SMART FINANSS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
782 by profit
149 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMART FINANSS"
Registration number, date 40203230143, 18.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 18.10.2019
Legal address Jāņkalna iela 22, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2024
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, €) 1.89 9.88 0.82
Personal income tax (thousands, €) 0.78 3.49 0.14
Statutory social insurance contributions (thousands, €) 1.11 6.31 0.61
Average employees count 3 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2019
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   01.08.2022
* 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 % 2 800 € 1 € 2 800 Latvia 26.01.2024 01.02.2024

Apply information changes

"Smart Finanss", SIA

Andreja Saharova 5 - 55, Rīga, LV-1082 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Andreja Saharova iela 5 - 55 Until 01.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (351.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.07.2023  PDF (347.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.02.2022  PDF (368.83 KB) €11.00

2020

Annual report 18.10.2019 - 31.12.2020 22.03.2021  PDF (431.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.96 KB 01.02.2024 26.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.87 KB 01.02.2024 26.01.2024 1

Shareholders’ register

EDOC 17.42 KB 01.02.2024 26.01.2024 1

Shareholders’ register

DOCX 18.21 KB 01.08.2022 27.07.2022 1

Shareholders’ register

DOCX 18.21 KB 01.08.2022 27.07.2022 1

Articles of Association

DOCX 19.75 KB 18.10.2019 23.09.2019 1

Articles of Association

DOCX 19.75 KB 18.10.2019 23.09.2019 1

Memorandum of Association

DOCX 26.48 KB 18.10.2019 23.09.2019 1

Memorandum of Association

DOCX 26.48 KB 18.10.2019 23.09.2019 1

Shareholders’ register

DOCX 18.18 KB 18.10.2019 23.09.2019 1

Shareholders’ register

DOCX 18.18 KB 18.10.2019 23.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.57 KB 01.08.2024 01.08.2024 1

Application

EDOC 65.13 KB 01.02.2024 29.01.2024 2

Protocols/decisions of a company/organisation

EDOC 24.12 KB 01.02.2024 26.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 01.08.2022 01.08.2022 2

Application

DOCX 51.72 KB 01.08.2022 27.07.2022 1

Application

DOCX 51.72 KB 01.08.2022 27.07.2022 1

Shareholders’ register

EDOC 24.37 KB 01.08.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

RTF 192.39 KB 18.10.2019 18.10.2019 2

Application

EDOC 48.55 KB 18.10.2019 12.10.2019 5

Application

DOCX 40.14 KB 18.10.2019 12.10.2019 5

Application

DOCX 40.14 KB 18.10.2019 12.10.2019 5

Bank statements or other document regarding the payment of the equity

EDOC 68.29 KB 18.10.2019 24.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 60.36 KB 18.10.2019 24.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 60.36 KB 18.10.2019 24.09.2019 1

Announcement regarding the legal address

DOCX 14.33 KB 18.10.2019 23.09.2019 1

Announcement regarding the legal address

EDOC 24.01 KB 18.10.2019 23.09.2019 1

Announcement regarding the legal address

DOCX 14.33 KB 18.10.2019 23.09.2019 1

Articles of Association

EDOC 28.78 KB 18.10.2019 23.09.2019 1

Confirmation or consent to legal address

JPEG 54.67 KB 18.10.2019 23.09.2019 1

Confirmation or consent to legal address

TXT 113 B 18.10.2019 23.09.2019 1

Confirmation or consent to legal address

TXT 113 B 18.10.2019 23.09.2019 1

Confirmation or consent to legal address

EDOC 45.57 KB 18.10.2019 23.09.2019 1

Memorandum of Association

EDOC 33.19 KB 18.10.2019 23.09.2019 1

Shareholders’ register

EDOC 27.52 KB 18.10.2019 23.09.2019 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