SMART AUTO INVEST, SIA
Limited Liability Company, Micro company
Place in branch
215 by turnover
136 by profit
67 by paid taxes
21 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 AUTO INVEST" |
| Registration number, date | 40203225481, 28.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.08.2019 |
| Legal address | Antonijas iela 16A – 44, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 3.12 | 2.13 | 1.45 |
| Personal income tax (thousands, €) | 1.18 | 0.81 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 1.93 | 1.31 | 0.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2019 | Latvia | Russian Federation |
|
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 | 28.08.2019 |
* 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 % | 1 | € 3 000 | € 3 000 | Russian Federation | 28.08.2019 | 28.08.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.09.2019 |
Right to represent individually |
Natural person
(from 17.09.2019 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojumsSmartAutoInvest2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojumsSmartAutoInvest2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojumsSmartAutoInvest2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojumsSmartAutoInvest2020 | DOCX | ||||
2019 |
Annual report | 28.08.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojumsSmartAutoInvest2019 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.02 KB | 27.08.2019 | 26.08.2019 | 2 |
Articles of Association |
TIF | 15.75 KB | 27.08.2019 | 23.08.2019 | 1 |
Memorandum of Association |
TIF | 29.52 KB | 27.08.2019 | 23.08.2019 | 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 | 35.47 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 126.89 KB | 16.09.2019 | 13.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.08.2019 | 28.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 125.62 KB | 27.08.2019 | 27.08.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.47 KB | 27.08.2019 | 26.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 13.19 KB | 27.08.2019 | 23.08.2019 | 1 |
Application |
TIF | 292.59 KB | 27.08.2019 | 23.08.2019 | 3 |
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