SMART BOOKS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
508 by profit
146 by paid taxes
31 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 BOOKS" |
| Registration number, date | 40103440700, 26.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.07.2011 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 23, Rīga, LV-1050 Check address owners |
| Fixed capital | 28 EUR, registered payment 10.02.2014 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 4.25 | 3.42 | 10.1 |
| Personal income tax (thousands, €) | 0.71 | 0.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.16 | 0.45 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 28.04.2021, 16.13 € | ||
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2014 |
* 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 |
100 % | 28 | € 1 | € 28 | Latvia | 05.02.2014 | 10.02.2014 |
Historical addresses
| Mārupes nov., Mārupe, Druvas iela 36 | Until 01.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 20A - 18 | Until 08.12.2016 | 8 years ago |
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 | 04.05.2023 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.72 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (391.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (441.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SBZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SMARTZINAS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SMARTZIN2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINSMART2012 | JPG | ||||
2011 |
Annual report | 26.07.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.53 KB | 11.02.2014 | 05.02.2014 | 1 |
Articles of Association |
TIF | 23.56 KB | 11.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
TIF | 128.98 KB | 11.02.2014 | 05.02.2014 | 3 |
Articles of Association |
TIF | 63.52 KB | 01.08.2011 | 07.07.2011 | 2 |
Memorandum of Association |
TIF | 57.65 KB | 01.08.2011 | 07.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.2 KB | 04.03.2024 | 04.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 16.02.2021 | 16.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.83 KB | 11.02.2021 | 11.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.53 KB | 03.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 172.71 KB | 12.12.2016 | 02.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 16.24 KB | 12.12.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 21.04.2016 | 21.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.66 KB | 19.04.2016 | 19.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.84 KB | 19.04.2016 | 19.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.47 KB | 11.02.2014 | 10.02.2014 | 2 |
Application |
TIF | 353.82 KB | 11.02.2014 | 05.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.1 KB | 11.02.2014 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.15 KB | 02.01.2012 | 29.12.2011 | 2 |
Application |
TIF | 233.78 KB | 02.01.2012 | 22.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 02.12.2011 | 01.12.2011 | 2 |
Application |
TIF | 60.64 KB | 02.12.2011 | 24.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.41 KB | 02.12.2011 | 21.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.73 KB | 01.08.2011 | 26.07.2011 | 2 |
Registration certificates |
TIF | 163.48 KB | 01.08.2011 | 26.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.23 KB | 01.08.2011 | 08.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 38.2 KB | 01.08.2011 | 08.07.2011 | 1 |
Application |
TIF | 614.77 KB | 01.08.2011 | 07.07.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 31.41 KB | 01.08.2011 | 07.07.2011 | 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