SMART AERO, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
7 by profit
56 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMART AERO"
Registration number, date 40103744048, 19.12.2013
VAT number LV40103744048 from 15.01.2014 Europe VAT register
Register, date Commercial Register, 19.12.2013
Legal address Baldones iela 15, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 3 000 EUR, registered payment 19.12.2013
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, €) 68.08 52.13 56.37
Personal income tax (thousands, €) 19.01 17.63 9.94
Statutory social insurance contributions (thousands, €) 43.37 37.66 19.91
Average employees count 8 9 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30)
CSP industry Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.12.2013
* 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 % 3 000 € 1 € 3 000 Latvia 21.12.2016 02.01.2017

Apply information changes

"Smart Aero", SIA

Baldones 15, Ogre, Ogres nov., LV-5001 Check address owners

Tirdzniecības starpnieki

Historical company names

SIA "SMART AVIA" Until 14.01.2014 11 years ago

Historical addresses

Rīga, Blaumaņa iela 28-3 Until 29.06.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
SMART1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Smart Gada Parskats 2022 lemums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
Gada Parskats Lemums Smart 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (602.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
lemums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (508.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (275.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (292.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
zinjas JPG

2014

 Annual report 19.12.2013 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Smart zinjas JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.99 KB 05.01.2017 21.12.2016 2

Articles of Association

 TIF 68.69 KB 14.01.2014 07.01.2014 2

Articles of Association

 TIF 45.97 KB 13.01.2014 13.12.2013 1

Memorandum of Association

 TIF 62.72 KB 13.01.2014 13.12.2013 1

Shareholders’ register

TIF 49.1 KB 13.01.2014 13.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 24.09.2019 24.09.2019 2

Application

 DOCX 37.78 KB 24.09.2019 20.09.2019 2

Application

 EDOC 46.95 KB 24.09.2019 20.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 181.16 KB 02.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 81.1 KB 02.01.2017 02.01.2017 1

Application

 TIF 1.26 MB 05.01.2017 21.12.2016 3

Power of attorney, act of empowerment

 TIF 30.79 KB 05.01.2017 20.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 43.64 KB 16.07.2015 29.06.2015 2

Announcement regarding the legal address

 TIF 7.45 KB 16.07.2015 17.06.2015 1

Application

 TIF 61.51 KB 16.07.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.9 KB 14.01.2014 14.01.2014 2

Registration certificates

 TIF 51.87 KB 14.01.2014 14.01.2014 1

Application

 TIF 65.26 KB 14.01.2014 08.01.2014 2

Protocols/decisions of a company/organisation

 TIF 68.15 KB 14.01.2014 07.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 61.2 KB 13.01.2014 19.12.2013 2

Registration certificates

 TIF 136.7 KB 13.01.2014 19.12.2013 1

Application

 TIF 402.95 KB 13.01.2014 16.12.2013 6

Announcement regarding the legal address

 TIF 10.87 KB 13.01.2014 13.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 46.79 KB 13.01.2014 13.12.2013 1

Confirmation or consent to legal address

 TIF 11.02 KB 13.01.2014 13.12.2013 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