SMART Consulting, SIA
Limited Liability Company, Micro company
Place in branch
67 by paid taxes
42 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 Consulting" |
| Registration number, date | 40003624824, 28.03.2003 |
| VAT number | LV40003624824 from 07.04.2003 Europe VAT register |
| Register, date | Commercial Register, 28.03.2003 |
| Legal address | Siguldas prospekts 35, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SMART Consulting, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 165.71 | 102.87 | 64.03 |
| Personal income tax (thousands, €) | 11.56 | 12.55 | 9.3 |
| Statutory social insurance contributions (thousands, €) | 20.57 | 12.58 | 12.22 |
| Average employees count | 7 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.10.2008 |
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. | 14.06.2004 |
* 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 |
98.95 % | 2 814 | € 1 | € 2 814 | Latvia | 10.01.2019 | 23.01.2019 |
Natural person |
1.05 % | 30 | € 1 | € 30 | Latvia | 10.01.2019 | 23.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"Smart Consulting", SIA
Siguldas prospekts 35, Rīga, LV-1014 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.08.2024 | PDF (255.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2023 | PDF (257.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (256.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (265.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (2.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (2.89 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (799.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (987.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | PDF (209.07 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smart GP 2013 vadiba | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smart GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smart vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smart GP 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (31.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (36.49 KB) | |
2007 |
Annual report | 21.11.2008 | TIF (514.64 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (287.82 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (267.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 414.71 KB | 23.01.2019 | 10.01.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 25.58 KB | 01.07.2016 | 16.06.2016 | 1 |
Articles of Association |
EDOC | 25.84 KB | 01.07.2016 | 16.06.2016 | 2 |
Shareholders’ register |
EDOC | 23.6 KB | 01.07.2016 | 16.06.2016 | 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 | 65.57 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 155.15 KB | 23.01.2019 | 10.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
DOCX | 29.42 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 40.21 KB | 01.07.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.58 KB | 01.07.2016 | 16.06.2016 | 1 |
Articles of Association |
EDOC | 25.84 KB | 01.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 01.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.61 KB | 01.07.2016 | 16.06.2016 | 2 |
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