SmartSoft Latvia, SIA
Limited Liability Company, Micro company
Place in branch
323 by turnover
210 by profit
30 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 SmartSoft Latvia |
| Registration number, date | 40103887673, 09.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.04.2015 |
| Legal address | Elijas iela 19A – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.04.2015 |
| 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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Ukraine | Ukraine |
|
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 | 09.04.2015 |
* 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 % | 1 | € 2 800 | € 2 800 | Ukraine | 09.04.2015 | 09.04.2015 |
Historical addresses
| Rīga, Dammes iela 25-71 | Until 15.06.2015 | 10 years ago |
|---|---|---|
| Rīga, Straupes iela 3 | Until 17.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (179.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums SmartSoft 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums SmartSoft 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | PDF (146.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Smart VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (79.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (307.8 KB) | €9.00 |
2015 |
Annual report | 09.04.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SmartSoft 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.51 KB | 22.05.2015 | 01.04.2015 | 1 |
Memorandum of Association |
TIF | 43.95 KB | 22.05.2015 | 01.04.2015 | 1 |
Shareholders’ register |
TIF | 74.83 KB | 22.05.2015 | 19.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 23.05.2016 | 17.05.2016 | 1 |
Application |
TIF | 112.85 KB | 23.05.2016 | 09.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.98 KB | 23.05.2016 | 25.04.2016 | 1 |
Application |
TIF | 13.67 KB | 23.05.2016 | 07.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.21 KB | 23.05.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.41 KB | 16.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 83.84 KB | 16.06.2015 | 04.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 16.06.2015 | 02.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 20.14 KB | 16.06.2015 | 20.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.73 KB | 16.06.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.83 KB | 22.05.2015 | 09.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.2 KB | 22.05.2015 | 01.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.65 KB | 22.05.2015 | 01.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 17.58 KB | 22.05.2015 | 23.01.2015 | 1 |
Application |
TIF | 307.2 KB | 22.05.2015 | 19.01.2015 | 7 |
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