Smart Trans, SIA
Limited Liability Company, Small company
Place in branch
263 by paid taxes
78 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Smart Trans" |
| Registration number, date | 42403026700, 13.01.2011 |
| VAT number | LV42403026700 from 20.01.2011 Europe VAT register |
| Register, date | Commercial Register, 13.01.2011 |
| Legal address | Raiņa iela 15 – 27, Zilupe, Ludzas nov., LV-5751 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smart Trans, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 74.99 | 118.91 | 79.29 |
| Personal income tax (thousands, €) | 35.97 | 20.14 | 17.04 |
| Statutory social insurance contributions (thousands, €) | 74.81 | 45.42 | 36.26 |
| Average employees count | 20 | 21 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.10.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2014 |
* 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 |
55 % | 11 | € 142 | € 1 562 | Latvia | 19.10.2018 | 29.10.2018 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 19.10.2018 | 29.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Smart Trans", SIA
Raiņa 15-27, Zilupe, Ludzas nov., LV-5751 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Zilupes nov., Zilupe, Raiņa iela 15 - 27 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS SMART | EDOC | ||||
| VAD APL 23 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SMART TRANS 2019.gadavad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (143.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (99.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2011 |
Annual report | 13.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
166.82 KB | 29.10.2018 | 19.10.2018 | 1 | |
Articles of Association |
TIF | 55.62 KB | 01.07.2014 | 20.02.2014 | 3 |
Shareholders’ register |
TIF | 45.28 KB | 01.07.2014 | 20.02.2014 | 3 |
Shareholders’ register |
TIF | 45.25 KB | 01.07.2014 | 20.02.2014 | 3 |
Articles of Association |
TIF | 16.32 KB | 18.01.2011 | 10.01.2011 | 1 |
Memorandum of Association |
TIF | 22.37 KB | 18.01.2011 | 10.01.2011 | 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 | 70.98 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
DOCX | 44.67 KB | 29.10.2018 | 19.10.2018 | 5 |
Application |
EDOC | 64.86 KB | 29.10.2018 | 19.10.2018 | 5 |
Shareholders’ register |
EDOC | 177.15 KB | 29.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 01.07.2014 | 01.07.2014 | 2 |
Submission/Application |
TIF | 10.23 KB | 01.07.2014 | 26.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.19 KB | 01.07.2014 | 25.06.2014 | 1 |
Application |
TIF | 135.46 KB | 01.07.2014 | 20.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.26 KB | 01.07.2014 | 20.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 18.01.2011 | 13.01.2011 | 2 |
Registration certificates |
TIF | 70.66 KB | 18.01.2011 | 13.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 18.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 76.45 KB | 18.01.2011 | 10.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12 KB | 18.01.2011 | 10.01.2011 | 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