Smartfoody, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
8 by profit
23 by paid taxes
22 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 "Smartfoody" |
| Registration number, date | 40103638958, 19.02.2013 |
| VAT number | LV40103638958 from 27.03.2013 Europe VAT register |
| Register, date | Commercial Register, 19.02.2013 |
| Legal address | Skolas iela 25 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.07.2020)
- 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, €) | 95.78 | 108.4 | 93.78 |
| Personal income tax (thousands, €) | 35.27 | 28.14 | 26.22 |
| Statutory social insurance contributions (thousands, €) | 60.1 | 47.79 | 35.21 |
| Average employees count | 16 | 15 | 14 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
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 |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "The Cookies"Reg. no. 42103094360
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.07.2022 | 20.07.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.06.2022 | 04.07.2022 |
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84 | Until 12.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RevidentaZinojums Smartfoody | |||||
| SF VadibasZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SF VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadiba4 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibaSmartfoody | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| smartfvad | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibaSmartf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibaSmartf | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Smartfvad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad 0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SmartfVad zin 2 | |||||
2013 |
Annual report | 19.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11Vad zin 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39 KB | 20.07.2022 | 14.07.2022 | 1 |
Shareholders’ register |
DOC | 39 KB | 20.07.2022 | 14.07.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 04.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 04.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
160.75 KB | 10.04.2014 | 10.04.2014 | 1 | |
Amendments to the Articles of Association |
112.68 KB | 04.04.2014 | 04.04.2014 | 1 | |
Articles of Association |
121.06 KB | 04.04.2014 | 04.04.2014 | 1 | |
Articles of Association |
TIF | 12.04 KB | 01.03.2013 | 14.02.2013 | 1 |
Memorandum of Association |
TIF | 18.17 KB | 25.02.2013 | 14.02.2013 | 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 | 62.41 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
DOCX | 57.66 KB | 20.07.2022 | 18.07.2022 | 1 |
Application |
DOCX | 57.66 KB | 20.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
EDOC | 26.74 KB | 20.07.2022 | 14.07.2022 | 1 |
Application |
DOCX | 34.68 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 34.68 KB | 04.07.2022 | 04.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 04.07.2022 | 04.07.2022 | 2 |
Shareholders’ register |
EDOC | 26.59 KB | 04.07.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 18.02.2015 | 18.02.2015 | 2 |
Application |
EDOC | 1.44 MB | 16.02.2015 | 14.02.2015 | 4 |
Shareholders’ register |
EDOC | 1.43 MB | 16.02.2015 | 11.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 1.43 MB | 13.02.2015 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 15.04.2014 | 15.04.2014 | 1 |
Application |
DOCX | 32.91 KB | 10.04.2014 | 10.04.2014 | 3 |
Application |
EDOC | 49.73 KB | 10.04.2014 | 10.04.2014 | 3 |
Shareholders’ register |
EDOC | 185.5 KB | 10.04.2014 | 10.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 04.04.2014 | 04.04.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.31 KB | 04.04.2014 | 04.04.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 10.41 KB | 04.04.2014 | 04.04.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 108.38 KB | 04.04.2014 | 04.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
2.22 MB | 04.04.2014 | 02.04.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 16.07.2013 | 12.07.2013 | 1 |
Application |
TIF | 61.79 KB | 16.07.2013 | 09.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.77 KB | 16.07.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 25.02.2013 | 19.02.2013 | 2 |
Registration certificates |
TIF | 23.35 KB | 25.02.2013 | 19.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.93 KB | 25.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 177.56 KB | 25.02.2013 | 14.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.83 KB | 25.02.2013 | 14.02.2013 | 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