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 2022
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.go" |
| Registration number, date | 40103967860, 09.02.2016 |
| VAT number | LV40103967860 from 15.05.2023 Europe VAT register |
| Register, date | Commercial Register, 09.02.2016 |
| Legal address | Rīga, Marijas iela 14A Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.01.2022 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 429.77 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 09.09.2024 | 540.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 396.31 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 177.11 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 483.67 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 529.90 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.03.2023 | 468.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 22.02.2023 | 865.10 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 10.10.2022 | 806.26 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 298.92 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2022 | 1 911.91 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 574.08 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 236.78 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 505.90 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.02.2020 | 226.90 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.02.2019 | 1 137.38 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.05.2017 | 400.87 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -2.86 | 10.99 | 6.23 |
| Personal income tax (thousands, €) | 0.98 | 1.4 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.34 | 4.84 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2022 | 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 | 07.01.2022 |
* 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 | 28.12.2021 | 07.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VA Consulting" | Until 10.12.2019 | 5 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Stīpnieku ceļš 10 | Until 10.12.2019 | 5 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 10 - 37 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Piņķi, Rīgas iela 10 - 37 | Until 27.05.2022 | 2 years ago |
| Rīga, Viestura prospekts 77 - 67 | Until 21.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | PDF (167.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (134.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2021 | PDF (134.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (134.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (102.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | PDF (81.22 KB) | €11.00 |
2016 |
Annual report | 09.02.2016 - 31.12.2016 | 05.05.2017 | PDF (92.7 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.19 KB | 07.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.19 KB | 07.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOC | 29 KB | 07.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOC | 29 KB | 07.01.2022 | 28.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.25 KB | 07.01.2022 | 28.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.25 KB | 07.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
80.65 KB | 07.01.2022 | 28.12.2021 | 1 | |
Shareholders’ register |
80.65 KB | 07.01.2022 | 28.12.2021 | 1 | |
Shareholders’ register |
DOCX | 15.66 KB | 07.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.66 KB | 07.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
64.85 KB | 10.12.2019 | 04.12.2019 | 1 | |
Articles of Association |
73.27 KB | 10.12.2019 | 04.12.2019 | 1 | |
Shareholders’ register |
77.2 KB | 10.12.2019 | 04.12.2019 | 1 | |
Articles of Association |
DOC | 29 KB | 01.02.2016 | 01.02.2016 | 1 |
Memorandum of Association |
DOCX | 12.08 KB | 01.02.2016 | 01.02.2016 | 1 |
Shareholders’ register |
1.58 MB | 01.02.2016 | 01.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 279.93 KB | 21.09.2023 | 17.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
DOCX | 45.14 KB | 27.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 45.14 KB | 27.05.2022 | 23.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 07.01.2022 | 07.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.66 KB | 07.01.2022 | 28.12.2021 | 1 |
Articles of Association |
EDOC | 16.71 KB | 07.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 48.6 KB | 07.01.2022 | 28.12.2021 | 5 |
Application |
DOCX | 48.6 KB | 07.01.2022 | 28.12.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.58 KB | 07.01.2022 | 28.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.58 KB | 07.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.73 KB | 07.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.73 KB | 07.01.2022 | 28.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.12 KB | 07.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 95.49 KB | 07.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 22 KB | 07.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.51 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 10.12.2019 | 10.12.2019 | 2 |
Amendments to the Articles of Association |
96.3 KB | 10.12.2019 | 04.12.2019 | 1 | |
Articles of Association |
104.49 KB | 10.12.2019 | 04.12.2019 | 1 | |
Application |
161.23 KB | 10.12.2019 | 04.12.2019 | 4 | |
Application |
227.72 KB | 10.12.2019 | 04.12.2019 | 4 | |
Confirmation or consent to legal address |
53.48 KB | 10.12.2019 | 04.12.2019 | 1 | |
Confirmation or consent to legal address |
84.77 KB | 10.12.2019 | 04.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
68.87 KB | 10.12.2019 | 04.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
100.13 KB | 10.12.2019 | 04.12.2019 | 1 | |
Shareholders’ register |
143.46 KB | 10.12.2019 | 04.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 09.02.2016 | 09.02.2016 | 2 |
Application |
EDOC | 35.94 KB | 04.02.2016 | 04.02.2016 | 3 |
Application |
DOCX | 23.32 KB | 04.02.2016 | 04.02.2016 | 3 |
Announcement regarding the legal address |
EDOC | 23.97 KB | 01.02.2016 | 01.02.2016 | 1 |
Announcement regarding the legal address |
DOCX | 11.13 KB | 01.02.2016 | 01.02.2016 | 1 |
Articles of Association |
EDOC | 21.93 KB | 01.02.2016 | 01.02.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.68 KB | 01.02.2016 | 01.02.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 10.84 KB | 01.02.2016 | 01.02.2016 | 1 |
Memorandum of Association |
EDOC | 24.9 KB | 01.02.2016 | 01.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 01.02.2016 | 01.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.24 KB | 10.02.2016 | 15.01.2016 | 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