SMART IT, SIA

Limited Liability Company, Micro company
Place in branch
489 by turnover
185 by profit
237 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMART IT"
Registration number, date 40203133295, 26.03.2018
VAT number LV40203133295 from 25.05.2018 Europe VAT register
Register, date Commercial Register, 26.03.2018
Legal address Krišjāņa Valdemāra iela 125 – 14, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 26.03.2018
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, €) 18.26 16.11 13.74
Personal income tax (thousands, €) 6.15 5.52 4.42
Statutory social insurance contributions (thousands, €) 11.27 10.23 9.11
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2018
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   26.03.2018

Natural person

Executive Board Member of the Board Right to represent individually   26.03.2018
* 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

90.73 % 2 722 € 1 € 2 722 Latvia 20.02.2023 24.02.2023

Natural person

9.27 % 278 € 1 € 278 Latvia 20.02.2023 24.02.2023

Apply information changes

ML

"Smart IT", SIA

Ābeļdārza 1, Sigulda, Siguldas nov., LV-2150 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Siguldas nov., Sigulda, Ābeļdārza iela 1 Until 02.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (80.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (136.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (81.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (124.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (80.9 KB) €11.00

2018

Annual report 26.03.2018 - 31.12.2018 28.02.2019  PDF (363.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.58 KB 24.02.2023 20.02.2023 1

Shareholders’ register

DOC 37.5 KB 14.02.2022 28.01.2022 1

Shareholders’ register

DOC 37.5 KB 14.02.2022 28.01.2022 1

Shareholders’ register

DOC 38 KB 19.02.2021 09.02.2021 1

Shareholders’ register

DOC 37 KB 05.03.2020 03.03.2020 1

Articles of Association

DOCX 22.67 KB 26.03.2018 26.03.2018 4

Articles of Association

DOCX 22.67 KB 26.03.2018 26.03.2018 4

Memorandum of association

DOCX 18.65 KB 26.03.2018 26.03.2018 2

Memorandum of association

DOCX 18.65 KB 26.03.2018 26.03.2018 2

Shareholders’ register

DOC 36 KB 26.03.2018 26.03.2018 1

Shareholders’ register

DOC 36 KB 26.03.2018 26.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.35 KB 02.06.2023 29.05.2023 3

Application

EDOC 273.1 KB 24.02.2023 21.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 14.02.2022 14.02.2022 2

Application

PDF 292.12 KB 14.02.2022 01.02.2022 1

Application

PDF 292.12 KB 14.02.2022 01.02.2022 1

Shareholders’ register

EDOC 26.61 KB 14.02.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 19.02.2021 19.02.2021 2

Application

DOCX 43.47 KB 19.02.2021 15.02.2021 3

Application

EDOC 52.27 KB 19.02.2021 15.02.2021 3

Shareholders’ register

EDOC 33.56 KB 19.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 05.03.2020 05.03.2020 2

Application

DOCX 43.46 KB 05.03.2020 03.03.2020 1

Application

EDOC 52.17 KB 05.03.2020 03.03.2020 1

Shareholders’ register

EDOC 33.41 KB 05.03.2020 03.03.2020 1

Announcement regarding the legal address

DOC 26 KB 26.03.2018 26.03.2018 1

Announcement regarding the legal address

DOC 26 KB 26.03.2018 26.03.2018 1

Announcement regarding the legal address

EDOC 18.44 KB 26.03.2018 26.03.2018 1

Articles of Association

EDOC 47.46 KB 26.03.2018 26.03.2018 4

Application

DOCX 38.53 KB 26.03.2018 26.03.2018 5

Application

EDOC 62.84 KB 26.03.2018 26.03.2018 5

Application

DOCX 38.53 KB 26.03.2018 26.03.2018 5

Bank statements or other document regarding the payment of the equity

PDF 101.94 KB 26.03.2018 26.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.01 KB 26.03.2018 26.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.01 KB 26.03.2018 26.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 90.88 KB 26.03.2018 26.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 90.94 KB 26.03.2018 26.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 101.94 KB 26.03.2018 26.03.2018 1

Memorandum of association

EDOC 43.48 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

RTF 194.65 KB 26.03.2018 26.03.2018 2

Shareholders’ register

EDOC 20.16 KB 26.03.2018 26.03.2018 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