SmartControl, SIA
Limited Liability Company, Micro company
Place in branch
142 by turnover
83 by paid taxes
22 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 "SmartControl" |
| Registration number, date | 42403045576, 20.03.2019 |
| VAT number | LV42403045576 from 05.02.2020 Europe VAT register |
| Register, date | Commercial Register, 20.03.2019 |
| Legal address | Bērzpils iela 50 – 11, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SmartControl, SIA
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
- 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, €) | 2.93 | 3.92 | 1.68 |
| Personal income tax (thousands, €) | 0.61 | 0.78 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 1 | 1.27 | 0.77 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2019 | 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 | 20.03.2019 |
* 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 % | 1 | € 1 | € 1 | Latvia | 20.03.2019 | 20.03.2019 |
Contacts in cooperation with
Apply information changes
"SmartControl", SIA
Bērzpils 50-11, Balvi, Balvu nov., LV-4501 Check address owners
Rūpnieciskās iekārtas, automatizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (220.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums par 2022.gadu SmartControl SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (103.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (101.65 KB) | €11.00 |
2019 |
Annual report | 20.03.2019 - 31.12.2019 | 19.07.2020 | PDF (98.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 20.03.2019 | 13.03.2019 | 1 |
Articles of Association |
DOC | 32.5 KB | 20.03.2019 | 12.03.2019 | 1 |
Memorandum of Association |
DOC | 44.5 KB | 20.03.2019 | 12.03.2019 | 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 | 70.27 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
DOC | 228 KB | 20.03.2019 | 16.03.2019 | 9 |
Application |
EDOC | 43.83 KB | 20.03.2019 | 16.03.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
DOC | 76 KB | 20.03.2019 | 13.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.91 KB | 20.03.2019 | 13.03.2019 | 1 |
Shareholders’ register |
EDOC | 20.01 KB | 20.03.2019 | 13.03.2019 | 1 |
Articles of Association |
EDOC | 20.21 KB | 20.03.2019 | 12.03.2019 | 1 |
Memorandum of Association |
EDOC | 22.86 KB | 20.03.2019 | 12.03.2019 | 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