Smart Meter, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
34 by profit
34 by paid taxes
19 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 Meter" |
| Registration number, date | 40103391617, 11.03.2011 |
| VAT number | LV40103391617 from 29.03.2011 Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | Dzirnavu iela 93 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 500 EUR, registered payment 24.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 44.02 | 40.56 | 4.01 |
| Personal income tax (thousands, €) | 6.97 | 6.13 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 13.58 | 9.93 | 1.17 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoru un perifēro iekārtu ražošana (26.20) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.08.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
EXPANSION CAPITAL FUND AIF, KomandītsabiedrībaReg. no. 40103697913
|
49 % | 49 | € 55 | € 2 695 | Latvia | 20.11.2015 | 24.11.2015 |
Natural person |
17 % | 17 | € 55 | € 935 | Latvia | 20.11.2015 | 24.11.2015 |
Natural person |
17 % | 17 | € 55 | € 935 | Latvia | 20.11.2015 | 24.11.2015 |
Natural person |
17 % | 17 | € 55 | € 935 | Latvia | 20.11.2015 | 24.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krūzes iela 2A | Until 16.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 2 | Until 09.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (271.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (322.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (322.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (283.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (322.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (681.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (349.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Smart Meter 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Smart Meter 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Smart Meter 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin Smart Meter 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin Smart Meter 2012 | |||||
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 21.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin Smart Meter 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.67 MB | 23.11.2015 | 20.11.2015 | 2 | |
Shareholders’ register |
1.67 MB | 23.11.2015 | 20.11.2015 | 2 | |
Regulations for the increase/reduction of the equity |
TIF | 25.19 KB | 09.07.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 74.34 KB | 20.05.2015 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 58.04 KB | 20.05.2015 | 20.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.92 KB | 20.05.2015 | 17.04.2015 | 1 |
Articles of Association |
TIF | 81.43 KB | 20.05.2015 | 17.04.2015 | 2 |
Shareholders’ register |
TIF | 17.55 KB | 10.01.2013 | 28.11.2012 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 16.03.2012 | 17.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.68 KB | 26.04.2011 | 01.04.2011 | 1 |
Articles of Association |
TIF | 27.12 KB | 26.04.2011 | 01.04.2011 | 1 |
Shareholders’ register |
TIF | 16.11 KB | 26.04.2011 | 01.04.2011 | 1 |
Articles of Association |
TIF | 81.42 KB | 15.03.2011 | 08.03.2011 | 1 |
Memorandum of Association |
TIF | 80.5 KB | 15.03.2011 | 08.03.2011 | 1 |
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 | 75.17 KB | 18.10.2024 | 18.10.2024 | 1 |
Application |
DOCX | 43.89 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
EDOC | 52.49 KB | 08.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 08.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 24.11.2015 | 24.11.2015 | 2 |
Application |
EDOC | 42.45 KB | 23.11.2015 | 20.11.2015 | 1 |
Application |
DOCX | 30.29 KB | 23.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 23.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 09.07.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 115.81 KB | 11.06.2015 | 11.06.2015 | 1 |
Application |
TIF | 62.7 KB | 09.07.2015 | 09.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.4 KB | 09.07.2015 | 09.06.2015 | 1 |
Articles of Association |
EDOC | 78.19 KB | 11.06.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.02 KB | 11.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.75 MB | 11.06.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.71 KB | 20.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 185.61 KB | 20.05.2015 | 29.04.2015 | 4 |
Application |
TIF | 479.03 KB | 20.05.2015 | 20.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.21 KB | 20.05.2015 | 17.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 10.01.2013 | 09.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 10.01.2013 | 04.12.2012 | 1 |
Application |
TIF | 115.87 KB | 10.01.2013 | 28.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 16.03.2012 | 16.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 16.63 KB | 16.03.2012 | 17.02.2012 | 1 |
Application |
TIF | 333.04 KB | 16.03.2012 | 17.02.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.57 KB | 16.03.2012 | 17.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.16 KB | 16.03.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 26.04.2011 | 18.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 7.48 KB | 26.04.2011 | 14.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.71 KB | 26.04.2011 | 08.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.82 KB | 26.04.2011 | 08.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.44 KB | 26.04.2011 | 08.04.2011 | 2 |
Application |
TIF | 166.38 KB | 26.04.2011 | 01.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.99 KB | 26.04.2011 | 01.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.82 KB | 15.03.2011 | 11.03.2011 | 2 |
Registration certificates |
TIF | 128.55 KB | 15.03.2011 | 11.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 55.53 KB | 15.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 657.44 KB | 15.03.2011 | 08.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 56.28 KB | 15.03.2011 | 08.03.2011 | 1 |
Receipts on the publication and state fees |
TIF | 128.35 KB | 15.03.2011 | 08.03.2011 | 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