Smartis, SIA

Limited Liability Company, Micro company
Place in branch
268 by turnover
127 by profit
166 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smartis"
Registration number, date 50103248831, 16.09.2009
VAT number LV50103248831 from 19.10.2009 Europe VAT register
Register, date Commercial Register, 16.09.2009
Legal address Sliežu iela 7, Rīga, LV-1005 Check address owners
Fixed capital 2 842 EUR, registered payment 05.07.2016
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, €) 96.08 21.81 43.79
Personal income tax (thousands, €) 2.69 2.36 1.71
Statutory social insurance contributions (thousands, €) 5.08 4.78 4.04
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
 Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   05.07.2016
* 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 % 203 € 14 € 2 842 29.06.2016 05.07.2016

Apply information changes

"Smartis", SIA

Sliežu 4A, Rīga, LV-1005 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Sliežu iela 6 Until 11.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (82.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (82.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (83.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (86.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (86.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (85.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (84.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (95.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (462.87 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Smartis PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Smartis PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Smartis PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Smartis RTF

2009

 Annual report: Board statement 16.09.2009 - 31.12.2009 03.05.2010  RTF (12.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.17 KB 14.07.2016 29.06.2016 1

Articles of Association

 TIF 106.3 KB 14.07.2016 29.06.2016 3

Shareholders’ register

TIF 255.42 KB 14.07.2016 29.06.2016 2

Articles of Association

 TIF 80.73 KB 12.10.2009 07.09.2009 3

Memorandum of Association

 TIF 75.74 KB 12.10.2009 07.09.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.7 KB 11.01.2017 11.01.2017 2

Application

 TIF 2.48 MB 11.01.2017 06.01.2017 5

Other documents

 TIF 57.11 KB 11.01.2017 03.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.1 KB 14.07.2016 05.07.2016 2

Application

 TIF 306.46 KB 14.07.2016 30.06.2016 3

Consent of a member of the Board / executive director

 TIF 41.11 KB 14.07.2016 29.06.2016 2

Power of attorney, act of empowerment

 TIF 16.81 KB 14.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 TIF 109.15 KB 14.07.2016 29.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 34.62 KB 30.04.2010 28.04.2010 1

Application

 TIF 64.6 KB 30.04.2010 22.04.2010 2

Bank statements or other document regarding the payment of the equity

TIF 14.16 KB 30.04.2010 22.04.2010 1

Application

 TIF 172.52 KB 12.10.2009 19.09.2009 5

Decisions / letters / protocols of public notaries

 TIF 74.15 KB 12.10.2009 16.09.2009 2

Registration certificates

 TIF 51.32 KB 12.10.2009 16.09.2009 1

Announcement regarding the legal address

 TIF 14.47 KB 12.10.2009 14.09.2009 1

Receipts on the publication and state fees

 TIF 67.75 KB 12.10.2009 08.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 18.56 KB 12.10.2009 07.09.2009 1

Power of attorney, act of empowerment

 TIF 14.38 KB 12.10.2009 07.09.2009 1

Announcement regarding the legal address

 TIF 26.67 KB 11.01.2017 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