Smarsija, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
80 by profit
103 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smarsija"
Registration number, date 40003684433, 08.06.2004
VAT number LV40003684433 from 30.12.2005 Europe VAT register
Register, date Commercial Register, 08.06.2004
Legal address Rīga, Stabu iela 54 Check address owners
Fixed capital 377 419 EUR, registered payment 26.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.01.2025 1 364.26 0.00 0.00 0.00 27.01.2025
09.12.2024 2 008.23 0.00 0.00 0.00 09.12.2024
07.11.2024 1 980.81 0.00 0.00 0.00 07.11.2024
15.10.2024 1 905.90 0.00 0.00 0.00 15.10.2024
09.09.2024 2 802.11 0.00 0.00 0.00 09.09.2024
12.08.2024 1 835.65 0.00 0.00 0.00 12.08.2024
16.07.2024 1 812.06 0.00 0.00 0.00 16.07.2024
07.06.2024 1 723.34 0.00 0.00 0.00 07.06.2024
08.05.2024 2 829.25 0.00 0.00 0.00 08.05.2024
08.04.2024 2 386.82 0.00 0.00 0.00 08.04.2024
07.03.2024 2 300.80 0.00 0.00 0.00 07.03.2024
07.02.2024 3 203.44 0.00 0.00 0.00 07.02.2024
09.01.2024 2 331.72 0.00 0.00 0.00 09.01.2024
07.12.2023 2 297.57 0.00 0.00 0.00 07.12.2023
07.11.2023 3 149.59 0.00 0.00 0.00 07.11.2023
09.10.2023 3 109.15 0.00 0.00 0.00 09.10.2023
11.09.2023 3 015.40 0.00 0.00 0.00 11.09.2023
16.08.2023 2 924.52 0.00 0.00 0.00 16.08.2023
11.07.2023 3 365.58 0.00 0.00 0.00 11.07.2023
07.06.2023 3 753.89 0.00 0.00 0.00 07.06.2023
16.05.2023 3 618.82 0.00 0.00 0.00 16.05.2023
12.04.2023 3 656.62 0.00 0.00 0.00 12.04.2023
07.03.2023 3 554.29 0.00 0.00 0.00 07.03.2023
15.02.2023 3 467.53 0.00 0.00 0.00 15.02.2023
09.01.2023 5 043.39 0.00 0.00 0.00 09.01.2023
19.12.2022 4 941.10 0.00 0.00 0.00 19.12.2022
14.11.2022 4 473.51 0.00 0.00 0.00 14.11.2022
10.10.2022 4 403.03 0.00 0.00 0.00 10.10.2022
20.09.2022 4 307.56 0.00 0.00 0.00 20.09.2022
07.07.2022 3 640.49 0.00 0.00 0.00 07.07.2022
07.06.2022 3 039.25 0.00 0.00 0.00 07.06.2022
09.05.2022 2 997.43 0.00 0.00 0.00 09.05.2022
07.04.2022 1 719.29 0.00 0.00 0.00 07.04.2022
07.03.2022 1 891.82 0.00 0.00 0.00 07.03.2022
07.12.2020 1 489.81 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 467.34 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 792.17 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 501.47 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 058.80 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 1 180.97 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 884.94 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 369.16 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 069.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 776.27 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 368.97 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 084.60 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 864.09 0.00 0.00 0.00 14.11.2019 16:30
07.07.2019 246.45 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 491.91 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 484.45 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 865.40 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 240.27 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 467.87 0.00 0.00 0.00 13.11.2018 08:40
07.04.2018 382.89 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 187.76 0.00 0.00 0.00 14.03.2018 09:30

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, €) 4.5 1.8 4.2
Personal income tax (thousands, €) 0.87 0.34 1.12
Statutory social insurance contributions (thousands, €) 1.43 0.55 1.67
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.08.2016
* 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

76 % 286 850 € 1 € 286 850 Latvia 19.04.2024 26.04.2024

Sabiedrība ar ierobežotu atbildību "Smarsija"

Reg. no. 40003684433
Rīga, Stabu iela 54

23.85 % 90 000 € 1 € 90 000 Latvia 19.04.2024 26.04.2024

Natural person

0.15 % 569 € 1 € 569 Russian Federation 19.04.2024 26.04.2024

Historical addresses

Rīgas rajons, Babītes pagasts, Beberi, Laimdotas iela 3-16 Until 02.07.2004 21 year ago
Rīga, Sitas iela 46-5 Until 16.11.2005 20 years ago
Rīga, Raiņa bulvāris 31-29 Until 10.07.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (78.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ Smarsija2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
valdibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Smarsija PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 SMARSIJA TIF

2010

Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  TIF (79.93 KB)

2008

Annual report 15.05.2009  TIF (394.85 KB)

2007

Annual report 12.12.2008  TIF (771.76 KB)

2006

Annual report 19.06.2007  TIF (793.64 KB)

2005

Annual report 06.02.2007  TIF (609.21 KB)

2004

Annual report 11.03.2021  TIF (742.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.4 KB 26.04.2024 19.04.2024 1

Statement regarding foreign company, organisation

EDOC 326.84 KB 13.01.2023 05.01.2023 1

Shareholders’ register

EDOC 18.96 KB 13.01.2023 27.12.2022 1

Shareholders’ register

TIF 261.31 KB 09.12.2022 15.08.2022 10

Regulations for the increase/reduction of the equity

PDF 49.25 KB 28.06.2016 22.06.2016 1

Articles of Association

PDF 81.45 KB 28.06.2016 25.04.2016 1

Articles of Association

PDF 50.37 KB 28.06.2016 25.04.2016 1

Shareholders’ register

PDF 1.68 MB 28.06.2016 25.04.2016 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 94.39 KB 14.09.2016 05.01.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 63.45 KB 14.09.2016 05.01.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 116.79 KB 01.12.2015 25.11.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 95.38 KB 22.03.2016 13.10.2015 3

Amendments to the Articles of Association

TIF 23.12 KB 22.03.2016 20.07.2015 1

Articles of Association

TIF 61.99 KB 22.03.2016 20.07.2015 2

Shareholders’ register

TIF 20.94 KB 22.03.2016 20.07.2015 1

Shareholders’ register

TIF 82.88 KB 03.08.2015 16.08.2013 3

Articles of Association

TIF 41.91 KB 20.10.2014 15.08.2013 2

Articles of Association

TIF 21.68 KB 11.03.2021 01.08.2011 1

Amendments to the Articles of Association

TIF 12.48 KB 11.03.2021 18.04.2007 1

Articles of Association

TIF 37.74 KB 11.03.2021 18.04.2007 3

Shareholders’ register

TIF 13.18 KB 11.03.2021 18.04.2007 1

Amendments to the Articles of Association

TIF 12.77 KB 11.03.2021 06.03.2006 1

Articles of Association

TIF 67.7 KB 11.03.2021 06.03.2006 3

Shareholders’ register

TIF 16.47 KB 11.03.2021 06.03.2006 1

Articles of Association

TIF 82.42 KB 11.03.2021 19.05.2004 4

Memorandum of Association

TIF 69.39 KB 11.03.2021 19.05.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notice of a member of the Board regarding the resignation

TIF 7.73 KB 23.04.2024 08.04.2024 1

Application

EDOC 52.58 KB 26.04.2024 21.01.2024 1

Application

EDOC 44.06 KB 13.01.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

RTF 180.65 KB 14.09.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 14.09.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.65 KB 14.09.2016 26.08.2016 2

Appraisal reports

TIF 1.79 MB 11.03.2021 16.08.2016 31

Application

PDF 146.79 KB 28.06.2016 22.06.2016 2

Application

PDF 113.97 KB 28.06.2016 22.06.2016 1

Application

PDF 115.76 KB 28.06.2016 22.06.2016 2

Application

PDF 144.98 KB 28.06.2016 22.06.2016 1

Application

PDF 144.59 KB 28.06.2016 22.06.2016 2

Application

PDF 175.44 KB 28.06.2016 22.06.2016 2

Application of shareholders or third persons for the acquisition of shares

PDF 86.27 KB 28.06.2016 22.06.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 55.17 KB 28.06.2016 22.06.2016 1

Regulations for the increase/reduction of the equity

PDF 80.32 KB 28.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

RTF 183.61 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

RTF 183.61 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 18.05.2016 18.05.2016 2

Orders/request/cover notes of court bailiffs

PDF 362.11 KB 17.05.2016 17.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 362.09 KB 17.05.2016 17.05.2016 1

Articles of Association

PDF 81.45 KB 28.06.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

RTF 184.98 KB 18.03.2016 18.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 18.03.2016 18.03.2016 2

Orders/request/cover notes of court bailiffs

EDOC 364.71 KB 18.03.2016 18.03.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 94.39 KB 14.09.2016 05.01.2016 1

Protocols/decisions of a company/organisation

PDF 78.54 KB 28.06.2016 05.01.2016 6

Protocols/decisions of a company/organisation

PDF 109.52 KB 28.06.2016 05.01.2016 6

Protocols/decisions of a company/organisation

PDF 95.2 KB 28.06.2016 05.01.2016 3

Protocols/decisions of a company/organisation

PDF 64.17 KB 28.06.2016 05.01.2016 3

Decisions / letters / protocols of public notaries

RTF 178.52 KB 01.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 01.12.2015 01.12.2015 2

Other documents

PDF 112.91 KB 01.12.2015 25.11.2015 1

Power of attorney, act of empowerment

TIF 291.29 KB 11.03.2021 12.11.2015 7

Power of attorney, act of empowerment

EDOC 798.09 KB 26.04.2024 11.11.2015 1

Power of attorney, act of empowerment

TIF 189.29 KB 11.03.2021 11.11.2015 4

Power of attorney, act of empowerment

TIF 307.31 KB 22.03.2016 11.11.2015 6

Decisions / letters / protocols of public notaries

TIF 43.45 KB 22.03.2016 16.10.2015 2

Announcement regarding the reorganisation

TIF 21.2 KB 11.03.2021 13.10.2015 1

Power of attorney, act of empowerment

TIF 154.49 KB 11.03.2021 19.08.2015 2

Decisions / letters / protocols of public notaries

TIF 56.11 KB 22.03.2016 11.08.2015 2

Application

TIF 78.92 KB 22.03.2016 20.07.2015 2

Consent of a member of the Board / executive director

TIF 41.61 KB 22.03.2016 20.07.2015 2

Power of attorney, act of empowerment

TIF 9.48 KB 22.03.2016 20.07.2015 1

Protocols/decisions of a company/organisation

TIF 108.61 KB 22.03.2016 20.07.2015 3

Decisions / letters / protocols of public notaries

TIF 40.8 KB 22.03.2016 23.08.2013 2

Application

TIF 125.23 KB 22.03.2016 16.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 19.4 KB 22.03.2016 16.08.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.9 KB 11.03.2021 15.08.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.67 KB 11.03.2021 15.08.2013 1

Protocols/decisions of a company/organisation

TIF 117.24 KB 22.03.2016 15.08.2013 5

Bank statements or other document regarding the payment of the equity

TIF 20.2 KB 22.03.2016 26.07.2013 1

Decisions / letters / protocols of public notaries

TIF 48.32 KB 11.03.2021 22.08.2011 1

Application

TIF 168 KB 11.03.2021 02.08.2011 4

Protocols/decisions of a company/organisation

TIF 65.01 KB 11.03.2021 01.08.2011 3

Decisions / letters / protocols of public notaries

TIF 52.15 KB 11.03.2021 22.04.2010 2

Other documents

TIF 9.52 KB 11.03.2021 15.04.2010 1

Application

TIF 144.21 KB 11.03.2021 06.04.2010 3

Protocols/decisions of a company/organisation

TIF 37.12 KB 11.03.2021 06.04.2010 1

Decisions / letters / protocols of public notaries

TIF 54.9 KB 11.03.2021 04.02.2010 1

Application

TIF 111.57 KB 11.03.2021 18.01.2010 3

Protocols/decisions of a company/organisation

TIF 36.48 KB 11.03.2021 18.01.2010 1

Decisions / letters / protocols of public notaries

TIF 48.57 KB 11.03.2021 13.11.2007 1

Receipts on the publication and state fees

TIF 51.21 KB 11.03.2021 29.10.2007 1

Receipts on the publication and state fees

TIF 51.06 KB 11.03.2021 29.10.2007 1

Application

TIF 150.03 KB 11.03.2021 25.10.2007 4

Decisions / letters / protocols of public notaries

TIF 43.46 KB 11.03.2021 10.07.2007 1

Application

TIF 88.1 KB 11.03.2021 05.07.2007 3

Receipts on the publication and state fees

TIF 20.73 KB 11.03.2021 05.07.2007 1

Receipts on the publication and state fees

TIF 25.84 KB 11.03.2021 05.07.2007 1

Submission/Application

TIF 13.5 KB 11.03.2021 05.07.2007 1

Power of attorney, act of empowerment

TIF 49.18 KB 11.03.2021 02.05.2007 1

Decisions / letters / protocols of public notaries

TIF 86.09 KB 11.03.2021 23.04.2007 2

Application

TIF 289.55 KB 11.03.2021 18.04.2007 5

Protocols/decisions of a company/organisation

TIF 66.46 KB 11.03.2021 18.04.2007 3

Receipts on the publication and state fees

TIF 23.78 KB 11.03.2021 18.04.2007 1

Receipts on the publication and state fees

TIF 28.73 KB 11.03.2021 18.04.2007 1

Decisions / letters / protocols of public notaries

TIF 59.85 KB 11.03.2021 10.03.2006 2

Receipts on the publication and state fees

TIF 17.05 KB 11.03.2021 07.03.2006 1

Receipts on the publication and state fees

TIF 14.63 KB 11.03.2021 07.03.2006 1

Receipts on the publication and state fees

TIF 17.63 KB 11.03.2021 07.03.2006 1

Application

TIF 173.21 KB 11.03.2021 06.03.2006 6

Consent of a member of the Board / executive director

TIF 11.01 KB 11.03.2021 06.03.2006 1

Consent of a member of the Board / executive director

TIF 11.38 KB 11.03.2021 06.03.2006 1

Consent of a member of the Board / executive director

TIF 10.82 KB 11.03.2021 06.03.2006 1

Protocols/decisions of a company/organisation

TIF 51.28 KB 11.03.2021 06.03.2006 1

Decisions / letters / protocols of public notaries

TIF 46.21 KB 11.03.2021 16.11.2005 2

Receipts on the publication and state fees

TIF 23.09 KB 11.03.2021 15.11.2005 1

Receipts on the publication and state fees

TIF 19.37 KB 11.03.2021 15.11.2005 1

Announcement regarding the legal address

TIF 14.09 KB 11.03.2021 14.11.2005 1

Application

TIF 225.26 KB 11.03.2021 14.11.2005 4

Power of attorney, act of empowerment

TIF 21.31 KB 11.03.2021 14.11.2005 1

Protocols/decisions of a company/organisation

TIF 21.26 KB 11.03.2021 14.11.2005 1

Decisions / letters / protocols of public notaries

TIF 29.7 KB 11.03.2021 02.07.2004 1

Announcement regarding the legal address

TIF 13.11 KB 11.03.2021 01.07.2004 1

Application

TIF 114.64 KB 11.03.2021 01.07.2004 4

Protocols/decisions of a company/organisation

TIF 30.51 KB 11.03.2021 01.07.2004 1

Receipts on the publication and state fees

TIF 18.58 KB 11.03.2021 01.07.2004 1

Receipts on the publication and state fees

TIF 22.45 KB 11.03.2021 01.07.2004 1

Decisions / letters / protocols of public notaries

TIF 49.51 KB 11.03.2021 08.06.2004 1

Registration certificates

TIF 111.54 KB 11.03.2021 08.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 13.95 KB 09.02.2021 20.05.2004 1

Receipts on the publication and state fees

TIF 14.92 KB 09.02.2021 20.05.2004 1

Receipts on the publication and state fees

TIF 18.31 KB 09.02.2021 20.05.2004 1

Application

TIF 225.36 KB 11.03.2021 19.05.2004 8

Announcement regarding the legal address

TIF 14.75 KB 09.02.2021 19.05.2004 1

Consent of a member of the Board / executive director

TIF 12.12 KB 09.02.2021 19.05.2004 1

Power of attorney, act of empowerment

TIF 14.84 KB 09.02.2021 19.05.2004 1

Sample report

TIF 41.35 KB 11.03.2021 26.03.2004 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