SMART POWER, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMART POWER"
Registration number, date 42103049526, 15.01.2010
VAT number LV42103049526 from 28.01.2010 Europe VAT register
Register, date Commercial Register, 15.01.2010
Legal address Siena iela 5 – 10, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR, registered payment 30.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.67 0.95 3.88
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
CSP industry Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.01.2010
* 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 % 2 846 € 1 € 2 846 Latvia 11.12.2020 30.12.2020

Historical addresses

Liepāja, Kroņu iela 29 - 4 Until 30.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.06.2023  PDF (80.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.06.2023  PDF (80.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.09.2021  PDF (81.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.08.2017  PDF (734.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.13 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (93.84 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (91.49 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (92.93 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (110.68 KB)

2010

 Annual report 15.01.2010 - 31.12.2010 06.05.2011  HTML (93.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 34.7 KB 30.12.2020 11.12.2020 1

Articles of Association

 EDOC 37.5 KB 30.12.2020 11.12.2020 1

Shareholders’ register

EDOC 37.01 KB 30.12.2020 11.12.2020 1

Shareholders’ register

EDOC 36.49 KB 30.12.2020 11.12.2020 1

Shareholders’ register

TIF 9.01 KB 26.01.2011 17.01.2011 1

Articles of Association

 TIF 16.91 KB 19.01.2010 11.01.2010 1

Memorandum of association

 TIF 52.96 KB 19.01.2010 11.01.2010 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

 EDOC 65.89 KB 30.12.2020 30.12.2020 2

Application

 EDOC 67.98 KB 30.12.2020 23.12.2020 1

Application

 DOCX 50.88 KB 30.12.2020 23.12.2020 1

Amendments to the Articles of Association

 EDOC 34.7 KB 30.12.2020 11.12.2020 1

Articles of Association

 EDOC 37.5 KB 30.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 86.95 KB 30.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 71.3 KB 30.12.2020 11.12.2020 1

Shareholders’ register

EDOC 36.49 KB 30.12.2020 11.12.2020 1

Shareholders’ register

EDOC 37.01 KB 30.12.2020 11.12.2020 1

Confirmation or consent to legal address

 DOC 24.16 KB 30.12.2020 03.09.2020 1

Confirmation or consent to legal address

 EDOC 28.22 KB 30.12.2020 03.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 34.96 KB 26.01.2011 26.01.2011 1

Application

 TIF 69.97 KB 26.01.2011 17.01.2011 3

Decisions / letters / protocols of public notaries

 TIF 41.47 KB 19.01.2010 15.01.2010 1

Registration certificates

 TIF 27.41 KB 19.01.2010 15.01.2010 1

Announcement regarding the legal address

 TIF 6.42 KB 19.01.2010 11.01.2010 1

Application

 TIF 172.04 KB 19.01.2010 11.01.2010 7

Bank statements or other document regarding the payment of the equity

TIF 15.48 KB 19.01.2010 11.01.2010 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