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SMS SOLUTIONS SIA

Basic information
Status Registered
Name SMS SOLUTIONS SIA
Legal form Limited Liability Company
Reg. No 40203006794
Reg. date 20.07.2016
Register Commercial Register
Legal Address Jūrkalnes iela 1, Rīga, LV-1046
Registered share capital, date 250,000 EUR, 15.12.2022
Paid-in share capital, date 250,000 EUR, 15.12.2022
NACE 61.90 Other telecommunication activities
VAT payer
LV40203006794 Registered Excluded
24.08.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.08.2023
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 (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 4,445,259 EUR Net profit 32,688 EUR Equity 428,103 EUR Date submitted09.05.2025 Number of employees 8
Year2023 Net sales 5,004,565 EUR Net profit -244,584 EUR Equity 405,416 EUR Date submitted07.05.2024 Number of employees 8
Year2022 Net sales 10,530,815 EUR Net profit 333,935 EUR Equity 733,935 EUR Date submitted18.04.2023 Number of employees 6
Year2021 Net sales 4,051,220 EUR Net profit 102,232 EUR Equity 246,353 EUR Date submitted13.06.2022 Number of employees 4
Year2020 Net sales 2,429,714 EUR Net profit 119,121 EUR Equity 179,121 EUR Date submitted16.07.2021 Number of employees 6
Year2019 Net sales 1,745,981 EUR Net profit 78,681 EUR Equity 88,681 EUR Date submitted21.05.2020 Number of employees 4
Year2018 Net sales 1,177,449 EUR Net profit 28,257 EUR Equity 57,230 EUR Date submitted24.04.2019 Number of employees 4
Year2017 Net sales 1,197,167 EUR Net profit 43,751 EUR Equity 46,751 EUR Date submitted24.04.2018 Number of employees 4
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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 Contributions56,990 EUR Personal Income Tax31,810 EUR Other477,490 EUR Total566,290 EUR Number of employees8
Year2023 Social Insurance Contributions51,500 EUR Personal Income Tax25,220 EUR Other575,980 EUR Total652,700 EUR Number of employees8
Year2022 Social Insurance Contributions25,240 EUR Personal Income Tax12,370 EUR Other407,070 EUR Total444,680 EUR Number of employees6
Year2021 Social Insurance Contributions16,510 EUR Personal Income Tax7,550 EUR Other453,050 EUR Total477,110 EUR Number of employees5
Year2020 Social Insurance Contributions20,380 EUR Personal Income Tax10,780 EUR Other294,960 EUR Total326,120 EUR Number of employees6
Year2019 Social Insurance Contributions13,010 EUR Personal Income Tax19,000 EUR Other206,220 EUR Total238,230 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (82)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
01.12.2022 Acceptance-conveyance act 31.10.2022 (EDOC)
Amendments to the Articles of Association (5)
15.12.2022 Amendments to the Articles of Association 12.12.2022 (edoc)
01.12.2022 Amendments to the Articles of Association 16.08.2022 (EDOC)
05.07.2022 Amendments to the Articles of Association 30.06.2022 (edoc)
05.07.2022 Amendments to the Articles of Association 30.06.2022 (edoc)
13.12.2016 Amendments to the Articles of Association 12.12.2016 (EDOC)
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Announcement regarding the legal address (1)
15.07.2016 Announcement regarding the legal address 13.07.2016 (EDOC)
Announcement regarding the reorganisation (1)
05.07.2022 Announcement regarding the reorganisation 05.07.2022 (EDOC)
Annual report (full) (8)
09.05.2025 2024 Annual report (full) (PDF)
07.05.2024 2023 Annual report (full) (PDF)
18.04.2023 2022 Annual report (full) (PDF)
13.06.2022 2021 Annual report (full) (PDF)
16.07.2021 2020 Annual report (full) (PDF)
21.05.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (10)
15.12.2022 Application 12.12.2022 (edoc)
01.12.2022 Application 30.11.2022 (EDOC)
01.12.2022 Application 30.11.2022 (EDOC)
05.07.2022 Application 30.06.2022 (edoc)
13.06.2022 Application 02.06.2022 (edoc)
26.05.2020 Application 21.05.2020 (edoc)
15.11.2018 Application 09.11.2018 (edoc)
08.02.2018 Application 07.12.2017 (edoc)
13.12.2016 Application 12.12.2016 (EDOC)
15.07.2016 Application 13.07.2016 (EDOC)
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Application of shareholders or third persons for the acquisition of shares (7)
15.12.2022 Application of shareholders or third persons for the acquisition of shares 12.12.2022 (edoc)
15.12.2022 Application of shareholders or third persons for the acquisition of shares 12.12.2022 (edoc)
01.12.2022 Application of shareholders or third persons for the acquisition of shares 16.08.2022 (EDOC)
05.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (edoc)
26.05.2020 Application of shareholders or third persons for the acquisition of shares 21.05.2020 (edoc)
15.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (edoc)
13.12.2016 Application of shareholders or third persons for the acquisition of shares 12.12.2016 (EDOC)
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Appraisal reports (1)
01.12.2022 Appraisal reports 11.08.2022 (EDOC)
Articles of Association (8)
15.12.2022 Articles of Association 12.12.2022 (edoc)
01.12.2022 Articles of Association 16.08.2022 (EDOC)
05.07.2022 Articles of Association 30.06.2022 (edoc)
05.07.2022 Articles of Association 30.06.2022 (edoc)
26.05.2020 Articles of Association 21.05.2020 (edoc)
15.11.2018 Articles of Association 09.11.2018 (edoc)
16.12.2016 Articles of Association 30.11.2016 (EDOC)
15.07.2016 Articles of Association 13.07.2016 (EDOC)
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Bank statements or other document regarding the payment of the equity (1)
13.12.2016 Bank statements or other document regarding the payment of the equity 09.12.2016 (PDF)
Confirmation or consent to legal address (2)
06.02.2018 Confirmation or consent to legal address 07.12.2017 (TIF)
01.08.2016 Confirmation or consent to legal address 13.07.2016 (TIF)
Decisions / letters / protocols of public notaries (10)
15.12.2022 Decisions / letters / protocols of public notaries 15.12.2022 (edoc)
06.12.2022 Decisions / letters / protocols of public notaries 06.12.2022 (edoc)
08.07.2022 Decisions / letters / protocols of public notaries 08.07.2022 (edoc)
05.07.2022 Decisions / letters / protocols of public notaries 05.07.2022 (edoc)
13.06.2022 Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc)
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc)
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc)
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (EDOC)
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Memorandum of Association (1)
15.07.2016 Memorandum of Association 13.07.2016 (EDOC)
Protocols/decisions of a company/organisation (8)
15.12.2022 Protocols/decisions of a company/organisation 12.12.2022 (edoc)
01.12.2022 Protocols/decisions of a company/organisation 16.08.2022 (EDOC)
01.12.2022 Protocols/decisions of a company/organisation 30.11.2022 (EDOC)
05.07.2022 Protocols/decisions of a company/organisation 30.06.2022 (edoc)
13.06.2022 Protocols/decisions of a company/organisation 01.06.2022 (edoc)
26.05.2020 Protocols/decisions of a company/organisation 21.05.2020 (edoc)
15.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (edoc)
13.12.2016 Protocols/decisions of a company/organisation 30.11.2016 (EDOC)
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Regulations for the increase/reduction of the equity (6)
15.12.2022 Regulations for the increase/reduction of the equity 12.12.2022 (edoc)
01.12.2022 Regulations for the increase/reduction of the equity 16.08.2022 (EDOC)
05.07.2022 Regulations for the increase/reduction of the equity 30.06.2022 (edoc)
26.05.2020 Regulations for the increase/reduction of the equity 21.05.2020 (edoc)
15.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (edoc)
16.12.2016 Regulations for the increase/reduction of the equity 30.11.2016 (EDOC)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
01.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2022 (EDOC)
05.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2022 (EDOC)
Shareholders’ register (10)
15.12.2022 Shareholders’ register 12.12.2022 (edoc)
01.12.2022 Shareholders’ register 31.10.2022 (EDOC)
05.07.2022 Shareholders’ register 30.06.2022 (edoc)
05.07.2022 Shareholders’ register 30.06.2022 (EDOC)
13.06.2022 Shareholders’ register 01.06.2022 (edoc)
26.05.2020 Shareholders’ register 21.05.2020 (edoc)
15.11.2018 Shareholders’ register 09.11.2018 (edoc)
16.12.2016 Shareholders’ register 12.12.2016 (PDF)
13.12.2016 Shareholders’ register 12.12.2016 (PDF)
15.07.2016 Shareholders’ register 13.07.2016 (EDOC)
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2025 (1)
09.05.2025 2024 Annual report (full) (PDF)
2024 (1)
07.05.2024 2023 Annual report (full) (PDF)
2023 (1)
18.04.2023 2022 Annual report (full) (PDF)
2022 (41)
15.12.2022 Amendments to the Articles of Association 12.12.2022 (edoc)
15.12.2022 Application 12.12.2022 (edoc)
15.12.2022 Application of shareholders or third persons for the acquisition of shares 12.12.2022 (edoc)
15.12.2022 Application of shareholders or third persons for the acquisition of shares 12.12.2022 (edoc)
15.12.2022 Articles of Association 12.12.2022 (edoc)
15.12.2022 Decisions / letters / protocols of public notaries 15.12.2022 (edoc)
15.12.2022 Protocols/decisions of a company/organisation 12.12.2022 (edoc)
15.12.2022 Regulations for the increase/reduction of the equity 12.12.2022 (edoc)
15.12.2022 Shareholders’ register 12.12.2022 (edoc)
06.12.2022 Decisions / letters / protocols of public notaries 06.12.2022 (edoc)
01.12.2022 Acceptance-conveyance act 31.10.2022 (EDOC)
01.12.2022 Amendments to the Articles of Association 16.08.2022 (EDOC)
01.12.2022 Application 30.11.2022 (EDOC)
01.12.2022 Application 30.11.2022 (EDOC)
01.12.2022 Application of shareholders or third persons for the acquisition of shares 16.08.2022 (EDOC)
01.12.2022 Appraisal reports 11.08.2022 (EDOC)
01.12.2022 Articles of Association 16.08.2022 (EDOC)
01.12.2022 Protocols/decisions of a company/organisation 16.08.2022 (EDOC)
01.12.2022 Protocols/decisions of a company/organisation 30.11.2022 (EDOC)
01.12.2022 Regulations for the increase/reduction of the equity 16.08.2022 (EDOC)
01.12.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2022 (EDOC)
01.12.2022 Shareholders’ register 31.10.2022 (EDOC)
08.07.2022 Decisions / letters / protocols of public notaries 08.07.2022 (edoc)
05.07.2022 Amendments to the Articles of Association 30.06.2022 (edoc)
05.07.2022 Amendments to the Articles of Association 30.06.2022 (edoc)
05.07.2022 Announcement regarding the reorganisation 05.07.2022 (EDOC)
05.07.2022 Application 30.06.2022 (edoc)
05.07.2022 Application of shareholders or third persons for the acquisition of shares 30.06.2022 (edoc)
05.07.2022 Articles of Association 30.06.2022 (edoc)
05.07.2022 Articles of Association 30.06.2022 (edoc)
05.07.2022 Decisions / letters / protocols of public notaries 05.07.2022 (edoc)
05.07.2022 Protocols/decisions of a company/organisation 30.06.2022 (edoc)
05.07.2022 Regulations for the increase/reduction of the equity 30.06.2022 (edoc)
05.07.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2022 (EDOC)
05.07.2022 Shareholders’ register 30.06.2022 (edoc)
05.07.2022 Shareholders’ register 30.06.2022 (EDOC)
13.06.2022 2021 Annual report (full) (PDF)
13.06.2022 Application 02.06.2022 (edoc)
13.06.2022 Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
13.06.2022 Protocols/decisions of a company/organisation 01.06.2022 (edoc)
13.06.2022 Shareholders’ register 01.06.2022 (edoc)
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2021 (1)
16.07.2021 2020 Annual report (full) (PDF)
2020 (8)
26.05.2020 Application 21.05.2020 (edoc)
26.05.2020 Application of shareholders or third persons for the acquisition of shares 21.05.2020 (edoc)
26.05.2020 Articles of Association 21.05.2020 (edoc)
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc)
26.05.2020 Protocols/decisions of a company/organisation 21.05.2020 (edoc)
26.05.2020 Regulations for the increase/reduction of the equity 21.05.2020 (edoc)
26.05.2020 Shareholders’ register 21.05.2020 (edoc)
21.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (11)
15.11.2018 Application 09.11.2018 (edoc)
15.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (edoc)
15.11.2018 Articles of Association 09.11.2018 (edoc)
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc)
15.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (edoc)
15.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (edoc)
15.11.2018 Shareholders’ register 09.11.2018 (edoc)
24.04.2018 2017 Annual report (full) (PDF)
08.02.2018 Application 07.12.2017 (edoc)
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
06.02.2018 Confirmation or consent to legal address 07.12.2017 (TIF)
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2016 (17)
16.12.2016 Articles of Association 30.11.2016 (EDOC)
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (edoc)
16.12.2016 Regulations for the increase/reduction of the equity 30.11.2016 (EDOC)
16.12.2016 Shareholders’ register 12.12.2016 (PDF)
13.12.2016 Amendments to the Articles of Association 12.12.2016 (EDOC)
13.12.2016 Application 12.12.2016 (EDOC)
13.12.2016 Application of shareholders or third persons for the acquisition of shares 12.12.2016 (EDOC)
13.12.2016 Bank statements or other document regarding the payment of the equity 09.12.2016 (PDF)
13.12.2016 Protocols/decisions of a company/organisation 30.11.2016 (EDOC)
13.12.2016 Shareholders’ register 12.12.2016 (PDF)
01.08.2016 Confirmation or consent to legal address 13.07.2016 (TIF)
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (EDOC)
15.07.2016 Announcement regarding the legal address 13.07.2016 (EDOC)
15.07.2016 Application 13.07.2016 (EDOC)
15.07.2016 Articles of Association 13.07.2016 (EDOC)
15.07.2016 Memorandum of Association 13.07.2016 (EDOC)
15.07.2016 Shareholders’ register 13.07.2016 (EDOC)
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