Smarttec, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
31 by profit
84 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smarttec"
Registration number, date 42403039508, 07.06.2016
VAT number LV42403039508 from 16.06.2016 Europe VAT register
Register, date Commercial Register, 07.06.2016
Legal address Zilupes iela 7, Rēzekne, LV-4601 Check address owners
Fixed capital 3 600 EUR, registered payment 07.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.56 7.51 -0.08
Personal income tax (thousands, €) 2.94 0.51 0.79
Statutory social insurance contributions (thousands, €) 5.4 1.02 0.93
Average employees count 4 2 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2021
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   29.04.2021
* 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 % 100 € 36 € 3 600 15.04.2021 29.04.2021

Apply information changes

"Smarttec", SIA

Zilupes 7, Rēzekne, LV-4601 Check address owners

Auto remonts, apkope

Historical addresses

Rēzekne, Atbrīvošanas aleja 112 - 14 Until 29.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.08 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (650.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (180.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (151.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (284.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.56 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.37 MB) €11.00

2016

Annual report 07.06.2016 - 31.12.2016 05.05.2017  PDF (1.27 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 29.5 KB 29.04.2021 15.04.2021 1

Articles of Association

TIF 15.54 KB 09.06.2016 02.06.2016 1

Memorandum of Association

TIF 30.68 KB 09.06.2016 02.06.2016 1

Shareholders’ register

TIF 46.75 KB 09.06.2016 02.06.2016 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

EDOC 65.96 KB 29.04.2021 29.04.2021 2

Application

DOCX 35.22 KB 29.04.2021 23.04.2021 1

Application

EDOC 41.46 KB 29.04.2021 23.04.2021 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 29.04.2021 16.04.2021 1

Protocols/decisions of a company/organisation

EDOC 14.46 KB 29.04.2021 16.04.2021 1

Shareholders’ register

EDOC 22.1 KB 29.04.2021 15.04.2021 1

Registration certificates

TIF 25.04 KB 14.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 54.19 KB 09.06.2016 07.06.2016 2

Announcement regarding the legal address

TIF 13.79 KB 09.06.2016 02.06.2016 1

Application

TIF 180.81 KB 09.06.2016 02.06.2016 5

Bank statements or other document regarding the payment of the equity

TIF 21.81 KB 09.06.2016 02.06.2016 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