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"SM Digital Holding" SIA
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 24.03.2022, grounds for liquidation: 15.02.2022. dalībnieka lēmums Nr. 1/2021. | |||||||
| Name | "SM Digital Holding" SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203282821 | ||||||
| Reg. date | 30.12.2020 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Republikas laukums 3 - 123, Rīga, LV-1010 | ||||||
| Registered share capital, date |
2,799 EUR, 30.12.2020
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| Paid-in share capital, date |
2,799 EUR, 30.12.2020 |
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| NACE | 82.10 Office administrative and support activities | ||||||
| VAT payer |
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| Last updated in the RE | 24.03.2022 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (2) |
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| Financial indicators (annual report data) | |||||
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| Year2021 | Social Insurance Contributions14,500 EUR | Personal Income Tax8,210 EUR | Other10 EUR | Total22,720 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (17) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 28.12.2020 | Announcement regarding the legal address 25.11.2020 (TIF) • |
| Application (2) | |
| 21.03.2022 | Application 28.02.2022 (TIF) • |
| 28.12.2020 | Application 23.10.2020 (TIF) • |
| Articles of Association (1) | |
| 28.12.2020 | Articles of Association 23.10.2020 (TIF) |
| Confirmation or consent to legal address (3) | |
| 29.12.2020 | Confirmation or consent to legal address 28.12.2020 (EDOC) • |
| 29.12.2020 | Confirmation or consent to legal address 28.12.2020 (DOCX) • |
| 29.12.2020 | Confirmation or consent to legal address 28.12.2020 (DOCX) • |
| Copy of the personal identification document (1) | |
| 28.12.2020 | Copy of the personal identification document 22.11.2018 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 24.03.2022 | Decisions / letters / protocols of public notaries 24.03.2022 (rtf) |
| 24.03.2022 | Decisions / letters / protocols of public notaries 24.03.2022 (edoc) • |
| 30.12.2020 | Decisions / letters / protocols of public notaries 30.12.2020 (edoc) • |
| 30.12.2020 | Decisions / letters / protocols of public notaries 30.12.2020 (rtf) • |
| Show all | |
| Financial report of the liquidation/bankruptcy proceedings (1) | |
| 07.03.2023 | Financial report of the liquidation/bankruptcy proceedings (TIF) |
| Memorandum of Association (1) | |
| 28.12.2020 | Memorandum of Association 23.10.2020 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 23.11.2020 | Power of attorney, act of empowerment 23.10.2020 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 21.03.2022 | Protocols/decisions of a company/organisation 15.02.2022 (TIF) • |
| Shareholders’ register (1) | |
| 28.12.2020 | Shareholders’ register 23.10.2020 (TIF) |
| 2023 (1) | |
| 07.03.2023 | Financial report of the liquidation/bankruptcy proceedings (TIF) |
| 2022 (4) | |
| 24.03.2022 | Decisions / letters / protocols of public notaries 24.03.2022 (rtf) |
| 24.03.2022 | Decisions / letters / protocols of public notaries 24.03.2022 (edoc) • |
| 21.03.2022 | Application 28.02.2022 (TIF) • |
| 21.03.2022 | Protocols/decisions of a company/organisation 15.02.2022 (TIF) • |
| Show all | |
| 2020 (12) | |
| 30.12.2020 | Decisions / letters / protocols of public notaries 30.12.2020 (edoc) • |
| 30.12.2020 | Decisions / letters / protocols of public notaries 30.12.2020 (rtf) • |
| 29.12.2020 | Confirmation or consent to legal address 28.12.2020 (EDOC) • |
| 29.12.2020 | Confirmation or consent to legal address 28.12.2020 (DOCX) • |
| 29.12.2020 | Confirmation or consent to legal address 28.12.2020 (DOCX) • |
| 28.12.2020 | Announcement regarding the legal address 25.11.2020 (TIF) • |
| 28.12.2020 | Application 23.10.2020 (TIF) • |
| 28.12.2020 | Articles of Association 23.10.2020 (TIF) |
| 28.12.2020 | Copy of the personal identification document 22.11.2018 (TIF) • |
| 28.12.2020 | Memorandum of Association 23.10.2020 (TIF) |
| 28.12.2020 | Shareholders’ register 23.10.2020 (TIF) |
| 23.11.2020 | Power of attorney, act of empowerment 23.10.2020 (TIF) • |
| Show all | |
