SMARTINN, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
5K+ by profit
436 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMARTINN"
Registration number, date 40103809452, 21.07.2014
VAT number LV40103809452 from 14.10.2014 Europe VAT register
Register, date Commercial Register, 21.07.2014
Legal address Krišjāņa Valdemāra iela 37 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 21.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 23.2 12.15 8.64
Personal income tax (thousands, €) 4.03 1.77 1.07
Statutory social insurance contributions (thousands, €) 9.16 5.75 2.9
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2022
* 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 % 2 800 € 1 € 2 800 Latvia 22.05.2022 26.05.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.04.2024  PDF (994.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (1.17 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (844.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.05.2021  PDF (77.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (260.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (252.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (335.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (649.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2017  ZIP €8.00
Annual report 2015 PDF
2015 vd zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.88 KB 26.05.2022 22.05.2022 1

Shareholders’ register

DOCX 16.88 KB 26.05.2022 22.05.2022 1

Amendments to the Articles of Association

 TIF 19.37 KB 31.08.2018 21.08.2018 10

Articles of Association

 TIF 52.14 KB 23.08.2018 21.08.2018 2

Shareholders’ register

TIF 83.95 KB 08.11.2017 06.11.2017 4

Articles of Association

 TIF 27.13 KB 18.08.2014 09.07.2014 2

Memorandum of Association

 TIF 21.11 KB 18.08.2014 09.07.2014 1

Shareholders’ register

TIF 35.23 KB 18.08.2014 09.07.2014 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 62.39 KB 26.05.2022 26.05.2022 2

Application

 DOCX 49.31 KB 26.05.2022 22.05.2022 1

Application

 DOCX 49.31 KB 26.05.2022 22.05.2022 1

Shareholders’ register

EDOC 23.1 KB 26.05.2022 22.05.2022 1

Application

 DOCX 48.7 KB 09.05.2022 06.05.2022 3

Application

 DOCX 48.7 KB 09.05.2022 06.05.2022 3

Decisions / letters / protocols of public notaries

 EDOC 39.89 KB 04.09.2018 04.09.2018 2

Application

 TIF 192.28 KB 31.08.2018 22.08.2018 6

Protocols/decisions of a company/organisation

 TIF 65.89 KB 31.08.2018 21.08.2018 2

Consent of a member of the Board / executive director

 TIF 49.46 KB 23.08.2018 10.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.74 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 97.51 KB 06.03.2018 23.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.46 KB 10.11.2017 10.11.2017 2

Application

 TIF 153.58 KB 08.11.2017 06.11.2017 6

Notice of a member of the Board regarding the resignation

 TIF 14.9 KB 08.11.2017 06.11.2017 1

Consent of a member of the Board / executive director

 TIF 46.15 KB 08.11.2017 06.11.2017 2

Protocols/decisions of a company/organisation

 TIF 57.27 KB 08.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 51.31 KB 18.08.2014 21.07.2014 2

Power of attorney, act of empowerment

 TIF 18.47 KB 18.08.2014 18.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 775.4 KB 18.08.2014 10.07.2014 1

Announcement regarding the legal address

 TIF 11.39 KB 18.08.2014 09.07.2014 1

Application

 TIF 168.4 KB 18.08.2014 09.07.2014 3

Confirmation or consent to legal address

 TIF 12.96 KB 18.08.2014 09.07.2014 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