Smart Capital CE, SIA
Limited Liability Company, Micro 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.
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 | Sabiedrība ar ierobežotu atbildību "Smart Capital CE" |
| Registration number, date | 40103254573, 21.10.2009 |
| VAT number | LV40103254573 from 17.05.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2009 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 09.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smart Capital CE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.33 | 0.92 | -23.18 |
| Personal income tax (thousands, €) | 2.01 | 1.74 | 1.53 |
| Statutory social insurance contributions (thousands, €) | 2.72 | 2.84 | 2.50 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2019 | |
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. | 21.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "NEWCOM"Reg. no. 40103389769
|
46 % | 69 000 | € 1 | € 69 000 | Latvia | 16.09.2026 | 29.09.2026 |
Natural person |
20.13 % | 30 188 | € 1 | € 30 188 | 16.09.2026 | 29.09.2026 | |
Natural person |
20.12 % | 30 187 | € 1 | € 30 187 | 16.09.2026 | 29.09.2026 | |
Sabiedrība ar ierobežotu atbildību "NEWCOM Construction"Reg. no. 40003634979
|
8 % | 12 000 | € 1 | € 12 000 | Latvia | 16.09.2026 | 29.09.2026 |
Natural person |
5.75 % | 8 625 | € 1 | € 8 625 | 16.09.2026 | 29.09.2026 |
Rāda 1–5 no 5 ierakstiem
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 39 | Until 25.08.2014 | 12 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A - 2 | Until 22.01.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 25.05.2026 | PDF (445.98 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums Smart Capital CE 2024 lv | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Smart Capital CE 2023 lv | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Smart Capital CE 2022 lv | |||||
| Vadibas zinojums GP Smart Capital CE 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Smart Capital CE 2021 lv | |||||
| Vadibas zinojums GP Smart Capital CE 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (559.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (556.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (353.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (532.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (1.63 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (1.91 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (125.17 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (121.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (123.45 KB) | |
2011 |
Annual report | 25.06.2012 | TIF (525.03 KB) | ||
2010 |
Annual report | 05.09.2011 | TIF (729.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 81.35 KB | 29.09.2026 | 16.09.2026 | 1 |
Shareholders’ register |
EDOC | 42.21 KB | 28.05.2025 | 22.05.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.21 KB | 15.09.2021 | 07.09.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.24 KB | 15.09.2021 | 07.09.2021 | 4 |
Shareholders’ register |
DOC | 51 KB | 13.09.2021 | 02.09.2021 | 2 |
Shareholders’ register |
DOC | 51 KB | 13.09.2021 | 02.09.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.03 KB | 15.09.2021 | 24.08.2021 | 4 |
Shareholders’ register |
DOC | 56.5 KB | 03.09.2020 | 12.08.2020 | 3 |
Shareholders’ register |
DOC | 56.5 KB | 03.09.2020 | 12.08.2020 | 3 |
Amendments to the Articles of Association |
DOC | 44 KB | 14.08.2020 | 05.08.2020 | 2 |
Amendments to the Articles of Association |
DOC | 44 KB | 14.08.2020 | 05.08.2020 | 2 |
Articles of Association |
DOC | 48 KB | 14.08.2020 | 05.08.2020 | 2 |
Articles of Association |
DOC | 48 KB | 14.08.2020 | 05.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 49.5 KB | 14.08.2020 | 05.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 49.5 KB | 14.08.2020 | 05.08.2020 | 2 |
Shareholders’ register |
DOC | 39 KB | 19.12.2019 | 12.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.38 KB | 16.12.2019 | 26.11.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.98 KB | 16.12.2019 | 26.11.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.93 KB | 16.12.2019 | 26.11.2019 | 4 |
Amendments to the Articles of Association |
DOC | 21.5 KB | 27.11.2019 | 26.11.2019 | 1 |
Articles of Association |
DOC | 25 KB | 27.11.2019 | 26.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 21 KB | 27.11.2019 | 26.11.2019 | 1 |
Shareholders’ register |
DOC | 22 KB | 27.11.2019 | 26.11.2019 | 1 |
Shareholders’ register |
TIF | 92.05 KB | 18.04.2019 | 16.04.2019 | 2 |
Articles of Association |
TIF | 39.2 KB | 10.02.2015 | 26.01.2015 | 1 |
Shareholders’ register |
TIF | 92.03 KB | 10.02.2015 | 26.01.2015 | 2 |
Shareholders’ register |
TIF | 26.63 KB | 11.03.2010 | 05.03.2010 | 1 |
Articles of Association |
TIF | 23.34 KB | 30.10.2009 | 08.10.2009 | 1 |
Memorandum of Association |
TIF | 31.68 KB | 30.10.2009 | 08.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 88.19 KB | 29.09.2026 | 24.09.2026 | 1 |
Application |
EDOC | 114.57 KB | 29.05.2025 | 22.05.2025 | 22 |
Application |
EDOC | 106.49 KB | 22.01.2025 | 16.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
DOCX | 61.26 KB | 20.09.2021 | 20.09.2021 | 9 |
Application |
DOCX | 61.26 KB | 20.09.2021 | 20.09.2021 | 9 |
Shareholders’ register |
EDOC | 59.54 KB | 13.09.2021 | 02.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
DOCX | 42.38 KB | 11.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 42.38 KB | 11.09.2020 | 02.09.2020 | 1 |
Application |
EDOC | 45.26 KB | 11.09.2020 | 02.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
42.64 KB | 03.09.2020 | 25.08.2020 | 1 | |
Shareholders’ register |
EDOC | 53.42 KB | 03.09.2020 | 12.08.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 49.29 KB | 14.08.2020 | 05.08.2020 | 2 |
Articles of Association |
EDOC | 49.98 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37.5 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 16.34 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 18.2 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 17.67 KB | 14.08.2020 | 05.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 17.64 KB | 14.08.2020 | 05.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.77 KB | 14.08.2020 | 05.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 03.09.2020 | 04.08.2020 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 53.43 KB | 03.09.2020 | 04.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
DOCX | 55.14 KB | 19.12.2019 | 19.12.2019 | 22 |
Application |
ASICE | 68.59 KB | 19.12.2019 | 19.12.2019 | 22 |
Shareholders’ register |
ASICE | 50.87 KB | 19.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 27.11.2019 | 27.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.07 KB | 16.12.2019 | 26.11.2019 | 6 |
Amendments to the Articles of Association |
ASICE | 24.46 KB | 27.11.2019 | 26.11.2019 | 1 |
Articles of Association |
ASICE | 25.04 KB | 27.11.2019 | 26.11.2019 | 1 |
Application |
DOCX | 54.38 KB | 27.11.2019 | 26.11.2019 | 20 |
Application |
ASICE | 60.37 KB | 27.11.2019 | 26.11.2019 | 20 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 17 KB | 27.11.2019 | 26.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 13.46 KB | 27.11.2019 | 26.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.89 KB | 27.11.2019 | 26.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 27.11.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 12.94 KB | 27.11.2019 | 26.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 14.22 KB | 27.11.2019 | 26.11.2019 | 1 |
Shareholders’ register |
ASICE | 24.96 KB | 27.11.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 283.66 KB | 18.04.2019 | 16.04.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 50.06 KB | 18.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.85 KB | 10.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 148.25 KB | 10.02.2015 | 26.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.4 KB | 10.02.2015 | 26.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 27.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 104.89 KB | 27.08.2014 | 20.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 27.08.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 11.03.2010 | 10.03.2010 | 1 |
Application |
TIF | 61.16 KB | 11.03.2010 | 05.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.41 KB | 30.10.2009 | 21.10.2009 | 2 |
Registration certificates |
TIF | 29.02 KB | 30.10.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 230.65 KB | 30.10.2009 | 19.10.2009 | 3 |
Application |
TIF | 516.09 KB | 30.10.2009 | 14.10.2009 | 4 |
Sample report |
TIF | 27.45 KB | 30.10.2009 | 14.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.82 KB | 30.10.2009 | 08.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.8 KB | 30.10.2009 | 08.10.2009 | 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