BiSMART, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
209 by profit
15 by paid taxes
28 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 "BiSMART" |
| Registration number, date | 40203056850, 15.03.2017 |
| VAT number | LV40203056850 from 29.03.2017 Europe VAT register |
| Register, date | Commercial Register, 15.03.2017 |
| Legal address | Rožleju iela 34, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.03.2017 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.07.2021)
- 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, €) | 174.65 | 116.27 | 48.84 |
| Personal income tax (thousands, €) | 14.91 | 9.31 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 22.51 | 15.96 | 3.13 |
| Average employees count | 3 | 3 | 1 |
| Received COVID-19 downtime support | 27.07.2021, 270.18 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | 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 | 06.09.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 15.03.2017 | 15.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"Bismart", SIA
Eduarda Smiļģa 9, Rīga LV-1002 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Eduarda Smiļģa iela 9 - 1 | Until 08.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Slokas iela 31 - 11 | Until 04.10.2018 | 6 years ago |
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 19.05.2021 | 3 years ago |
| Mārupes nov., Mārupe, Rožleju iela 34 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Rožleju iela 34 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (385.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (398.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (437.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (437.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (116.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (81.81 KB) | €11.00 |
2017 |
Annual report | 15.03.2017 - 31.12.2017 | 20.03.2018 | PDF (188.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 09.07.2021 | 01.07.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 10.03.2017 | 10.03.2017 | 1 |
Memorandum of Association |
DOC | 36.5 KB | 10.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 10.03.2017 | 10.03.2017 | 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 |
RTF | 52.69 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
DOCX | 44.68 KB | 06.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 44.68 KB | 06.09.2021 | 01.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.87 KB | 06.09.2021 | 01.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.87 KB | 06.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 06.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 06.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 09.07.2021 | 09.07.2021 | 2 |
Articles of Association |
EDOC | 16.99 KB | 09.07.2021 | 01.07.2021 | 1 |
Application |
DOCX | 44.49 KB | 09.07.2021 | 01.07.2021 | 4 |
Application |
EDOC | 49.64 KB | 09.07.2021 | 01.07.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.22 KB | 09.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.65 KB | 09.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
DOCX | 43.94 KB | 19.05.2021 | 14.05.2021 | 1 |
Application |
EDOC | 49.1 KB | 19.05.2021 | 14.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.76 KB | 19.05.2021 | 14.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.8 KB | 19.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 04.03.2019 | 04.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.48 KB | 04.03.2019 | 27.02.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 53.03 KB | 04.03.2019 | 27.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
EDOC | 53.43 KB | 01.10.2018 | 28.09.2018 | 4 |
Application |
DOCX | 44.87 KB | 01.10.2018 | 28.09.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 51.94 KB | 01.10.2018 | 28.09.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 53.76 KB | 01.10.2018 | 28.09.2018 | 1 |
Power of attorney, act of empowerment |
JPG | 2.13 MB | 01.10.2018 | 28.09.2018 | 5 |
Power of attorney, act of empowerment |
JPG | 2.59 MB | 01.10.2018 | 28.09.2018 | 5 |
Power of attorney, act of empowerment |
JPG | 2.61 MB | 01.10.2018 | 28.09.2018 | 5 |
Power of attorney, act of empowerment |
DOCX | 32.12 KB | 01.10.2018 | 28.09.2018 | 5 |
Power of attorney, act of empowerment |
EDOC | 8.92 MB | 01.10.2018 | 28.09.2018 | 5 |
Power of attorney, act of empowerment |
JPG | 1.57 MB | 01.10.2018 | 28.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
DOCX | 43.61 KB | 08.03.2018 | 05.03.2018 | 3 |
Application |
EDOC | 58.23 KB | 08.03.2018 | 05.03.2018 | 3 |
Application |
DOCX | 43.61 KB | 08.03.2018 | 05.03.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 17.39 KB | 08.03.2018 | 02.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 17.39 KB | 08.03.2018 | 02.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 34.08 KB | 08.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 15.03.2017 | 15.03.2017 | 2 |
Announcement regarding the legal address |
EDOC | 25.34 KB | 10.03.2017 | 10.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 10.03.2017 | 10.03.2017 | 1 |
Articles of Association |
EDOC | 45.5 KB | 10.03.2017 | 10.03.2017 | 1 |
Application |
DOCX | 42.71 KB | 10.03.2017 | 10.03.2017 | 4 |
Application |
EDOC | 76.37 KB | 10.03.2017 | 10.03.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
270.24 KB | 10.03.2017 | 10.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.53 KB | 10.03.2017 | 10.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 40.5 KB | 10.03.2017 | 10.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 29.7 KB | 10.03.2017 | 10.03.2017 | 1 |
Memorandum of Association |
EDOC | 28.26 KB | 10.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
EDOC | 46.07 KB | 10.03.2017 | 10.03.2017 | 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