SMART WASH, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
11 by profit
17 by paid taxes
14 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 WASH" |
| Registration number, date | 40103678664, 05.06.2013 |
| VAT number | LV40103678664 from 13.06.2013 Europe VAT register |
| Register, date | Commercial Register, 05.06.2013 |
| Legal address | Ķengaraga iela 1A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.04.2015 |
| 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
- 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, €) | 32.05 | 35.38 | 20.73 |
| Personal income tax (thousands, €) | 3.31 | 3.26 | 3.12 |
| Statutory social insurance contributions (thousands, €) | 7.18 | 6.74 | 5.05 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with all persons entitled to represent | 11.08.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.08.2017 |
* 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 |
50 % | 140 | € 10 | € 1 400 | Latvia | 08.08.2017 | 11.08.2017 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 08.08.2017 | 11.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Smart Wash", SIA
Gunāra Astras 7B, Rīga LV-1082 Check address owners
Auto mazgāšana, salona tīrīšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Smart wash" | Until 19.11.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas iela 17 | Until 11.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (512.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (208.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (215.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (215.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (218.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (201.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (762.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015SW | |||||
| vadzin2015SW | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VD2014Smart | |||||
2013 |
Annual report | 05.06.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Smartvd.zi.2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.69 KB | 11.08.2017 | 08.08.2017 | 1 |
Articles of Association |
TIF | 118.5 KB | 11.08.2017 | 08.08.2017 | 4 |
Shareholders’ register |
TIF | 153.93 KB | 11.08.2017 | 08.08.2017 | 5 |
Shareholders’ register |
TIF | 58.08 KB | 11.05.2015 | 23.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 33.13 KB | 11.05.2015 | 09.04.2015 | 1 |
Articles of Association |
TIF | 151.32 KB | 11.05.2015 | 09.04.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 108.34 KB | 11.05.2015 | 09.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 66.83 KB | 20.11.2013 | 10.10.2013 | 2 |
Articles of Association |
TIF | 87.09 KB | 20.11.2013 | 10.10.2013 | 4 |
Shareholders’ register |
TIF | 49.07 KB | 20.11.2013 | 10.10.2013 | 2 |
Articles of Association |
TIF | 13.25 KB | 09.07.2013 | 03.06.2013 | 1 |
Memorandum of association |
TIF | 40.42 KB | 09.07.2013 | 03.06.2013 | 2 |
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 | 38.24 KB | 11.08.2017 | 11.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.08 KB | 11.08.2017 | 08.08.2017 | 1 |
Application |
TIF | 280.96 KB | 11.08.2017 | 08.08.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 111.71 KB | 11.08.2017 | 08.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.32 KB | 11.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 478.91 KB | 11.05.2015 | 23.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.14 KB | 11.05.2015 | 09.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.49 KB | 11.05.2015 | 09.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 20.11.2013 | 19.11.2013 | 2 |
Registration certificates |
TIF | 78.06 KB | 20.11.2013 | 19.11.2013 | 1 |
Application |
TIF | 209.19 KB | 20.11.2013 | 10.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.11 KB | 20.11.2013 | 10.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.18 KB | 20.11.2013 | 10.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 09.07.2013 | 05.06.2013 | 2 |
Registration certificates |
TIF | 60.26 KB | 09.07.2013 | 05.06.2013 | 1 |
Application |
TIF | 146.26 KB | 09.07.2013 | 04.06.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.21 KB | 09.07.2013 | 03.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.03 KB | 09.07.2013 | 03.06.2013 | 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