SMARTcare Solutions, SIA

Limited Liability Company, Micro company
Place in branch
483 by turnover
411 by profit
117 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMARTcare Solutions"
Registration number, date 50103482091, 17.11.2011
VAT number LV50103482091 from 03.12.2011 Europe VAT register
Register, date Commercial Register, 17.11.2011
Legal address Kroņu iela 23B, Rīga, LV-1039 Check address owners
Fixed capital 71 100 EUR, registered payment 16.06.2016
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, €) 39.44 29.06 26.64
Personal income tax (thousands, €) 7.08 5.5 4.55
Statutory social insurance contributions (thousands, €) 15.04 12.1 10.44
Average employees count 3 4 3
Received COVID-19 downtime support 20.04.2021, 333.38 €

Industries

Industry from zl.lv Auto remonts, apkope
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 12.07.2019
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 Member of the Board Right to represent individually   17.11.2011
* 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

60 % 60 € 711 € 42 660 Latvia 10.06.2016 16.06.2016

Natural person

40 % 40 € 711 € 28 440 Latvia 10.06.2016 16.06.2016

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (482.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (498.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (514.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (361.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (260.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (365.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (357.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.12 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
20140428 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
20130422 VZ 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.78 KB 22.06.2016 10.06.2016 1

Amendments to the Articles of Association

TIF 10.36 KB 22.06.2016 22.03.2016 1

Articles of Association

TIF 20.46 KB 22.06.2016 22.03.2016 1

Articles of Association

TIF 43.89 KB 12.02.2014 18.10.2013 2

Regulations for the increase/reduction of the equity

TIF 21.03 KB 12.02.2014 18.10.2013 1

Shareholders’ register

TIF 53.2 KB 12.02.2014 18.10.2013 2

Articles of Association

TIF 14.7 KB 18.04.2013 12.12.2012 1

Regulations for the increase/reduction of the equity

TIF 24.58 KB 18.04.2013 12.12.2012 1

Shareholders’ register

TIF 13.73 KB 18.04.2013 12.12.2012 1

Articles of Association

TIF 34.89 KB 20.04.2012 12.04.2012 1

Shareholders’ register

TIF 36.45 KB 20.04.2012 10.04.2012 1

Articles of Association

TIF 15.05 KB 23.11.2011 11.11.2011 1

Memorandum of association

TIF 33.66 KB 23.11.2011 04.11.2011 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 65.78 KB 31.03.2021 31.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.54 KB 26.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

RTF 191.91 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.63 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 03.04.2019 03.04.2019 2

State Revenue Service decisions/letters/statements

DOCX 73.97 KB 01.04.2019 01.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 74 KB 01.04.2019 01.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 88.46 KB 01.04.2019 01.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 88.49 KB 01.04.2019 01.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 363.98 KB 31.01.2018 31.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.49 KB 31.01.2018 31.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 08.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

RTF 192.12 KB 08.01.2018 08.01.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 03.01.2018 03.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 80.65 KB 03.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

RTF 186.15 KB 24.03.2017 24.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 358.32 KB 22.03.2017 22.03.2017 1

Orders/request/cover notes of court bailiffs

PDF 365.54 KB 22.03.2017 22.03.2017 1

Decisions / letters / protocols of public notaries

TIF 56.73 KB 22.06.2016 16.06.2016 2

Application

TIF 187.71 KB 22.06.2016 10.06.2016 2

Protocols/decisions of a company/organisation

TIF 52.11 KB 22.06.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

TIF 32.24 KB 12.02.2014 23.10.2013 2

Application

TIF 57.22 KB 12.02.2014 18.10.2013 2

Protocols/decisions of a company/organisation

TIF 44.98 KB 12.02.2014 18.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 10.66 KB 12.02.2014 17.10.2013 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 18.04.2013 17.01.2013 2

Application

TIF 63.89 KB 18.04.2013 12.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.38 KB 18.04.2013 12.12.2012 1

Statement of the Board regarding the payment of the equity

TIF 9.82 KB 18.04.2013 12.12.2012 1

Protocols/decisions of a company/organisation

TIF 12.3 KB 18.04.2013 12.12.2012 1

Decisions / letters / protocols of public notaries

TIF 61.63 KB 14.12.2012 21.11.2012 2

Marriage contract

TIF 174.4 KB 14.12.2012 16.11.2012 4

Decisions / letters / protocols of public notaries

TIF 78.34 KB 20.04.2012 13.04.2012 2

Application

TIF 514.37 KB 20.04.2012 12.04.2012 3

Protocols/decisions of a company/organisation

TIF 48.91 KB 20.04.2012 10.04.2012 1

Decisions / letters / protocols of public notaries

TIF 35.46 KB 23.11.2011 17.11.2011 2

Registration certificates

TIF 24.69 KB 23.11.2011 17.11.2011 1

Confirmation or consent to legal address

TIF 9.35 KB 23.11.2011 15.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.55 KB 25.11.2015 09.11.2011 1

Announcement regarding the legal address

TIF 8.44 KB 23.11.2011 09.11.2011 1

Application

TIF 120.87 KB 23.11.2011 09.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 30.45 KB 25.11.2015 07.11.2011 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