Smart Business Service, SIA

Limited Liability Company, Micro company
Place in branch
152 by turnover
155 by profit
120 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart Business Service"
Registration number, date 40103327665, 29.09.2010
VAT number LV40103327665 from 02.07.2015 Europe VAT register
Register, date Commercial Register, 29.09.2010
Legal address Brīvības iela 73 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2017
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, €) 88.96 74.62 90.34
Personal income tax (thousands, €) 16.53 13.11 14.57
Statutory social insurance contributions (thousands, €) 35 28.86 27.03
Average employees count 7 8 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2018
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   12.11.2018
* 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 % 2 800 € 1 € 2 800 Latvia 07.11.2018 12.11.2018

Apply information changes

ML

"Smart Business Service", SIA

Brīvības 73-1, Rīga, LV-1010 Check address owners

Programmatūra

Historical addresses

Rīga, Zentenes iela 11 - 36 Until 26.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums.SBS compressed PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.04.2022  ZIP €11.00
Annual report 2021 PDF
SBS Vad Zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad Zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 SBS JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. PDF

2015

 Annual report 01.05.2016  TIF (2.11 MB) €8.00

2014

 Annual report 02.06.2015  TIF (393.01 KB) €7.00

2013

 Annual report 01.07.2014  TIF (518.81 KB)

2012

 Annual report 30.05.2013  TIF (502.38 KB)

2011

 Annual report 05.06.2012  TIF (443.88 KB)

2010

 Annual report 20.05.2011  TIF (388.88 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 68.91 KB 27.11.2019 05.08.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 269.54 KB 19.06.2019 14.06.2019 2

Shareholders’ register

EDOC 88.31 KB 12.11.2018 07.11.2018 1

Amendments to the Articles of Association

 TIF 25.56 KB 27.01.2017 19.01.2017 1

Articles of Association

 TIF 51.46 KB 27.01.2017 19.01.2017 2

Regulations for the increase/reduction of the equity

 TIF 35.89 KB 27.01.2017 19.01.2017 1

Shareholders’ register

TIF 140.52 KB 27.01.2017 19.01.2017 4

Shareholders’ register

TIF 74.87 KB 27.01.2017 19.01.2017 2

Amendments to the Articles of Association

 TIF 10.46 KB 30.03.2015 18.12.2014 1

Articles of Association

 TIF 15.97 KB 30.03.2015 18.12.2014 1

Shareholders’ register

TIF 70.39 KB 30.03.2015 18.12.2014 2

Amendments to the Articles of Association

 TIF 9.32 KB 02.05.2013 23.10.2012 1

Articles of Association

 TIF 17.54 KB 02.05.2013 23.10.2012 1

Shareholders’ register

TIF 13.55 KB 02.05.2013 23.10.2012 1

Articles of Association

 TIF 64.1 KB 11.10.2010 24.09.2010 1

Memorandum of Association

 TIF 117.65 KB 11.10.2010 24.09.2010 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

 RTF 53.4 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.45 KB 27.11.2019 27.11.2019 2

Application

 PDF 95.56 KB 27.11.2019 20.11.2019 2

Application

 PDF 95.56 KB 27.11.2019 20.11.2019 2

Application

 EDOC 104.78 KB 27.11.2019 20.11.2019 2

Protocols/decisions of a company/organisation

 PDF 265 KB 27.11.2019 05.08.2019 2

Protocols/decisions of a company/organisation

 PDF 265 KB 27.11.2019 05.08.2019 2

Protocols/decisions of a company/organisation

 EDOC 264.68 KB 27.11.2019 05.08.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 68.91 KB 27.11.2019 05.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.38 KB 19.06.2019 19.06.2019 2

Application

 PDF 297.14 KB 19.06.2019 14.06.2019 1

Application

 EDOC 300.02 KB 19.06.2019 14.06.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 269.54 KB 19.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 12.11.2018 12.11.2018 2

Application

 EDOC 121.57 KB 12.11.2018 07.11.2018 3

Application

 PDF 112.69 KB 12.11.2018 07.11.2018 3

Protocols/decisions of a company/organisation

 PDF 35.53 KB 12.11.2018 07.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 46.06 KB 12.11.2018 07.11.2018 1

Shareholders’ register

EDOC 88.31 KB 12.11.2018 07.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 67.08 KB 26.01.2017 26.01.2017 2

Application

 TIF 354.08 KB 27.01.2017 23.01.2017 8

Application of shareholders or third persons for the acquisition of shares

TIF 18.29 KB 27.01.2017 19.01.2017 1

Protocols/decisions of a company/organisation

 TIF 51.78 KB 27.01.2017 19.01.2017 2

Confirmation or consent to legal address

 TIF 16.92 KB 27.01.2017 18.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 71.48 KB 30.03.2015 24.03.2015 2

Application

 TIF 163.37 KB 30.03.2015 18.12.2014 2

Protocols/decisions of a company/organisation

 TIF 25.91 KB 30.03.2015 18.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 54.38 KB 02.05.2013 29.04.2013 2

Application

 TIF 98.65 KB 02.05.2013 23.10.2012 2

Protocols/decisions of a company/organisation

 TIF 12.87 KB 02.05.2013 23.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 122.01 KB 11.10.2010 29.09.2010 2

Registration certificates

 TIF 163.78 KB 11.10.2010 29.09.2010 1

Announcement regarding the legal address

 TIF 52.81 KB 11.10.2010 24.09.2010 1

Application

 TIF 409.84 KB 11.10.2010 24.09.2010 5

Protocols/decisions of a company/organisation

 TIF 55.51 KB 11.10.2010 24.09.2010 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