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 2022
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 "SmartTEH" |
| Registration number, date | 40003785514, 28.11.2005 |
| VAT number | LV40003785514 from 23.04.2015 Europe VAT register |
| Register, date | Commercial Register, 28.11.2005 |
| Legal address | Institūta iela 1D, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SmartTEH, 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, €) | -62.44 | 48.38 | 84.8 |
| Personal income tax (thousands, €) | 64.86 | 53.96 | 45.16 |
| Statutory social insurance contributions (thousands, €) | 125.47 | 104.35 | 79.74 |
| Average employees count | 31 | 27 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| CSP industry | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 30.05.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2014 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 19.05.2016 | 30.05.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 19.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"SmartTEH", SIA
Institūta 1D, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "smartTEH" | Until 30.05.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ecogran" | Until 13.05.2015 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "MOBILE art" | Until 27.10.2010 | 14 years ago |
Historical addresses
| Rīga, Dārza iela 46-57 | Until 01.09.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Tīraine, Vecozolu iela 13-23 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Tīraine, Vecozolu iela 13-23 | Until 12.04.2010 | 14 years ago |
| Rīga, Rītausmas iela 11B | Until 30.10.2014 | 10 years ago |
| Rīga, Mārupes iela 51 - 58 | Until 01.09.2020 | 4 years ago |
| Stopiņu nov., Ulbroka, Institūta iela 1D | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SMARTTEH SIA 2022 ar iebildi | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 SmartTEH | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 31 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.11.2020 | PDF (1.87 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (2.29 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ST pielikums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par parskatu 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ecogran vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | XML | ||||
2009 |
Annual report | 19.06.2010 | TIF (475.48 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (479.31 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (652.99 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (312.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
204.84 KB | 25.05.2016 | 19.05.2016 | 1 | |
Shareholders’ register |
208.02 KB | 25.05.2016 | 19.05.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 34.5 KB | 27.10.2014 | 29.09.2014 | 1 |
Articles of Association |
DOC | 26 KB | 27.10.2014 | 29.09.2014 | 1 |
Shareholders’ register |
DOCX | 15.92 KB | 27.10.2014 | 29.09.2014 | 1 |
Shareholders’ register |
DOCX | 16.37 KB | 27.10.2014 | 29.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.65 KB | 10.09.2024 | 21.10.2010 | 1 |
Articles of Association |
TIF | 37.7 KB | 10.09.2024 | 21.10.2010 | 3 |
Amendments to the Articles of Association |
TIF | 10.28 KB | 10.09.2024 | 10.03.2010 | 1 |
Articles of Association |
TIF | 36.51 KB | 10.09.2024 | 10.03.2010 | 3 |
Shareholders’ register |
TIF | 22.57 KB | 10.09.2024 | 10.03.2010 | 1 |
Articles of Association |
TIF | 41.11 KB | 10.09.2024 | 06.04.2006 | 3 |
Articles of Association |
TIF | 41.82 KB | 10.09.2024 | 14.11.2005 | 3 |
Memorandum of association |
TIF | 78.87 KB | 10.09.2024 | 14.11.2005 | 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 |
RTF | 195.89 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
DOCX | 38.48 KB | 01.09.2020 | 27.08.2020 | 3 |
Application |
EDOC | 43.53 KB | 01.09.2020 | 27.08.2020 | 3 |
Application |
DOCX | 38.48 KB | 01.09.2020 | 27.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.85 KB | 28.08.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 28.08.2016 | 30.05.2016 | 2 |
Application |
EDOC | 387.11 KB | 25.05.2016 | 20.05.2016 | 3 |
Application |
387.81 KB | 25.05.2016 | 20.05.2016 | 3 | |
Articles of Association |
EDOC | 212.83 KB | 25.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 264.66 KB | 25.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
258.54 KB | 25.05.2016 | 19.05.2016 | 1 | |
Shareholders’ register |
EDOC | 251.74 KB | 25.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.53 KB | 13.05.2015 | 13.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.63 KB | 28.04.2015 | 27.04.2015 | 1 |
Articles of Association |
EDOC | 25.88 KB | 28.04.2015 | 27.04.2015 | 1 |
Application |
EDOC | 48.03 KB | 28.04.2015 | 27.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.59 KB | 28.04.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 30.10.2014 | 30.10.2014 | 2 |
Application |
DOCX | 26.08 KB | 27.10.2014 | 27.10.2014 | 3 |
Application |
EDOC | 42.21 KB | 27.10.2014 | 27.10.2014 | 3 |
Amendments to the Articles of Association |
EDOC | 44.16 KB | 27.10.2014 | 29.09.2014 | 1 |
Articles of Association |
EDOC | 42.79 KB | 27.10.2014 | 29.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 27.10.2014 | 29.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.09 KB | 27.10.2014 | 29.09.2014 | 2 |
Shareholders’ register |
EDOC | 49.36 KB | 27.10.2014 | 29.09.2014 | 1 |
Shareholders’ register |
EDOC | 48.73 KB | 27.10.2014 | 29.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.39 KB | 15.05.2015 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 10.09.2024 | 27.10.2010 | 1 |
Registration certificates |
TIF | 61.13 KB | 10.09.2024 | 27.10.2010 | 1 |
Application |
TIF | 107.43 KB | 10.09.2024 | 21.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.32 KB | 10.09.2024 | 21.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.16 KB | 10.09.2024 | 12.04.2010 | 2 |
Application |
TIF | 191.03 KB | 10.09.2024 | 08.04.2010 | 6 |
Sample report |
TIF | 33.71 KB | 10.09.2024 | 11.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.4 KB | 10.09.2024 | 10.03.2010 | 4 |
Submission/Application |
TIF | 18.19 KB | 10.09.2024 | 10.03.2010 | 1 |
Submission/Application |
TIF | 13.25 KB | 10.09.2024 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 10.09.2024 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 10.09.2024 | 29.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.04 KB | 10.09.2024 | 29.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 10.09.2024 | 22.08.2006 | 1 |
Application |
TIF | 158.54 KB | 10.09.2024 | 22.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.37 KB | 10.09.2024 | 06.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.99 KB | 10.09.2024 | 28.11.2005 | 2 |
Registration certificates |
TIF | 24.63 KB | 10.09.2024 | 28.11.2005 | 1 |
Registration certificates |
TIF | 22.26 KB | 10.09.2024 | 28.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 10.09.2024 | 21.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.89 KB | 10.09.2024 | 21.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.14 KB | 10.09.2024 | 21.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.22 KB | 10.09.2024 | 14.11.2005 | 1 |
Application |
TIF | 291.54 KB | 10.09.2024 | 14.11.2005 | 8 |
Consent of the auditor |
TIF | 9.77 KB | 10.09.2024 | 14.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.25 KB | 10.09.2024 | 14.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.57 KB | 10.09.2024 | 14.11.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.03.2021 |
LETA | Rīgas brīvosta konkurētspēju stiprina ar Latvijā radītām tehnoloģijām |