Smart Solutions Europe, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Smart Solutions Europe" |
| Registration number, date | 40003701555, 23.09.2004 |
| VAT number | None (excluded 07.09.2021) Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Dzirnavu iela 34A – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.15 | 10.27 | 2.19 |
| Personal income tax (thousands, €) | 0 | 0.35 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.84 | 1.85 |
| Average employees count | 5 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SMART MEDIA" | Until 30.03.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MUTE" | Until 24.03.2015 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "BTS Latvia" | Until 02.01.2008 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "NEC Latvia" | Until 12.10.2004 | 20 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 32-3 | Until 03.10.2006 | 18 years ago |
|---|---|---|
| Rīga, Stabu iela 58 | Until 16.02.2007 | 17 years ago |
| Rīga, Krišjāņa Barona iela 130/10-7 | Until 02.01.2008 | 16 years ago |
| Rīga, Stabu iela 20 | Until 29.01.2008 | 16 years ago |
| Rīga, Stabu iela 19, 2.stāvs | Until 24.03.2015 | 9 years ago |
| Rīga, Krišjāņa Barona iela 88 k-2 | Until 05.09.2016 | 8 years ago |
| Rīga, Miera iela 15 - 1 | Until 07.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | PDF (79.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (80.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (80.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (577.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | RTF | ||||
2009 |
Annual report | 13.05.2010 | TIF (378.77 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (384.33 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (386.02 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (622.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.81 KB | 30.03.2020 | 30.03.2020 | 1 |
Articles of Association |
DOCX | 21.51 KB | 30.03.2020 | 30.03.2020 | 1 |
Shareholders’ register |
TIF | 68.25 KB | 14.11.2018 | 09.11.2018 | 2 |
Shareholders’ register |
TIF | 174.94 KB | 01.02.2018 | 25.08.2016 | 4 |
Articles of Association |
TIF | 53.91 KB | 18.10.2021 | 12.04.2016 | 2 |
Shareholders’ register |
TIF | 85.31 KB | 01.02.2018 | 11.04.2016 | 2 |
Articles of Association |
TIF | 69.11 KB | 18.10.2021 | 26.02.2015 | 2 |
Shareholders’ register |
TIF | 16.67 KB | 18.10.2021 | 26.02.2015 | 1 |
Shareholders’ register |
TIF | 124.3 KB | 18.10.2021 | 26.02.2015 | 5 |
Amendments to the Articles of Association |
TIF | 108.86 KB | 18.10.2021 | 20.12.2007 | 3 |
Articles of Association |
TIF | 118.92 KB | 18.10.2021 | 20.12.2007 | 4 |
Shareholders’ register |
TIF | 30.57 KB | 18.10.2021 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 15.82 KB | 18.10.2021 | 29.01.2007 | 1 |
Articles of Association |
TIF | 25.46 KB | 18.10.2021 | 28.09.2006 | 1 |
Shareholders’ register |
TIF | 15.35 KB | 18.10.2021 | 28.09.2006 | 1 |
Articles of Association |
TIF | 22.97 KB | 18.10.2021 | 05.10.2004 | 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 | 914.87 KB | 16.05.2022 | 16.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.87 KB | 16.05.2022 | 16.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 22.01.2021 | 22.01.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.62 KB | 20.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 07.01.2021 | 07.01.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 25.06 KB | 07.01.2021 | 04.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28 KB | 07.01.2021 | 04.01.2021 | 1 |
Application |
DOCX | 42.54 KB | 07.01.2021 | 22.12.2020 | 4 |
Application |
EDOC | 47.73 KB | 07.01.2021 | 22.12.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 38.97 KB | 30.03.2020 | 30.03.2020 | 1 |
Articles of Association |
EDOC | 42.39 KB | 30.03.2020 | 30.03.2020 | 1 |
Application |
DOCX | 42.74 KB | 30.03.2020 | 30.03.2020 | 1 |
Application |
EDOC | 51.36 KB | 30.03.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 30.03.2020 | 30.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39 KB | 30.03.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.8 KB | 30.03.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 526.85 KB | 14.11.2018 | 09.11.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 05.09.2016 | 05.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.34 KB | 18.10.2021 | 30.08.2016 | 1 |
Application |
TIF | 264.96 KB | 18.10.2021 | 25.08.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 63.39 KB | 18.10.2021 | 25.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 17.92 KB | 18.10.2021 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.97 KB | 18.10.2021 | 25.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.63 KB | 18.10.2021 | 25.04.2016 | 2 |
Application |
TIF | 139.08 KB | 18.10.2021 | 13.04.2016 | 3 |
Application |
TIF | 62.31 KB | 18.10.2021 | 13.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.35 KB | 18.10.2021 | 12.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.7 KB | 18.10.2021 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.28 KB | 18.10.2021 | 24.03.2015 | 2 |
Application |
TIF | 155.32 KB | 18.10.2021 | 18.03.2015 | 5 |
Application |
TIF | 195.9 KB | 18.10.2021 | 27.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 16.02 KB | 18.10.2021 | 26.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.62 KB | 18.10.2021 | 26.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.04 KB | 18.10.2021 | 26.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.16 KB | 18.10.2021 | 26.02.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.37 KB | 18.10.2021 | 26.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 18.10.2021 | 26.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.34 KB | 18.10.2021 | 26.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.71 KB | 18.10.2021 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.7 KB | 18.10.2021 | 02.01.2008 | 2 |
Registration certificates |
TIF | 53.7 KB | 11.08.2016 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 18.10.2021 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 18.10.2021 | 21.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.62 KB | 18.10.2021 | 20.12.2007 | 1 |
Application |
TIF | 193.54 KB | 18.10.2021 | 20.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 18.10.2021 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.02 KB | 18.10.2021 | 20.12.2007 | 1 |
Sample report |
TIF | 28.47 KB | 18.10.2021 | 03.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 387.62 KB | 18.10.2021 | 26.04.2007 | 9 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 18.10.2021 | 12.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.14 KB | 18.10.2021 | 16.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 18.10.2021 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 18.10.2021 | 13.02.2007 | 1 |
Application |
TIF | 159.95 KB | 18.10.2021 | 29.01.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 27.02 KB | 18.10.2021 | 29.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.24 KB | 18.10.2021 | 29.01.2007 | 1 |
Sample report |
TIF | 26.08 KB | 18.10.2021 | 17.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 18.10.2021 | 03.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 18.10.2021 | 03.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.65 KB | 18.10.2021 | 28.09.2006 | 1 |
Application |
TIF | 159.23 KB | 18.10.2021 | 28.09.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 131.57 KB | 18.10.2021 | 28.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 18.10.2021 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 18.10.2021 | 28.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.16 KB | 18.10.2021 | 15.08.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.87 KB | 18.10.2021 | 12.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 18.10.2021 | 15.03.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.95 KB | 18.10.2021 | 15.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 18.10.2021 | 12.10.2004 | 1 |
Registration certificates |
TIF | 83.72 KB | 18.10.2021 | 12.10.2004 | 1 |
Registration certificates |
TIF | 38.73 KB | 18.10.2021 | 23.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.13 KB | 25.01.2021 | 22.09.2004 | 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