Smart build, SIA

Limited Liability Company, Small company
Place in branch
294 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Smart build"
Registration number, date 40203198145, 28.02.2019
VAT number LV40203198145 from 11.04.2019 Europe VAT register
Register, date Commercial Register, 28.02.2019
Legal address Mazā Nometņu iela 24 – 1, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2019
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, €) 2.49 25.57 -29.06
Personal income tax (thousands, €) 42.08 47.82 18.43
Statutory social insurance contributions (thousands, €) 77.62 81.57 30.07
Average employees count 25 27 19

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2019
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   16.10.2020
* 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 % 100 € 28 € 2 800 Latvia 28.11.2019 06.12.2019

Apply information changes

ML

"Smart Build", SIA

Avotu 5-18, Rīga, LV-1011 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Artilērijas iela 25 - 15 Until 16.09.2021 3 years ago
Rīga, Avotu iela 5 - 18 Until 26.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
SB vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
SB VZ2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
SB VZ 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (88.54 KB) €11.00

2019

Annual report 28.02.2019 - 31.12.2019 03.08.2020  PDF (92.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.47 KB 06.12.2019 03.12.2019 1

Shareholders’ register

DOCX 18.47 KB 06.12.2019 03.12.2019 1

Shareholders’ register

TIF 45.26 KB 27.02.2019 20.02.2019 2

Articles of Association

TIF 14.19 KB 21.02.2019 18.02.2019 1

Memorandum of Association

TIF 38.14 KB 21.02.2019 18.02.2019 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 74.72 KB 04.11.2024 04.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 26.10.2022 26.10.2022 2

Application

PDF 40.07 KB 26.10.2022 20.10.2022 1

Application

PDF 40.07 KB 26.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 16.09.2021 16.09.2021 1

Application

DOCX 31.53 KB 16.09.2021 13.09.2021 2

Application

DOCX 31.53 KB 16.09.2021 13.09.2021 2

Orders/request/cover notes of court bailiffs

EDOC 354.85 KB 21.07.2021 21.07.2021 1

Orders/request/cover notes of court bailiffs

EDOC 361.37 KB 16.07.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 16.10.2020 16.10.2020 2

Application

EDOC 54.68 KB 16.10.2020 06.10.2020 1

Application

DOCX 49.47 KB 16.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

EDOC 16.4 KB 16.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

DOC 33 KB 16.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

RTF 194.02 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 06.12.2019 06.12.2019 2

Application

DOCX 47.48 KB 06.12.2019 03.12.2019 6

Application

DOCX 47.48 KB 06.12.2019 03.12.2019 6

Application

EDOC 56.08 KB 06.12.2019 03.12.2019 6

Protocols/decisions of a company/organisation

DOC 33 KB 06.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

DOC 33 KB 06.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

EDOC 20.11 KB 06.12.2019 03.12.2019 1

Shareholders’ register

EDOC 39.51 KB 06.12.2019 03.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 28.02.2019 28.02.2019 2

Bank statements or other document regarding the payment of the equity

TIF 40.92 KB 21.02.2019 20.02.2019 1

Announcement regarding the legal address

TIF 7.99 KB 21.02.2019 18.02.2019 1

Application

TIF 201.48 KB 21.02.2019 18.02.2019 6
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