Smart Technology Systems, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Smart Technology Systems"
Registration number, date 50103902211, 26.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 26.05.2015
Legal address Krišjāņa Barona iela 98, Rīga, LV-1001 Check address owners
Fixed capital 35 000 EUR, registered payment 26.05.2015
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 -0.04 24.91
Personal income tax (thousands, €) 0 -0.01 2.29
Statutory social insurance contributions (thousands, €) 0 -0.02 3.88
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo neorganisko ķīmisko pamatvielu ražošana (20.13)
CSP industry Pārējo neorganisko ķīmisko pamatvielu ražošana (20.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2019
Armenia Armenia

Control type: as a shareholder in a stock company

Natural person From 28.03.2019
Russian Federation Armenia

Control type: as a shareholder in a stock company

Natural person From 28.03.2019
Cyprus Cyprus

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   01.09.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   01.09.2020
* 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

30 % 105 € 100 € 10 500 Uzbekistan 27.09.2024 08.10.2024

Natural person

30 % 105 € 100 € 10 500 Armenia 27.09.2024 08.10.2024

Natural person

30 % 105 € 100 € 10 500 Armenia 27.09.2024 08.10.2024

Natural person

10 % 35 € 100 € 3 500 27.09.2024 08.10.2024

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadiba zinojums Smart PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
STS FS 2018 VADIBAS ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.05.2018  ZIP €11.00
Annual report 2017 PDF
Smart Technology Systems Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Smart Technology Systems Vadibas Zinojums 2016 PDF

2015

 Annual report 26.05.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 42.38 KB 01.06.2015 19.05.2015 2

Memorandum of Association

 TIF 38.63 KB 01.06.2015 19.05.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.26 KB 08.10.2024 27.09.2024 3

Protocols/decisions of a company/organisation

 EDOC 28.17 KB 08.10.2024 27.09.2024 1

Decisions / letters / protocols of public notaries

 RTF 52.93 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 01.09.2020 01.09.2020 2

Application

 TIF 162.12 KB 28.08.2020 14.08.2020 5

Consent of members of the supervisory board

 TIF 12.61 KB 28.08.2020 24.07.2020 1

Consent of members of the supervisory board

 TIF 14.21 KB 28.08.2020 24.07.2020 1

List of members of the Board / Supervisory Board

 TIF 14.2 KB 28.08.2020 24.07.2020 1

Protocols/decisions of a company/organisation

 TIF 130.08 KB 28.08.2020 24.07.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 28.03.2019 28.03.2019 2

Statement regarding the beneficial owners

 TIF 356.12 KB 28.03.2019 21.03.2019 11

Decisions / letters / protocols of public notaries

 TIF 61.16 KB 10.02.2017 06.02.2017 2

Application

 TIF 716.59 KB 10.02.2017 01.02.2017 9

List of members of the Board / Supervisory Board

 TIF 17.59 KB 10.02.2017 24.01.2017 1

List of members of the Board / Supervisory Board

 TIF 20.09 KB 10.02.2017 24.01.2017 1

Protocols/decisions of a company/organisation

 TIF 152.16 KB 10.02.2017 24.01.2017 5

Protocols/decisions of a company/organisation

 TIF 148.91 KB 10.02.2017 23.01.2017 5

Registration certificates

 TIF 36.06 KB 08.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.04 KB 01.06.2015 26.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 23.88 KB 01.06.2015 20.05.2015 1

Confirmation or consent to legal address

 TIF 15.75 KB 01.06.2015 20.05.2015 1

Announcement regarding the legal address

 TIF 15.57 KB 01.06.2015 19.05.2015 1

Application

 TIF 168.38 KB 01.06.2015 19.05.2015 4

Consent of members of the supervisory board

 TIF 41.99 KB 01.06.2015 19.05.2015 3
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