SMARTFIELD, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
7K+ by profit
438 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMARTFIELD"
Registration number, date 40203432004, 06.10.2022
VAT number LV40203432004 from 02.11.2022 Europe VAT register
Register, date Commercial Register, 06.10.2022
Legal address "Mucenieki", Jaunsātu pag., Tukuma nov., LV-3128 Check address owners
Fixed capital 1 EUR, registered payment 06.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 6 619.86 0.00 0.00 0.00 10.03.2025
07.10.2024 5 321.70 0.00 0.00 0.00 07.10.2024
09.09.2024 11 445.08 0.00 0.00 0.00 09.09.2024
12.08.2024 8 092.40 0.00 0.00 0.00 12.08.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 5.64 0.13
Personal income tax (thousands, €) 0.27 0
Statutory social insurance contributions (thousands, €) 0.95 0
Average employees count 0 0

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6)
Field from SRS
Redakcija NACE 2.1
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry
Redakcija NACE 2.0
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2022
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   06.10.2022
* 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 06.10.2022 06.10.2022

Apply information changes

"SMARTFIELD", SIA

"Mucenieki", Jaunsātu pagasts, Tukuma nov., LV-3128 Check address owners

Lauksaimniecības pakalpojumi

https://smartfield.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (187.01 KB) €11.00

2022

Annual report 06.10.2022 - 31.12.2022 26.05.2023  PDF (182.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 108.31 KB 06.10.2022 30.09.2022 1

Shareholders’ register

PDF 108.31 KB 06.10.2022 30.09.2022 1

Articles of Association

PDF 104.66 KB 06.10.2022 21.09.2022 1

Articles of Association

PDF 104.66 KB 06.10.2022 21.09.2022 1

Memorandum of Association

PDF 115.91 KB 06.10.2022 21.09.2022 1

Memorandum of Association

PDF 115.91 KB 06.10.2022 21.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.39 KB 06.06.2023 06.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.19 KB 06.10.2022 06.10.2022 2

Announcement regarding the legal address

PDF 107.19 KB 06.10.2022 30.09.2022 1

Announcement regarding the legal address

PDF 107.19 KB 06.10.2022 30.09.2022 1

Application

PDF 218.56 KB 06.10.2022 30.09.2022 4

Application

PDF 218.56 KB 06.10.2022 30.09.2022 4

Shareholders’ register

EDOC 108.75 KB 06.10.2022 30.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.57 KB 06.10.2022 28.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.57 KB 06.10.2022 28.09.2022 1

Articles of Association

EDOC 105.75 KB 06.10.2022 21.09.2022 1

Memorandum of Association

EDOC 116.8 KB 06.10.2022 21.09.2022 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