Smart Co, SIA

Limited Liability Company, Micro company
Place in branch
166 by turnover
771 by profit
101 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart Co"
Registration number, date 40103295834, 29.05.2010
VAT number LV40103295834 from 03.01.2014 Europe VAT register
Register, date Commercial Register, 29.05.2010
Legal address Paula Lejiņa iela 5 – 63, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 21.06.2016
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, €) 49.54 48.31 39.17
Personal income tax (thousands, €) 7.92 6.95 6.25
Statutory social insurance contributions (thousands, €) 13.18 12.01 10.87
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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 12.12.2017
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.  29.05.2010
* 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 % 20 € 142 € 2 840 Latvia 14.06.2016 21.06.2016

Apply information changes

ML

"Smart Co", SIA

Paula Lejiņa 5, Rīga LV-1029 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Ruses iela 7-48 Until 26.01.2012 12 years ago
Rīga, Gramzdas iela 90 Until 28.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 parakst ts PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums SmartCo PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
valdes zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Smart Co SIA GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Smart Co SIA Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (78.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  ZIP €11.00
Annual report 2017 PDF
SmartCo VZ2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.03.2017  ZIP €9.00
Annual report 2016 PDF
SmartCo VZ2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
SmartCo VZ2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
SmartCo VZ2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.02.2014  ZIP
1_HTML izdruka HTML
SmartCo VZ2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
SmartCo VZ2011 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.03.2012  ZIP
1_HTML izdruka HTML
SmartCo VZ2011 ZIP

2010

 Annual report 29.05.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
SmartCo VZ2010 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.8 KB 08.12.2017 07.12.2017 1

Articles of Association

 TIF 54.97 KB 08.12.2017 07.12.2017 2

Amendments to the Articles of Association

 TIF 9.17 KB 28.06.2016 14.06.2016 1

Articles of Association

 TIF 11.88 KB 28.06.2016 14.06.2016 1

Shareholders’ register

TIF 101.11 KB 28.06.2016 14.06.2016 2

Shareholders’ register

TIF 14.54 KB 21.06.2012 28.03.2012 1

Articles of Association

 TIF 39.92 KB 01.06.2010 16.04.2010 1

Memorandum of Association

 TIF 38.03 KB 01.06.2010 16.04.2010 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

 RTF 189.37 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 28.12.2018 28.12.2018 2

Application

 TIF 128.88 KB 21.12.2018 20.12.2018 3

Confirmation or consent to legal address

 TIF 9.85 KB 21.12.2018 13.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.33 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.11 KB 12.12.2017 12.12.2017 2

Application

 TIF 130.26 KB 08.12.2017 07.12.2017 3

Protocols/decisions of a company/organisation

 TIF 44.2 KB 08.12.2017 07.12.2017 2

Statement regarding the beneficial owners

 TIF 80.52 KB 08.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 51.82 KB 28.06.2016 21.06.2016 2

Application

 TIF 1.35 MB 28.06.2016 14.06.2016 14

Protocols/decisions of a company/organisation

 TIF 45.16 KB 28.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.52 KB 21.06.2012 20.06.2012 2

Application

 TIF 54.78 KB 21.06.2012 15.06.2012 2

Power of attorney, act of empowerment

 TIF 12.78 KB 21.06.2012 12.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.79 KB 21.06.2012 26.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 52.37 KB 26.01.2012 26.01.2012 1

Purchase/lease agreement

 TIF 63.7 KB 26.01.2012 20.01.2012 1

Confirmation or consent to legal address

 TIF 28.79 KB 26.01.2012 19.01.2012 1

Application

 TIF 149.39 KB 26.01.2012 04.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 69.24 KB 01.06.2010 29.05.2010 1

Registration certificates

 TIF 44.17 KB 01.06.2010 29.05.2010 1

Announcement regarding the legal address

 TIF 16.22 KB 01.06.2010 16.04.2010 1

Application

 TIF 237.79 KB 01.06.2010 15.04.2010 5

Bank statements or other document regarding the payment of the equity

TIF 33.25 KB 01.06.2010 15.04.2010 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

Connected articles

Date Source Title

19.10.2018

 ZL SIA "Smart Co" – visa veida grāmatvedības pakalpojumi