SMART COMFORT GROUP, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
9 by profit
25 by paid taxes
25 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 "SMART COMFORT GROUP" |
| Registration number, date | 40203121506, 30.01.2018 |
| VAT number | LV40203121506 from 28.02.2018 Europe VAT register |
| Register, date | Commercial Register, 30.01.2018 |
| Legal address | Jaunsaules iela 1 – 5, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SMART COMFORT GROUP, SIA
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
- 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, €) | 539.55 | 354.96 | 422.49 |
| Personal income tax (thousands, €) | 92.75 | 84.97 | 81.8 |
| Statutory social insurance contributions (thousands, €) | 157.2 | 138.6 | 127.3 |
| Average employees count | 39 | 38 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2019 | 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 | 11.02.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.02.2019 | 11.02.2019 |
Contacts in cooperation with
Apply information changes
"Smart Comfort Group", SIA
Lielirbes 1, Rīga, LV-1046 Check address owners
Ūdensapgāde un kanalizācija
Historical addresses
| Rīga, Kauguru iela 2A | Until 26.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Lielirbes iela 1 | Until 09.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SKMBT C22024071011080 | |||||
| SKMBT C22024071012560 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SKMBT C22024050309491 | |||||
| SKMBT C22024050310570 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SKMBT C22022072915571 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SKMBT C22021080311050 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS SCG | JPG | ||||
2018 |
Annual report | 30.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.99 KB | 07.02.2019 | 01.02.2019 | 3 |
Shareholders’ register |
TIF | 68.09 KB | 07.02.2019 | 01.02.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.7 KB | 07.02.2019 | 28.01.2019 | 1 |
Shareholders’ register |
TIF | 44.83 KB | 07.02.2019 | 28.01.2019 | 2 |
Articles of Association |
TIF | 15.85 KB | 15.01.2018 | 04.01.2018 | 1 |
Memorandum of Association |
TIF | 26.1 KB | 15.01.2018 | 04.01.2018 | 1 |
Shareholders’ register |
TIF | 46.34 KB | 15.01.2018 | 04.01.2018 | 2 |
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 |
373.08 KB | 13.06.2023 | 13.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.46 KB | 26.05.2023 | 26.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
DOCX | 44.16 KB | 09.04.2020 | 06.04.2020 | 1 |
Application |
DOCX | 44.16 KB | 09.04.2020 | 06.04.2020 | 1 |
Application |
EDOC | 57.84 KB | 09.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 368.78 KB | 07.02.2019 | 06.02.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.43 KB | 07.02.2019 | 28.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.1 KB | 07.02.2019 | 28.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
TIF | 356.8 KB | 15.01.2018 | 05.01.2018 | 11 |
Announcement regarding the legal address |
TIF | 11.79 KB | 15.01.2018 | 04.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 21.32 KB | 15.01.2018 | 04.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 234.34 KB | 15.01.2018 | 06.05.2016 | 5 |
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