SmartTel Plus, SIA

Limited Liability Company, Small company
Place in branch
43 by turnover
29 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SmartTel Plus"
Registration number, date 40203145542, 24.05.2018
VAT number LV40203145542 from 20.07.2018 Europe VAT register
Register, date Commercial Register, 24.05.2018
Legal address Tērbatas iela 14 – 3, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 24.05.2018
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, €) 265.33 215.32 122.97
Personal income tax (thousands, €) 100.52 79.89 45.66
Statutory social insurance contributions (thousands, €) 169.08 138.84 84.8
Average employees count 8 7 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2018
Italy Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2020
* 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

SmartTel Plus OU

Reg. no. 12891576
Harju maakond, Tallinn, Kesklinna linnaosa, J.Vilmsi tn 47, 10126

100 % 100 € 28 € 2 800 Estonia 24.05.2018 24.05.2018

Apply information changes

ML

"SmartTel Plus", SIA

Mazā Nometņu 31, Rīga, LV-1002 Check address owners

Telekomunikācijas

Historical addresses

Rīga, Brīvības iela 140 - 2 Until 12.11.2018 6 years ago
Rīga, Ernesta Birznieka-Upīša iela 21 Until 07.02.2020 4 years ago
Rīga, Mazā Nometņu iela 31 Until 21.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (80.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (81.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (80.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (122.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (124.3 KB) €11.00

2018

 Annual report 24.05.2018 - 31.12.2018 01.05.2019  PDF (218.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 404.16 KB 05.06.2020 24.04.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 245.22 KB 24.05.2018 22.05.2018 6

Articles of Association

 TIF 21.81 KB 16.05.2018 14.05.2018 1

Memorandum of Association

 TIF 77.26 KB 16.05.2018 14.05.2018 2

Shareholders’ register

TIF 66.2 KB 16.05.2018 14.05.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.99 KB 21.11.2023 21.11.2023 3

Decisions / letters / protocols of public notaries

 EDOC 71.42 KB 10.06.2020 10.06.2020 2

Application

 DOCX 50.82 KB 25.05.2020 22.05.2020 7

Application

 EDOC 55.98 KB 25.05.2020 22.05.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 103.28 KB 05.06.2020 05.05.2020 4

Protocols/decisions of a company/organisation

 DOCX 16.86 KB 25.05.2020 20.04.2020 2

Protocols/decisions of a company/organisation

 DOCX 16.31 KB 25.05.2020 20.04.2020 2

Protocols/decisions of a company/organisation

 ASICE 38.83 KB 25.05.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.18 KB 07.02.2020 07.02.2020 2

Copy of the personal identification document

 TIF 221.39 KB 05.06.2020 03.02.2020 4

Application

 DOCX 46.42 KB 07.02.2020 24.01.2020 3

Application

 EDOC 55.18 KB 07.02.2020 24.01.2020 3

Confirmation or consent to legal address

 EDOC 109.13 KB 07.02.2020 22.01.2020 2

Confirmation or consent to legal address

 PDF 156.76 KB 07.02.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.86 KB 12.11.2018 12.11.2018 2

Application

 TIF 223.33 KB 01.11.2018 31.10.2018 5

Confirmation or consent to legal address

 TIF 14.08 KB 01.11.2018 04.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 195.26 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 24.05.2018 24.05.2018 2

Application

 TIF 256.48 KB 16.05.2018 15.05.2018 7

Bank statements or other document regarding the payment of the equity

TIF 28.08 KB 16.05.2018 15.05.2018 1

Announcement regarding the legal address

 TIF 10.33 KB 16.05.2018 14.05.2018 1

Confirmation or consent to legal address

 TIF 25.05 KB 16.05.2018 14.05.2018 1

Power of attorney, act of empowerment

 TIF 26.67 KB 01.11.2018 29.12.2017 1

Power of attorney, act of empowerment

 TIF 33.62 KB 01.11.2018 29.12.2017 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