Smart International Consulting, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
27 by paid taxes
6 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 International Consulting |
| Registration number, date | 40203130284, 13.03.2018 |
| VAT number | LV40203130284 from 06.10.2021 Europe VAT register |
| Register, date | Commercial Register, 13.03.2018 |
| Legal address | Talsu nov., Sabile, Ventspils iela 1/3 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
- 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 |
|---|---|---|---|---|---|
| 19.11.2024 | 21 200.00 | 0.00 | 0.00 | 21 842.18 | 19.11.2024 |
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, €) | 57.65 | 27.52 | -0.64 |
| Personal income tax (thousands, €) | 10.8 | 6.5 | 0 |
| Statutory social insurance contributions (thousands, €) | 32.9 | 16.67 | 0 |
| Average employees count | 11 | 10 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | 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 | 13.03.2018 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 28.05.2021 | 29.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Smart International Consulting", SIA
Ventspils 1/3-N, Sabile, Talsu nov., LV-3294 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Rīga, Miera iela 78 - 23 | Until 13.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (2.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIC zi ojums par gada p rskatu 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIC zi ojums par gada p rskatu 2019 | DOCX | ||||
2018 |
Annual report | 13.03.2018 - 31.12.2018 | 04.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIC vad bas zi ojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.61 KB | 29.06.2021 | 28.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.41 KB | 29.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 29.06.2021 | 28.05.2021 | 1 |
Articles of Association |
118.2 KB | 13.03.2018 | 13.03.2018 | 1 | |
Articles of Association |
118.2 KB | 13.03.2018 | 13.03.2018 | 1 | |
Memorandum of Association |
140.9 KB | 13.03.2018 | 13.03.2018 | 1 | |
Memorandum of Association |
140.9 KB | 13.03.2018 | 13.03.2018 | 1 | |
Shareholders’ register |
506.09 KB | 13.03.2018 | 13.03.2018 | 3 | |
Shareholders’ register |
506.09 KB | 13.03.2018 | 13.03.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.97 KB | 02.02.2024 | 02.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 13.05.2022 | 13.05.2022 | 1 |
Application |
DOCX | 26.51 KB | 13.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 26.51 KB | 13.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 29.06.2021 | 29.06.2021 | 2 |
Application |
EDOC | 48.25 KB | 29.06.2021 | 21.06.2021 | 1 |
Application |
DOCX | 43.42 KB | 29.06.2021 | 21.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
53.05 KB | 29.06.2021 | 20.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.7 KB | 29.06.2021 | 20.06.2021 | 1 | |
Articles of Association |
EDOC | 21.72 KB | 29.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.73 KB | 29.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.65 KB | 29.06.2021 | 28.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.51 KB | 29.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
EDOC | 24.12 KB | 29.06.2021 | 28.05.2021 | 1 |
Announcement regarding the legal address |
112.79 KB | 13.03.2018 | 13.03.2018 | 1 | |
Announcement regarding the legal address |
112.79 KB | 13.03.2018 | 13.03.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 127.94 KB | 13.03.2018 | 13.03.2018 | 1 |
Articles of Association |
EDOC | 133.65 KB | 13.03.2018 | 13.03.2018 | 1 |
Application |
948.57 KB | 13.03.2018 | 13.03.2018 | 9 | |
Application |
EDOC | 714.8 KB | 13.03.2018 | 13.03.2018 | 9 |
Application |
948.57 KB | 13.03.2018 | 13.03.2018 | 9 | |
Memorandum of Association |
EDOC | 155.42 KB | 13.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 13.03.2018 | 13.03.2018 | 2 |
Shareholders’ register |
EDOC | 391.63 KB | 13.03.2018 | 13.03.2018 | 3 |
Statement regarding the beneficial owners |
275.93 KB | 13.03.2018 | 13.03.2018 | 5 | |
Statement regarding the beneficial owners |
275.93 KB | 13.03.2018 | 13.03.2018 | 5 | |
Statement regarding the beneficial owners |
EDOC | 287.2 KB | 13.03.2018 | 13.03.2018 | 5 |
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