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 ENGINEERING" |
| Registration number, date | 50003665951, 18.02.2004 |
| VAT number | None (excluded 25.10.2021) Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Ūnijas iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 557 EUR, registered payment 28.05.2015 |
| 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
- Has contacts
- Negative 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, €) | 0.05 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2020 | 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 | 15.10.2020 |
* 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 % | 3 557 | € 1 | € 3 557 | Latvia | 08.10.2020 | 15.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Smart Engineering", SIA
Brīvības 155, Rīga, LV-1012 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical company names
| Sabiedrība ar ierobežotu atbildību "HANZA ĪPAŠUMI" | Until 02.01.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 58a | Until 26.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (1.37 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (2.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.41 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (1.42 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (508.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums smart | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (328.62 KB) | ||
2008 |
Annual report | 26.01.2009 | TIFF (251.76 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (480.78 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (370.1 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (225.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.58 KB | 15.10.2020 | 08.10.2020 | 1 |
Articles of Association |
EDOC | 37.87 KB | 25.11.2015 | 29.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 38.16 KB | 30.10.2015 | 29.10.2015 | 1 |
Shareholders’ register |
EDOC | 44.02 KB | 30.10.2015 | 29.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 42.32 KB | 25.05.2015 | 25.05.2015 | 1 |
Articles of Association |
EDOC | 57.1 KB | 25.05.2015 | 25.05.2015 | 1 |
Shareholders’ register |
EDOC | 48.32 KB | 25.05.2015 | 25.05.2015 | 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 | 70.35 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
DOCX | 43.56 KB | 15.10.2020 | 10.10.2020 | 1 |
Application |
EDOC | 48.66 KB | 15.10.2020 | 10.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 15.10.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.44 KB | 15.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
EDOC | 31.58 KB | 15.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 30.11.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 30.11.2015 | 30.11.2015 | 2 |
Articles of Association |
EDOC | 37.87 KB | 25.11.2015 | 29.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 38.16 KB | 30.10.2015 | 29.10.2015 | 1 |
Application |
DOC | 102.5 KB | 30.10.2015 | 29.10.2015 | 3 |
Application |
EDOC | 52.97 KB | 30.10.2015 | 29.10.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.07 KB | 30.10.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 30.10.2015 | 29.10.2015 | 1 |
Shareholders’ register |
EDOC | 44.02 KB | 30.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 17.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.35 KB | 17.09.2015 | 17.09.2015 | 2 |
Application |
DOC | 104 KB | 14.09.2015 | 14.09.2015 | 3 |
Application |
EDOC | 75.5 KB | 14.09.2015 | 14.09.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 09.09.2015 | 08.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.08 KB | 09.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.55 KB | 28.05.2015 | 28.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.32 KB | 25.05.2015 | 25.05.2015 | 1 |
Articles of Association |
EDOC | 57.1 KB | 25.05.2015 | 25.05.2015 | 1 |
Application |
EDOC | 64.16 KB | 25.05.2015 | 25.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.33 KB | 25.05.2015 | 25.05.2015 | 1 |
Shareholders’ register |
EDOC | 48.32 KB | 25.05.2015 | 25.05.2015 | 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