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 "SmartWay" |
| Registration number, date | 41203023204, 20.12.2004 |
| VAT number | None (excluded 15.10.2019) Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Pētera iela 26 – 41, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.28 | 0.82 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0.48 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.08.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 25.04.2016 | 28.04.2016 |
Historical company names
| SIA "MindWell" | Until 03.10.2019 | 6 years ago |
|---|---|---|
| SIA "Aromatta" | Until 28.04.2016 | 9 years ago |
| SIA "Office Vision JN" | Until 31.08.2010 | 15 years ago |
| SIA "MindAXIS" | Until 21.01.2009 | 16 years ago |
| SIA "Villa Usma" | Until 05.07.2005 | 20 years ago |
Historical addresses
| Ventspils rajons, Usmas pagasts, "Līdumnieki" | Until 05.07.2005 | 20 years ago |
|---|---|---|
| Ventspils rajons, Puzes pagasts, "Magones" | Until 21.01.2009 | 16 years ago |
| Jūrmala, Amatas iela 2 | Until 31.08.2010 | 15 years ago |
| Ventspils nov., Usmas pag., "Priežkalni" | Until 15.01.2015 | 10 years ago |
| Ventspils nov., Puzes pag., Banku ciems, "Magones" | Until 28.04.2016 | 9 years ago |
| Garkalnes nov., Upesciems, Padebešu iela 56 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Garkalnes pag., Upesciems, Padebešu iela 56 | Until 10.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2024 | PDF (1.92 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (366.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.01.2022 | PDF (1.19 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.01.2021 | PDF (1.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (323.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (285.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (382.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (240.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.02.2016 | PDF (915.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (102.99 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (100.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (41) | JPG | ||||
2011 |
Annual report | 09.05.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 18.04.2011 | TIF (1.23 MB) | ||
2009 |
Annual report | 01.09.2010 | TIF (293.98 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (434.96 KB) | ||
2007 |
Annual report | 22.10.2008 | TIF (452.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 11.89 KB | 03.10.2019 | 30.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 4.5 KB | 13.02.2019 | 25.04.2016 | 1 |
Articles of Association |
TIF | 42.12 KB | 13.02.2019 | 25.04.2016 | 2 |
Articles of Association |
TIF | 6.3 KB | 13.02.2019 | 05.01.2015 | 1 |
Shareholders’ register |
TIF | 58.17 KB | 16.01.2015 | 05.01.2015 | 2 |
Articles of Association |
TIF | 18.39 KB | 13.02.2019 | 25.08.2010 | 1 |
Articles of Association |
TIF | 28.5 KB | 13.02.2019 | 13.01.2009 | 1 |
Articles of Association |
TIF | 45.43 KB | 13.02.2019 | 30.06.2005 | 3 |
Shareholders’ register |
TIF | 10.12 KB | 13.02.2019 | 30.06.2005 | 1 |
Articles of Association |
TIF | 53.23 KB | 13.02.2019 | 06.12.2004 | 3 |
Memorandum of association |
TIF | 43.62 KB | 13.02.2019 | 06.12.2004 | 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 | 62.91 KB | 10.08.2022 | 10.08.2022 | 2 |
Announcement regarding the legal address |
DOCX | 13.24 KB | 10.08.2022 | 08.08.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.24 KB | 10.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 96.17 KB | 10.08.2022 | 08.08.2022 | 22 |
Application |
DOCX | 96.17 KB | 10.08.2022 | 08.08.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 03.10.2019 | 03.10.2019 | 1 |
Articles of Association |
EDOC | 26.67 KB | 03.10.2019 | 30.09.2019 | 1 |
Application |
DOCX | 37.96 KB | 03.10.2019 | 30.09.2019 | 2 |
Application |
EDOC | 51.44 KB | 03.10.2019 | 30.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.3 KB | 03.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.01 KB | 03.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 258.83 KB | 12.03.2019 | 12.03.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.63 KB | 12.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 28.04.2016 | 28.04.2016 | 2 |
Application |
TIF | 165.1 KB | 13.02.2019 | 25.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.19 KB | 13.02.2019 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 13.02.2019 | 15.01.2015 | 1 |
Application |
TIF | 158.8 KB | 13.02.2019 | 13.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 10.56 KB | 13.02.2019 | 05.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.37 KB | 13.02.2019 | 05.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.28 KB | 13.02.2019 | 18.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.81 KB | 13.02.2019 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 13.02.2019 | 31.08.2010 | 2 |
Registration certificates |
TIF | 48.42 KB | 13.02.2019 | 31.08.2010 | 1 |
Application |
TIF | 242.38 KB | 13.02.2019 | 25.08.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 21.24 KB | 13.02.2019 | 25.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.42 KB | 13.02.2019 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 13.02.2019 | 21.01.2009 | 1 |
Registration certificates |
TIF | 38.26 KB | 13.02.2019 | 21.01.2009 | 1 |
Application |
TIF | 111.72 KB | 13.02.2019 | 13.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 13.02.2019 | 13.01.2009 | 1 |
Sample report |
TIF | 24.16 KB | 13.02.2019 | 13.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 13.02.2019 | 05.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.41 KB | 13.02.2019 | 30.06.2005 | 1 |
Application |
TIF | 140.65 KB | 13.02.2019 | 30.06.2005 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.4 KB | 13.02.2019 | 30.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 13.02.2019 | 20.12.2004 | 1 |
Registration certificates |
TIF | 19.71 KB | 13.02.2019 | 20.12.2004 | 1 |
Application |
TIF | 157.13 KB | 13.02.2019 | 07.12.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 13.02.2019 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 13.02.2019 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 9.06 KB | 13.02.2019 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.84 KB | 13.02.2019 | 06.12.2004 | 2 |
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