Smalko Sistēmu Studija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smalko Sistēmu Studija"
Registration number, date 40003664390, 09.02.2004
VAT number LV40003664390 from 03.03.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.02.2004
Legal address Stabu iela 108 – 4, Rīga, LV-1009 Check address owners
Fixed capital 2 828 EUR, registered payment 15.07.2020
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 49.59 37.79 29.15
Personal income tax (thousands, €) 8.20 5.79 4.03
Statutory social insurance contributions (thousands, €) 11.16 7.37 4.56
Average employees count 2 2 2

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  24.04.2008
* 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 % 101 € 28 € 2 828 08.07.2020 15.07.2020

Historical addresses

Rīga, Brīvības iela 155/4 Until 24.04.2008 17 years ago
Rīga, Starta iela 1 Until 15.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
VAD.ZIN.2024 S3 PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
2024 S3 Vadi bas zin ojums JPEG

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD.ZIN.2022 S3 scan PNG

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
VAD.ZIN.2021 S3 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
VAD.ZIN.2020 S3 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD.ZIN.2019 S3 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
S3 GP 2017 Vad bas zi ojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
PJ parakstits-1 JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin Smalko Sistemu Studija - 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VAD.ZIN.Smalko Sistemu Studija 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadzin2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VAD ZIN S3 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums SSS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (11.7 KB)

2008

Annual report 07.05.2009  TIF (421.34 KB)

2007

Annual report 08.12.2008  TIF (490.37 KB)

2006

Annual report 11.09.2007  TIF (234.63 KB)

2005

Annual report 17.01.2007  TIF (261.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.12 KB 15.07.2020 08.07.2020 1

Articles of Association

EDOC 26.56 KB 15.07.2020 08.07.2020 1

Shareholders’ register

EDOC 24.33 KB 15.07.2020 08.07.2020 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 81.28 KB 27.02.2025 27.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 75.87 KB 18.02.2025 18.02.2025 1

Decisions / letters / protocols of public notaries

RTF 209.35 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 68.04 KB 15.07.2020 15.07.2020 2

Application

DOCX 46.8 KB 15.07.2020 10.07.2020 1

Application

DOCX 46.8 KB 15.07.2020 10.07.2020 1

Application

EDOC 52.01 KB 15.07.2020 10.07.2020 1

Amendments to the Articles of Association

EDOC 21.12 KB 15.07.2020 08.07.2020 1

Articles of Association

EDOC 26.56 KB 15.07.2020 08.07.2020 1

Confirmation or consent to legal address

DOCX 25.73 KB 15.07.2020 08.07.2020 1

Confirmation or consent to legal address

DOCX 25.73 KB 15.07.2020 08.07.2020 1

Confirmation or consent to legal address

EDOC 28.77 KB 15.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

DOCX 19 KB 15.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

DOCX 19 KB 15.07.2020 08.07.2020 1

Protocols/decisions of a company/organisation

EDOC 24.79 KB 15.07.2020 08.07.2020 1

Shareholders’ register

EDOC 24.33 KB 15.07.2020 08.07.2020 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