Smart IT Systems, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart IT Systems"
Registration number, date 40203151905, 25.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 25.06.2018
Legal address Riharda Vāgnera iela 16 – 4, Rīga, LV-1050 Check address owners
Fixed capital 50 000 EUR, registered payment 25.06.2018
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2018
Ukraine Ukraine

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   25.06.2018
* 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 % 100 € 500 € 50 000 Ukraine 25.06.2018 25.06.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (79.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (79.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (79.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (501.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (79.48 KB) €11.00

2018

 Annual report 25.06.2018 - 31.12.2018 25.02.2019  PDF (79.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.02 KB 22.06.2018 18.06.2018 2

Articles of Association

 TIF 13.14 KB 20.06.2018 18.06.2018 1

Memorandum of Association

 TIF 36.34 KB 20.06.2018 18.06.2018 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 70.41 KB 25.06.2018 25.06.2018 2

Bank statements or other document regarding the payment of the equity

TIF 19.46 KB 20.06.2018 19.06.2018 1

Announcement regarding the legal address

 TIF 12.12 KB 20.06.2018 18.06.2018 1

Application

 TIF 177.69 KB 20.06.2018 18.06.2018 6

Confirmation or consent to legal address

 TIF 19.54 KB 20.06.2018 18.06.2018 1

Power of attorney, act of empowerment

 TIF 21.18 KB 20.06.2018 18.06.2018 1

Power of attorney, act of empowerment

 TIF 271.09 KB 20.06.2018 18.01.2018 7

Power of attorney, act of empowerment

 TIF 719.96 KB 20.06.2018 07.11.2017 15
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