Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "2SMART" |
| Registration number, date | 40103443209, 02.08.2011 |
| VAT number | LV40103443209 from 02.08.2012 Europe VAT register |
| Register, date | Commercial Register, 02.08.2011 |
| Legal address | Sarkandaugavas iela 5 – 52, Rīga, LV-1005 Check address owners |
| Fixed capital | 8 500 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 1 309.36 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 1 299.52 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 524.68 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 016.09 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 089.80 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 077.20 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 068.80 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 1 148.10 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 1 265.59 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 246.69 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 026.02 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 012.80 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 000.22 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 632.92 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 486.24 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 396.25 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 471.24 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 569.85 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 651.90 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 809.18 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 821.47 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 900.29 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 962.48 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 170.68 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 178.07 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 2 007.22 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 598.87 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 693.61 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 595.42 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 09.05.2022 | 1 317.81 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 876.80 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.14 | 14.05 | 6.07 |
| Personal income tax (thousands, €) | 0.24 | 4.16 | 2.33 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 7.77 | 5.71 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes uzpildes stacijas transportam |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Motoru degvielas mazumtirdzniecība (47.30) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry
Redakcija NACE 2.0 |
Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 85 | € 8 500 | 12.11.2019 | 28.11.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dienvidu vējš" | Until 11.09.2024 | last year |
|---|
Historical addresses
| Jūrmala, Jūrkalnes iela 6 | Until 26.07.2012 | 13 years ago |
|---|---|---|
| Jūrmala, Jūrkalnes iela 6B | Until 03.07.2013 | 12 years ago |
| Rīga, Piedrujas iela 4 | Until 06.12.2017 | 8 years ago |
| Rīga, Piedrujas iela 24 | Until 23.05.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (78.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (77.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (78.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DSP | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (601.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1003.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 02.08.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.47 KB | 11.09.2024 | 06.09.2024 | 1 |
Shareholders’ register |
TIF | 78.32 KB | 26.11.2019 | 12.11.2019 | 3 |
Shareholders’ register |
TIF | 113.03 KB | 20.10.2015 | 12.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.97 KB | 25.03.2015 | 17.03.2015 | 1 |
Articles of Association |
TIF | 10.27 KB | 25.03.2015 | 17.03.2015 | 1 |
Shareholders’ register |
TIF | 41.43 KB | 25.03.2015 | 17.03.2015 | 2 |
Shareholders’ register |
TIF | 16.43 KB | 04.07.2013 | 20.06.2013 | 1 |
Articles of Association |
TIF | 37.23 KB | 04.08.2011 | 23.07.2011 | 1 |
Memorandum of Association |
TIF | 50.11 KB | 04.08.2011 | 23.07.2011 | 1 |
Shareholders’ register |
TIF | 1.18 MB | 03.03.2017 | 16.02.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.07 KB | 11.09.2024 | 06.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.03 KB | 11.09.2024 | 06.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
TIF | 225.78 KB | 26.11.2019 | 12.11.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 12.46 KB | 26.11.2019 | 12.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.71 KB | 26.11.2019 | 12.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 99.48 KB | 22.05.2019 | 20.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 22.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 28.02.2017 | 28.02.2017 | 2 |
Application |
TIF | 357.04 KB | 03.03.2017 | 16.02.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 21.55 KB | 03.03.2017 | 16.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.28 KB | 03.03.2017 | 16.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.36 KB | 20.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 158.1 KB | 20.10.2015 | 12.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.64 KB | 20.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 25.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 86.13 KB | 25.03.2015 | 17.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.55 KB | 25.03.2015 | 17.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 25.03.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 04.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 182.85 KB | 04.07.2013 | 21.06.2013 | 6 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 04.07.2013 | 20.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.63 KB | 04.07.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 27.07.2012 | 26.07.2012 | 2 |
Application |
TIF | 139.17 KB | 27.07.2012 | 25.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.44 KB | 27.07.2012 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.04 KB | 04.08.2011 | 02.08.2011 | 2 |
Registration certificates |
TIF | 165.21 KB | 04.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 374.42 KB | 04.08.2011 | 28.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.06 KB | 04.08.2011 | 27.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.85 KB | 04.08.2011 | 23.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 34.53 KB | 04.08.2011 | 23.07.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register