Smart Stream, SIA

Limited Liability Company, Micro company
Place in branch
162 by turnover
163 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart Stream"
Registration number, date 40103718488, 08.10.2013
VAT number LV40103718488 from 22.10.2013 Europe VAT register
Register, date Commercial Register, 08.10.2013
Legal address Daugavmalas iela 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 14 EUR, registered payment 20.06.2016
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, €) 30.4 28.15 4.84
Personal income tax (thousands, €) 1.83 1.14 0.8
Statutory social insurance contributions (thousands, €) 7.15 5.55 2.3
Average employees count 3 3 3
Received COVID-19 downtime support 11.01.2022, 500.00 €

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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

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   08.10.2013

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2013
* 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

50 % 7 € 1 € 7 Latvia 14.06.2016 20.06.2016

Natural person

50 % 7 € 1 € 7 Latvia 14.06.2016 20.06.2016

Apply information changes

ML

"Smart Stream", SIA

Daugavmalas 2, Ogre, Ogres nov., LV-5001 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.smartstream.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
2022.GP Smart vad zinj DOCX

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
2021.GP Smart vad zinj DOCX

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
2020.GP Smart vad zinj. DOCX

2019

Annual report 01.01.2019 - 31.12.2019 11.04.2020  ZIP €11.00
Annual report 2019 PDF
2019.GP vad zinj DOCX

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
2018.GP vad zinj DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (132.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (125.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015.GP vad zinj DOCX

2014

Annual report 08.10.2013 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014GP ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.19 KB 01.07.2016 14.06.2016 1

Articles of Association

TIF 17.63 KB 01.07.2016 14.06.2016 1

Shareholders’ register

TIF 241.97 KB 01.07.2016 14.06.2016 4

Shareholders’ register

TIF 149.02 KB 03.11.2015 20.10.2015 2

Memorandum of association

TIF 42.54 KB 16.10.2013 26.09.2013 2

Articles of Association

TIF 14.99 KB 16.10.2013 25.09.2013 1

Shareholders’ register

TIF 38.02 KB 16.10.2013 25.09.2013 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 60.71 KB 01.07.2016 20.06.2016 2

Application

TIF 146.14 KB 01.07.2016 15.06.2016 2

Protocols/decisions of a company/organisation

TIF 43.02 KB 01.07.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

TIF 71.32 KB 03.11.2015 02.11.2015 2

Application

TIF 148.63 KB 03.11.2015 20.10.2015 3

Notice of a member of the Board regarding the resignation

TIF 9.49 KB 03.11.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

TIF 42.74 KB 16.10.2013 08.10.2013 2

Registration certificates

TIF 58.54 KB 16.10.2013 08.10.2013 1

Application

TIF 165.6 KB 16.10.2013 26.09.2013 7

Confirmation or consent to legal address

TIF 6.09 KB 16.10.2013 26.09.2013 1

Power of attorney, act of empowerment

TIF 5.6 KB 16.10.2013 26.09.2013 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