Smart Raccoons, SIA
Limited Liability Company, Micro company
Place in branch
524 by turnover
438 by profit
246 by paid taxes
72 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 Raccoons" |
| Registration number, date | 42403027871, 28.06.2011 |
| VAT number | LV42403027871 from 18.10.2023 Europe VAT register |
| Register, date | Commercial Register, 28.06.2011 |
| Legal address | Zaļā iela 11, Malnava, Malnavas pag., Ludzas nov., LV-5750 Check address owners |
| Fixed capital | 14 EUR, registered payment 03.07.2015 |
| 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, €) | 9.7 | 9.73 | 9.27 |
| Personal income tax (thousands, €) | 2.68 | 2.21 | 2.23 |
| Statutory social insurance contributions (thousands, €) | 5.89 | 5.94 | 5.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 29.04.2016 |
* 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 % | 14 | € 1 | € 14 | Latvia | 20.04.2016 | 29.04.2016 |
Historical addresses
| Kārsavas nov., Malnavas pag., Malnava, "Pamelas" | Until 06.01.2021 | 3 years ago |
|---|---|---|
| Kārsavas nov., Malnavas pag., Malnava, Zaļā iela 11 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (95.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (95.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 28.06.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 105 KB | 21.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
DOC | 105 KB | 21.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
DOC | 149 KB | 14.07.2015 | 14.07.2015 | 1 |
Shareholders’ register |
DOC | 134 KB | 30.06.2015 | 18.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 19.06.2015 | 18.06.2015 | 1 |
Articles of Association |
DOC | 13 KB | 19.06.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 69.98 KB | 28.06.2011 | 28.06.2011 | 2 |
Memorandum of Association |
EDOC | 35 KB | 28.06.2011 | 17.06.2011 | 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 | 180.84 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 29.04.2016 | 29.04.2016 | 2 |
Application |
DOC | 53.5 KB | 29.04.2016 | 26.04.2016 | 2 |
Application |
DOC | 53.5 KB | 29.04.2016 | 26.04.2016 | 2 |
Application |
EDOC | 25.73 KB | 29.04.2016 | 26.04.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 17.55 KB | 29.04.2016 | 20.04.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 11 KB | 29.04.2016 | 20.04.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 11 KB | 29.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 10.5 KB | 21.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 10.5 KB | 21.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.42 KB | 21.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
EDOC | 125.46 KB | 21.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.82 KB | 20.07.2015 | 17.07.2015 | 2 |
Application |
EDOC | 707.2 KB | 14.07.2015 | 14.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.69 KB | 14.07.2015 | 14.07.2015 | 1 |
Shareholders’ register |
EDOC | 171.3 KB | 14.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 03.07.2015 | 03.07.2015 | 2 |
Shareholders’ register |
EDOC | 139.38 KB | 30.06.2015 | 18.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 21.96 KB | 19.06.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 22.03 KB | 19.06.2015 | 18.06.2015 | 1 |
Application |
813.34 KB | 19.06.2015 | 18.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 54 KB | 17.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.68 KB | 28.06.2011 | 28.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.36 KB | 28.06.2011 | 28.06.2011 | 1 |
Registration certificates |
TIF | 3.28 MB | 28.06.2011 | 28.06.2011 | 1 |
Registration certificates |
EDOC | 583.42 KB | 28.06.2011 | 28.06.2011 | 1 |
Announcement regarding the legal address |
EDOC | 34.09 KB | 28.06.2011 | 17.06.2011 | 1 |
Application |
EDOC | 40.28 KB | 28.06.2011 | 17.06.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.03.2016 |
LETA | Latvijas "start-up" uzņēmums izstrādājis bezmaksas mobilo lietotni "Zole" |