SMARTECH, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
11 by profit
22 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "SMARTECH" |
| Registration number, date | 40003686167, 19.06.2004 |
| VAT number | LV40003686167 from 01.09.2004 Europe VAT register |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Kaudzīšu iela 22, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 05.08.2015 |
| 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, €) | 169.3 | 269.56 | 160.5 |
| Personal income tax (thousands, €) | 16.37 | 14.15 | 12.13 |
| Statutory social insurance contributions (thousands, €) | 32.72 | 29.58 | 23.64 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2019 | 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 | 27.11.2015 |
* 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 % | 8 532 | € 1 | € 8 532 | Latvia | 30.08.2019 | 09.09.2019 |
Natural person |
30 % | 4 266 | € 1 | € 4 266 | Latvia | 30.08.2019 | 09.09.2019 |
Natural person |
5 % | 711 | € 1 | € 711 | Latvia | 30.08.2019 | 09.09.2019 |
Natural person |
5 % | 711 | € 1 | € 711 | Latvia | 30.08.2019 | 09.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"Smartech", SIA
Rumbula, Kaudzīšu 22, Stopiņu pagasts, Ropažu nov. LV-2121 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Rīga, Rēzeknes iela 1 | Until 28.04.2006 | 18 years ago |
|---|---|---|
| Rīga, Aviācijas iela 23 k-1 - 63 | Until 04.02.2021 | 3 years ago |
| Stopiņu nov., Rumbula, Kaudzīšu iela 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Smartech | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Smartech zinojums | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zin | TIFF | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Smartech 1 | |||||
| Vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Gada parskat 2019.g.Smartech | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (170.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums Smartech. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Smartech. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Smartech. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums GP 2012 Smartech | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011Smartech | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 1Smartech | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | RAR (7.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (5.94 KB) | |
2007 |
Annual report | 21.07.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 16.05.2007 | TIF (455.08 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (252.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 20.5 KB | 09.09.2019 | 04.08.2019 | 1 |
Shareholders’ register |
DOC | 20.5 KB | 09.09.2019 | 04.08.2019 | 1 |
Shareholders’ register |
DOC | 19 KB | 09.08.2017 | 04.08.2017 | 1 |
Shareholders’ register |
DOC | 18 KB | 21.11.2016 | 17.11.2016 | 1 |
Shareholders’ register |
DOC | 18 KB | 21.11.2016 | 17.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 30.06.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
DOC | 37.26 KB | 03.08.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOC | 37.26 KB | 03.08.2015 | 26.06.2015 | 1 |
Articles of Association |
DOC | 33 KB | 30.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOC | 33 KB | 30.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOC | 45.84 KB | 30.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
DOC | 45.84 KB | 30.06.2015 | 26.06.2015 | 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 | 65.68 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 45.3 KB | 04.02.2021 | 29.01.2021 | 3 |
Application |
EDOC | 54.32 KB | 04.02.2021 | 29.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
DOCX | 56.28 KB | 09.09.2019 | 30.08.2019 | 5 |
Application |
EDOC | 65.06 KB | 09.09.2019 | 30.08.2019 | 5 |
Application |
DOCX | 56.28 KB | 09.09.2019 | 30.08.2019 | 5 |
Shareholders’ register |
EDOC | 52.77 KB | 09.09.2019 | 04.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 09.08.2017 | 09.08.2017 | 2 |
Application |
EDOC | 25.5 KB | 09.08.2017 | 04.08.2017 | 3 |
Application |
DOC | 46 KB | 09.08.2017 | 04.08.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.59 KB | 09.08.2017 | 04.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 09.08.2017 | 04.08.2017 | 1 |
Shareholders’ register |
EDOC | 50.07 KB | 09.08.2017 | 04.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
DOC | 51.5 KB | 21.11.2016 | 17.11.2016 | 4 |
Application |
DOC | 51.5 KB | 21.11.2016 | 17.11.2016 | 4 |
Application |
EDOC | 26.24 KB | 21.11.2016 | 17.11.2016 | 4 |
Shareholders’ register |
EDOC | 50.46 KB | 21.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.79 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 27.11.2015 | 27.11.2015 | 2 |
Application |
DOC | 61.5 KB | 24.11.2015 | 13.11.2015 | 4 |
Application |
EDOC | 26 KB | 24.11.2015 | 13.11.2015 | 4 |
Protocols/decisions of a company/organisation |
DOC | 14 KB | 24.11.2015 | 12.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.87 KB | 24.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.98 KB | 05.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.87 KB | 05.08.2015 | 05.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 73.21 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 77.81 KB | 03.08.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 74.58 KB | 30.06.2015 | 26.06.2015 | 1 |
Application |
DOC | 66.5 KB | 30.06.2015 | 26.06.2015 | 2 |
Application |
EDOC | 31.12 KB | 30.06.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 30.06.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.14 KB | 30.06.2015 | 26.06.2015 | 2 |
Shareholders’ register |
EDOC | 71.25 KB | 30.06.2015 | 26.06.2015 | 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