SMART AERO, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SMART AERO" |
| Registration number, date | 40103744048, 19.12.2013 |
| VAT number | LV40103744048 from 15.01.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2013 |
| Legal address | Baldones iela 15, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.12.2013 |
| 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 75.73 | 68.08 | 52.13 |
| Personal income tax (thousands, €) | 24.58 | 19.01 | 17.63 |
| Statutory social insurance contributions (thousands, €) | 47.81 | 43.37 | 37.66 |
| Average employees count | 9 | 8 | 9 |
Industries
| Industry from zl.lv | Aviotehnika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
| Field from SRS
Redakcija NACE 2.1 |
Civilo gaisa kuģu un kosmisko aparātu un ar tiem saistītu iekārtu ražošana (30.31) |
| CSP industry
Redakcija NACE 2.1 |
Civilo gaisa kuģu un kosmisko aparātu un ar tiem saistītu iekārtu ražošana (30.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.12.2013 |
* 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 % | 3 000 | € 1 | € 3 000 | 21.12.2016 | 02.01.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "SMART AVIA" | Until 14.01.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 28-3 | Until 29.06.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| dok7 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SMART1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Smart Gada Parskats 2022 lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada Parskats Lemums Smart 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (602.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (508.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (275.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (292.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinjas | JPG | ||||
2014 |
Annual report | 19.12.2013 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Smart zinjas | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.99 KB | 05.01.2017 | 21.12.2016 | 2 |
Articles of Association |
TIF | 68.69 KB | 14.01.2014 | 07.01.2014 | 2 |
Articles of Association |
TIF | 45.97 KB | 13.01.2014 | 13.12.2013 | 1 |
Memorandum of Association |
TIF | 62.72 KB | 13.01.2014 | 13.12.2013 | 1 |
Shareholders’ register |
TIF | 49.1 KB | 13.01.2014 | 13.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
DOCX | 37.78 KB | 24.09.2019 | 20.09.2019 | 2 |
Application |
EDOC | 46.95 KB | 24.09.2019 | 20.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 02.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.1 KB | 02.01.2017 | 02.01.2017 | 1 |
Application |
TIF | 1.26 MB | 05.01.2017 | 21.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 30.79 KB | 05.01.2017 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 16.07.2015 | 29.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.45 KB | 16.07.2015 | 17.06.2015 | 1 |
Application |
TIF | 61.51 KB | 16.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 14.01.2014 | 14.01.2014 | 2 |
Registration certificates |
TIF | 51.87 KB | 14.01.2014 | 14.01.2014 | 1 |
Application |
TIF | 65.26 KB | 14.01.2014 | 08.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.15 KB | 14.01.2014 | 07.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.2 KB | 13.01.2014 | 19.12.2013 | 2 |
Registration certificates |
TIF | 136.7 KB | 13.01.2014 | 19.12.2013 | 1 |
Application |
TIF | 402.95 KB | 13.01.2014 | 16.12.2013 | 6 |
Announcement regarding the legal address |
TIF | 10.87 KB | 13.01.2014 | 13.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.79 KB | 13.01.2014 | 13.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.02 KB | 13.01.2014 | 13.12.2013 | 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