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 | Smart Continent LV SIA |
| Registration number, date | 40103070504, 16.11.1992 |
| VAT number | LV40103070504 from 29.08.2012 Europe VAT register |
| Register, date | Commercial Register, 05.12.2003 |
| Legal address | Bauskas iela 9 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smart Continent LV, 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, €) | 0.49 | 0.13 | 1.91 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.01 | 0.48 |
| Average employees count | 1 | 1 | 1 |
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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 09.02.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.10.2016 | 09.02.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.08.2012 |
Right to represent individually |
Natural person
(from 20.08.2012 )
|
Contacts in cooperation with
Apply information changes
ML
"Smart Continent LV", SIA
Mārstaļu 2/4, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Smart Continent LV Ekoterm SIA | Until 09.02.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību Firma "Ekoterm" | Until 23.08.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību Firma "EKOTERM" | Until 05.12.2003 | 21 year ago |
Historical addresses
| Rīga, Saldus iela 3b-24 | Until 23.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | PDF (79.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.08.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (93.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | PDF (310.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 27.06.2012 | TIF (162.31 KB) | ||
2010 |
Annual report | 17.06.2011 | TIF (138.63 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (174.64 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (405.88 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (394.35 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (197.85 KB) | ||
2005 |
Annual report | 24.11.2006 | PDF (399.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 13.17 KB | 12.12.2016 | 11.12.2016 | 1 |
Articles of Association |
DOC | 25 KB | 06.02.2017 | 12.10.2016 | 1 |
Shareholders’ register |
1.41 MB | 12.12.2016 | 12.10.2016 | 3 | |
Shareholders’ register |
1.98 MB | 12.12.2016 | 09.10.2016 | 3 | |
Articles of Association |
TIF | 62.4 KB | 25.07.2013 | 10.11.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.91 KB | 06.08.2024 | 06.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.37 KB | 31.07.2024 | 31.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
6.65 MB | 29.03.2017 | 27.02.2017 | 25 | |
Application |
EDOC | 6.39 MB | 29.03.2017 | 27.02.2017 | 25 |
Application |
6.65 MB | 29.03.2017 | 27.02.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 89.1 KB | 29.03.2017 | 24.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.1 KB | 29.03.2017 | 24.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.74 KB | 29.03.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
6.73 MB | 12.12.2016 | 11.12.2016 | 25 | |
Application |
EDOC | 6.44 MB | 12.12.2016 | 11.12.2016 | 25 |
Other documents |
DOCX | 12.28 KB | 12.12.2016 | 11.12.2016 | 1 |
Other documents |
EDOC | 25.49 KB | 12.12.2016 | 11.12.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.39 KB | 12.12.2016 | 11.12.2016 | 1 |
Articles of Association |
EDOC | 22.5 KB | 06.02.2017 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 12.12.2016 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.38 KB | 12.12.2016 | 12.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 12.12.2016 | 12.10.2016 | 3 |
Shareholders’ register |
EDOC | 1.86 MB | 12.12.2016 | 09.10.2016 | 3 |
Registration certificates |
TIF | 46.24 KB | 06.09.2012 | 05.12.2003 | 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