Smarteff, SIA
Limited Liability Company, Micro company
Place in branch
973 by turnover
656 by profit
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 | Removed from the register as a result of reorganization, 30.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Smarteff" |
| Registration number, date | 40203024963, 11.10.2016 |
| VAT number | None (excluded 20.05.2022) Europe VAT register |
| Register, date | Commercial Register, 11.10.2016 |
| Legal address | Duntes iela 28 – 155, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Skanstes iela 9A | Until 30.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (412.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (391.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (999.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (2.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | PDF (934.67 KB) | €11.00 |
2017 |
Annual report | 11.10.2016 - 31.12.2017 | 15.05.2018 | PDF (452.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.97 KB | 30.09.2024 | 01.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.16 KB | 06.12.2023 | 01.12.2023 | 3 |
Shareholders’ register |
TIF | 71.19 KB | 28.01.2020 | 18.12.2019 | 3 |
Shareholders’ register |
TIF | 102.18 KB | 28.01.2020 | 18.12.2019 | 3 |
Shareholders’ register |
TIF | 154.4 KB | 12.10.2016 | 05.10.2016 | 3 |
Articles of Association |
TIF | 57.03 KB | 12.10.2016 | 30.04.2016 | 2 |
Memorandum of Association |
TIF | 109.52 KB | 12.10.2016 | 30.04.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.34 KB | 30.09.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.28 KB | 30.09.2024 | 01.08.2024 | 1 |
Application |
EDOC | 56.62 KB | 16.05.2024 | 10.05.2024 | 7 |
Announcement regarding the reorganisation |
EDOC | 45.31 KB | 06.12.2023 | 04.12.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 165.05 KB | 18.05.2023 | 18.05.2023 | 1 |
Application |
EDOC | 54.49 KB | 18.05.2023 | 18.04.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 42.59 KB | 06.05.2022 | 02.05.2022 | 5 |
Application |
DOCX | 42.59 KB | 06.05.2022 | 02.05.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 18.05.2023 | 09.02.2022 | 9 | |
Copy of the personal identification document |
1.1 MB | 18.05.2023 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.77 MB | 18.05.2023 | 07.02.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.67 MB | 18.05.2023 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 41.43 KB | 18.05.2023 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.19 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
TIF | 243.64 KB | 28.01.2020 | 23.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
TIF | 90.61 KB | 25.07.2019 | 11.07.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.46 KB | 25.07.2019 | 03.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.04 KB | 25.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.11 KB | 12.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 444.83 KB | 12.10.2016 | 05.10.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.37 KB | 12.10.2016 | 27.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.38 KB | 12.10.2016 | 30.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 12.10.2016 | 30.04.2016 | 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.
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