Smart Systems Latvia, SIA
Limited Liability Company, Micro company
Place in branch
174 by turnover
1 by profit
8 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 Systems Latvia" |
| Registration number, date | 40003352416, 30.07.1997 |
| VAT number | LV40003352416 from 24.09.1999 Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Cesvaines iela 15B, Rīga, LV-1073 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 08.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smart Systems Latvia, 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, €) | 0.48 | 0.41 | 1.63 |
| Personal income tax (thousands, €) | 0.09 | 0.08 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.11 | 0.09 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Datoru un perifēro iekārtu ražošana (26.20) |
| CSP industry | Datoru un perifēro iekārtu ražošana (26.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2009 |
* 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 |
95.71 % | 67 | € 142 | € 9 514 | Latvia | 15.11.2023 | 29.12.2023 |
Natural person |
4.29 % | 3 | € 142 | € 426 | Latvia | 15.11.2023 | 29.12.2023 |
Contacts in cooperation with
Apply information changes
"Smart Systems Latvia", SIA
Cesvaines 15A, Rīga, LV-1073 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical company names
| Sabiedrība ar ierobežotu atbildību "SANGO" | Until 29.12.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Cesvaines iela 15A | Until 07.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Smart Systems Latvia SIA Vad bas zi ojums GP 2023.g. | |||||
| Smart Systems Latvia SIA ZR zi ojums Gada parskats 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS SSL | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS SSL | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS SSL | |||||
| Smart vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SS Revidenta zinojums | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Smart Systems Latvia NRZ | |||||
| VZ 2018 ar parakstiem | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 1lp | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums 2016 | |||||
| Zinojums Smart Audit2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.87 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.82 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SSL Zinojums2011-2 | |||||
2010 |
Annual report | 06.10.2011 | TIF (322.96 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (396.41 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (622.04 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (190.9 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (246.18 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (888.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 399.35 KB | 29.12.2023 | 15.11.2023 | 7 |
Shareholders’ register |
EDOC | 176.04 KB | 29.12.2023 | 15.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 181.53 KB | 10.10.2023 | 09.10.2023 | 4 |
Articles of Association |
TIF | 21.39 KB | 21.12.2023 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 55.27 KB | 21.12.2023 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 19.7 KB | 21.12.2023 | 08.12.2009 | 1 |
Shareholders’ register |
TIF | 19.3 KB | 21.12.2023 | 08.12.2009 | 1 |
Shareholders’ register |
TIF | 16.05 KB | 21.12.2023 | 28.07.2004 | 1 |
Shareholders’ register |
TIF | 21.54 KB | 21.12.2023 | 07.07.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 226.69 KB | 29.12.2023 | 29.12.2023 | 3 |
Application |
EDOC | 217.21 KB | 29.12.2023 | 28.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 84.04 KB | 29.12.2023 | 15.11.2023 | 1 |
Auditor’s opinion |
EDOC | 1.81 MB | 29.12.2023 | 15.10.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 46.12 KB | 10.10.2023 | 10.10.2023 | 2 |
Appraisal reports |
TIF | 26.14 KB | 21.12.2023 | 07.07.1997 | 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