Smart Transport, SIA

Limited Liability Company, Micro company
Place in branch
354 by turnover
218 by profit
158 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Smart Transport
Registration number, date 40203116558, 09.01.2018
VAT number LV40203116558 from 20.07.2023 Europe VAT register
Register, date Commercial Register, 09.01.2018
Legal address Parka iela 8 – 3, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 09.01.2018
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, €) 4.74 4.12 4.47
Personal income tax (thousands, €) 1.89 1.11 0
Statutory social insurance contributions (thousands, €) 3.1 1.85 0
Average employees count 1 2 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
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 29.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2023
* 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

100 % 140 € 20 € 2 800 Latvia 26.06.2023 29.06.2023

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "T KREKLU APDRUKA 88" Until 29.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (526.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (379.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (525.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (460.67 KB) €11.00

2018

Annual report 09.01.2018 - 31.12.2018 26.04.2019  PDF (421.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 15.88 KB 29.06.2023 26.06.2023 1

Articles of Association

EDOC 15.77 KB 29.06.2023 26.06.2023 1

Shareholders’ register

EDOC 27.7 KB 29.06.2023 26.06.2023 1

Shareholders’ register

PDF 1.41 MB 09.01.2018 04.01.2018 1

Shareholders’ register

PDF 1.41 MB 09.01.2018 04.01.2018 1

Articles of Association

DOC 125.5 KB 09.01.2018 19.12.2017 1

Articles of Association

DOC 125.5 KB 09.01.2018 19.12.2017 1

Memorandum of Association

JPG 324.32 KB 09.01.2018 19.12.2017 1

Memorandum of Association

JPG 324.32 KB 09.01.2018 19.12.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 34.49 KB 29.06.2023 26.06.2023 1

Protocols/decisions of a company/organisation

EDOC 17.81 KB 29.06.2023 26.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

RTF 191.46 KB 09.01.2018 09.01.2018 2

Shareholders’ register

EDOC 1.31 MB 09.01.2018 04.01.2018 1

Announcement regarding the legal address

JPG 226.95 KB 09.01.2018 27.12.2017 1

Announcement regarding the legal address

DOC 24 KB 09.01.2018 27.12.2017 1

Announcement regarding the legal address

EDOC 127.65 KB 09.01.2018 27.12.2017 1

Announcement regarding the legal address

EDOC 21.37 KB 09.01.2018 27.12.2017 1

Announcement regarding the legal address

EDOC 164.2 KB 09.01.2018 27.12.2017 1

Application

DOC 106 KB 09.01.2018 27.12.2017 4

Application

EDOC 38.29 KB 09.01.2018 27.12.2017 4

Application

DOC 106 KB 09.01.2018 27.12.2017 4

Bank statements or other document regarding the payment of the equity

PDF 258.87 KB 09.01.2018 27.12.2017 1

Consent of a member of the Board / executive director

DOC 142 KB 09.01.2018 27.12.2017 1

Consent of a member of the Board / executive director

DOC 142 KB 09.01.2018 27.12.2017 1

Consent of a member of the Board / executive director

EDOC 59.17 KB 09.01.2018 27.12.2017 1

Articles of Association

EDOC 49.83 KB 09.01.2018 19.12.2017 1

Memorandum of Association

EDOC 234.82 KB 09.01.2018 19.12.2017 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