Smar, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
22 by paid taxes
15 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 | SIA "Smar" |
| Registration number, date | 40103960379, 11.01.2016 |
| VAT number | LV40103960379 from 04.10.2018 Europe VAT register |
| Register, date | Commercial Register, 11.01.2016 |
| Legal address | Vecais ceļš 27, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smar, SIA
Important facts
- Existing active commercial 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
- 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, €) | 84.61 | 47.7 | 16.97 |
| Personal income tax (thousands, €) | 18.86 | 8.73 | 3.82 |
| Statutory social insurance contributions (thousands, €) | 31.02 | 15.22 | 6.6 |
| Average employees count | 8 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2019 | 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 | 30.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2016 |
* 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 |
85 % | 2 380 | € 1 | € 2 380 | Latvia | 16.01.2019 | 30.01.2019 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 16.01.2019 | 30.01.2019 |
Contacts in cooperation with
Apply information changes
"Smar", SIA
Vecais ceļš 27, Jelgava, LV-3004 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Līvānu nov., Līvāni, Saules iela 12 - 53 | Until 28.07.2016 | 9 years ago |
|---|---|---|
| Ropažu nov., Ropaži, "Ēdelveisi" - 10 | Until 30.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (97.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (95.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (94.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.03.2019 | PDF (78.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| bilances piezimes Smar | |||||
2016 |
Annual report | 11.01.2016 - 31.12.2016 | 26.04.2017 | PDF (221.6 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.98 KB | 30.01.2019 | 16.01.2019 | 1 |
Shareholders’ register |
DOCX | 16.98 KB | 30.01.2019 | 16.01.2019 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 25.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 25.07.2016 | 22.07.2016 | 1 |
Articles of Association |
DOC | 35 KB | 18.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 18.03.2016 | 17.03.2016 | 1 |
Articles of Association |
DOC | 29 KB | 07.01.2016 | 07.01.2016 | 1 |
Articles of Association |
DOC | 29 KB | 07.01.2016 | 07.01.2016 | 1 |
Memorandum of Association |
DOC | 30 KB | 07.01.2016 | 07.01.2016 | 1 |
Memorandum of Association |
DOC | 30 KB | 07.01.2016 | 07.01.2016 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 07.01.2016 | 07.01.2016 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 07.01.2016 | 07.01.2016 | 1 |
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 | 191.99 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 30.01.2019 | 30.01.2019 | 2 |
Announcement regarding the legal address |
DOC | 13.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Announcement regarding the legal address |
DOC | 13.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 27.16 KB | 30.01.2019 | 24.01.2019 | 1 |
Application |
DOCX | 62.25 KB | 30.01.2019 | 24.01.2019 | 20 |
Application |
EDOC | 72.25 KB | 30.01.2019 | 24.01.2019 | 20 |
Application |
DOCX | 62.25 KB | 30.01.2019 | 24.01.2019 | 20 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 30.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
EDOC | 50.03 KB | 30.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.38 KB | 28.07.2016 | 28.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 03.08.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.96 KB | 03.08.2016 | 22.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 25.07.2016 | 22.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 25.07.2016 | 22.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 37.57 KB | 25.07.2016 | 22.07.2016 | 1 |
Application |
DOCX | 40.14 KB | 25.07.2016 | 22.07.2016 | 3 |
Application |
EDOC | 52.22 KB | 25.07.2016 | 22.07.2016 | 3 |
Application |
DOCX | 40.14 KB | 25.07.2016 | 22.07.2016 | 3 |
Confirmation or consent to legal address |
EDOC | 28.65 KB | 25.07.2016 | 22.07.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 16.01 KB | 25.07.2016 | 22.07.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 16.01 KB | 25.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
EDOC | 76.64 KB | 25.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 22.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 22.03.2016 | 22.03.2016 | 1 |
Articles of Association |
EDOC | 39.16 KB | 18.03.2016 | 17.03.2016 | 1 |
Application |
DOCX | 34.11 KB | 18.03.2016 | 17.03.2016 | 2 |
Application |
EDOC | 46.5 KB | 18.03.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.72 KB | 18.03.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 18.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
EDOC | 46.35 KB | 18.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 11.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.29 KB | 11.01.2016 | 11.01.2016 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 07.01.2016 | 07.01.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.5 KB | 07.01.2016 | 07.01.2016 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 07.01.2016 | 07.01.2016 | 1 |
Articles of Association |
EDOC | 23.75 KB | 07.01.2016 | 07.01.2016 | 1 |
Application |
DOCX | 22.51 KB | 07.01.2016 | 07.01.2016 | 2 |
Application |
EDOC | 35.12 KB | 07.01.2016 | 07.01.2016 | 2 |
Application |
DOCX | 22.51 KB | 07.01.2016 | 07.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.74 KB | 07.01.2016 | 07.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.63 KB | 07.01.2016 | 07.01.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.63 KB | 07.01.2016 | 07.01.2016 | 1 | |
Memorandum of Association |
EDOC | 23.82 KB | 07.01.2016 | 07.01.2016 | 1 |
Shareholders’ register |
EDOC | 31.13 KB | 07.01.2016 | 07.01.2016 | 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