Smartsys, SIA
Limited Liability Company, Micro company
Place in branch
268 by turnover
393 by profit
176 by paid taxes
65 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 Smartsys |
| Registration number, date | 41203048227, 30.05.2013 |
| VAT number | LV41203048227 from 06.06.2013 Europe VAT register |
| Register, date | Commercial Register, 30.05.2013 |
| Legal address | Liepu iela 5, Pope, Popes pag., Ventspils nov., LV-3614 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smartsys, SIA
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
- Has contacts
- 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, €) | 84.45 | 72.37 | 37.84 |
| Personal income tax (thousands, €) | 16.25 | 13.98 | 5.81 |
| Statutory social insurance contributions (thousands, €) | 35.98 | 28.04 | 10.6 |
| Average employees count | 8 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.05.2013 |
* 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 | Latvia | 02.02.2015 | 12.02.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (755 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (411.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 56 pants | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 56pants | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums 56pants | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | PDF (1.21 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.02.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 30.05.2013 - 31.12.2013 | 16.05.2014 | HTML (87.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.41 KB | 16.02.2015 | 02.02.2015 | 1 |
Articles of Association |
TIF | 51.51 KB | 16.02.2015 | 02.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57 KB | 16.02.2015 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 64.65 KB | 16.02.2015 | 02.02.2015 | 2 |
Articles of Association |
TIF | 8.55 KB | 31.05.2013 | 28.05.2013 | 1 |
Memorandum of Association |
TIF | 13.78 KB | 31.05.2013 | 28.05.2013 | 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 |
TIF | 53.41 KB | 16.02.2015 | 12.02.2015 | 1 |
Application |
TIF | 147.06 KB | 16.02.2015 | 10.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.59 KB | 16.02.2015 | 02.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.96 KB | 31.05.2013 | 30.05.2013 | 1 |
Registration certificates |
TIF | 30.68 KB | 31.05.2013 | 30.05.2013 | 1 |
Application |
TIF | 60.17 KB | 31.05.2013 | 28.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 4.98 KB | 31.05.2013 | 28.05.2013 | 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.
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