Smart BS, SIA

Limited Liability Company
Place in branch
20K+ by turnover
10K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart BS"
Registration number, date 41503047733, 05.02.2009
VAT number None (excluded 27.03.2015) Europe VAT register
Register, date Commercial Register, 05.02.2009
Legal address Rīgas iela 20, Daugavpils, LV-5401 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 0 0.06 0.05
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 Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.02.2009
* 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

50 % 50 LVL 20 LVL 1 000 Latvia 05.02.2009 05.02.2009

SMART BUSINESS SOLUTIONS, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003678988
Rīga, Zentenes iela 11-36

50 % 50 LVL 20 LVL 1 000 Latvia 05.02.2009 05.02.2009

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (104.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (97.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.11.2022  PDF (97.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  PDF (96.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (97.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (73.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums Smartbs 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.05.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin Smart 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VadZin SmartBS 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VadZin Smart 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VadZin smartbs 2011 JPG

2010

 Annual report 09.05.2011  TIF (454.74 KB)

2009

 Annual report 13.05.2010  TIF (276.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 7.14 KB 03.07.2013 26.02.2010 1

Articles of Association

 TIF 50.97 KB 03.07.2013 06.01.2009 2

Memorandum of association

 TIF 34.46 KB 03.07.2013 06.01.2009 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 74.48 KB 18.12.2014 18.12.2014 2

Orders/request/cover notes of court bailiffs

 TIF 38.96 KB 18.12.2014 16.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.57 KB 11.12.2014 11.12.2014 1

Orders/request/cover notes of court bailiffs

 PDF 321.87 KB 11.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 19.44 KB 03.07.2013 28.06.2010 1

Power of attorney, act of empowerment

 TIF 7.06 KB 03.07.2013 28.06.2010 1

Application

 TIF 72.09 KB 03.07.2013 21.06.2010 4

Decisions / letters / protocols of public notaries

 TIF 20.83 KB 03.07.2013 05.02.2009 1

Registration certificates

 TIF 10.44 KB 03.07.2013 05.02.2009 1

Application

 TIF 95.44 KB 03.07.2013 20.01.2009 5

Bank statements or other document regarding the payment of the equity

TIF 10.59 KB 03.07.2013 14.01.2009 1

Receipts on the publication and state fees

 TIF 14.62 KB 03.07.2013 13.01.2009 2

Announcement regarding the legal address

 TIF 6.35 KB 03.07.2013 06.01.2009 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