Smartlaws, SIA

Limited Liability Company, Micro company
Place in branch
658 by turnover
418 by profit
248 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Smartlaws"
Registration number, date 42103086062, 27.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2018
Legal address Stabu iela 61 k-2 – 29, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR , registered 27.11.2018 (registered payment 27.11.2018: 2 000 EUR)
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, €) 7.45 6.76 2.16
Personal income tax (thousands, €) 2.82 2.48 0.77
Statutory social insurance contributions (thousands, €) 4.63 4.28 1.34
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.06.2023
* 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

16.67 % 500 € 1 € 500 Latvia 22.05.2019 10.06.2019

Natural person

16.67 % 500 € 1 € 500 Latvia 22.05.2019 10.06.2019

Natural person

66.67 % 2 000 € 1 € 2 000 Latvia 27.11.2018 27.11.2018

Apply information changes

"Smartlaws", SIA

Stabu 61 k-2 - 29, Rīga, LV-1011 Check address owners

IT, Informācijas tehnoloģijas

http://www.spridzans.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (294.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (296.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2022  PDF (78.48 KB) €11.00

2019

Annual report 27.11.2018 - 31.12.2019 23.10.2020  PDF (78.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.43 KB 10.06.2019 22.05.2019 1

Amendments to the Articles of Association

DOCX 15.43 KB 10.06.2019 22.05.2019 1

Shareholders’ register

DOCX 19.1 KB 10.06.2019 22.05.2019 1

Shareholders’ register

DOCX 19.1 KB 10.06.2019 22.05.2019 1

Articles of Association

DOCX 15.85 KB 10.06.2019 12.02.2019 1

Articles of Association

DOCX 15.85 KB 10.06.2019 12.02.2019 1

Shareholders’ register

DOCX 18.31 KB 27.11.2018 21.11.2018 1

Articles of Association

DOCX 13.58 KB 27.11.2018 20.11.2018 1

Memorandum of association

DOCX 16.4 KB 27.11.2018 20.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.22 KB 02.06.2023 29.05.2023 1

Protocols/decisions of a company/organisation

EDOC 49.16 KB 02.06.2023 10.05.2023 1

Decisions / letters / protocols of public notaries

RTF 190.68 KB 10.06.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 10.06.2019 10.06.2019 1

Application

EDOC 86.39 KB 10.06.2019 30.05.2019 3

Application

DOCX 44.49 KB 10.06.2019 30.05.2019 3

Application

DOCX 44.49 KB 10.06.2019 30.05.2019 3

Amendments to the Articles of Association

EDOC 29.68 KB 10.06.2019 22.05.2019 1

Protocols/decisions of a company/organisation

DOCX 17.79 KB 10.06.2019 22.05.2019 2

Protocols/decisions of a company/organisation

EDOC 60.55 KB 10.06.2019 22.05.2019 2

Protocols/decisions of a company/organisation

DOCX 17.79 KB 10.06.2019 22.05.2019 2

Shareholders’ register

EDOC 61.73 KB 10.06.2019 22.05.2019 1

Articles of Association

EDOC 58.58 KB 10.06.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 27.11.2018 27.11.2018 2

Application

DOCX 37.67 KB 27.11.2018 22.11.2018 4

Application

EDOC 57.01 KB 27.11.2018 22.11.2018 4

Bank statements or other document regarding the payment of the equity

PDF 150.66 KB 27.11.2018 21.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 129.99 KB 27.11.2018 21.11.2018 1

Shareholders’ register

EDOC 27.64 KB 27.11.2018 21.11.2018 1

Announcement regarding the legal address

DOCX 12.13 KB 27.11.2018 20.11.2018 1

Announcement regarding the legal address

EDOC 21.8 KB 27.11.2018 20.11.2018 1

Articles of Association

EDOC 35.08 KB 27.11.2018 20.11.2018 1

Memorandum of association

EDOC 37.78 KB 27.11.2018 20.11.2018 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