Smart Fabric, SIA

Limited Liability Company, Micro company
Place in branch
189 by turnover
90 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Smart Fabric"
Registration number, date 50203070381, 19.05.2017
VAT number LV50203070381 from 07.06.2017 Europe VAT register
Register, date Commercial Register, 19.05.2017
Legal address Zilupes iela 6 – 29, Rīga, LV-1019 Check address owners
Fixed capital 2 000 EUR, registered payment 19.05.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 12.62 8.81 7.91
Personal income tax (thousands, €) 1.84 1.18 0.98
Statutory social insurance contributions (thousands, €) 4.54 3.57 3.07
Average employees count 1 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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   19.05.2017

Natural person

Executive Board Member of the Board Right to represent individually   19.05.2017
* 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

50 % 50 € 20 € 1 000 Latvia 19.05.2017 19.05.2017

Natural person

50 % 50 € 20 € 1 000 Latvia 19.05.2017 19.05.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums VID PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ar parakstu PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 19.05.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.9 KB 19.05.2017 12.05.2017 1

Shareholders’ register

TIF 469.96 KB 19.05.2017 12.05.2017 4

Memorandum of association

TIF 71.66 KB 19.05.2017 08.05.2017 2

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 70.66 KB 19.05.2017 19.05.2017 2

Announcement regarding the legal address

TIF 15.27 KB 19.05.2017 12.05.2017 1

Application

TIF 401.02 KB 19.05.2017 12.05.2017 7

Confirmation or consent to legal address

TIF 14.24 KB 19.05.2017 12.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 21.15 KB 19.05.2017 08.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 22.2 KB 19.05.2017 08.05.2017 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