Smart Machine, SIA
Limited Liability Company, Micro company
Place in branch
340 by turnover
135 by paid taxes
43 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 | Sabiedrība ar ierobežotu atbildību "Smart Machine" |
| Registration number, date | 41203066720, 02.05.2019 |
| VAT number | LV41203066720 from 24.05.2019 Europe VAT register |
| Register, date | Commercial Register, 02.05.2019 |
| Legal address | Ganību iela 30 – 1, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
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, €) | 2.37 | 2.43 | 5.86 |
| Personal income tax (thousands, €) | 0.25 | 0.23 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.38 | 0.28 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | 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 | 02.05.2019 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 02.05.2019 | 02.05.2019 |
Contacts in cooperation with
Apply information changes
Smart Machine, SIA
Ganību 30-1, Ventspils LV-3601 Check address owners
Auto tirdzniecība, autosaloni
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (141 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Smart Machine Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SM vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SM Vad bas zi ojums | |||||
2019 |
Annual report | 02.05.2019 - 31.12.2019 | 23.07.2020 | PDF (856.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
427.42 KB | 02.05.2019 | 29.04.2019 | 1 | |
Articles of Association |
260.77 KB | 02.05.2019 | 13.04.2019 | 1 | |
Memorandum of Association |
439.47 KB | 02.05.2019 | 13.04.2019 | 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 |
RTF | 193.13 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 02.05.2019 | 02.05.2019 | 2 |
Announcement regarding the legal address |
437.6 KB | 02.05.2019 | 29.04.2019 | 1 | |
Announcement regarding the legal address |
469.45 KB | 02.05.2019 | 29.04.2019 | 1 | |
Application |
545.23 KB | 02.05.2019 | 29.04.2019 | 3 | |
Application |
578.11 KB | 02.05.2019 | 29.04.2019 | 3 | |
Confirmation or consent to legal address |
401.25 KB | 02.05.2019 | 29.04.2019 | 1 | |
Confirmation or consent to legal address |
432.43 KB | 02.05.2019 | 29.04.2019 | 1 | |
Shareholders’ register |
459.27 KB | 02.05.2019 | 29.04.2019 | 1 | |
Articles of Association |
292.42 KB | 02.05.2019 | 13.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.28 MB | 02.05.2019 | 13.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.31 MB | 02.05.2019 | 13.04.2019 | 1 | |
Memorandum of Association |
471.25 KB | 02.05.2019 | 13.04.2019 | 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