SMART AUDIT, SIA

Limited Liability Company, Micro company
Place in branch
131 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMART AUDIT"
Registration number, date 50103398231, 25.03.2011
VAT number LV50103398231 from 19.05.2011 Europe VAT register
Register, date Commercial Register, 25.03.2011
Legal address Annas Brigaderes iela 4 – 32, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 03.01.2020
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, €) 19.35 18.32 9.52
Personal income tax (thousands, €) 2.08 1.95 1.87
Statutory social insurance contributions (thousands, €) 5.07 4.97 3.29
Average employees count 2 2 2

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  18.12.2019
* 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 % 20 € 142 € 2 840 Latvia 20.12.2019 03.01.2020

Historical addresses

Rīga, Rudens iela 7-13 Until 05.05.2011 13 years ago
Rīga, Detlava Brantkalna iela 4 - 32 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
VadZ GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.08.2023  ZIP €11.00
Annual report 2022 PDF
VadZin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Samart Audit Vad Zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
VadZin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.07.2019  ZIP €11.00
Annual report 2018 PDF
VadZin2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.08.2018  ZIP €11.00
Annual report 2017 PDF
VadZin JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.03.2018  ZIP €9.00
Annual report 2016 PDF
VadZin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin Smart PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadZinojums2012 PDF

2011

Annual report 25.03.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
VadZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.68 KB 03.01.2020 21.12.2019 1

Articles of Association

DOCX 13.61 KB 03.01.2020 21.12.2019 1

Shareholders’ register

DOCX 15.67 KB 03.01.2020 21.12.2019 1

Amendments to the Articles of Association

TIF 16.43 KB 18.08.2016 30.05.2016 1

Articles of Association

TIF 31.3 KB 18.08.2016 30.05.2016 1

Shareholders’ register

TIF 46.76 KB 18.08.2016 30.05.2016 2

Shareholders’ register

TIF 85.71 KB 09.05.2011 18.04.2011 1

Articles of Association

TIF 23.24 KB 30.03.2011 21.03.2011 1

Memorandum of Association

TIF 29.37 KB 30.03.2011 21.03.2011 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

EDOC 65.99 KB 03.01.2020 03.01.2020 2

Amendments to the Articles of Association

EDOC 23.21 KB 03.01.2020 21.12.2019 1

Articles of Association

EDOC 23.16 KB 03.01.2020 21.12.2019 1

Application

DOCX 46.26 KB 03.01.2020 21.12.2019 4

Application

EDOC 55.01 KB 03.01.2020 21.12.2019 4

Application of shareholders or third persons for the acquisition of shares

DOCX 12.93 KB 03.01.2020 21.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.61 KB 03.01.2020 21.12.2019 1

Protocols/decisions of a company/organisation

EDOC 24.18 KB 03.01.2020 21.12.2019 2

Protocols/decisions of a company/organisation

DOCX 14.54 KB 03.01.2020 21.12.2019 2

Shareholders’ register

EDOC 25.11 KB 03.01.2020 21.12.2019 1

Decisions / letters / protocols of public notaries

TIF 55.55 KB 18.08.2016 15.08.2016 2

Application

TIF 153.71 KB 18.08.2016 30.05.2016 2

Protocols/decisions of a company/organisation

TIF 96.91 KB 18.08.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

TIF 83 KB 09.05.2011 05.05.2011 2

Application

TIF 518.13 KB 09.05.2011 21.04.2011 4

Protocols/decisions of a company/organisation

TIF 111.75 KB 09.05.2011 18.04.2011 2

Decisions / letters / protocols of public notaries

TIF 39.39 KB 30.03.2011 25.03.2011 1

Registration certificates

TIF 46.55 KB 30.03.2011 25.03.2011 1

Application

TIF 168.97 KB 30.03.2011 23.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 14.56 KB 30.03.2011 23.03.2011 1

Submission/Application

TIF 8.76 KB 30.03.2011 23.03.2011 1

Announcement regarding the legal address

TIF 6.31 KB 30.03.2011 21.03.2011 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