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 "BSMART" |
| Registration number, date | 40203110945, 11.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.12.2017 |
| Legal address | Jaunceltnes iela 39 – 1, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (28.04.2021)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 4 132.68 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 110.27 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 077.91 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 002.18 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 966.66 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 932.95 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 884.64 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 850.52 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 809.08 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 767.81 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 124.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 075.95 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 038.74 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 002.76 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 968.03 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 935.75 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 230.29 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 2 203.62 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 177.89 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 136.93 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 117.87 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 082.56 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 062.54 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 022.47 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 833.21 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 1 186.55 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 20.06.2022 | 977.29 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 13.05.2022 | 558.06 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 548.21 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 407.86 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 820.24 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 642.06 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 297.13 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
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 | 1.04 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.89 | 0.22 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 28.04.2021, 500.00 € | ||
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
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 | 11.12.2017 |
* 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 | € 1 400 | € 2 800 | Latvia | 10.07.2020 | 16.09.2020 |
Historical addresses
| Aizkraukles nov., Aizkraukle, Jaunceltnes iela 39 - 1 | Until 16.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Brīvības iela 140 - 5 | Until 17.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.09.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.12.2023 | PDF (80.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BSMART SIA 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BSMART SIA 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BSMART SIA 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BSMART SIA 2018 Vadibas zinojums | |||||
2017 |
Annual report | 11.12.2017 - 31.12.2017 | 27.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BSMART SIA 2017 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 61.4 KB | 14.09.2020 | 10.07.2020 | 2 |
Articles of Association |
TIF | 54.61 KB | 14.09.2020 | 10.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.16 KB | 14.09.2020 | 10.07.2020 | 2 |
Shareholders’ register |
TIF | 68.75 KB | 14.09.2020 | 10.07.2020 | 2 |
Memorandum of Association |
TIF | 55.26 KB | 11.12.2017 | 23.11.2017 | 2 |
Articles of Association |
TIF | 16.61 KB | 01.12.2017 | 23.11.2017 | 1 |
Shareholders’ register |
TIF | 44.21 KB | 01.12.2017 | 23.11.2017 | 2 |
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 | 52.51 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
TIF | 851.62 KB | 13.08.2021 | 20.07.2021 | 23 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 26.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
TIF | 737.9 KB | 14.09.2020 | 14.07.2020 | 23 |
Protocols/decisions of a company/organisation |
TIF | 88.26 KB | 14.09.2020 | 10.07.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.02 KB | 15.07.2020 | 10.07.2020 | 1 |
Confirmation or consent to legal address |
TIF | 23.31 KB | 15.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 215.12 KB | 07.12.2017 | 23.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.8 KB | 07.12.2017 | 11.08.2017 | 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