SMAP, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
10K+ by profit
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SMAP
Registration number, date 40203427145, 16.09.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2022
Legal address Bebru iela 17 – 3, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 09.04.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 8.73 2.45 0
Personal income tax (thousands, €) 2.94 0.59 0
Statutory social insurance contributions (thousands, €) 5.78 1.85 0
Average employees count 3 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2022
* 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

50 % 1 400 € 1 € 1 400 Latvia 08.04.2026 09.04.2026

Natural person

50 % 1 400 € 1 € 1 400 Latvia 08.04.2026 09.04.2026

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 24.04.2026  ZIP
Annual report 2025 PDF
Zinas par uznemumu 2025 un vadibas zinojums sledziens PDF

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zin. zinas par uzn. 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  ZIP €11.00
Annual report 2023 PDF
Zinas par uznemumu Vad bas sl dziens 2023 PDF

2022

Annual report 16.09.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinas par uznemumu 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.85 KB 24.04.2026 23.04.2026 3

Articles of Association

EDOC 41.05 KB 09.04.2026 08.04.2026 1

Regulations for the increase/reduction of the equity

EDOC 19.78 KB 09.04.2026 08.04.2026 1

Shareholders’ register

EDOC 28.1 KB 09.04.2026 08.04.2026 1

Shareholders’ register

EDOC 40.41 KB 09.04.2026 13.09.2022 1

Shareholders’ register

EDOC 59.21 KB 09.04.2026 13.09.2022 1

Articles of Association

DOCX 20.33 KB 16.09.2022 13.09.2022 1

Articles of Association

DOCX 20.33 KB 16.09.2022 13.09.2022 1

Memorandum of Association

DOCX 16.52 KB 16.09.2022 13.09.2022 1

Memorandum of Association

DOCX 16.52 KB 16.09.2022 13.09.2022 1

Shareholders’ register

DOCX 19.47 KB 16.09.2022 13.09.2022 1

Shareholders’ register

DOCX 19.47 KB 16.09.2022 13.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.34 KB 24.04.2026 23.04.2026 2

Application

EDOC 48.61 KB 09.04.2026 08.04.2026 1

Protocols/decisions of a company/organisation

EDOC 36.8 KB 09.04.2026 08.04.2026 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 16.09.2022 16.09.2022 2

Articles of Association

EDOC 33.58 KB 16.09.2022 13.09.2022 1

Application

DOCX 43.49 KB 16.09.2022 13.09.2022 1

Application

DOCX 43.49 KB 16.09.2022 13.09.2022 1

Memorandum of Association

EDOC 30.81 KB 16.09.2022 13.09.2022 1

Shareholders’ register

EDOC 33.49 KB 16.09.2022 13.09.2022 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