Smart Nest, SIA
Limited Liability Company, Micro company
Place in branch
156 by paid taxes
46 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 Nest" |
| Registration number, date | 40003929773, 08.06.2007 |
| VAT number | None (excluded 22.03.2019) Europe VAT register |
| Register, date | Commercial Register, 08.06.2007 |
| Legal address | Stūrīša iela 22, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.09.2014 |
| 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
- No contacts information
- 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, €) | 37.95 | 5.68 | 0.53 |
| Personal income tax (thousands, €) | 13.28 | 2.48 | 0 |
| Statutory social insurance contributions (thousands, €) | 21.61 | 3.14 | 0.04 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.06.2007 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 18.08.2014 | 16.09.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "P-Art" | Until 14.04.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JR Consult" | Until 11.06.2008 | 16 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-7 | Until 22.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Vīlandes iela 6-3 | Until 11.06.2008 | 16 years ago |
| Rīga, Vīlandes iela 6-1 | Until 16.09.2014 | 10 years ago |
| Rīga, Kurmju iela 7 k-2 - 15 | Until 24.02.2017 | 7 years ago |
| Rīga, Brīvības gatve 237 k-2 - 29 | Until 16.11.2017 | 7 years ago |
| Rīga, Vidrižu iela 1C - 29 | Until 09.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (437.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (415.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (353.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZINOJUMS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZINOJUMS2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZINOJUMS2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZINOJUMS2012 - kopija | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZINOJUMSgatavs | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (9.73 KB) | |
2008 |
Annual report | 02.06.2009 | TIF (414.28 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (232.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24 KB | 14.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 11.09.2014 | 11.09.2014 | 2 |
Articles of Association |
EDOC | 24.88 KB | 16.09.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 15.68 KB | 17.06.2008 | 23.05.2008 | 1 |
Articles of Association |
TIF | 14.64 KB | 18.06.2007 | 30.05.2007 | 1 |
Memorandum of Association |
TIF | 22.55 KB | 18.06.2007 | 30.05.2007 | 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 |
EDOC | 65.54 KB | 14.04.2021 | 14.04.2021 | 2 |
Articles of Association |
EDOC | 18.56 KB | 14.04.2021 | 06.04.2021 | 1 |
Application |
DOCX | 47.21 KB | 14.04.2021 | 06.04.2021 | 1 |
Application |
EDOC | 55.91 KB | 14.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 14.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.16 KB | 14.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 24.02.2017 | 24.02.2017 | 2 |
Application |
6.48 MB | 21.02.2017 | 20.02.2017 | 24 | |
Application |
EDOC | 6.09 MB | 21.02.2017 | 20.02.2017 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 73.05 KB | 16.09.2014 | 16.09.2014 | 2 |
Shareholders’ register |
EDOC | 27 KB | 11.09.2014 | 11.09.2014 | 2 |
Application |
EDOC | 47.99 KB | 16.09.2014 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.81 KB | 16.09.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 17.06.2008 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 17.06.2008 | 06.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.66 KB | 17.06.2008 | 26.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 17.06.2008 | 23.05.2008 | 1 |
Application |
TIF | 112.6 KB | 17.06.2008 | 23.05.2008 | 4 |
Other documents |
TIF | 9.53 KB | 17.06.2008 | 23.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.37 KB | 17.06.2008 | 23.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 24.10.2007 | 22.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.09 KB | 24.10.2007 | 17.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.99 KB | 24.10.2007 | 15.10.2007 | 1 |
Application |
TIF | 62.69 KB | 24.10.2007 | 15.10.2007 | 2 |
Registration certificates |
TIF | 20.29 KB | 17.06.2008 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 18.06.2007 | 08.06.2007 | 1 |
Registration certificates |
TIF | 21.95 KB | 18.06.2007 | 08.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.53 KB | 18.06.2007 | 04.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 462.76 KB | 18.06.2007 | 04.06.2007 | 2 |
Application |
TIF | 78.82 KB | 18.06.2007 | 31.05.2007 | 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