Smart Forxx, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
11 by profit
10 by paid taxes
8 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 | SIA Smart Forxx |
| Registration number, date | 40203049613, 10.02.2017 |
| VAT number | LV40203049613 from 07.03.2017 Europe VAT register |
| Register, date | Commercial Register, 10.02.2017 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 55 000 EUR, registered payment 10.12.2019 |
| 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, €) | 216.03 | 233.13 | 224.45 |
| Personal income tax (thousands, €) | 19.7 | 23.89 | 17.07 |
| Statutory social insurance contributions (thousands, €) | 40.09 | 46.97 | 33.61 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu tehnika un aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.02.2018 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2017 |
* 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 |
80 % | 44 000 | € 1 | € 44 000 | Belarus | 12.12.2018 | 10.12.2019 |
Natural person |
20 % | 11 000 | € 1 | € 11 000 | Latvia | 12.12.2018 | 10.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Smart Forxx", SIA
Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Noliktavu tehnika un aprīkojums
Historical addresses
| Rīga, Matīsa iela 61 - 24 | Until 26.07.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Parbaudes zinojums SMART FORXX 2023 | EDOC | ||||
| Vadibas zinojums 2023 SMART FORXX | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Parbaudes zinojums SMART 2022 | EDOC | ||||
| Vadibas zinojums 2022 SMART FORXX | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums SMART FORXX 2021 compressed | EDOC | ||||
| Vadibas zinojums 2021 SMART FORXX | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 SMART FORXX | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (141.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols Smart Forxx 2018 | |||||
2017 |
Annual report | 10.02.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 SMART |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.98 KB | 10.12.2019 | 12.12.2018 | 1 |
Shareholders’ register |
DOCX | 21.98 KB | 10.12.2019 | 12.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.15 KB | 30.11.2018 | 29.11.2018 | 1 |
Articles of Association |
TIF | 66.88 KB | 30.11.2018 | 29.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.17 KB | 30.11.2018 | 29.11.2018 | 1 |
Shareholders’ register |
TIF | 74.08 KB | 30.11.2018 | 29.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 16 KB | 29.01.2018 | 26.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.85 KB | 29.01.2018 | 26.01.2018 | 1 |
Articles of Association |
DOC | 126.5 KB | 29.01.2018 | 25.01.2018 | 1 |
Articles of Association |
DOC | 121 KB | 29.01.2018 | 25.01.2018 | 1 |
Shareholders’ register |
DOCX | 22.08 KB | 29.01.2018 | 25.01.2018 | 1 |
Shareholders’ register |
DOCX | 21.9 KB | 29.01.2018 | 25.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 7.84 KB | 26.07.2017 | 05.07.2017 | 1 |
Articles of Association |
TIF | 58.81 KB | 26.07.2017 | 05.07.2017 | 2 |
Shareholders’ register |
TIF | 80.77 KB | 26.07.2017 | 05.07.2017 | 2 |
Articles of Association |
TIF | 10.94 KB | 16.02.2017 | 25.01.2017 | 1 |
Memorandum of Association |
TIF | 33.86 KB | 16.02.2017 | 25.01.2017 | 1 |
Shareholders’ register |
TIF | 125.22 KB | 16.02.2017 | 25.01.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
DOCX | 50.6 KB | 10.12.2019 | 05.12.2019 | 3 |
Application |
DOCX | 50.6 KB | 10.12.2019 | 05.12.2019 | 3 |
Application |
EDOC | 59.11 KB | 10.12.2019 | 05.12.2019 | 3 |
Shareholders’ register |
EDOC | 31.4 KB | 10.12.2019 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
TIF | 244.23 KB | 30.11.2018 | 29.11.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.1 KB | 30.11.2018 | 29.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.02 KB | 30.11.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.57 KB | 30.11.2018 | 29.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 01.02.2018 | 01.02.2018 | 2 |
Acceptance-conveyance act |
DOCX | 18.7 KB | 29.01.2018 | 26.01.2018 | 1 |
Acceptance-conveyance act |
EDOC | 33.53 KB | 29.01.2018 | 26.01.2018 | 1 |
Application |
EDOC | 6.3 MB | 29.01.2018 | 26.01.2018 | 24 |
Application |
EDOC | 6.32 MB | 29.01.2018 | 26.01.2018 | 24 |
Application |
6.65 MB | 29.01.2018 | 26.01.2018 | 24 | |
Application |
6.68 MB | 29.01.2018 | 26.01.2018 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.06 KB | 29.01.2018 | 26.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.46 KB | 29.01.2018 | 26.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.65 KB | 29.01.2018 | 26.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.64 KB | 29.01.2018 | 26.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.05 KB | 29.01.2018 | 26.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.88 KB | 29.01.2018 | 26.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.95 KB | 29.01.2018 | 26.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.55 KB | 29.01.2018 | 26.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.5 KB | 29.01.2018 | 26.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
105.09 KB | 29.01.2018 | 26.01.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 429.09 KB | 29.01.2018 | 26.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.5 KB | 29.01.2018 | 26.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.26 KB | 29.01.2018 | 26.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
411.35 KB | 29.01.2018 | 26.01.2018 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 31.53 KB | 29.01.2018 | 26.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.39 KB | 29.01.2018 | 26.01.2018 | 1 |
Articles of Association |
EDOC | 51.14 KB | 29.01.2018 | 25.01.2018 | 1 |
Articles of Association |
EDOC | 52.56 KB | 29.01.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 29.01.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 29.01.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.99 KB | 29.01.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.78 KB | 29.01.2018 | 25.01.2018 | 1 |
Shareholders’ register |
EDOC | 37.44 KB | 29.01.2018 | 25.01.2018 | 1 |
Shareholders’ register |
EDOC | 37.25 KB | 29.01.2018 | 25.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 178.26 KB | 30.01.2018 | 16.01.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 185.44 KB | 01.02.2018 | 21.12.2017 | 6 |
Statement regarding the beneficial owners |
TIF | 186.22 KB | 01.02.2018 | 21.12.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 49.42 KB | 30.01.2018 | 21.12.2017 | 1 |
Appraisal reports |
TIF | 110.18 KB | 28.12.2017 | 18.12.2017 | 2 |
Appraisal reports |
TIF | 86.09 KB | 28.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
TIF | 178.6 KB | 26.07.2017 | 17.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.17 KB | 26.07.2017 | 05.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 25.87 KB | 26.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 16.02.2017 | 10.02.2017 | 2 |
Application |
TIF | 382.52 KB | 16.02.2017 | 03.02.2017 | 10 |
Confirmation or consent to legal address |
TIF | 297.12 KB | 16.02.2017 | 27.01.2017 | 6 |
Announcement regarding the legal address |
TIF | 8.61 KB | 16.02.2017 | 25.01.2017 | 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