Smartlynx Technik, SIA
Limited Liability Company, Small company
Place in branch
186 by paid taxes
270 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 2022
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 "Smartlynx Technik" |
| Registration number, date | 42103091453, 26.03.2019 |
| VAT number | LV42103091453 from 13.05.2022 Europe VAT register |
| Register, date | Commercial Register, 26.03.2019 |
| Legal address | "Mazrūdas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 308.57 | 216.45 | 0 |
| Personal income tax (thousands, €) | 118.62 | 81.2 | 0 |
| Statutory social insurance contributions (thousands, €) | 200.1 | 138.36 | 0 |
| Average employees count | 10 | 8 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
|---|---|
| CSP industry | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2020 | United Arab Emirates | Lithuania |
|
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 | 23.02.2024 |
* 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 "SMARTLYNX AIRLINES"Reg. no. 40003056133
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 26.03.2019 | 26.03.2019 |
Historical addresses
| Mārupes nov., "Mazrūdas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (602.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (240.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2022 | PDF (240.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 164.54 KB | 09.07.2024 | 19.06.2024 | 2 |
Memorandum of Association |
TIF | 36.2 KB | 25.03.2019 | 07.03.2019 | 1 |
Shareholders’ register |
TIF | 50.46 KB | 25.03.2019 | 07.03.2019 | 2 |
Articles of Association |
TIF | 13.33 KB | 13.03.2019 | 07.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 405.72 KB | 11.09.2024 | 06.09.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 609.49 KB | 11.09.2024 | 30.07.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 40.11 KB | 09.07.2024 | 21.06.2024 | 1 |
Application |
EDOC | 276.57 KB | 09.07.2024 | 20.06.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 297.62 KB | 09.07.2024 | 19.06.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.62 MB | 21.06.2024 | 22.04.2024 | 44 |
Application |
EDOC | 63.63 KB | 22.02.2024 | 02.02.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.78 KB | 13.02.2024 | 02.02.2024 | 2 |
Application |
EDOC | 271.24 KB | 04.09.2023 | 04.09.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
276.42 KB | 31.08.2023 | 03.08.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 18.33 MB | 28.08.2023 | 11.07.2023 | 59 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.11 MB | 28.08.2023 | 04.07.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.15 MB | 28.08.2023 | 04.07.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 13.54 MB | 28.08.2023 | 30.06.2023 | 46 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.16 MB | 28.08.2023 | 28.06.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.1 MB | 28.08.2023 | 29.05.2023 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.32 MB | 28.08.2023 | 10.02.2023 | 13 |
Copy of the personal identification document |
EDOC | 570.05 KB | 09.07.2024 | 27.10.2022 | 7 |
Copy of the personal identification document |
EDOC | 1.6 MB | 28.08.2023 | 21.06.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
JPG | 255.37 KB | 02.01.2020 | 02.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 273.75 KB | 02.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 02.01.2020 | 02.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 182.07 KB | 27.12.2019 | 18.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.28 KB | 02.12.2019 | 08.10.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.49 KB | 02.12.2019 | 04.10.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.56 KB | 02.12.2019 | 04.10.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 342.39 KB | 02.12.2019 | 19.09.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 228.33 KB | 02.12.2019 | 04.09.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 26.03.2019 | 26.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 13.03.2019 | 11.03.2019 | 1 |
Application |
TIF | 233.34 KB | 25.03.2019 | 07.03.2019 | 6 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 25.03.2019 | 07.03.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 13.03.2019 | 07.03.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.27 MB | 28.08.2023 | 01.08.2018 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 931.67 KB | 02.12.2019 | 24.07.2018 | 24 |
Copy of the personal identification document |
TIF | 130.76 KB | 02.12.2019 | 04.06.2018 | 5 |
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