Smart Tennis, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
1 by profit
7 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart Tennis"
Registration number, date 40203127617, 01.03.2018
VAT number LV40203127617 from 20.03.2018 Europe VAT register
Register, date Commercial Register, 01.03.2018
Legal address Rostokas iela 24 – 11, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.11.2024 89 684.94 28.11.2024 11:43
19.11.2024 28 098.96 0.00 0.00 0.00 19.11.2024

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, €) 96.5 -1.99 -0.25
Personal income tax (thousands, €) 0.21 0 0
Statutory social insurance contributions (thousands, €) 0.34 0 0
Average employees count 1 1 1

Industries

Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
United Kingdom Latvia

Control type: as a company member/shareholder

Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.06.2018
United Kingdom United Kingdom

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   01.03.2018

Natural person

Executive Board Member of the Board Right to represent individually   01.03.2018
* 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

34 % 952 € 1 € 952 Latvia 01.06.2018 07.06.2018

Natural person

33 % 924 € 1 € 924 Latvia 01.06.2018 07.06.2018

Natural person

33 % 924 € 1 € 924 United Kingdom 01.06.2018 07.06.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Smart Tennis Vadibas Zinojums 2023 parakstitais PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Smart Tennis Vadibas Zinojums 2022 parakstitais PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Smart Tennis Vadibas Zinojums 2021 parakstitais PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Smart Tennis Vadibas zinojums 2020 no 10 04 2021 parakstitais PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
smart tennis vadibas zinojums JPG

2018

Annual report 01.03.2018 - 31.12.2018 01.05.2019  PDF (78.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.21 KB 06.06.2018 01.06.2018 4

Articles of Association

TIF 18.38 KB 28.02.2018 26.02.2018 1

Shareholders’ register

TIF 51.12 KB 28.02.2018 26.02.2018 2

Memorandum of association

TIF 57.82 KB 28.02.2018 23.02.2018 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

EDOC 70.19 KB 07.06.2018 07.06.2018 2

Application

TIF 198.36 KB 06.06.2018 01.06.2018 4

Decisions / letters / protocols of public notaries

RTF 194.18 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.64 KB 01.03.2018 01.03.2018 2

Announcement regarding the legal address

TIF 12.41 KB 28.02.2018 26.02.2018 1

Application

TIF 560.56 KB 28.02.2018 26.02.2018 11

Bank statements or other document regarding the payment of the equity

TIF 42.12 KB 28.02.2018 23.02.2018 1

Bank statements or other document regarding the payment of the equity

TIF 45.28 KB 28.02.2018 23.02.2018 1

Confirmation or consent to legal address

TIF 12.28 KB 28.02.2018 23.02.2018 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