Smart Deco, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
14 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 | SIA "Smart Deco" |
| Registration number, date | 44103101482, 04.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.08.2015 |
| Legal address | Zāles iela 6A – 27, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 10 EUR, registered payment 29.07.2024 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 263.61 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 261.93 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 259.77 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 258.51 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 255.19 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 252.72 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 197.79 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 196.29 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 194.69 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 193.24 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 191.79 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 190.39 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 188.64 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 187.19 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 185.79 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 184.49 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.12.2020 | 268.50 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 266.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 263.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 261.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 259.35 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 257.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 201.33 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 199.78 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 198.28 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 196.73 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 195.28 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 193.73 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 192.18 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 190.68 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 189.13 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 187.63 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.08 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 184.53 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 183.03 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 181.48 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
|---|---|
| CSP industry | Dārzeņu audzēšana (01.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.07.2024 | 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 | 29.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2015 |
* 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 |
50 % | 5 | € 1 | € 5 | Latvia | 23.07.2024 | 29.07.2024 |
Natural person |
50 % | 5 | € 1 | € 5 | Latvia | 23.07.2024 | 29.07.2024 |
Historical company names
| SIA "EE Garden" | Until 29.07.2024 | 4 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (77.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (77.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (77.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (77.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (78.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (74.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (80.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojumsee | |||||
2015 |
Annual report | 04.08.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 281.76 KB | 29.07.2024 | 23.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 397.68 KB | 29.07.2024 | 23.07.2024 | 1 |
Shareholders’ register |
EDOC | 344.58 KB | 29.07.2024 | 23.07.2024 | 1 |
Articles of Association |
TIF | 54.09 KB | 06.08.2015 | 23.07.2015 | 1 |
Memorandum of Association |
TIF | 66.62 KB | 06.08.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 461.89 KB | 06.08.2015 | 23.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 644.25 KB | 29.07.2024 | 24.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.96 MB | 29.07.2024 | 24.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 156.85 KB | 29.07.2024 | 23.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 390.05 KB | 29.07.2024 | 23.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 04.08.2015 | 04.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 43.98 KB | 06.08.2015 | 30.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 32.83 KB | 06.08.2015 | 23.07.2015 | 1 |
Application |
TIF | 350.86 KB | 06.08.2015 | 23.07.2015 | 4 |
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