SmartEco, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
24 by profit
71 by paid taxes
38 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 "SmartEco" |
| Registration number, date | 40103504058, 24.01.2012 |
| VAT number | LV40103504058 from 16.02.2012 Europe VAT register |
| Register, date | Commercial Register, 24.01.2012 |
| Legal address | Lauku iela 8B, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 844 EUR , registered 15.03.2016 (registered payment 15.03.2016: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SmartEco, SIA
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, €) | 31.96 | 49.88 | 25.88 |
| Personal income tax (thousands, €) | 12.87 | 7.37 | 9.77 |
| Statutory social insurance contributions (thousands, €) | 20.91 | 11.74 | 14.71 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
| CSP industry | Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.03.2016 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 10.03.2016 | 15.03.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 10.03.2016 | 15.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Siguldas nov., Sigulda, Jaunatnes iela 3-5 | Until 13.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (80.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (80.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (80.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | PDF (84.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (84.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SmartEco Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 24.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.55 KB | 16.03.2016 | 10.03.2016 | 1 |
Articles of Association |
TIF | 63.33 KB | 16.03.2016 | 10.03.2016 | 2 |
Shareholders’ register |
TIF | 54.02 KB | 16.03.2016 | 10.03.2016 | 2 |
Shareholders’ register |
TIF | 14.77 KB | 16.07.2012 | 11.07.2012 | 1 |
Articles of Association |
TIF | 14.36 KB | 26.01.2012 | 20.01.2012 | 1 |
Memorandum of association |
TIF | 45.72 KB | 26.01.2012 | 20.01.2012 | 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 | 62.26 KB | 21.10.2022 | 21.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.29 KB | 19.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 05.10.2022 | 05.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.58 KB | 03.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 02.12.2021 | 02.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 29.11.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 11.11.2021 | 11.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.48 KB | 09.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 04.06.2018 | 04.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.5 KB | 30.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 06.04.2018 | 06.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 64.62 KB | 03.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 50.21 KB | 03.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.49 KB | 16.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 159.49 KB | 16.03.2016 | 10.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 20.84 KB | 16.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.71 KB | 16.03.2016 | 10.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 16.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 273.03 KB | 16.07.2012 | 11.07.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.72 KB | 16.07.2012 | 10.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 26.01.2012 | 24.01.2012 | 1 |
Registration certificates |
TIF | 27.45 KB | 26.01.2012 | 24.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.31 KB | 26.01.2012 | 20.01.2012 | 1 |
Application |
TIF | 220.91 KB | 26.01.2012 | 20.01.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.98 KB | 26.01.2012 | 20.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 26.01.2012 | 20.01.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.06.2018 |
LETA | Tiesa skatīs pieteikumu par būvniecības uzņēmuma SIA "RCBS" maksātnespēju |