of Association 14.12.2017 (doc)
19.12.2017 Articles of Association 14.12.2017 (doc)
19.12.2017 Articles of Association 14.12.2017 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (rtf) •
19.12.2017 Shareholders’ register 14.12.2017 (pdf)
19.12.2017 Shareholders’ register 14.12.2017 (pdf) •
16.11.2017 Application 10.11.2017 (pdf) •
16.11.2017 Application 10.11.2017 (pdf) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
16.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (edoc) •
16.11.2017 Protocols/decisions of a company/organisation 10.11.2017 (doc) •
16.11.2017 Regulations for the increase/reduction of the equity 10.11.2017 (doc)
16.11.2017 Regulations for the increase/reduction of the equity 10.11.2017 (edoc) •
12.07.2017 Application 28.06.2017 (TIF) •
12.07.2017 Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
12.07.2017 Power of attorney, act of empowerment 01.06.2017 (TIF) •
12.07.2017 Power of attorney, act of empowerment 15.06.2017 (TIF) •
12.07.2017 Power of attorney, act of empowerment 28.06.2017 (TIF) •
12.07.2017 Shareholders’ register 16.06.2017 (TIF)
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2016 (26)
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (edoc) •
15.11.2016 Decisions / letters / protocols of public notaries 15.11.2016 (rtf) •
11.11.2016 Application 09.11.2016 (PDF) •
11.11.2016 Application 09.11.2016 (pdf) •
31.03.2016 Amendments to the Articles of Association 07.03.2016 (TIF)
31.03.2016 Application 17.03.2016 (TIF) •
31.03.2016 Application of shareholders or third persons for the acquisition of shares 07.03.2016 (TIF) •
31.03.2016 Application of shareholders or third persons for the acquisition of shares 07.03.2016 (TIF) •
31.03.2016 Application of shareholders or third persons for the acquisition of shares 07.03.2016 (TIF) •
31.03.2016 Articles of Association 07.03.2016 (TIF)
31.03.2016 Bank statements or other document regarding the payment of the equity 09.03.2016 (TIF) •
31.03.2016 Bank statements or other document regarding the payment of the equity 14.03.2016 (TIF) •
31.03.2016 Bank statements or other document regarding the payment of the equity 11.03.2016 (TIF) •
31.03.2016 Bank statements or other document regarding the payment of the equity 08.03.2016 (TIF) •
31.03.2016 Bank statements or other document regarding the payment of the equity 11.03.2016 (TIF) •
31.03.2016 Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
31.03.2016 Power of attorney, act of empowerment 17.03.2016 (TIF) •
31.03.2016 Protocols/decisions of a company/organisation 07.03.2016 (TIF) •
31.03.2016 Regulations for the increase/reduction of the equity 07.03.2016 (TIF)
31.03.2016 Shareholders’ register 07.03.2016 (TIF)
31.03.2016 Shareholders’ register 16.03.2016 (TIF)
07.03.2016 Application 29.02.2016 (TIF) •
07.03.2016 Decisions / letters / protocols of public notaries 03.03.2016 (TIF) •
07.03.2016 Power of attorney, act of empowerment 29.02.2016 (TIF) •
07.03.2016 Power of attorney, act of empowerment 25.02.2016 (TIF) •
07.03.2016 Shareholders’ register 29.02.2016 (TIF)
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2014 (9)
30.12.2014 Application 15.12.2014 (TIF) •
30.12.2014 Articles of Association 15.12.2014 (TIF)
30.12.2014 Decisions / letters / protocols of public notaries 23.12.2014 (TIF) •
30.12.2014 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
30.12.2014 Shareholders’ register 15.12.2014 (TIF)
30.12.2014 Shareholders’ register 15.12.2014 (TIF)
10.07.2014 Application 11.06.2014 (TIF) •
10.07.2014 Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
10.07.2014 Power of attorney, act of empowerment 03.07.2014 (TIF) •
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2010 (11)
22.11.2010 Application 01.11.2010 (TIF) •
22.11.2010 Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
15.09.2010 Application 09.09.2010 (TIF) •
15.09.2010 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
20.05.2010 Announcement regarding the legal address 10.05.2010 (TIF) •
20.05.2010 Application 10.05.2010 (TIF) •
20.05.2010 Articles of Association 10.05.2010 (TIF)
20.05.2010 Bank statements or other document regarding the payment of the equity 10.05.2010 (TIF) •
20.05.2010 Decisions / letters / protocols of public notaries 13.05.2010 (TIF) •
20.05.2010 Memorandum of Association 10.05.2010 (TIF)
20.05.2010 Registration certificates 13.05.2010 (TIF) •
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