Smart Telecom, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Smart Telecom" |
| Registration number, date | 40103291211, 12.05.2010 |
| VAT number | None (excluded 20.05.2022) Europe VAT register |
| Register, date | Commercial Register, 12.05.2010 |
| Legal address | Paula Lejiņa iela 20 – 43, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 31.05.2023 | 19.06.2023 |
Historical addresses
| Rīga, Lielirbes iela 17A-22 | Until 06.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Aleksandra Bieziņa iela 4 - 153 | Until 19.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (178.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (178.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (261.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (261.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (182.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA.Smart Telecom.protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.IZZINA.Smart Telecom | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.IZZINA.Smart Telecom | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.IZZINA.Smart Telecom | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.IZZINA.Smart Telecom | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.IZZINA.Smart Telecom | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.IZZINA.Smart Telecom | DOCX | ||||
2010 |
Annual report | 12.05.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.IZZINA.Smart Telecom.doc | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.71 KB | 19.06.2023 | 31.05.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 15.74 KB | 19.08.2021 | 26.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.74 KB | 19.08.2021 | 26.07.2021 | 1 |
Articles of Association |
DOCX | 61.41 KB | 19.08.2021 | 26.07.2021 | 1 |
Articles of Association |
DOCX | 61.41 KB | 19.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 17 KB | 19.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 19.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 17 KB | 19.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 19.08.2021 | 26.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 455.5 KB | 27.07.2021 | 14.06.2021 | 15 |
Articles of Association |
TIF | 12.15 KB | 26.03.2013 | 20.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.99 KB | 26.03.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 9.41 KB | 26.03.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 7.96 KB | 13.10.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 22.14 KB | 08.04.2011 | 24.03.2011 | 1 |
Shareholders’ register |
TIF | 9.64 KB | 08.04.2011 | 24.03.2011 | 1 |
Shareholders’ register |
TIF | 22.87 KB | 02.02.2011 | 22.12.2010 | 1 |
Articles of Association |
TIF | 21.06 KB | 16.08.2010 | 09.08.2010 | 1 |
Shareholders’ register |
TIF | 23.03 KB | 16.08.2010 | 09.08.2010 | 1 |
Articles of Association |
TIF | 146.93 KB | 20.05.2010 | 06.05.2010 | 1 |
Memorandum of association |
TIF | 507.81 KB | 20.05.2010 | 06.05.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.43 KB | 19.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.6 KB | 19.06.2023 | 31.05.2023 | 1 |
Application |
DOCX | 50.84 KB | 19.08.2021 | 19.08.2021 | 4 |
Application |
DOCX | 50.84 KB | 19.08.2021 | 19.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 19.08.2021 | 19.08.2021 | 2 |
Copy of the personal identification document |
TIF | 147.31 KB | 17.08.2021 | 30.07.2021 | 6 |
Amendments to the Articles of Association |
DOCX | 15.74 KB | 19.08.2021 | 26.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.74 KB | 19.08.2021 | 26.07.2021 | 1 |
Articles of Association |
DOCX | 61.41 KB | 19.08.2021 | 26.07.2021 | 1 |
Articles of Association |
DOCX | 61.41 KB | 19.08.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 19.08.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 19.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 17 KB | 19.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 19.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 17 KB | 19.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 19.08.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 26.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 56.99 KB | 26.03.2013 | 20.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.55 KB | 26.03.2013 | 20.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.38 KB | 26.03.2013 | 20.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.29 KB | 26.03.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 13.10.2011 | 11.10.2011 | 2 |
Application |
TIF | 104.1 KB | 13.10.2011 | 03.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.52 KB | 13.10.2011 | 03.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.17 KB | 13.10.2011 | 03.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 08.04.2011 | 06.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.12 KB | 08.04.2011 | 31.03.2011 | 1 |
Application |
TIF | 77.8 KB | 08.04.2011 | 24.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.46 KB | 08.04.2011 | 23.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.65 KB | 02.02.2011 | 27.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.36 KB | 02.02.2011 | 14.01.2011 | 2 |
Application |
TIF | 549.66 KB | 02.02.2011 | 22.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.97 KB | 02.02.2011 | 22.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 16.08.2010 | 13.08.2010 | 2 |
Application |
TIF | 156.59 KB | 16.08.2010 | 09.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.31 KB | 16.08.2010 | 09.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 267.58 KB | 20.05.2010 | 12.05.2010 | 2 |
Registration certificates |
TIF | 273.09 KB | 20.05.2010 | 12.05.2010 | 1 |
Application |
TIF | 1.72 MB | 20.05.2010 | 07.05.2010 | 7 |
Announcement regarding the legal address |
TIF | 121.97 KB | 20.05.2010 | 06.05.2010 | 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