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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 "Smartrain" |
| Registration number, date | 40103691056, 16.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.07.2013 |
| Legal address | Ķeguma iela 60 – 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 1 646.29 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 1 594.80 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 1 593.93 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 1 592.50 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 590.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 595.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 593.84 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 591.74 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 589.90 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 588.10 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 586.30 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 579.99 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 570.42 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 564.84 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 1 555.97 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 539.87 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 526.53 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 513.68 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 497.58 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 485.16 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 469.52 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 456.18 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 442.68 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 421.82 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 405.58 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 408.88 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 1 390.00 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 1 371.71 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 355.19 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 335.72 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 322.15 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 307.40 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 299.14 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 281.44 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 264.33 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 245.45 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 227.16 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.08.2018 | 742.72 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.07 | 0.07 | 1.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 15.03.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 02.08.2017 |
* 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 % | 2 846 | € 1 | € 2 846 | 24.07.2017 | 02.08.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Polimental" | Until 24.10.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Hanzas iela 8 - 11 | Until 02.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 25A - 5 | Until 24.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (332.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (410.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (334.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | PDF (256.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (325.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (346.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | PDF (96.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (667.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 16.07.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 120.5 KB | 24.10.2018 | 19.10.2018 | 1 |
Articles of Association |
DOCX | 57.76 KB | 24.10.2018 | 19.10.2018 | 1 |
Shareholders’ register |
TIF | 101.42 KB | 03.08.2017 | 24.07.2017 | 3 |
Shareholders’ register |
TIF | 71.55 KB | 03.08.2017 | 24.07.2017 | 2 |
Articles of Association |
TIF | 63.48 KB | 02.08.2017 | 24.07.2017 | 3 |
Shareholders’ register |
TIF | 52.99 KB | 07.08.2013 | 15.07.2013 | 2 |
Articles of Association |
TIF | 19.14 KB | 07.08.2013 | 12.07.2013 | 1 |
Memorandum of Association |
TIF | 44.44 KB | 07.08.2013 | 12.07.2013 | 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 | 70.07 KB | 24.10.2018 | 24.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 46.79 KB | 24.10.2018 | 19.10.2018 | 1 |
Articles of Association |
EDOC | 46.68 KB | 24.10.2018 | 19.10.2018 | 1 |
Application |
DOCX | 35.48 KB | 24.10.2018 | 19.10.2018 | 2 |
Application |
EDOC | 44.07 KB | 24.10.2018 | 19.10.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 25.03 KB | 24.10.2018 | 19.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.48 KB | 24.10.2018 | 19.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.73 KB | 24.10.2018 | 19.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.95 KB | 24.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 02.08.2017 | 02.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.17 KB | 03.08.2017 | 28.07.2017 | 1 |
Application |
TIF | 191.37 KB | 03.08.2017 | 24.07.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.61 KB | 02.08.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.75 KB | 02.08.2017 | 24.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 02.08.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.62 KB | 07.08.2013 | 16.07.2013 | 2 |
Registration certificates |
TIF | 69.05 KB | 07.08.2013 | 16.07.2013 | 1 |
Application |
TIF | 226.49 KB | 07.08.2013 | 15.07.2013 | 3 |
Submission/Application |
TIF | 9.91 KB | 07.08.2013 | 15.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 07.08.2013 | 12.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.04 MB | 07.08.2013 | 12.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.84 KB | 07.08.2013 | 12.07.2013 | 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