Smarttek MIXTURE, SIA
Limited Liability Company, Micro company
Place in branch
192 by turnover
77 by profit
154 by paid taxes
67 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 "Smarttek MIXTURE" |
| Registration number, date | 40103966371, 03.02.2016 |
| VAT number | LV40103966371 from 12.02.2016 Europe VAT register |
| Register, date | Commercial Register, 03.02.2016 |
| Legal address | Bērzaunes iela 6A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smarttek MIXTURE, 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
- Received COVID-19 downtime support (12.05.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 12 492.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 7 641.93 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 424.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 214.55 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 771.26 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 9 605.48 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 4 734.06 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.06.2023 | 483.19 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 10 658.07 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 09.01.2023 | 20 115.30 | 0.00 | 0.00 | 5 415.67 | 09.01.2023 |
| 19.12.2022 | 15 308.89 | 0.00 | 0.00 | 5 768.28 | 19.12.2022 |
| 07.11.2022 | 10 334.74 | 0.00 | 0.00 | 5 725.68 | 07.11.2022 |
| 18.10.2022 | 5 741.54 | 0.00 | 0.00 | 5 743.62 | 18.10.2022 |
| 07.09.2022 | 5 979.71 | 0.00 | 0.00 | 6 141.30 | 07.09.2022 |
| 15.08.2022 | 35 201.18 | 0.00 | 0.00 | 7 640.73 | 15.08.2022 |
| 21.07.2022 | 24 507.11 | 0.00 | 0.00 | 7 590.17 | 21.07.2022 |
| 07.07.2022 | 27 735.18 | 0.00 | 0.00 | 8 003.84 | 07.07.2022 |
| 07.06.2022 | 26 541.50 | 0.00 | 0.00 | 8 261.10 | 07.06.2022 |
| 09.05.2022 | 23 474.25 | 0.00 | 0.00 | 8 304.19 | 09.05.2022 |
| 07.03.2022 | 19 010.25 | 0.00 | 0.00 | 9 020.56 | 07.03.2022 |
| 07.12.2020 | 3 844.36 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 078.82 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 995.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 598.52 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 1 705.55 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 2 407.89 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 9 462.09 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 850.66 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 578.92 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 162.18 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 5 238.29 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 279.69 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.06.2019 | 1 660.06 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 536.07 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 767.03 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 646.96 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 551.40 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 524.41 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.09.2018 | 1 458.04 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 2 111.68 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.10.2017 | 5 007.78 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 631.01 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 782.99 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 4 911.19 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 6 234.39 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 045.29 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 124.62 | 79.92 | 40.17 |
| Personal income tax (thousands, €) | 23.79 | 16.11 | 7.11 |
| Statutory social insurance contributions (thousands, €) | 42.73 | 35.42 | 21.44 |
| Average employees count | 9 | 8 | 7 |
| Received COVID-19 downtime support | 12.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | 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 | 10.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2022 |
* 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 |
45 % | 1 260 | € 1 | € 1 260 | Latvia | 02.10.2024 | 10.10.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 02.10.2024 | 10.10.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 19.08.2024 | 23.08.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 19.08.2024 | 23.08.2024 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 19.08.2024 | 23.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.05.2020 |
Right to represent individually |
Natural person
(from 28.05.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"Smarttek MIXTURE", SIA
Zemitāna 2B, Rīga, LV-1012 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Zemitāna iela 2B | Until 15.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (84.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (84.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (86.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (83.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (83.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (83.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (84.51 KB) | €11.00 |
2016 |
Annual report | 03.02.2016 - 31.12.2016 | 07.04.2017 | PDF (384.92 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.15 KB | 10.10.2024 | 02.10.2024 | 1 |
Shareholders’ register |
EDOC | 29.41 KB | 10.10.2024 | 02.10.2024 | 1 |
Shareholders’ register |
EDOC | 28.84 KB | 20.08.2024 | 19.08.2024 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 15.06.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 15.06.2022 | 28.04.2022 | 1 |
Shareholders’ register |
TIF | 153.28 KB | 11.12.2019 | 11.11.2019 | 5 |
Shareholders’ register |
TIF | 122.17 KB | 24.10.2019 | 16.10.2019 | 3 |
Shareholders’ register |
TIF | 48.61 KB | 04.02.2016 | 20.01.2016 | 2 |
Articles of Association |
TIF | 28.97 KB | 04.02.2016 | 19.01.2016 | 1 |
Memorandum of association |
TIF | 94.63 KB | 04.02.2016 | 19.01.2016 | 2 |
Statement regarding foreign company, organisation |
TIF | 1.02 MB | 04.02.2016 | 13.01.2016 | 18 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.14 KB | 13.11.2024 | 13.11.2024 | 1 |
Application |
EDOC | 58.74 KB | 10.10.2024 | 05.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.13 KB | 10.10.2024 | 02.10.2024 | 1 |
Application |
EDOC | 48.85 KB | 20.08.2024 | 19.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 22.83 KB | 10.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 22.83 KB | 10.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 90.5 KB | 10.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 90.5 KB | 10.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 55.4 KB | 19.05.2022 | 18.05.2022 | 6 |
Application |
DOCX | 55.4 KB | 19.05.2022 | 18.05.2022 | 6 |
Protocols/decisions of a company/organisation |
DOC | 123 KB | 15.06.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123 KB | 15.06.2022 | 28.04.2022 | 1 |
Shareholders’ register |
EDOC | 26.36 KB | 15.06.2022 | 28.04.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 676.81 KB | 13.06.2022 | 03.03.2022 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 23.11.2021 | 23.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.74 KB | 16.11.2021 | 13.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
308.99 KB | 15.07.2021 | 19.05.2021 | 3 | |
Application |
263.07 KB | 15.07.2021 | 19.05.2021 | 3 | |
Confirmation or consent to legal address |
EDOC | 21 KB | 20.05.2021 | 28.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.18 KB | 20.05.2021 | 28.01.2021 | 1 |
Application |
DOCX | 40.29 KB | 28.05.2020 | 28.05.2020 | 1 |
Application |
DOCX | 40.29 KB | 28.05.2020 | 28.05.2020 | 1 |
Application |
EDOC | 45.42 KB | 28.05.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 146 KB | 11.12.2019 | 12.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 221.93 KB | 11.12.2019 | 11.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 24.10.2019 | 24.10.2019 | 1 |
Application |
TIF | 292.54 KB | 18.10.2019 | 17.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.74 KB | 18.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 07.03.2019 | 07.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 07.03.2019 | 01.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 308.85 KB | 07.03.2019 | 28.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 04.02.2016 | 03.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.4 KB | 04.02.2016 | 25.01.2016 | 1 |
Application |
TIF | 198.38 KB | 04.02.2016 | 20.01.2016 | 4 |
Announcement regarding the legal address |
TIF | 12.2 KB | 04.02.2016 | 19.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.37 KB | 04.02.2016 | 18.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.96 KB | 04.02.2016 | 14.01.2016 | 4 |
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