Smart Move Relocation, SIA
Limited Liability Company, Micro company
Place in branch
879 by turnover
577 by profit
298 by paid taxes
48 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 Move Relocation" |
| Registration number, date | 40103724821, 24.10.2013 |
| VAT number | LV40103724821 from 11.01.2021 Europe VAT register |
| Register, date | Commercial Register, 24.10.2013 |
| Legal address | Ausekļa iela 5 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 21.02 | 18.27 | 13.98 |
| Personal income tax (thousands, €) | 10.77 | 4.51 | 5.51 |
| Statutory social insurance contributions (thousands, €) | 6.06 | 9.93 | 6.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.10.2013 |
* 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 % | 1 | € 1 | € 1 | United States of America | 30.06.2016 | 12.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 162 - 23 | Until 23.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad. pazin SMR | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad. pazin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | PDF (499.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2020 | PDF (500.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin. 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.63 KB | 18.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 60 KB | 18.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 62.27 KB | 18.07.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 17.06 KB | 29.10.2013 | 21.10.2013 | 1 |
Memorandum of Association |
TIF | 30.3 KB | 29.10.2013 | 21.10.2013 | 1 |
Shareholders’ register |
TIF | 19.66 KB | 29.10.2013 | 21.10.2013 | 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 | 52.57 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 182.94 KB | 16.04.2019 | 16.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.88 KB | 18.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 184.67 KB | 18.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.19 KB | 18.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 29.10.2013 | 24.10.2013 | 2 |
Registration certificates |
TIF | 106.62 KB | 29.10.2013 | 24.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.89 KB | 29.10.2013 | 21.10.2013 | 1 |
Application |
TIF | 498.71 KB | 29.10.2013 | 21.10.2013 | 3 |
Other documents |
TIF | 44.05 KB | 29.10.2013 | 21.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 25.64 KB | 29.10.2013 | 21.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 29.10.2013 | 08.10.2013 | 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