Smart Ideas, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
449 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart Ideas"
Registration number, date 40103431407, 28.06.2011
VAT number LV40103431407 from 06.12.2011 Europe VAT register
Register, date Commercial Register, 28.06.2011
Legal address Eksporta iela 3 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2017
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, €) 10.25 6.18 13.57
Personal income tax (thousands, €) 5.56 3.25 4.14
Statutory social insurance contributions (thousands, €) 5.35 4.26 5.07
Average employees count 2 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.06.2011
* 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 17.11.2017 24.11.2017

Apply information changes

ML

"Smart Ideas", SIA

Eksporta 3 - 7, Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (79.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (82.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (84.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (1 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (79.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.88 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (169.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
File0011 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 28.06.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 31.53 KB 22.11.2017 17.11.2017 1

Articles of Association

TIF 54.68 KB 22.11.2017 17.11.2017 2

Regulations for the increase/reduction of the equity

TIF 25.31 KB 22.11.2017 17.11.2017 1

Shareholders’ register

TIF 39.6 KB 22.11.2017 17.11.2017 2

Articles of Association

TIF 29.77 KB 30.06.2011 20.06.2011 1

Memorandum of Association

TIF 43 KB 30.06.2011 20.06.2011 1

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 71.91 KB 24.11.2017 24.11.2017 2

Application

TIF 103.58 KB 22.11.2017 17.11.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.39 KB 22.11.2017 17.11.2017 1

Power of attorney, act of empowerment

TIF 26.07 KB 22.11.2017 17.11.2017 1

Protocols/decisions of a company/organisation

TIF 58.33 KB 22.11.2017 17.11.2017 2

Registration certificates

TIF 21.94 KB 21.11.2011 17.11.2011 1

Submission/Application

TIF 9.84 KB 21.11.2011 14.11.2011 1

Decisions / letters / protocols of public notaries

TIF 109.5 KB 30.06.2011 28.06.2011 2

Registration certificates

TIF 164.98 KB 30.06.2011 28.06.2011 1

Announcement regarding the legal address

TIF 23.06 KB 30.06.2011 20.06.2011 1

Application

TIF 739.6 KB 30.06.2011 20.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 56.14 KB 30.06.2011 20.06.2011 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