MD Smart, SIA

Limited Liability Company, Micro company
Place in branch
186 by turnover
35 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MD Smart"
Registration number, date 40103454503, 01.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.09.2011
Legal address Raiņa iela 47 – 3, Jūrmala, LV-2011 Check address owners
Fixed capital 2 EUR, registered payment 29.09.2017
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, €) 3.09 2.74 2.9
Personal income tax (thousands, €) 0.4 0.39 0.62
Statutory social insurance contributions (thousands, €) 2.68 2.34 2.28
Average employees count 2 2 2

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2018
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   14.02.2018
* 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 € 2 Latvia 29.01.2018 14.02.2018

Historical addresses

Rīga, Meldru iela 28 - 28 Until 29.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (458.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (144.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (459.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadiibas paskaidrojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (138.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (2.27 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (96.76 KB)

2012

Annual report 26.09.2013  TIF (237.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 49 KB 01.02.2018 29.01.2018 1

Amendments to the Articles of Association

DOC 49 KB 01.02.2018 29.01.2018 1

Shareholders’ register

DOCX 16.07 KB 01.02.2018 29.01.2018 1

Shareholders’ register

DOCX 16.07 KB 01.02.2018 29.01.2018 1

Articles of Association

DOC 61.5 KB 01.02.2018 26.01.2018 1

Articles of Association

DOC 61.5 KB 01.02.2018 26.01.2018 1

Amendments to the Articles of Association

DOC 36.5 KB 29.09.2017 18.09.2017 1

Articles of Association

DOC 37 KB 29.09.2017 18.09.2017 1

Shareholders’ register

PDF 1.48 MB 29.09.2017 18.09.2017 3

Regulations for the increase/reduction of the equity

DOC 29.5 KB 29.09.2017 15.09.2017 1

Shareholders’ register

PDF 1.39 MB 29.09.2017 15.09.2017 3

Shareholders’ register

TIF 507.13 KB 08.07.2016 20.06.2016 2

Amendments to the Articles of Association

TIF 11.62 KB 08.07.2016 17.06.2016 1

Articles of Association

TIF 16.63 KB 08.07.2016 17.06.2016 1

Articles of Association

TIF 12.99 KB 05.09.2011 29.08.2011 1

Memorandum of Association

TIF 16.49 KB 05.09.2011 29.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 397.9 KB 31.10.2023 31.10.2023 1

Decisions / letters / protocols of public notaries

RTF 197.97 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 69 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.43 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.28 KB 12.02.2018 12.02.2018 2

Application

DOC 158.5 KB 07.02.2018 07.02.2018 5

Application

DOC 158.5 KB 07.02.2018 07.02.2018 5

Application

EDOC 42.27 KB 07.02.2018 07.02.2018 5

Amendments to the Articles of Association

EDOC 47.38 KB 01.02.2018 29.01.2018 1

Shareholders’ register

EDOC 49.08 KB 01.02.2018 29.01.2018 1

Articles of Association

EDOC 49.26 KB 01.02.2018 26.01.2018 1

Protocols/decisions of a company/organisation

DOC 105.5 KB 01.02.2018 26.01.2018 1

Protocols/decisions of a company/organisation

DOC 105.5 KB 01.02.2018 26.01.2018 1

Protocols/decisions of a company/organisation

EDOC 58.14 KB 01.02.2018 26.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.47 KB 29.09.2017 29.09.2017 2

Amendments to the Articles of Association

EDOC 774.17 KB 29.09.2017 18.09.2017 1

Articles of Association

EDOC 774.24 KB 29.09.2017 18.09.2017 1

Application

PDF 7.06 MB 29.09.2017 18.09.2017 26

Application

EDOC 7.3 MB 29.09.2017 18.09.2017 26

Protocols/decisions of a company/organisation

DOC 55.5 KB 29.09.2017 18.09.2017 1

Protocols/decisions of a company/organisation

EDOC 265.43 KB 29.09.2017 18.09.2017 1

Shareholders’ register

EDOC 2.14 MB 29.09.2017 18.09.2017 3

Application of shareholders or third persons for the acquisition of shares

DOC 38.5 KB 29.09.2017 15.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 261.39 KB 29.09.2017 15.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 512.91 KB 29.09.2017 15.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 434.52 KB 29.09.2017 15.09.2017 1

Confirmation or consent to legal address

PDF 348.08 KB 29.09.2017 15.09.2017 2

Confirmation or consent to legal address

EDOC 421.28 KB 29.09.2017 15.09.2017 2

Protocols/decisions of a company/organisation

EDOC 265.01 KB 29.09.2017 15.09.2017 1

Protocols/decisions of a company/organisation

DOC 54.5 KB 29.09.2017 15.09.2017 1

Regulations for the increase/reduction of the equity

EDOC 295.18 KB 29.09.2017 15.09.2017 1

Shareholders’ register

EDOC 1.55 MB 29.09.2017 15.09.2017 3

Decisions / letters / protocols of public notaries

TIF 61.72 KB 08.07.2016 28.06.2016 2

Application

TIF 261.52 KB 08.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 34.87 KB 08.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 72.28 KB 30.05.2014 26.05.2014 2

Application

TIF 224.74 KB 30.05.2014 22.05.2014 2

Decisions / letters / protocols of public notaries

TIF 41.41 KB 05.09.2011 01.09.2011 2

Registration certificates

TIF 64.67 KB 05.09.2011 01.09.2011 1

Announcement regarding the legal address

TIF 7.37 KB 05.09.2011 29.08.2011 1

Application

TIF 393.16 KB 05.09.2011 29.08.2011 9
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