Smart Truck Group, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
95 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 | SIA "Smart Truck Group" |
| Registration number, date | 44103143202, 17.03.2020 |
| VAT number | LV44103143202 from 08.06.2022 Europe VAT register |
| Register, date | Commercial Register, 17.03.2020 |
| Legal address | Strēlnieku iela 4, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.86 | 8.15 | 0 |
| Personal income tax (thousands, €) | 0 | 2.89 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.74 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2024 | 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 | 13.11.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 11.11.2024 | 13.11.2024 |
Historical addresses
| Rīga, Plostu iela 12 - 51 | Until 24.05.2022 | 3 years ago |
|---|---|---|
| Rīga, Melīdas iela 1 - 6 | Until 05.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes lemums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes lemums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums | |||||
2020 |
Annual report | 17.03.2020 - 31.12.2020 | 29.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 121.02 KB | 13.11.2024 | 11.11.2024 | 2 |
Shareholders’ register |
DOCX | 20.91 KB | 10.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
DOCX | 20.62 KB | 02.02.2021 | 23.12.2020 | 1 |
Articles of Association |
DOCX | 22.88 KB | 17.03.2020 | 18.02.2020 | 1 |
Memorandum of Association |
DOCX | 30.08 KB | 17.03.2020 | 18.02.2020 | 1 |
Shareholders’ register |
DOCX | 20.92 KB | 17.03.2020 | 18.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 407.86 KB | 05.12.2024 | 02.12.2024 | 21 |
Application |
EDOC | 249.79 KB | 13.11.2024 | 12.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.37 KB | 13.11.2024 | 11.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
DOCX | 44.5 KB | 24.05.2022 | 18.05.2022 | 3 |
Application |
DOCX | 44.5 KB | 24.05.2022 | 18.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
DOCX | 125.06 KB | 10.05.2021 | 08.05.2021 | 1 |
Application |
EDOC | 138.07 KB | 10.05.2021 | 08.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.84 KB | 10.05.2021 | 26.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.62 KB | 10.05.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.76 KB | 10.05.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.88 KB | 10.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 34.67 KB | 10.05.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
DOCX | 120.8 KB | 02.02.2021 | 21.01.2021 | 1 |
Application |
EDOC | 125.83 KB | 02.02.2021 | 21.01.2021 | 1 |
Shareholders’ register |
EDOC | 26.34 KB | 02.02.2021 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
DOCX | 64.66 KB | 17.03.2020 | 11.03.2020 | 11 |
Application |
EDOC | 73.14 KB | 17.03.2020 | 11.03.2020 | 11 |
Announcement regarding the legal address |
DOCX | 28.6 KB | 17.03.2020 | 18.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 34.87 KB | 17.03.2020 | 18.02.2020 | 1 |
Articles of Association |
EDOC | 31.48 KB | 17.03.2020 | 18.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
941.03 KB | 17.03.2020 | 18.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 866.01 KB | 17.03.2020 | 18.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 26.98 KB | 17.03.2020 | 18.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 33.33 KB | 17.03.2020 | 18.02.2020 | 1 |
Memorandum of Association |
EDOC | 36.34 KB | 17.03.2020 | 18.02.2020 | 1 |
Shareholders’ register |
EDOC | 30.23 KB | 17.03.2020 | 18.02.2020 | 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