SmartSol, SIA
Limited Liability Company, Micro company
Place in branch
315 by turnover
176 by profit
19 by paid taxes
9 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 | SmartSol, SIA |
| Registration number, date | 40203224679, 21.08.2019 |
| VAT number | LV40203224679 from 01.11.2019 Europe VAT register |
| Register, date | Commercial Register, 21.08.2019 |
| Legal address | Dzērbenes iela 14, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.08.2019 |
| 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, €) | 95.94 | 19.4 | 19.89 |
| Personal income tax (thousands, €) | 32.15 | 8.44 | 6.46 |
| Statutory social insurance contributions (thousands, €) | 26.71 | 10.95 | 9.09 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2019 | Lithuania | Lithuania |
|
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 | 11.10.2022 |
* 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 |
80 % | 2 240 | € 1 | € 2 240 | Lithuania | 05.06.2024 | 09.07.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Lithuania | 05.06.2024 | 09.07.2024 |
Historical company names
| TeraGlobus Latvia, SIA | Until 13.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (457.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (344.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (159.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 21.08.2019 - 31.12.2019 | 10.06.2020 | PDF (79.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
236.36 KB | 04.07.2024 | 05.06.2024 | 1 | |
Amendments to the Articles of Association |
88.12 KB | 08.09.2021 | 06.09.2021 | 1 | |
Amendments to the Articles of Association |
88.12 KB | 08.09.2021 | 06.09.2021 | 1 | |
Articles of Association |
113.71 KB | 08.09.2021 | 06.09.2021 | 2 | |
Articles of Association |
113.71 KB | 08.09.2021 | 06.09.2021 | 2 | |
Amendments to the Articles of Association |
114.51 KB | 23.09.2020 | 22.09.2020 | 1 | |
Articles of Association |
191.63 KB | 23.09.2020 | 22.09.2020 | 2 | |
Shareholders’ register |
155.74 KB | 06.04.2020 | 24.02.2020 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 254.09 KB | 23.03.2020 | 23.01.2020 | 6 |
Shareholders’ register |
TIF | 102.22 KB | 18.10.2019 | 04.10.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.26 KB | 09.10.2019 | 26.09.2019 | 6 |
Articles of Association |
207.22 KB | 09.07.2019 | 08.07.2019 | 1 | |
Shareholders’ register |
175.47 KB | 09.07.2019 | 08.07.2019 | 1 | |
Memorandum of Association |
273.25 KB | 16.08.2019 | 19.06.2019 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.04 KB | 10.07.2019 | 12.06.2019 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
312.14 KB | 09.07.2024 | 08.07.2024 | 5 | |
Power of attorney, act of empowerment |
TIF | 266.52 KB | 02.07.2024 | 15.11.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 11.10.2022 | 11.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 13.09.2021 | 13.09.2021 | 1 |
Amendments to the Articles of Association |
158 KB | 08.09.2021 | 06.09.2021 | 1 | |
Articles of Association |
179.52 KB | 08.09.2021 | 06.09.2021 | 2 | |
Application |
221.3 KB | 08.09.2021 | 06.09.2021 | 2 | |
Application |
221.3 KB | 08.09.2021 | 06.09.2021 | 2 | |
Protocols/decisions of a company/organisation |
96.95 KB | 08.09.2021 | 06.09.2021 | 2 | |
Protocols/decisions of a company/organisation |
96.95 KB | 08.09.2021 | 06.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 28.09.2020 | 28.09.2020 | 2 |
Amendments to the Articles of Association |
150.05 KB | 23.09.2020 | 22.09.2020 | 1 | |
Articles of Association |
279.97 KB | 23.09.2020 | 22.09.2020 | 2 | |
Application |
270.77 KB | 23.09.2020 | 22.09.2020 | 2 | |
Application |
236.94 KB | 23.09.2020 | 22.09.2020 | 2 | |
Protocols/decisions of a company/organisation |
280.52 KB | 23.09.2020 | 22.09.2020 | 2 | |
Protocols/decisions of a company/organisation |
192.09 KB | 23.09.2020 | 22.09.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.96 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
286.04 KB | 06.04.2020 | 30.03.2020 | 6 | |
Copy of the personal identification document |
TIF | 99.28 KB | 23.03.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
TIF | 178.51 KB | 24.10.2019 | 04.10.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 37.32 KB | 18.10.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
322.8 KB | 16.08.2019 | 16.08.2019 | 4 | |
Copy of the personal identification document |
TIF | 253.71 KB | 21.08.2019 | 06.08.2019 | 3 |
Copy of the personal identification document |
TIF | 224.67 KB | 21.08.2019 | 06.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.06 KB | 21.08.2019 | 22.07.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 92.47 KB | 12.08.2019 | 22.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 67.12 KB | 12.08.2019 | 22.07.2019 | 1 |
Announcement regarding the legal address |
197.29 KB | 09.07.2019 | 08.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.61 MB | 09.07.2019 | 01.07.2019 | 2 |
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