SMART HEATING, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
68 by profit
64 by paid taxes
21 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 HEATING |
| Registration number, date | 41203057018, 22.12.2015 |
| VAT number | LV41203057018 from 14.11.2022 Europe VAT register |
| Register, date | Commercial Register, 22.12.2015 |
| Legal address | Platā iela 8, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.06.2024 |
| 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
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 11 675.83 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 10 736.90 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 8 996.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 09.09.2024 | 8 996.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 741.46 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 722.98 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 7 771.17 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 7 899.67 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 09.10.2023 | 584.65 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 144.25 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 799.26 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 3 705.50 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 3 645.96 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 3 835.96 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.09.2019 | 3 293.06 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 245.89 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 073.54 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 029.78 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 984.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.12.2018 | 4 090.39 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 032.43 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 920.10 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 878.03 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 834.55 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 2 366.21 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
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, €) | 6.8 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0.4 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.06.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.06.2024 | 13.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.10.2022 |
Right to represent individually |
Natural person
(from 03.10.2022 )
|
Historical company names
| SIA RTcars | Until 03.10.2022 | 2 years ago |
|---|
Historical addresses
| Ventspils, Fabrikas iela 3A | Until 01.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (101.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (103.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | PDF (78.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.01.2021 | PDF (304.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.18 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 19 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 22.12.2015 - 31.12.2015 | 01.05.2016 | PDF (1.54 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.14 KB | 13.06.2024 | 04.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.66 KB | 13.06.2024 | 04.06.2024 | 1 |
Shareholders’ register |
EDOC | 27.77 KB | 13.06.2024 | 04.06.2024 | 1 |
Articles of Association |
DOCX | 14.42 KB | 03.10.2022 | 19.09.2022 | 1 |
Articles of Association |
DOCX | 14.42 KB | 03.10.2022 | 19.09.2022 | 1 |
Shareholders’ register |
TIF | 111.61 KB | 20.06.2016 | 13.06.2016 | 3 |
Articles of Association |
TIF | 123.67 KB | 23.12.2015 | 21.12.2015 | 1 |
Memorandum of Association |
TIF | 118.13 KB | 23.12.2015 | 21.12.2015 | 1 |
Shareholders’ register |
TIF | 457.64 KB | 23.12.2015 | 21.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.4 KB | 13.06.2024 | 08.06.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.47 KB | 13.06.2024 | 04.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.92 KB | 13.06.2024 | 04.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.06 KB | 03.10.2022 | 03.10.2022 | 2 |
Articles of Association |
EDOC | 22.78 KB | 03.10.2022 | 19.09.2022 | 1 |
Application |
DOCX | 42.82 KB | 03.10.2022 | 19.09.2022 | 1 |
Application |
DOCX | 42.82 KB | 03.10.2022 | 19.09.2022 | 1 |
Application |
DOCX | 44.73 KB | 03.10.2022 | 19.09.2022 | 1 |
Application |
DOCX | 44.73 KB | 03.10.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.42 KB | 03.10.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.42 KB | 03.10.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.44 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
DOCX | 42.9 KB | 02.04.2020 | 30.03.2020 | 4 |
Application |
DOCX | 42.9 KB | 02.04.2020 | 30.03.2020 | 4 |
Application |
EDOC | 52.08 KB | 02.04.2020 | 30.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 01.02.2018 | 01.02.2018 | 1 |
Application |
TIF | 74.43 KB | 29.01.2018 | 29.01.2018 | 3 |
Application |
TIF | 117.83 KB | 29.01.2018 | 29.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 29.01.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 20.06.2016 | 16.06.2016 | 1 |
Application |
TIF | 156.66 KB | 20.06.2016 | 13.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.41 KB | 20.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 183.05 KB | 23.12.2015 | 22.12.2015 | 1 |
Application |
TIF | 767.56 KB | 23.12.2015 | 21.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 109.97 KB | 23.12.2015 | 21.12.2015 | 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