Smart Pay, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
455 by paid taxes
278 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 Pay |
| Registration number, date | 40103766859, 07.03.2014 |
| VAT number | LV40103766859 from 27.06.2019 Europe VAT register |
| Register, date | Commercial Register, 07.03.2014 |
| Legal address | Torņa iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smart Pay, SIA
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
- 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, €) | 4.34 | 8.87 | 4.96 |
| Personal income tax (thousands, €) | 0.28 | 0.1 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.09 | 1.47 | 0.37 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2019 | 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 | 28.05.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.05.2019 | 28.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Semmi" | Until 28.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Salaspils iela 12 k-1 - 58 | Until 11.04.2016 | 8 years ago |
|---|---|---|
| Jelgavas nov., Platones pag., "Tīdas" | Until 28.05.2019 | 5 years ago |
| Rīga, Mūkusalas iela 47A | Until 22.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (478.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ipasnieka lemums Smart pay 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ipasnieka lemums Smart pay 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ipasnieka lemums Smart pay 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ipasnieka lemums MyLab 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ipasnieka lemums 2018gp | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uzn vad zinojums Semmi 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (270.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uzn vad zin Semmi parakstits | |||||
2014 |
Annual report | 07.03.2014 - 31.12.2014 | 29.04.2015 | HTML (90.3 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.67 KB | 28.05.2019 | 22.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 19.67 KB | 28.05.2019 | 22.05.2019 | 1 |
Articles of Association |
DOCX | 19.77 KB | 28.05.2019 | 22.05.2019 | 1 |
Articles of Association |
DOCX | 19.77 KB | 28.05.2019 | 22.05.2019 | 1 |
Shareholders’ register |
DOCX | 21.45 KB | 28.05.2019 | 22.05.2019 | 1 |
Shareholders’ register |
DOCX | 21.45 KB | 28.05.2019 | 22.05.2019 | 1 |
Shareholders’ register |
DOCX | 64.16 KB | 23.08.2016 | 22.08.2016 | 1 |
Shareholders’ register |
DOCX | 21.57 KB | 03.08.2016 | 29.07.2016 | 1 |
Shareholders’ register |
DOCX | 61.82 KB | 21.04.2016 | 21.04.2016 | 1 |
Shareholders’ register |
DOCX | 61.82 KB | 21.04.2016 | 21.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.48 KB | 25.04.2016 | 15.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.59 KB | 25.04.2016 | 15.04.2016 | 1 |
Articles of Association |
DOCX | 11.59 KB | 15.04.2016 | 15.04.2016 | 1 |
Shareholders’ register |
DOCX | 15.89 KB | 15.04.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 12.83 KB | 26.03.2014 | 04.03.2014 | 1 |
Memorandum of Association |
TIF | 28.38 KB | 26.03.2014 | 04.03.2014 | 1 |
Shareholders’ register |
TIF | 40.37 KB | 26.03.2014 | 04.03.2014 | 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 | 193.6 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 28.05.2019 | 28.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 39.96 KB | 28.05.2019 | 22.05.2019 | 1 |
Articles of Association |
EDOC | 40.09 KB | 28.05.2019 | 22.05.2019 | 1 |
Application |
EDOC | 73.76 KB | 28.05.2019 | 22.05.2019 | 5 |
Application |
DOCX | 53.87 KB | 28.05.2019 | 22.05.2019 | 5 |
Application |
DOCX | 53.87 KB | 28.05.2019 | 22.05.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 77.01 KB | 28.05.2019 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.27 KB | 28.05.2019 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.27 KB | 28.05.2019 | 22.05.2019 | 1 |
Shareholders’ register |
EDOC | 41.92 KB | 28.05.2019 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
2.32 MB | 28.05.2019 | 20.05.2019 | 1 | |
Confirmation or consent to legal address |
2.32 MB | 28.05.2019 | 20.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 2.22 MB | 28.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
EDOC | 41.48 KB | 03.03.2017 | 02.03.2017 | 2 |
Application |
DOCX | 28.96 KB | 03.03.2017 | 02.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 50.97 KB | 03.03.2017 | 02.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.01 KB | 03.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.19 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.33 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.19 KB | 25.08.2016 | 25.08.2016 | 1 |
Application |
EDOC | 45.82 KB | 23.08.2016 | 22.08.2016 | 3 |
Application |
DOCX | 33.69 KB | 23.08.2016 | 22.08.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 63.35 KB | 23.08.2016 | 22.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.06 KB | 23.08.2016 | 22.08.2016 | 1 |
Shareholders’ register |
EDOC | 82.34 KB | 23.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 03.08.2016 | 03.08.2016 | 2 |
Application |
DOCX | 39.4 KB | 03.08.2016 | 29.07.2016 | 2 |
Application |
EDOC | 51.26 KB | 03.08.2016 | 29.07.2016 | 2 |
Shareholders’ register |
EDOC | 33.66 KB | 03.08.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 26.04.2016 | 26.04.2016 | 1 |
Application |
EDOC | 56.04 KB | 21.04.2016 | 21.04.2016 | 3 |
Application |
DOCX | 44.31 KB | 21.04.2016 | 21.04.2016 | 3 |
Application |
DOCX | 44.31 KB | 21.04.2016 | 21.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 81.1 KB | 21.04.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.12 KB | 21.04.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.1 KB | 21.04.2016 | 21.04.2016 | 1 |
Shareholders’ register |
EDOC | 81.54 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.24 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 20.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 117.71 KB | 25.04.2016 | 15.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.86 KB | 25.04.2016 | 15.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.51 KB | 25.04.2016 | 15.04.2016 | 1 |
Articles of Association |
EDOC | 24.53 KB | 15.04.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.6 KB | 15.04.2016 | 15.04.2016 | 2 |
Shareholders’ register |
EDOC | 28.62 KB | 15.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 15.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 245.03 KB | 15.04.2016 | 06.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 37.67 KB | 15.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.87 KB | 26.03.2014 | 07.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.17 KB | 26.03.2014 | 04.03.2014 | 1 |
Application |
TIF | 347.56 KB | 26.03.2014 | 04.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.82 KB | 26.03.2014 | 04.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 26.03.2014 | 04.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.06 KB | 26.03.2014 | 03.03.2014 | 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