Smartseller, SIA
Limited Liability Company, Micro company
Place in branch
401 by turnover
56 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, 21.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Smartseller" |
| Registration number, date | 44103137403, 09.01.2020 |
| VAT number | LV44103137403 from 23.01.2020 Europe VAT register |
| Register, date | Commercial Register, 09.01.2020 |
| Legal address | Bultu iela 2 k-1 – 5, Rīga, LV-1057 Check address owners |
| Fixed capital | 47 800 EUR, registered payment 29.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.10.2024)
- No reorganizations
- Has contacts
- Negative 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, €) | 0.04 | -0.32 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.10.2024 |
* 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 "Cookie AG"Reg. no. 40103517546
|
41.84 % | 20 000 | € 1 | € 20 000 | Latvia | 12.04.2022 | 29.04.2022 |
Sabiedrība ar ierobežotu atbildību "Moozy Dizaini"Reg. no. 40203192602
|
37.66 % | 18 000 | € 1 | € 18 000 | Latvia | 12.04.2022 | 29.04.2022 |
Natural person |
20.50 % | 9 800 | € 1 | € 9 800 | Latvia | 12.04.2022 | 29.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (79.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 09.01.2020 - 31.12.2020 | 24.03.2021 | PDF (78.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.31 KB | 29.04.2022 | 12.04.2022 | 1 |
Articles of Association |
DOCX | 20.47 KB | 29.04.2022 | 01.04.2022 | 1 |
Articles of Association |
DOCX | 20.47 KB | 29.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.16 KB | 29.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.16 KB | 29.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
335.79 KB | 09.01.2020 | 06.01.2020 | 1 | |
Articles of Association |
46.25 KB | 09.01.2020 | 06.12.2019 | 1 | |
Memorandum of Association |
73.04 KB | 09.01.2020 | 06.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.03 KB | 21.10.2024 | 16.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.63 KB | 21.10.2024 | 16.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 43.29 KB | 29.04.2022 | 25.04.2022 | 4 |
Application |
DOCX | 43.29 KB | 29.04.2022 | 25.04.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
183.15 KB | 29.04.2022 | 12.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.15 KB | 29.04.2022 | 12.04.2022 | 1 | |
Shareholders’ register |
EDOC | 27.4 KB | 29.04.2022 | 12.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
123.18 KB | 29.04.2022 | 06.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.06 KB | 29.04.2022 | 05.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.06 KB | 29.04.2022 | 05.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.22 KB | 29.04.2022 | 05.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.22 KB | 29.04.2022 | 05.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.14 KB | 29.04.2022 | 05.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.14 KB | 29.04.2022 | 05.04.2022 | 1 |
Appraisal reports |
DOCX | 97.07 KB | 29.04.2022 | 05.04.2022 | 3 |
Appraisal reports |
DOCX | 97.07 KB | 29.04.2022 | 05.04.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
123.19 KB | 29.04.2022 | 05.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.94 KB | 29.04.2022 | 05.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.94 KB | 29.04.2022 | 05.04.2022 | 1 |
Articles of Association |
EDOC | 27.9 KB | 29.04.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.83 KB | 29.04.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.83 KB | 29.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.6 KB | 29.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 09.01.2020 | 09.01.2020 | 2 |
Shareholders’ register |
EDOC | 333.43 KB | 09.01.2020 | 06.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
474.15 KB | 09.01.2020 | 03.01.2020 | 1 | |
Announcement regarding the legal address |
60.01 KB | 09.01.2020 | 16.12.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 70.54 KB | 09.01.2020 | 16.12.2019 | 1 |
Application |
102.64 KB | 09.01.2020 | 16.12.2019 | 3 | |
Application |
EDOC | 109.88 KB | 09.01.2020 | 16.12.2019 | 3 |
Confirmation or consent to legal address |
31.21 KB | 09.01.2020 | 16.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 43.08 KB | 09.01.2020 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 57.23 KB | 09.01.2020 | 06.12.2019 | 1 |
Memorandum of Association |
EDOC | 82.57 KB | 09.01.2020 | 06.12.2019 | 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