Smart Security, SIA
Limited Liability Company, Micro company
Place in branch
210 by turnover
165 by profit
111 by paid taxes
43 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 Security" |
| Registration number, date | 40103963712, 25.01.2016 |
| VAT number | LV40103963712 from 09.02.2016 Europe VAT register |
| Register, date | Commercial Register, 25.01.2016 |
| Legal address | Brīvības iela 125, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 100 EUR, registered payment 01.04.2016 |
| 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
- Negative 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, €) | 1.06 | 1.04 | 0.92 |
| Personal income tax (thousands, €) | 0.12 | 0.13 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.21 | 0.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
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 | Chairperson of the Board | Right to represent individually | 25.07.2024 |
* 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 % | 210 | € 10 | € 2 100 | Latvia | 22.07.2024 | 25.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Smart Security", SIA
Brīvības 125, Ogre, Ogres nov., LV-5001 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (183.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (205.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (407.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (318 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (623.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (514.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (625.43 KB) | €11.00 |
2016 |
Annual report | 25.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.55 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.96 KB | 25.07.2024 | 22.07.2024 | 1 |
Shareholders’ register |
1.6 MB | 29.03.2016 | 02.03.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 92.69 KB | 03.03.2016 | 02.03.2016 | 1 |
Articles of Association |
DOCX | 83.19 KB | 03.03.2016 | 02.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 97.24 KB | 03.03.2016 | 02.03.2016 | 1 |
Articles of Association |
DOC | 29 KB | 20.01.2016 | 04.01.2016 | 1 |
Memorandum of association |
DOCX | 87.68 KB | 20.01.2016 | 04.01.2016 | 2 |
Shareholders’ register |
1.59 MB | 04.01.2016 | 04.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.01 KB | 25.07.2024 | 25.07.2024 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 01.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 01.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 29.03.2016 | 02.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 70.95 KB | 03.03.2016 | 02.03.2016 | 1 |
Articles of Association |
EDOC | 66.18 KB | 03.03.2016 | 02.03.2016 | 1 |
Application |
DOCX | 33.2 KB | 03.03.2016 | 02.03.2016 | 2 |
Application |
EDOC | 45.36 KB | 03.03.2016 | 02.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 92.75 KB | 03.03.2016 | 02.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.78 KB | 03.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 114.5 KB | 03.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.95 KB | 03.03.2016 | 02.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 75.07 KB | 03.03.2016 | 02.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
986.39 KB | 03.03.2016 | 24.02.2016 | 1 | |
Registration certificates |
TIF | 33.93 KB | 01.02.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 25.01.2016 | 25.01.2016 | 2 |
Articles of Association |
EDOC | 23.29 KB | 20.01.2016 | 04.01.2016 | 1 |
Memorandum of association |
EDOC | 71.04 KB | 20.01.2016 | 04.01.2016 | 2 |
Announcement regarding the legal address |
EDOC | 71.67 KB | 04.01.2016 | 04.01.2016 | 1 |
Announcement regarding the legal address |
DOCX | 88.86 KB | 04.01.2016 | 04.01.2016 | 1 |
Application |
EDOC | 35.95 KB | 04.01.2016 | 04.01.2016 | 2 |
Application |
DOCX | 23.32 KB | 04.01.2016 | 04.01.2016 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 04.01.2016 | 04.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.88 KB | 27.01.2016 | 28.12.2015 | 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