ASSAKO SMART, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit
452 by paid taxes
279 by employees
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 | SIA "ASSAKO SMART" |
| Registration number, date | 40103555548, 14.06.2012 |
| VAT number | LV40103555548 from 01.07.2024 Europe VAT register |
| Register, date | Commercial Register, 14.06.2012 |
| Legal address | Vaidavas iela 3A – 17, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7.92 | 4.72 | 4.34 |
| Personal income tax (thousands, €) | 1.7 | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.22 | 1.95 | 0 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.06.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 02.06.2021 | 18.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "TOLST" | Until 18.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (78.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (77.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.06.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33.5 KB | 18.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 18.06.2021 | 02.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 27.06.2015 | 26.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOC | 29 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOC | 29 KB | 27.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
1.61 MB | 27.06.2015 | 26.06.2015 | 2 | |
Shareholders’ register |
1.61 MB | 27.06.2015 | 26.06.2015 | 2 | |
Amendments to the Articles of Association |
TIF | 13.88 KB | 22.04.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 14.47 KB | 22.04.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 15.12 KB | 22.04.2013 | 15.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.38 KB | 22.04.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 25.05 KB | 18.06.2012 | 11.06.2012 | 1 |
Memorandum of Association |
TIF | 35.68 KB | 18.06.2012 | 11.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 18.06.2021 | 18.06.2021 | 2 |
Articles of Association |
EDOC | 27.25 KB | 18.06.2021 | 14.06.2021 | 1 |
Application |
DOCX | 49.88 KB | 18.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 63.69 KB | 18.06.2021 | 14.06.2021 | 1 |
Shareholders’ register |
EDOC | 33.06 KB | 18.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.25 KB | 18.06.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.35 KB | 18.06.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 01.07.2015 | 01.07.2015 | 1 |
Application |
DOCX | 24.79 KB | 27.06.2015 | 27.06.2015 | 2 |
Application |
EDOC | 57.24 KB | 27.06.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 43.19 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 44.73 KB | 27.06.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.57 KB | 27.06.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.92 KB | 27.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 27.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 22.04.2013 | 18.04.2013 | 2 |
Registration certificates |
TIF | 45.61 KB | 22.04.2013 | 18.04.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 2.24 MB | 22.04.2013 | 16.04.2013 | 1 |
Application |
TIF | 93.58 KB | 22.04.2013 | 15.04.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.54 KB | 22.04.2013 | 15.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.22 KB | 22.04.2013 | 12.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.34 KB | 22.04.2013 | 11.04.2013 | 2 |
Registration certificates |
TIF | 52.08 KB | 22.04.2013 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 18.06.2012 | 14.06.2012 | 2 |
Registration certificates |
TIF | 56.74 KB | 18.06.2012 | 14.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.46 KB | 18.06.2012 | 11.06.2012 | 1 |
Application |
TIF | 263.33 KB | 18.06.2012 | 11.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 24.53 KB | 18.06.2012 | 11.06.2012 | 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