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 "SMARTEX MEDIA" |
| Registration number, date | 40103535950, 18.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.04.2012 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 711 EUR, registered payment 21.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SMARTEX MEDIA, 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
- Received COVID-19 downtime support (14.05.2021)
- 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, €) | 0 | 0.85 | 7.03 |
| Personal income tax (thousands, €) | 0 | 0.32 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.52 | 0.93 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 14.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2012 |
* 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 |
89.87 % | 639 | € 1 | € 639 | Latvia | 09.04.2021 | 20.04.2021 |
Natural person |
10.13 % | 72 | € 1 | € 72 | Latvia | 09.04.2021 | 20.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"Smartex Media", SIA
Latgales 240-3, Rīga LV-1063 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Salnas iela 7-142 | Until 27.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (79.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (99.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (401.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 18.04.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.04 KB | 20.04.2021 | 15.04.2021 | 1 |
Articles of Association |
DOCX | 84.07 KB | 20.04.2021 | 09.04.2021 | 3 |
Shareholders’ register |
1.49 MB | 19.04.2016 | 18.04.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 94.46 KB | 23.03.2016 | 22.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 94.46 KB | 23.03.2016 | 22.03.2016 | 1 |
Articles of Association |
DOCX | 86.27 KB | 23.03.2016 | 21.03.2016 | 3 |
Articles of Association |
DOCX | 86.27 KB | 23.03.2016 | 21.03.2016 | 3 |
Articles of Association |
TIF | 58.26 KB | 23.04.2012 | 11.04.2012 | 3 |
Memorandum of Association |
TIF | 34.34 KB | 23.04.2012 | 11.04.2012 | 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 | 62.16 KB | 20.04.2021 | 20.04.2021 | 2 |
Shareholders’ register |
EDOC | 32.49 KB | 20.04.2021 | 15.04.2021 | 1 |
Articles of Association |
EDOC | 69.31 KB | 20.04.2021 | 09.04.2021 | 3 |
Application |
DOCX | 41.77 KB | 20.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 55.46 KB | 20.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.18 KB | 20.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.59 KB | 20.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 21.04.2016 | 21.04.2016 | 1 |
Application |
DOC | 79.5 KB | 19.04.2016 | 18.04.2016 | 2 |
Application |
EDOC | 32.57 KB | 19.04.2016 | 18.04.2016 | 2 |
Application |
DOC | 79.5 KB | 19.04.2016 | 18.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.48 MB | 19.04.2016 | 18.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 73.02 KB | 23.03.2016 | 22.03.2016 | 1 |
Articles of Association |
EDOC | 69.1 KB | 23.03.2016 | 21.03.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 76.71 KB | 23.03.2016 | 21.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.71 KB | 23.03.2016 | 21.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.65 KB | 23.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.73 KB | 30.07.2012 | 27.07.2012 | 2 |
Application |
TIF | 176.19 KB | 30.07.2012 | 03.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 36.84 KB | 30.07.2012 | 02.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.27 KB | 30.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 23.04.2012 | 18.04.2012 | 2 |
Registration certificates |
TIF | 24.36 KB | 23.04.2012 | 18.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.81 KB | 23.04.2012 | 11.04.2012 | 1 |
Application |
TIF | 115.17 KB | 23.04.2012 | 11.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 23.04.2012 | 11.04.2012 | 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