BE SMART, SIA
Limited Liability Company, Micro company
Place in branch
161 by turnover
147 by profit
59 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "BE SMART" |
| Registration number, date | 40103209866, 13.01.2009 |
| VAT number | LV40103209866 from 27.08.2010 Europe VAT register |
| Register, date | Commercial Register, 13.01.2009 |
| Legal address | Dubultu prospekts 10 – 46, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 14.49 | 12.77 | 10.11 |
| Personal income tax (thousands, €) | 3.1 | 2.92 | 2.66 |
| Statutory social insurance contributions (thousands, €) | 4.4 | 4.15 | 3.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | 02.05.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (80.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (594.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (563.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (260.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (205.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (205.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (204.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (183.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas z | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | XML (38.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.03.2010 | XML (38.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.32 KB | 08.07.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 16.47 KB | 08.07.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 180.23 KB | 08.07.2016 | 02.05.2016 | 2 |
Shareholders’ register |
TIF | 27.98 KB | 03.02.2011 | 28.01.2011 | 1 |
Articles of Association |
TIF | 17.69 KB | 29.06.2009 | 07.01.2009 | 1 |
Memorandum of Association |
TIF | 29.44 KB | 29.06.2009 | 07.01.2009 | 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 |
TIF | 53.62 KB | 08.07.2016 | 01.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.27 KB | 08.07.2016 | 13.05.2016 | 1 |
Application |
TIF | 272.73 KB | 08.07.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 08.07.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.38 KB | 03.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 119.7 KB | 03.02.2011 | 28.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 29.06.2009 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.56 KB | 29.06.2009 | 13.01.2009 | 2 |
Registration certificates |
TIF | 21.69 KB | 29.06.2009 | 13.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.03 KB | 29.06.2009 | 09.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.65 KB | 29.06.2009 | 07.01.2009 | 1 |
Application |
TIF | 102.6 KB | 29.06.2009 | 07.01.2009 | 4 |
Appraisal reports |
TIF | 17.97 KB | 29.06.2009 | 07.01.2009 | 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