AB Smart Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.08.2025
Business form Limited Liability Company
Registered name SIA "AB Smart Solutions"
Registration number, date 40203352724, 12.10.2021
VAT number None (excluded 22.08.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2021
Legal address Rostokas iela 8 – 9, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 12.10.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -0.01 0.33 1.89
Personal income tax (thousands, €) 0.08 0.44 0.34
Statutory social insurance contributions (thousands, €) 0.14 0.72 0.56
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

Historical company names

SIA "GS Systems" Until 28.03.2024 last year
SIA "AB Smart Solutions" Until 09.11.2023 2 years ago

Historical addresses

Rīga, Jūrkalnes iela 1 Until 09.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 12.10.2021 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 AB smart vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.54 KB 28.03.2024 22.03.2024 1

Amendments to the Articles of Association

EDOC 31.32 KB 19.03.2024 07.03.2024 1

Articles of Association

EDOC 27.36 KB 19.03.2024 07.03.2024 1

Shareholders’ register

EDOC 28.6 KB 19.03.2024 07.03.2024 1

Articles of Association

EDOC 44.92 KB 09.11.2023 16.10.2023 1

Shareholders’ register

EDOC 46.46 KB 09.11.2023 16.10.2023 2

Amendments to the Articles of Association

DOCX 17.84 KB 01.08.2022 26.07.2022 1

Amendments to the Articles of Association

DOCX 17.84 KB 01.08.2022 26.07.2022 1

Articles of Association

DOCX 14.46 KB 01.08.2022 25.07.2022 1

Articles of Association

DOCX 14.46 KB 01.08.2022 25.07.2022 1

Shareholders’ register

DOCX 15.73 KB 01.08.2022 25.07.2022 1

Shareholders’ register

DOCX 15.73 KB 01.08.2022 25.07.2022 1

Articles of Association

DOCX 63.85 KB 12.10.2021 06.10.2021 1

Articles of Association

DOCX 63.85 KB 12.10.2021 06.10.2021 1

Memorandum of Association

DOCX 24.72 KB 12.10.2021 06.10.2021 1

Memorandum of Association

DOCX 24.72 KB 12.10.2021 06.10.2021 1

Shareholders’ register

DOCX 15.84 KB 12.10.2021 06.10.2021 1

Shareholders’ register

DOCX 15.84 KB 12.10.2021 06.10.2021 1

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 95.59 KB 11.07.2025 10.07.2025 2

State Revenue Service decisions/letters/statements

EDOC 88.35 KB 16.01.2025 15.01.2025 1

Application

EDOC 98.29 KB 28.03.2024 23.03.2024 1

Protocols/decisions of a company/organisation

EDOC 22.18 KB 28.03.2024 22.03.2024 1

Application

EDOC 102.83 KB 19.03.2024 14.03.2024 1

Protocols/decisions of a company/organisation

EDOC 38.52 KB 19.03.2024 07.03.2024 1

Application

EDOC 119.7 KB 09.11.2023 18.10.2023 27

Protocols/decisions of a company/organisation

EDOC 68.47 KB 09.11.2023 16.10.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 01.08.2022 01.08.2022 2

Amendments to the Articles of Association

EDOC 31.69 KB 01.08.2022 26.07.2022 1

Application

DOCX 132.67 KB 01.08.2022 26.07.2022 1

Application

DOCX 132.67 KB 01.08.2022 26.07.2022 1

Articles of Association

EDOC 36.68 KB 01.08.2022 25.07.2022 1

Protocols/decisions of a company/organisation

DOCX 17.51 KB 01.08.2022 25.07.2022 1

Protocols/decisions of a company/organisation

DOCX 17.51 KB 01.08.2022 25.07.2022 1

Shareholders’ register

EDOC 38.11 KB 01.08.2022 25.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.81 KB 30.05.2022 30.05.2022 1

Orders/request/cover notes of court bailiffs

EDOC 380.93 KB 26.11.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 12.10.2021 12.10.2021 2

Articles of Association

EDOC 45.29 KB 12.10.2021 06.10.2021 1

Application

DOCX 46.78 KB 12.10.2021 06.10.2021 1

Application

DOCX 46.78 KB 12.10.2021 06.10.2021 1

Confirmation or consent to legal address

DOCX 23.77 KB 12.10.2021 06.10.2021 1

Confirmation or consent to legal address

DOCX 23.77 KB 12.10.2021 06.10.2021 1

Memorandum of Association

EDOC 27.52 KB 12.10.2021 06.10.2021 1

Shareholders’ register

EDOC 21.6 KB 12.10.2021 06.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 49.65 KB 12.10.2021 27.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 49.65 KB 12.10.2021 27.08.2021 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