V Smart, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
278 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 "V Smart" |
| Registration number, date | 40103189752, 08.09.2008 |
| VAT number | LV40103189752 from 05.09.2023 Europe VAT register |
| Register, date | Commercial Register, 08.09.2008 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.05.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 6 129.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 772.75 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 849.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 282.56 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 286.93 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 133.15 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 4 240.11 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
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, €) | 0.42 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2023 | 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 | 21.08.2023 |
* 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 | 07.08.2023 | 21.08.2023 |
Historical company names
| SIA "Tavs Pārvaldnieks" | Until 21.08.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KARADAG" | Until 24.04.2018 | 6 years ago |
Historical addresses
| Rīga, Nīcgales iela 4 - 27 | Until 24.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Brīvības gatve 203A | Until 15.07.2019 | 5 years ago |
| Ķekavas nov., Baloži, Uzvaras prospekts 17 k-2 - 92 | Until 21.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 1 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (118.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (77.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (323.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (137.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (77.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (728.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4 zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (2.34 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (101.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.81 KB | 21.08.2023 | 07.08.2023 | 1 |
Shareholders’ register |
EDOC | 26.85 KB | 21.08.2023 | 07.08.2023 | 1 |
Articles of Association |
DOC | 29 KB | 24.04.2018 | 20.04.2018 | 1 |
Shareholders’ register |
DOC | 39 KB | 24.04.2018 | 20.04.2018 | 1 |
Shareholders’ register |
DOC | 39 KB | 24.04.2018 | 11.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.55 KB | 01.06.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 12.93 KB | 01.06.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 65.97 KB | 01.06.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 26.93 KB | 30.04.2009 | 02.09.2008 | 1 |
Memorandum of Association |
TIF | 28.88 KB | 30.04.2009 | 02.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.68 KB | 21.08.2023 | 16.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.29 KB | 21.08.2023 | 07.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.63 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
DOCX | 37.54 KB | 15.07.2019 | 10.07.2019 | 3 |
Application |
EDOC | 46.13 KB | 15.07.2019 | 10.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 24.04.2018 | 24.04.2018 | 2 |
Articles of Association |
EDOC | 35.6 KB | 24.04.2018 | 20.04.2018 | 1 |
Application |
DOCX | 35.34 KB | 24.04.2018 | 20.04.2018 | 4 |
Application |
EDOC | 42.85 KB | 24.04.2018 | 20.04.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 24.04.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.47 KB | 24.04.2018 | 20.04.2018 | 1 |
Shareholders’ register |
EDOC | 37.62 KB | 24.04.2018 | 20.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 23.54 KB | 23.04.2018 | 20.04.2018 | 1 |
Shareholders’ register |
EDOC | 37.98 KB | 24.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 01.06.2016 | 26.05.2016 | 2 |
Application |
TIF | 118.21 KB | 01.06.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.99 KB | 01.06.2016 | 16.05.2016 | 1 |
Other documents |
TIF | 150.2 KB | 23.04.2018 | 20.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.16 KB | 30.04.2009 | 08.09.2008 | 2 |
Registration certificates |
TIF | 25.18 KB | 30.04.2009 | 08.09.2008 | 1 |
Application |
TIF | 233.13 KB | 30.04.2009 | 05.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.97 KB | 30.04.2009 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.32 KB | 30.04.2009 | 05.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.99 KB | 30.04.2009 | 02.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.1 KB | 30.04.2009 | 02.09.2008 | 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