Smart Capital CE, SIA
Limited Liability Company, Micro company
Place in branch
841 by turnover
49 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 Capital CE" |
| Registration number, date | 40103254573, 21.10.2009 |
| VAT number | LV40103254573 from 17.05.2019 Europe VAT register |
| Register, date | Commercial Register, 21.10.2009 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 09.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -23.18 | -20.2 | 1487.82 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2019 | |
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. | 21.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PC Estate"Reg. no. 40203187298
|
80 % | 120 000 | € 1 | € 120 000 | Latvia | 02.09.2021 | 23.09.2021 |
Sabiedrība ar ierobežotu atbildību "NEWCOM"Reg. no. 40103389769
|
20 % | 30 000 | € 1 | € 30 000 | Latvia | 12.08.2020 | 09.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 39 | Until 25.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Smart Capital CE 2023 lv | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Smart Capital CE 2022 lv | |||||
| Vadibas zinojums GP Smart Capital CE 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Smart Capital CE 2021 lv | |||||
| Vadibas zinojums GP Smart Capital CE 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (559.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (556.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (353.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (532.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (1.63 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (1.91 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (125.17 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (121.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (123.45 KB) | |
2011 |
Annual report | 25.06.2012 | TIF (525.03 KB) | ||
2010 |
Annual report | 05.09.2011 | TIF (729.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.21 KB | 15.09.2021 | 07.09.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.24 KB | 15.09.2021 | 07.09.2021 | 4 |
Shareholders’ register |
DOC | 51 KB | 13.09.2021 | 02.09.2021 | 2 |
Shareholders’ register |
DOC | 51 KB | 13.09.2021 | 02.09.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.03 KB | 15.09.2021 | 24.08.2021 | 4 |
Shareholders’ register |
DOC | 56.5 KB | 03.09.2020 | 12.08.2020 | 3 |
Shareholders’ register |
DOC | 56.5 KB | 03.09.2020 | 12.08.2020 | 3 |
Amendments to the Articles of Association |
DOC | 44 KB | 14.08.2020 | 05.08.2020 | 2 |
Amendments to the Articles of Association |
DOC | 44 KB | 14.08.2020 | 05.08.2020 | 2 |
Articles of Association |
DOC | 48 KB | 14.08.2020 | 05.08.2020 | 2 |
Articles of Association |
DOC | 48 KB | 14.08.2020 | 05.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 49.5 KB | 14.08.2020 | 05.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 49.5 KB | 14.08.2020 | 05.08.2020 | 2 |
Shareholders’ register |
DOC | 39 KB | 19.12.2019 | 12.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.93 KB | 16.12.2019 | 26.11.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.98 KB | 16.12.2019 | 26.11.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.38 KB | 16.12.2019 | 26.11.2019 | 4 |
Amendments to the Articles of Association |
DOC | 21.5 KB | 27.11.2019 | 26.11.2019 | 1 |
Articles of Association |
DOC | 25 KB | 27.11.2019 | 26.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 21 KB | 27.11.2019 | 26.11.2019 | 1 |
Shareholders’ register |
DOC | 22 KB | 27.11.2019 | 26.11.2019 | 1 |
Shareholders’ register |
TIF | 92.05 KB | 18.04.2019 | 16.04.2019 | 2 |
Articles of Association |
TIF | 39.2 KB | 10.02.2015 | 26.01.2015 | 1 |
Shareholders’ register |
TIF | 92.03 KB | 10.02.2015 | 26.01.2015 | 2 |
Shareholders’ register |
TIF | 26.63 KB | 11.03.2010 | 05.03.2010 | 1 |
Articles of Association |
TIF | 23.34 KB | 30.10.2009 | 08.10.2009 | 1 |
Memorandum of Association |
TIF | 31.68 KB | 30.10.2009 | 08.10.2009 | 1 |
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 | 62.57 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
DOCX | 61.26 KB | 20.09.2021 | 20.09.2021 | 9 |
Application |
DOCX | 61.26 KB | 20.09.2021 | 20.09.2021 | 9 |
Shareholders’ register |
EDOC | 59.54 KB | 13.09.2021 | 02.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
DOCX | 42.38 KB | 11.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 42.38 KB | 11.09.2020 | 02.09.2020 | 1 |
Application |
EDOC | 45.26 KB | 11.09.2020 | 02.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
42.64 KB | 03.09.2020 | 25.08.2020 | 1 | |
Shareholders’ register |
EDOC | 53.42 KB | 03.09.2020 | 12.08.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 49.29 KB | 14.08.2020 | 05.08.2020 | 2 |
Articles of Association |
EDOC | 49.98 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 18.2 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 16.34 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37.5 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 17.64 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 17.67 KB | 14.08.2020 | 05.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.77 KB | 14.08.2020 | 05.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 03.09.2020 | 04.08.2020 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 53.43 KB | 03.09.2020 | 04.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
DOCX | 55.14 KB | 19.12.2019 | 19.12.2019 | 22 |
Application |
ASICE | 68.59 KB | 19.12.2019 | 19.12.2019 | 22 |
Shareholders’ register |
ASICE | 50.87 KB | 19.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 27.11.2019 | 27.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.07 KB | 16.12.2019 | 26.11.2019 | 6 |
Amendments to the Articles of Association |
ASICE | 24.46 KB | 27.11.2019 | 26.11.2019 | 1 |
Articles of Association |
ASICE | 25.04 KB | 27.11.2019 | 26.11.2019 | 1 |
Application |
ASICE | 60.37 KB | 27.11.2019 | 26.11.2019 | 20 |
Application |
DOCX | 54.38 KB | 27.11.2019 | 26.11.2019 | 20 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 17 KB | 27.11.2019 | 26.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 13.46 KB | 27.11.2019 | 26.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.89 KB | 27.11.2019 | 26.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 27.11.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 12.94 KB | 27.11.2019 | 26.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 14.22 KB | 27.11.2019 | 26.11.2019 | 1 |
Shareholders’ register |
ASICE | 24.96 KB | 27.11.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 283.66 KB | 18.04.2019 | 16.04.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 50.06 KB | 18.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.85 KB | 10.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 148.25 KB | 10.02.2015 | 26.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.4 KB | 10.02.2015 | 26.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 27.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 104.89 KB | 27.08.2014 | 20.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 27.08.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 11.03.2010 | 10.03.2010 | 1 |
Application |
TIF | 61.16 KB | 11.03.2010 | 05.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.41 KB | 30.10.2009 | 21.10.2009 | 2 |
Registration certificates |
TIF | 29.02 KB | 30.10.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 230.65 KB | 30.10.2009 | 19.10.2009 | 3 |
Application |
TIF | 516.09 KB | 30.10.2009 | 14.10.2009 | 4 |
Sample report |
TIF | 27.45 KB | 30.10.2009 | 14.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.82 KB | 30.10.2009 | 08.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.8 KB | 30.10.2009 | 08.10.2009 | 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