SmartOmica, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
256 by profit
369 by paid taxes
275 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 | Liquidation proceeding, 19.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SmartOmica" |
| Registration number, date | 40203244389, 17.03.2020 |
| VAT number | LV40203244389 from 30.07.2020 Europe VAT register |
| Register, date | Commercial Register, 17.03.2020 |
| Legal address | Tērbatas iela 36 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 179 EUR, registered payment 23.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SmartOmica, SIA
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
- Has liquidation process (from 19.09.2024)
- No reorganizations
- Has contacts
- 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, €) | 90.71 | 94.79 | 86.84 |
| Personal income tax (thousands, €) | 35.06 | 35.78 | 32.52 |
| Statutory social insurance contributions (thousands, €) | 55.25 | 60.27 | 52.36 |
| Average employees count | 6 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2022 | Latvia | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.03.2023 | United Kingdom | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.01 % | 2 090 | € 1 | € 2 090 | Israel | 02.11.2023 | 09.11.2023 |
MASSA GROUP PTE. LTDReg. no. 201206333D
|
33 % | 1 379 | € 1 | € 1 379 | Singapore | 02.11.2023 | 09.11.2023 |
Natural person |
11.99 % | 501 | € 1 | € 501 | Russian Federation | 02.11.2023 | 09.11.2023 |
Sabiedrība ar ierobežotu atbildību "VENTURE FACULTY"Reg. no. 40203042723
|
5 % | 209 | € 1 | € 209 | Latvia | 02.11.2023 | 09.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rūpniecības iela 32B - 1J | Until 22.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SmartOmica GP23 250424 1 1 | EDOC | ||||
| SmartOmica SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SmartOmika SIA 2022 signed | EDOC | ||||
| Smartomica VZ22 300523 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SmartOmica zinojums 2021 signed | |||||
2020 |
Annual report | 17.03.2020 - 31.12.2020 | 27.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SmartOmica zinojums 2020 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 126.35 KB | 06.11.2023 | 02.11.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.84 KB | 06.11.2023 | 18.09.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.43 KB | 20.09.2023 | 18.09.2023 | 3 |
Shareholders’ register |
EDOC | 45.84 KB | 23.03.2023 | 03.03.2023 | 2 |
Articles of Association |
EDOC | 109.86 KB | 23.03.2023 | 01.03.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 94.81 KB | 23.03.2023 | 01.03.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 407.35 KB | 07.03.2023 | 08.11.2022 | 16 |
Shareholders’ register |
DOC | 36 KB | 25.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 25.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
TIF | 77.02 KB | 16.03.2020 | 13.03.2020 | 2 |
Articles of Association |
TIF | 52.27 KB | 16.03.2020 | 11.03.2020 | 1 |
Memorandum of Association |
TIF | 87.37 KB | 16.03.2020 | 11.03.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 159.33 KB | 16.09.2024 | 13.09.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.96 KB | 16.09.2024 | 20.08.2024 | 2 |
Application |
EDOC | 48.97 KB | 01.03.2024 | 27.02.2024 | 1 |
Application |
EDOC | 48.84 KB | 24.11.2023 | 24.11.2023 | 2 |
Application |
EDOC | 41.82 KB | 06.11.2023 | 06.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.29 KB | 20.09.2023 | 20.09.2023 | 1 |
Application |
EDOC | 135.37 KB | 23.03.2023 | 23.03.2023 | 5 |
Application |
EDOC | 45.98 KB | 22.03.2023 | 17.03.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 76.03 KB | 23.03.2023 | 03.03.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 97.11 KB | 23.03.2023 | 02.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 120.33 KB | 23.03.2023 | 01.03.2023 | 4 |
Appraisal reports |
EDOC | 38 KB | 23.03.2023 | 28.02.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 307.73 KB | 07.03.2023 | 09.12.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 45.08 KB | 25.03.2022 | 22.03.2022 | 4 |
Application |
DOCX | 45.08 KB | 25.03.2022 | 22.03.2022 | 4 |
Shareholders’ register |
EDOC | 18.23 KB | 25.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
TIF | 499.85 KB | 16.03.2020 | 13.03.2020 | 10 |
Announcement regarding the legal address |
TIF | 17.68 KB | 16.03.2020 | 11.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 16.03.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.07 KB | 16.03.2020 | 11.03.2020 | 1 |
Confirmation or consent to legal address |
TIF | 25.28 KB | 16.03.2020 | 10.03.2020 | 1 |
Copy of the personal identification document |
TIF | 167.29 KB | 07.03.2023 | 13.05.2019 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
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