Smart Baltik, SIA
Limited Liability Company, Micro company
Place in branch
378 by turnover
27 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 Smart Baltik |
| Registration number, date | 40103772855, 25.03.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.03.2014 |
| Legal address | Jāņa Grestes iela 4 – 127, Rīga, LV-1021 Check address owners |
| Fixed capital | 32 000 EUR , registered 19.03.2015 (registered payment 25.03.2014: 5 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 290.65 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 289.22 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 287.36 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 285.68 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 284.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 281.90 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 280.06 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 278.26 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 276.46 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 274.54 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 272.80 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 221.75 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 220.73 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 219.15 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 217.41 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 215.75 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 213.65 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 210.35 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 208.25 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 207.05 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2018 | 180.14 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 177.68 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 176.62 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 28.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2014 |
* 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 |
95 % | 30 400 | € 1 | € 30 400 | Latvia | 16.03.2015 | 19.03.2015 |
Natural person |
5 % | 1 600 | € 1 | € 1 600 | Latvia | 16.03.2015 | 19.03.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (78.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (78.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 01.12.2021 | 21.06.2022 | PDF (78.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (78.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (134.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (1.62 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (331.36 KB) | €8.00 |
2014 |
Annual report | 25.03.2014 - 31.12.2014 | 01.04.2016 | PDF (332.8 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
54.61 KB | 23.11.2016 | 22.11.2016 | 1 | |
Articles of Association |
61.49 KB | 23.11.2016 | 22.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
65.91 KB | 23.11.2016 | 22.11.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 23.61 KB | 24.03.2015 | 16.03.2015 | 1 |
Articles of Association |
TIF | 47.31 KB | 24.03.2015 | 16.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.68 KB | 24.03.2015 | 16.03.2015 | 1 |
Shareholders’ register |
TIF | 56.73 KB | 24.03.2015 | 16.03.2015 | 2 |
Articles of Association |
TIF | 57.45 KB | 24.04.2014 | 06.03.2014 | 2 |
Memorandum of association |
TIF | 110.77 KB | 24.04.2014 | 06.03.2014 | 3 |
Shareholders’ register |
TIF | 56.83 KB | 24.04.2014 | 06.03.2014 | 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 | 71.49 KB | 18.02.2019 | 18.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.55 KB | 13.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 19.01.2017 | 19.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.88 KB | 16.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.19 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.19 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.36 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 28.11.2016 | 28.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.46 KB | 02.12.2016 | 23.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 112.48 KB | 02.12.2016 | 22.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 100.04 KB | 02.12.2016 | 22.11.2016 | 2 |
Amendments to the Articles of Association |
125.39 KB | 23.11.2016 | 22.11.2016 | 1 | |
Articles of Association |
132.33 KB | 23.11.2016 | 22.11.2016 | 1 | |
Application |
114.99 KB | 23.11.2016 | 22.11.2016 | 3 | |
Application |
99.77 KB | 23.11.2016 | 22.11.2016 | 2 | |
Application |
69.19 KB | 23.11.2016 | 22.11.2016 | 2 | |
Application |
84.49 KB | 23.11.2016 | 22.11.2016 | 3 | |
Protocols/decisions of a company/organisation |
152.05 KB | 23.11.2016 | 22.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
148.85 KB | 23.11.2016 | 22.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
81.22 KB | 23.11.2016 | 22.11.2016 | 2 | |
Protocols/decisions of a company/organisation |
77.89 KB | 23.11.2016 | 22.11.2016 | 2 | |
Regulations for the increase/reduction of the equity |
136.7 KB | 23.11.2016 | 22.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 06.07.2015 | 06.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 67.85 KB | 13.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.12 KB | 24.03.2015 | 19.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 71.09 KB | 24.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 78.28 KB | 24.03.2015 | 16.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.25 KB | 24.03.2015 | 16.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 20.02.2015 | 20.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 418.73 KB | 18.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 29.12.2014 | 29.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 319.15 KB | 19.12.2014 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.1 KB | 24.04.2014 | 25.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 219.94 KB | 24.04.2014 | 24.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 24.04.2014 | 20.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.76 KB | 24.04.2014 | 06.03.2014 | 1 |
Application |
TIF | 432.8 KB | 24.04.2014 | 06.03.2014 | 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