SmartMom, SIA
Limited Liability Company, Micro company
Place in branch
150 by turnover
169 by profit
81 by paid taxes
26 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 | SIA "SmartMom" |
| Registration number, date | 40203072022, 29.05.2017 |
| VAT number | LV40203072022 from 09.06.2017 Europe VAT register |
| Register, date | Commercial Register, 29.05.2017 |
| Legal address | Dambja iela 3A, Rīga, LV-1005 Check address owners |
| Fixed capital | 6 800 EUR, registered payment 27.06.2017 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2020)
- 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, €) | 32.84 | 67.72 | 27.42 |
| Personal income tax (thousands, €) | 2.02 | 1.25 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 3.31 | 2.05 | 2.24 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 22.04.2020, € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2017 |
* 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 % | 6 800 | € 1 | € 6 800 | Latvia | 20.06.2017 | 27.06.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Grostonas iela 25 - 32 | Until 10.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Jāņa Dikmaņa iela 4 - 33 | Until 01.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (87.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (369.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (292.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (118.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SmartMom gada parskats 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (116.52 KB) | €11.00 |
2017 |
Annual report | 29.05.2017 - 31.12.2017 | 03.05.2018 | PDF (304.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 13.84 KB | 27.06.2017 | 20.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.84 KB | 27.06.2017 | 20.06.2017 | 1 |
Shareholders’ register |
1.59 MB | 27.06.2017 | 20.06.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 27.5 KB | 27.06.2017 | 14.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 27.06.2017 | 14.06.2017 | 1 |
Articles of Association |
DOCX | 70.77 KB | 27.06.2017 | 14.06.2017 | 1 |
Articles of Association |
DOCX | 70.77 KB | 27.06.2017 | 14.06.2017 | 1 |
Shareholders’ register |
1.59 MB | 29.05.2017 | 24.05.2017 | 3 | |
Articles of Association |
238.49 KB | 29.05.2017 | 18.05.2017 | 1 | |
Memorandum of Association |
DOC | 124 KB | 29.05.2017 | 11.05.2017 | 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 | 35.32 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
DOCX | 74.19 KB | 01.03.2019 | 19.02.2019 | 21 |
Application |
EDOC | 82.04 KB | 01.03.2019 | 19.02.2019 | 21 |
Confirmation or consent to legal address |
TIF | 19.89 KB | 26.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
DOCX | 104 KB | 10.05.2018 | 07.05.2018 | 1 |
Application |
EDOC | 111.3 KB | 10.05.2018 | 07.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 26.66 KB | 10.05.2018 | 07.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.94 KB | 10.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.37 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
6.81 MB | 27.06.2017 | 20.06.2017 | 24 | |
Regulations for the increase/reduction of the equity |
EDOC | 26.88 KB | 27.06.2017 | 20.06.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.17 KB | 27.06.2017 | 14.06.2017 | 1 |
Articles of Association |
EDOC | 54.62 KB | 27.06.2017 | 14.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 220.88 KB | 27.06.2017 | 14.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
210.67 KB | 27.06.2017 | 14.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 60.1 KB | 27.06.2017 | 14.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 27.06.2017 | 14.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 27.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 29.05.2017 | 29.05.2017 | 2 |
Shareholders’ register |
1.97 MB | 29.05.2017 | 24.05.2017 | 3 | |
Articles of Association |
267.76 KB | 29.05.2017 | 18.05.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 60.31 KB | 29.05.2017 | 11.05.2017 | 1 |
Announcement regarding the legal address |
DOCX | 76 KB | 29.05.2017 | 11.05.2017 | 1 |
Application |
2.8 MB | 29.05.2017 | 11.05.2017 | 9 | |
Application |
EDOC | 2.59 MB | 29.05.2017 | 11.05.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
DOC | 77.5 KB | 29.05.2017 | 11.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.02 KB | 29.05.2017 | 11.05.2017 | 1 |
Memorandum of Association |
EDOC | 53.16 KB | 29.05.2017 | 11.05.2017 | 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