Smart Electric Technology, SIA
Basic data
Status | Active
|
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Business form | Limited Liability Company |
Registered name | Smart Electric Technology SIA |
Registration number, date | 40203265643, 08.10.2020 |
VAT number | LV40203265643 from 09.03.2021 Europe VAT register |
Register, date | Commercial Register, 08.10.2020 |
Legal address | Ozolu iela 28 k-1, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
Fixed capital | 2 800 EUR, registered payment 16.08.2023 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Jaunmārupe, Ozolu 28 k.1, Mārupes pagasts, Mārupes nov. LV-2166 |
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Mobile phone | +371 29145075 |
info@s-e-t.lv | |
Homepage | https://s-e-t.lv/ |
GBP | Show in Google search results |
www.facebook.com/https://www.facebook.com/set.stations | |
Industry | Elektroniskās ierīces, komponentes |
Description | SIA "Smart Electric Technology" dibināta, lai projektētu uzlādes stacijas un uzlādes infrastruktūru 2020. gadā. Mūsu uzlādes stacijas: – paredzēts gan komerciālai, gan mājas lietošanai. Stacijā esam izstrādājuši un ieviesuši attālinātās uzraudzības un vadības sistēmu, kas ļauj sekot līdzi stacijas stāvoklim. Pateicoties mūsu produktiem, jebkura elektriskā transportlīdzekļa īpašnieki var viegli un droši uzlādēt savu elektrisko transportlīdzekli. |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Gallery
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 08.10.2020 | Latvia | Belarus |
Control type: as a company member/shareholder |
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Natural person | From 08.10.2020 | Latvia | Belarus |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 19.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 19.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 19.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 19.07.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
48.21 % | 1 350 | € 1 | € 1 350 | Belarus | 24.07.2023 | 16.08.2023 |
Natural person |
44.64 % | 1 250 | € 1 | € 1 250 | Belarus | 24.07.2023 | 16.08.2023 |
Natural person |
3.57 % | 100 | € 1 | € 100 | Belarus | 24.07.2023 | 16.08.2023 |
Natural person |
3.57 % | 100 | € 1 | € 100 | Belarus | 24.07.2023 | 16.08.2023 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 72.64 | 61.92 | 2.32 |
Personal income tax (thousands, €) | 5.2 | 4.71 | 2.9 |
Statutory social insurance contributions (thousands, €) | 23.48 | 13.26 | 4.88 |
Average employees count | 5 | 4 | 1 |
Industries
Industry from zl.lv | Elektroniskās ierīces, komponentes |
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Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
Field from SRS | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
CSP industry | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
Historical addresses
Rīga, Sliežu iela 29 k-3 - 5 | Until 19.07.2021 | 3 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (116.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (1007.56 KB) | €11.00 |
2021 |
Annual report | 08.10.2020 - 31.12.2021 | 04.08.2022 | PDF (222.92 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 50.27 KB | 16.08.2023 | 24.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.19 KB | 16.08.2023 | 24.07.2023 | 1 |
Shareholders’ register |
EDOC | 50.63 KB | 16.08.2023 | 24.07.2023 | 2 |
Articles of Association |
DOCX | 27.26 KB | 19.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
DOCX | 23.44 KB | 24.05.2021 | 19.05.2021 | 1 |
Articles of Association |
DOCX | 27.92 KB | 08.10.2020 | 07.10.2020 | 1 |
Memorandum of Association |
DOCX | 33.61 KB | 08.10.2020 | 07.10.2020 | 1 |
Shareholders’ register |
DOCX | 22.26 KB | 08.10.2020 | 07.10.2020 | 1 |
Connected articles
Date | Source | Title |
---|---|---|
16.12.2022 |
LETA | "Smart Electric Technology" Latvijā veidos elektroauto uzlādes stacijas |