Smart Electric, SIA
Limited Liability Company, Micro company
Place in branch
310 by turnover
242 by profit
151 by paid taxes
67 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 Electric" |
| Registration number, date | 41503046263, 08.07.2008 |
| VAT number | LV41503046263 from 30.07.2008 Europe VAT register |
| Register, date | Commercial Register, 08.07.2008 |
| Legal address | Vienības iela 42A – 8, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 4.91 | 3.73 | 3.84 |
| Personal income tax (thousands, €) | 0.4 | 0.19 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 1.91 | 1.49 | 1.77 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 08.07.2008 |
* 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 | 30.05.2016 | 01.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Smart Electric", SIA
Vienības 42A, Daugavpils, LV-5401 Check address owners
Elektromontāža, elektroinstalācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paz parsk21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paz parsk20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.93 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums 1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidr bilancei16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paz parsk15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paz parsk14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paz parsk12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols | ZIP | ||||
2009 |
Annual report | 21.04.2010 | TIF (441.16 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (587.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.9 KB | 09.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 12.95 KB | 09.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 45.56 KB | 09.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 10.07 KB | 30.06.2009 | 09.06.2009 | 1 |
Articles of Association |
TIF | 26.29 KB | 11.09.2008 | 08.07.2008 | 1 |
Memorandum of Association |
TIF | 35.44 KB | 11.09.2008 | 08.07.2008 | 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 |
TIF | 53.37 KB | 09.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 185.84 KB | 09.06.2016 | 30.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.62 KB | 09.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 30.06.2009 | 15.06.2009 | 1 |
Application |
TIF | 92.34 KB | 30.06.2009 | 11.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 58.27 KB | 30.06.2009 | 10.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.38 KB | 11.09.2008 | 08.07.2008 | 1 |
Application |
TIF | 444.19 KB | 11.09.2008 | 08.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.78 KB | 11.09.2008 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 11.09.2008 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 165.27 KB | 11.09.2008 | 08.07.2008 | 2 |
Registration certificates |
TIF | 93.14 KB | 11.09.2008 | 08.07.2008 | 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