Smart Step, SIA

Limited Liability Company, Micro company
Place in branch
536 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Smart Step"
Registration number, date 40203281968, 23.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 23.12.2020
Legal address Gramzdas iela 90, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 23.12.2020
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, €) 0.01 2.94 1.85
Personal income tax (thousands, €) 0 1.12 0.7
Statutory social insurance contributions (thousands, €) 0.01 1.82 1.15
Average employees count 0 1 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2020
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   23.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2020
* 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

85 % 85 € 28 € 2 380 Latvia 23.12.2020 23.12.2020

Natural person

15 % 15 € 28 € 420 Latvia 23.12.2020 23.12.2020

Historical addresses

Rīga, Vaidavas iela 15 k-1 - 28 Until 13.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  ZIP €11.00
Annual report 2022 PDF
valdes zinojums PDF

2021

Annual report 23.12.2020 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
valdes zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.13 KB 23.12.2020 18.12.2020 1

Memorandum of Association

DOC 39 KB 23.12.2020 18.12.2020 1

Shareholders’ register

DOC 38 KB 23.12.2020 18.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.78 KB 13.11.2023 08.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 23.12.2020 23.12.2020 2

Announcement regarding the legal address

DOC 24.5 KB 23.12.2020 18.12.2020 1

Announcement regarding the legal address

EDOC 32.18 KB 23.12.2020 18.12.2020 1

Articles of Association

EDOC 42.68 KB 23.12.2020 18.12.2020 1

Application

DOCX 47.07 KB 23.12.2020 18.12.2020 1

Application

EDOC 69.32 KB 23.12.2020 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 42.07 KB 23.12.2020 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 190.84 KB 23.12.2020 18.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 52.68 KB 23.12.2020 18.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 174.43 KB 23.12.2020 18.12.2020 1

Memorandum of Association

EDOC 36.32 KB 23.12.2020 18.12.2020 1

Shareholders’ register

EDOC 35.44 KB 23.12.2020 18.12.2020 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