Smart MG, SIA
Limited Liability Company, Micro company
Place in branch
270 by turnover
132 by paid taxes
45 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 MG" |
| Registration number, date | 40103847204, 21.11.2014 |
| VAT number | LV40103847204 from 17.06.2021 Europe VAT register |
| Register, date | Commercial Register, 21.11.2014 |
| Legal address | Torņa iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.01.2019 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 33.81 | 22.44 | 8.14 |
| Personal income tax (thousands, €) | 5.85 | 4.18 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 15.28 | 12.65 | 4.39 |
| Average employees count | 8 | 7 | 7 |
| Received COVID-19 downtime support | 06.01.2022, 518.00 € | ||
Industries
| 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 10.01.2020 | 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 | 20.12.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.12.2019 | 20.12.2019 |
Historical addresses
| Rīga, Graudu iela 68 | Until 27.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Ganību dambis 26A | Until 23.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Vad.zin 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SmartMG GP 2022 Vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin 2021 Smart MG | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (1.27 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin 2019 Smart MG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (451.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (105.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 21.11.2014 - 31.12.2015 | 12.04.2016 | PDF (534.01 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.27 KB | 20.12.2019 | 16.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 26.62 KB | 25.01.2019 | 09.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 26.62 KB | 25.01.2019 | 09.01.2019 | 1 |
Articles of Association |
DOCX | 27.14 KB | 25.01.2019 | 09.01.2019 | 1 |
Articles of Association |
DOCX | 27.14 KB | 25.01.2019 | 09.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 62 KB | 25.01.2019 | 09.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 62 KB | 25.01.2019 | 09.01.2019 | 2 |
Shareholders’ register |
DOCX | 16.17 KB | 25.01.2019 | 09.01.2019 | 1 |
Shareholders’ register |
DOCX | 16.17 KB | 25.01.2019 | 09.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.4 KB | 14.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 01.02.2018 | 16.01.2018 | 1 |
Shareholders’ register |
1.68 MB | 31.10.2017 | 06.10.2017 | 4 | |
Shareholders’ register |
1.68 MB | 31.10.2017 | 06.10.2017 | 4 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 31.10.2017 | 05.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 31.10.2017 | 05.09.2017 | 1 |
Articles of Association |
DOC | 125 KB | 31.10.2017 | 05.09.2017 | 1 |
Articles of Association |
DOC | 125 KB | 31.10.2017 | 05.09.2017 | 1 |
Articles of Association |
TIF | 27.15 KB | 23.03.2015 | 15.02.2015 | 2 |
Shareholders’ register |
TIF | 171.54 KB | 23.03.2015 | 15.02.2015 | 3 |
Articles of Association |
TIF | 29.96 KB | 15.12.2014 | 03.11.2014 | 1 |
Memorandum of association |
TIF | 76.32 KB | 15.12.2014 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 271.59 KB | 15.12.2014 | 03.11.2014 | 2 |
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 | 191.64 KB | 23.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 23.04.2020 | 23.04.2020 | 1 |
Application |
DOCX | 42.01 KB | 23.04.2020 | 03.02.2020 | 4 |
Application |
EDOC | 50.66 KB | 23.04.2020 | 03.02.2020 | 4 |
Application |
DOCX | 42.01 KB | 23.04.2020 | 03.02.2020 | 4 |
Confirmation or consent to legal address |
385.25 KB | 23.04.2020 | 30.01.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 379.73 KB | 23.04.2020 | 30.01.2020 | 2 |
Confirmation or consent to legal address |
385.25 KB | 23.04.2020 | 30.01.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 10.01.2020 | 10.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
EDOC | 55.03 KB | 20.12.2019 | 16.12.2019 | 1 |
Application |
DOCX | 45.62 KB | 20.12.2019 | 16.12.2019 | 1 |
Application |
EDOC | 43.8 KB | 20.12.2019 | 16.12.2019 | 1 |
Application |
DOCX | 34.45 KB | 20.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 20.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.29 KB | 20.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 37.41 KB | 20.12.2019 | 16.12.2019 | 1 |
Application |
DOCX | 38.75 KB | 25.01.2019 | 25.01.2019 | 1 |
Application |
DOCX | 41.61 KB | 25.01.2019 | 25.01.2019 | 4 |
Application |
EDOC | 48.62 KB | 25.01.2019 | 25.01.2019 | 1 |
Application |
DOCX | 34.54 KB | 25.01.2019 | 25.01.2019 | 1 |
Application |
DOCX | 38.75 KB | 25.01.2019 | 25.01.2019 | 1 |
Application |
EDOC | 52.16 KB | 25.01.2019 | 25.01.2019 | 1 |
Application |
DOCX | 41.61 KB | 25.01.2019 | 25.01.2019 | 4 |
Application |
EDOC | 55.67 KB | 25.01.2019 | 25.01.2019 | 4 |
Application |
DOCX | 34.54 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.53 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 25.01.2019 | 25.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 39.85 KB | 25.01.2019 | 09.01.2019 | 1 |
Articles of Association |
EDOC | 51.59 KB | 25.01.2019 | 09.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
133.57 KB | 25.01.2019 | 09.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 25.01.2019 | 09.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.93 KB | 25.01.2019 | 09.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 25.01.2019 | 09.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.36 KB | 25.01.2019 | 09.01.2019 | 2 |
Shareholders’ register |
EDOC | 42.15 KB | 25.01.2019 | 09.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.63 KB | 25.01.2019 | 27.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
162.69 KB | 25.01.2019 | 27.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
162.69 KB | 25.01.2019 | 27.12.2018 | 1 | |
Application |
EDOC | 67.06 KB | 14.12.2018 | 14.12.2018 | 5 |
Application |
DOCX | 41.02 KB | 14.12.2018 | 14.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 14.12.2018 | 14.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 14.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.39 KB | 14.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
EDOC | 43.52 KB | 14.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.88 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.42 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
DOCX | 36.67 KB | 01.02.2018 | 16.01.2018 | 3 |
Application |
EDOC | 96.61 KB | 01.02.2018 | 16.01.2018 | 3 |
Shareholders’ register |
EDOC | 78.79 KB | 01.02.2018 | 16.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.27 KB | 01.02.2018 | 16.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.25 KB | 01.02.2018 | 16.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 156 KB | 01.02.2018 | 02.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 97.39 KB | 01.02.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
EDOC | 89.08 KB | 31.10.2017 | 06.10.2017 | 4 |
Application |
DOCX | 43.9 KB | 31.10.2017 | 06.10.2017 | 4 |
Application |
DOCX | 43.9 KB | 31.10.2017 | 06.10.2017 | 4 |
Shareholders’ register |
EDOC | 1.63 MB | 31.10.2017 | 06.10.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 56.64 KB | 31.10.2017 | 05.09.2017 | 1 |
Articles of Association |
EDOC | 83.27 KB | 31.10.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 31.10.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.01 KB | 31.10.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 31.10.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 01.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 176.54 KB | 01.06.2016 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.5 KB | 01.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 23.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 57.16 KB | 23.03.2015 | 15.02.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.34 KB | 23.03.2015 | 15.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.63 KB | 23.03.2015 | 15.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.25 KB | 15.12.2014 | 21.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.27 KB | 15.12.2014 | 14.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.63 KB | 15.12.2014 | 13.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.37 KB | 15.12.2014 | 03.11.2014 | 1 |
Application |
TIF | 343.08 KB | 15.12.2014 | 03.11.2014 | 3 |
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