SMARTSERVICE, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
3 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "SMARTSERVICE" |
| Registration number, date | 40203022197, 28.09.2016 |
| VAT number | LV40203022197 from 18.10.2016 Europe VAT register |
| Register, date | Commercial Register, 28.09.2016 |
| Legal address | Bērzaunes iela 10, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.10.2016 |
| 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
- No liquidations
- 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, €) | 47.2 | 42.51 | 43.41 |
| Personal income tax (thousands, €) | 6.82 | 9.76 | 8.98 |
| Statutory social insurance contributions (thousands, €) | 13.06 | 18.61 | 15.41 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Restaurācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētie specializētie būvdarbi (43.99) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 28.09.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.10.2016 | 10.10.2016 |
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 | 27.05.2024 | PDF (428.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (471.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (472.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (287.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (144.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (359.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (339.2 KB) | €11.00 |
2016 |
Annual report | 28.09.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170403 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
363 KB | 05.10.2016 | 05.10.2016 | 3 | |
Articles of Association |
DOC | 120.5 KB | 26.09.2016 | 23.09.2016 | 1 |
Articles of Association |
DOC | 120.5 KB | 26.09.2016 | 23.09.2016 | 1 |
Memorandum of Association |
DOC | 128.5 KB | 26.09.2016 | 23.09.2016 | 2 |
Memorandum of Association |
DOC | 128.5 KB | 26.09.2016 | 23.09.2016 | 2 |
Shareholders’ register |
1.56 MB | 26.09.2016 | 23.09.2016 | 2 | |
Shareholders’ register |
1.56 MB | 26.09.2016 | 23.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.12 KB | 21.04.2023 | 21.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 28.05.2020 | 28.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 25.05.2020 | 25.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 25.05.2020 | 25.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.98 KB | 31.01.2018 | 31.01.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.49 KB | 31.01.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.15 KB | 24.03.2017 | 24.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.32 KB | 22.03.2017 | 22.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.54 KB | 22.03.2017 | 22.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
1.69 MB | 05.10.2016 | 05.10.2016 | 24 | |
Application |
EDOC | 1.52 MB | 05.10.2016 | 05.10.2016 | 24 |
Shareholders’ register |
EDOC | 271.7 KB | 05.10.2016 | 05.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.23 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.23 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.69 KB | 28.09.2016 | 28.09.2016 | 2 |
Announcement regarding the legal address |
DOCX | 76.87 KB | 26.09.2016 | 26.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 60.43 KB | 26.09.2016 | 26.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 76.87 KB | 26.09.2016 | 26.09.2016 | 1 |
Articles of Association |
EDOC | 49.08 KB | 26.09.2016 | 23.09.2016 | 1 |
Application |
EDOC | 2.79 MB | 26.09.2016 | 23.09.2016 | 9 |
Application |
2.91 MB | 26.09.2016 | 23.09.2016 | 9 | |
Application |
2.91 MB | 26.09.2016 | 23.09.2016 | 9 | |
Appraisal reports |
EDOC | 58.25 KB | 26.09.2016 | 23.09.2016 | 1 |
Appraisal reports |
DOC | 136 KB | 26.09.2016 | 23.09.2016 | 1 |
Appraisal reports |
DOC | 136 KB | 26.09.2016 | 23.09.2016 | 1 |
Memorandum of Association |
EDOC | 54.13 KB | 26.09.2016 | 23.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 26.09.2016 | 23.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
748.43 KB | 26.09.2016 | 15.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
748.43 KB | 26.09.2016 | 15.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 643.75 KB | 26.09.2016 | 15.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.91 KB | 06.10.2016 | 07.09.2016 | 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