Smart Guru, SIA

Limited Liability Company, Micro company
Place in branch
296 by turnover
367 by profit
107 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart Guru"
Registration number, date 40103826607, 15.09.2014
VAT number None (excluded 27.06.2017) Europe VAT register
Register, date Commercial Register, 15.09.2014
Legal address Vidzemes šoseja 14 – 1, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 15.09.2014
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, €) 2.8 0 0.08
Personal income tax (thousands, €) 0.57 0 0
Statutory social insurance contributions (thousands, €) 2.12 0 0.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2019
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   23.01.2019
* 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 20.12.2018 23.01.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Ambulance" Until 19.04.2017 7 years ago

Historical addresses

Garkalnes nov., Garkalne, Priežu iela 15B Until 23.01.2019 5 years ago
Garkalnes nov., Garkalne, Vidzemes šoseja 14 - 1 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 17.04.2024  PDF (80.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (79.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.10.2022  PDF (79.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.10.2022  PDF (79.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (75.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.03.2019  PDF (79.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.08.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 15.09.2014 - 31.12.2015 19.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.49 KB 21.01.2019 20.12.2018 2

Shareholders’ register

TIF 129.3 KB 20.04.2017 21.02.2017 4

Amendments to the Articles of Association

 TIF 4.92 KB 13.03.2017 21.02.2017 1

Articles of Association

 TIF 50.25 KB 13.03.2017 21.02.2017 3

Articles of Association

 TIF 16.33 KB 13.10.2014 09.09.2014 1

Memorandum of Association

 TIF 33.81 KB 13.10.2014 09.09.2014 1

Shareholders’ register

TIF 166.96 KB 13.10.2014 09.09.2014 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 62.35 KB 03.11.2022 03.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 03.11.2022 03.11.2022 1

State Revenue Service decisions/letters/statements

 EDOC 73.54 KB 01.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.18 KB 26.09.2022 26.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 26.09.2022 26.09.2022 2

State Revenue Service decisions/letters/statements

 EDOC 88.93 KB 22.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 23.01.2019 23.01.2019 2

Application

 TIF 447.55 KB 21.01.2019 21.12.2018 10

Protocols/decisions of a company/organisation

 TIF 43.26 KB 28.12.2018 20.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.76 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 19.04.2017 19.04.2017 2

Application

 TIF 222.68 KB 20.04.2017 21.02.2017 6

Protocols/decisions of a company/organisation

 TIF 71.51 KB 20.04.2017 21.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 77.8 KB 13.10.2014 15.09.2014 2

Application

 TIF 167 KB 13.10.2014 10.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 80.29 KB 13.10.2014 10.09.2014 1

Announcement regarding the legal address

 TIF 16.55 KB 13.10.2014 09.09.2014 1

Confirmation or consent to legal address

 TIF 20.15 KB 13.10.2014 09.09.2014 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