SMART SOLUTION AGENCY, SIA

Limited Liability Company, Micro company
Place in branch
377 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMART SOLUTION AGENCY"
Registration number, date 40103566927, 18.07.2012
VAT number LV40103566927 from 04.08.2012 Europe VAT register
Register, date Commercial Register, 18.07.2012
Legal address Mazā Piena iela 6A – 7, Rīga, LV-1045 Check address owners
Fixed capital 1 EUR, registered payment 17.03.2015
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, €) 0.06 0.71 7.45
Personal income tax (thousands, €) 0 0.01 1.58
Statutory social insurance contributions (thousands, €) 0 0.01 3.19
Average employees count 1 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   04.01.2013
* 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 % 1 € 1 € 1 Latvia 23.02.2015 17.03.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "export and import" Until 04.01.2013 11 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-3 -58 Until 07.09.2012 12 years ago
Rīga, Dzirnavu iela 5-18 Until 04.01.2013 11 years ago
Rīga, Mazā Piena iela 6 - 7 Until 19.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (557.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (562.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (767.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (524.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (247.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.02.2018  PDF (249.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (260.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (329.18 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.02.2015  HTML (90.42 KB) €7.00

2013

 Annual report 18.07.2012 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.34 KB 19.03.2015 23.02.2015 1

Shareholders’ register

TIF 46.96 KB 19.03.2015 23.02.2015 2

Articles of Association

 TIF 13.96 KB 08.01.2013 19.12.2012 1

Shareholders’ register

TIF 12.79 KB 08.01.2013 19.12.2012 1

Articles of Association

 TIF 16.7 KB 19.07.2012 03.07.2012 1

Memorandum of association

 TIF 43.04 KB 19.07.2012 03.07.2012 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

 TIF 76.68 KB 19.03.2015 17.03.2015 2

Application

 TIF 196.58 KB 19.03.2015 23.02.2015 2

Protocols/decisions of a company/organisation

 TIF 42.59 KB 19.03.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.15 KB 08.01.2013 04.01.2013 2

Registration certificates

 TIF 62.15 KB 08.01.2013 04.01.2013 1

Announcement regarding the legal address

 TIF 12.12 KB 08.01.2013 19.12.2012 1

Application

 TIF 416.45 KB 08.01.2013 19.12.2012 7

Confirmation or consent to legal address

 TIF 5.15 KB 08.01.2013 19.12.2012 1

Protocols/decisions of a company/organisation

 TIF 27.46 KB 08.01.2013 19.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.33 KB 10.09.2012 07.09.2012 2

Application

 TIF 152.2 KB 10.09.2012 04.09.2012 4

Confirmation or consent to legal address

 TIF 7.23 KB 10.09.2012 04.09.2012 1

Registration certificates

 TIF 43.18 KB 08.01.2013 18.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 48.73 KB 19.07.2012 18.07.2012 2

Registration certificates

 TIF 31.63 KB 19.07.2012 18.07.2012 1

Application

 TIF 229.9 KB 19.07.2012 03.07.2012 4

Confirmation or consent to legal address

 TIF 16.39 KB 19.07.2012 03.07.2012 1

Announcement regarding the legal address

 TIF 13.75 KB 19.07.2012 29.06.2012 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