Foto-Smart, SIA

Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by profit
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Foto-Smart"
Registration number, date 40103699613, 12.08.2013
VAT number LV40103699613 from 05.09.2013 Europe VAT register
Register, date Commercial Register, 12.08.2013
Legal address Hugo Celmiņa iela 4 – 25, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR, registered payment 12.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -5.63 -16.19 -4.88
Personal income tax (thousands, €) 7.58 6.03 4.38
Statutory social insurance contributions (thousands, €) 14.56 11.22 8.34
Average employees count 3 2 2
Received COVID-19 downtime support 22.03.2021, 403.94 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   12.08.2013
* 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 07.01.2016 12.01.2016

Apply information changes

ML

"Foto-Smart", SIA

Hugo Celmiņa 4 - 25, Rīga, LV-1048 Check address owners

Reklāmas un mediju aģentūras

Historical addresses

Rīga, Staraja Rusas iela 7 - 25 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Dibin t ja l mums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
diblemums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
diblemums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
lemums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
DIBLEM JPG

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
2018 04 24 0002 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
lem JPG

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
PASK DOCX

2014

 Annual report 12.08.2013 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vz DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.58 KB 14.01.2016 07.01.2016 1

Articles of Association

 TIF 36.09 KB 14.01.2016 07.01.2016 2

Shareholders’ register

TIF 36.45 KB 14.01.2016 07.01.2016 2

Regulations for the increase/reduction of the equity

 TIF 16.91 KB 01.12.2015 19.11.2015 1

Amendments to the Articles of Association

 TIF 18.92 KB 03.08.2015 22.07.2015 1

Articles of Association

 TIF 34.48 KB 03.08.2015 22.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 32.52 KB 03.08.2015 22.07.2015 1

Shareholders’ register

TIF 209.25 KB 03.08.2015 22.07.2015 4

Articles of Association

 TIF 33.09 KB 28.08.2013 30.07.2013 2

Memorandum of Association

 TIF 18.97 KB 28.08.2013 30.07.2013 1

Shareholders’ register

TIF 34.27 KB 28.08.2013 30.07.2013 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

 TIF 33.32 KB 14.01.2016 12.01.2016 2

Application

 TIF 59.83 KB 14.01.2016 07.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.43 KB 01.12.2015 23.11.2015 2

Application

 TIF 129.36 KB 01.12.2015 19.11.2015 2

Protocols/decisions of a company/organisation

 TIF 60.25 KB 01.12.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.67 KB 03.08.2015 27.07.2015 2

Application

 TIF 71.35 KB 03.08.2015 22.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.81 KB 03.08.2015 22.07.2015 1

Protocols/decisions of a company/organisation

 TIF 67.88 KB 03.08.2015 22.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.92 KB 28.08.2013 12.08.2013 2

Registration certificates

 TIF 43.96 KB 28.08.2013 12.08.2013 1

Announcement regarding the legal address

 TIF 6.69 KB 28.08.2013 30.07.2013 1

Application

 TIF 144.46 KB 28.08.2013 30.07.2013 4

Confirmation or consent to legal address

 TIF 8.73 KB 28.08.2013 30.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.09 KB 28.08.2013 29.07.2013 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