Smart Grass 247, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
15 by profit
31 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Smart Grass 247"
Registration number, date 44103105380, 11.03.2016
VAT number LV44103105380 from 01.04.2016 Europe VAT register
Register, date Commercial Register, 11.03.2016
Legal address Rūjas iela 7, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 800 EUR, registered payment 11.03.2016
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, €) 15.53 13.24 15.2
Personal income tax (thousands, €) 2.26 2.63 3.25
Statutory social insurance contributions (thousands, €) 5.56 4.69 7.29
Average employees count 2 2 2

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificēta inženierbūvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.03.2016
* 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 % 20 € 140 € 2 800 11.03.2016 11.03.2016

Apply information changes

"Smart Grass 247", SIA

Rūjas 7, Valmiera, Valmieras nov., LV-4202 Check address owners

Labiekārtošana, apzaļumošana

https://www.smartgrass247.com/

Historical addresses

Valmiera, Rūjas iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (82.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (85.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.48 KB) €11.00

2016

Annual report 11.03.2016 - 31.12.2016 06.05.2017  PDF (92.38 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.11 KB 16.03.2016 08.03.2016 1

Memorandum of Association

TIF 34.26 KB 16.03.2016 08.03.2016 1

Shareholders’ register

TIF 37.38 KB 16.03.2016 08.03.2016 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

TIF 54.5 KB 16.03.2016 11.03.2016 2

Announcement regarding the legal address

TIF 11.21 KB 16.03.2016 08.03.2016 1

Application

TIF 274.46 KB 16.03.2016 08.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 23.56 KB 16.03.2016 08.03.2016 1

Confirmation or consent to legal address

TIF 8.08 KB 16.03.2016 08.03.2016 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