AudITsmart, SIA
Limited Liability Company, Micro company
Place in branch
441 by turnover
230 by profit
156 by paid taxes
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 AudITsmart |
| Registration number, date | 40103622181, 04.01.2013 |
| VAT number | LV40103622181 from 26.06.2014 Europe VAT register |
| Register, date | Commercial Register, 04.01.2013 |
| Legal address | Pērnavas iela 15A – 26, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AudITsmart, SIA
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, €) | 6.02 | 0.46 | 12.6 |
| Personal income tax (thousands, €) | 0.26 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2024 | 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 | 29.01.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.01.2024 | 29.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fresh Creative" | Until 29.01.2024 | 10 months ago |
|---|
Historical addresses
| Rīga, Republikas laukums 3-603 | Until 02.09.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Veczariņu iela 7 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Veczariņu iela 7 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Veczariņu iela 7 | Until 04.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (196.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (196.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (196.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (152.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums FC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FC vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FC vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FC | |||||
2013 |
Annual report | 04.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.11 KB | 29.01.2024 | 23.01.2024 | 1 |
Shareholders’ register |
EDOC | 38.27 KB | 29.01.2024 | 23.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.47 KB | 06.08.2015 | 16.07.2015 | 1 |
Articles of Association |
TIF | 48.2 KB | 06.08.2015 | 16.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.58 KB | 06.08.2015 | 16.07.2015 | 1 |
Shareholders’ register |
TIF | 397.42 KB | 06.08.2015 | 16.07.2015 | 2 |
Articles of Association |
TIF | 10.93 KB | 10.01.2013 | 14.12.2012 | 1 |
Memorandum of Association |
TIF | 17.42 KB | 10.01.2013 | 14.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.16 KB | 29.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.32 KB | 29.01.2024 | 23.01.2024 | 1 |
Application |
DOCX | 48.62 KB | 04.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 48.62 KB | 04.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 04.10.2022 | 04.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.66 KB | 06.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 227.85 KB | 06.08.2015 | 16.07.2015 | 2 |
Application |
TIF | 74.83 KB | 06.08.2015 | 16.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.54 KB | 06.08.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 03.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 84 KB | 03.09.2014 | 22.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.65 KB | 03.09.2014 | 21.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 10.01.2013 | 04.01.2013 | 2 |
Registration certificates |
TIF | 46.38 KB | 10.01.2013 | 04.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 10.01.2013 | 14.12.2012 | 1 |
Application |
TIF | 137.71 KB | 10.01.2013 | 14.12.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.92 KB | 10.01.2013 | 14.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.14 KB | 10.01.2013 | 14.12.2012 | 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