SMART ADVISORY, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SMART ADVISORY |
| Registration number, date | 40203307345, 06.04.2021 |
| VAT number | LV40203307345 from 16.02.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2021 |
| Legal address | Ģertrūdes iela 10 – 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 207.88 | 140.12 | 101.90 |
| Personal income tax (thousands, €) | 35.63 | 29.86 | 19.72 |
| Statutory social insurance contributions (thousands, €) | 67.38 | 52.87 | 34.64 |
| Average employees count | 9 | 7 | 6 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 1 120 | € 1 | € 1 120 | 12.12.2024 | 20.12.2024 | |
Natural person |
33.36 % | 934 | € 1 | € 934 | 12.12.2024 | 20.12.2024 | |
Natural person |
26.64 % | 746 | € 1 | € 746 | 12.12.2024 | 20.12.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stabu iela 11 - 20A | Until 02.05.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (602.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (607.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Smart Advisory vadibas zinojums 2022 | |||||
2021 |
Annual report | 06.04.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Smart Advisory vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.01 KB | 20.12.2024 | 12.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 27.6 KB | 25.01.2023 | 18.01.2023 | 1 |
Articles of Association |
EDOC | 35.48 KB | 25.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
EDOC | 34.17 KB | 25.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
DOCX | 20.01 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.01 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 02.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 02.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 06.04.2021 | 25.03.2021 | 1 |
Articles of Association |
DOCX | 22.65 KB | 06.04.2021 | 10.03.2021 | 2 |
Memorandum of Association |
DOC | 33.5 KB | 06.04.2021 | 10.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.78 KB | 20.12.2024 | 19.12.2024 | 1 |
Application |
EDOC | 73.76 KB | 25.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.28 KB | 25.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 50.43 KB | 02.05.2022 | 26.04.2022 | 4 |
Application |
DOCX | 50.43 KB | 02.05.2022 | 26.04.2022 | 4 |
Shareholders’ register |
EDOC | 34.06 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 25.03 KB | 02.05.2022 | 25.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
54.27 KB | 02.05.2022 | 21.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
EDOC | 44.74 KB | 06.04.2021 | 01.04.2021 | 3 |
Application |
DOCX | 39.44 KB | 06.04.2021 | 01.04.2021 | 3 |
Announcement regarding the legal address |
DOC | 24.5 KB | 06.04.2021 | 25.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.38 KB | 06.04.2021 | 25.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
49.12 KB | 06.04.2021 | 25.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.57 KB | 06.04.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.62 KB | 06.04.2021 | 25.03.2021 | 1 |
Confirmation or consent to legal address |
76.82 KB | 06.04.2021 | 16.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 89.55 KB | 06.04.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 28.45 KB | 06.04.2021 | 10.03.2021 | 2 |
Memorandum of Association |
EDOC | 18.63 KB | 06.04.2021 | 10.03.2021 | 1 |