Smart Continent LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Smart Continent LV SIA
Registration number, date 40103070504, 16.11.1992
VAT number LV40103070504 from 29.08.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.12.2003
Legal address Bauskas iela 9 – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 09.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 2 376.77 0.00 0.00 0.00 08.12.2025
11.11.2025 2 280.26 0.00 0.00 0.00 11.11.2025
22.10.2025 1 525.73 0.00 0.00 0.00 22.10.2025
07.12.2019 267.49 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 263.57 0.00 0.00 0.00 14.11.2019 16:30
07.06.2018 619.63 0.00 0.00 0.00 11.06.2018 15:51
07.02.2018 404.53 0.00 0.00 0.00 15.02.2018 08:34

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, €) 3.01 0.49 0.13
Personal income tax (thousands, €) 0.29 0.13 0
Statutory social insurance contributions (thousands, €) 0.55 0.21 0.01
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   09.02.2017
* 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 % 2 845 € 1 € 2 845 12.10.2016 09.02.2017

Procures

Period Rights Person

From 20.08.2012

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 20.08.2012 )

Apply information changes

"Smart Continent LV", SIA

Mārstaļu 2/4, Rīga, LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.smartcontinent.com

Historical company names

Smart Continent LV Ekoterm SIA Until 09.02.2017 8 years ago
Sabiedrība ar ierobežotu atbildību Firma "Ekoterm" Until 23.08.2013 12 years ago
Sabiedrība ar ierobežotu atbildību Firma "EKOTERM" Until 05.12.2003 22 years ago

Historical addresses

Rīga, Saldus iela 3b-24 Until 23.08.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.10.2025  PDF (79.19 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.08.2024  PDF (79.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.07.2023  PDF (79.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.08.2022  PDF (79.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (79.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.07.2016  PDF (310.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 27.06.2012  TIF (162.31 KB)

2010

Annual report 17.06.2011  TIF (138.63 KB)

2009

Annual report 14.06.2010  TIF (174.64 KB)

2008

Annual report 16.07.2009  TIF (405.88 KB)

2007

Annual report 11.02.2009  TIF (394.35 KB)

2006

Annual report 27.06.2007  TIF (197.85 KB)

2005

Annual report 24.11.2006  PDF (399.26 KB)

2002

Annual report 29.05.2025  TIF (337.36 KB)

1999

Annual report 29.05.2025  TIF (755.18 KB)

1998

Annual report 29.05.2025  TIF (884.35 KB)

1997

Annual report 29.05.2025  TIF (813.87 KB)

1996

Annual report 29.05.2025  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.39 KB 12.12.2016 11.12.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 13.17 KB 12.12.2016 11.12.2016 1

Articles of Association

EDOC 22.5 KB 06.02.2017 12.10.2016 1

Articles of Association

DOC 25 KB 06.02.2017 12.10.2016 1

Shareholders’ register

PDF 1.41 MB 12.12.2016 12.10.2016 3

Shareholders’ register

EDOC 1.33 MB 12.12.2016 12.10.2016 3

Shareholders’ register

PDF 1.98 MB 12.12.2016 09.10.2016 3

Shareholders’ register

EDOC 1.86 MB 12.12.2016 09.10.2016 3

Amendments to the Articles of Association

TIF 17.62 KB 29.05.2025 06.08.2013 1

Articles of Association

TIF 54.97 KB 29.05.2025 06.08.2013 2

Articles of Association

TIF 96.28 KB 29.05.2025 10.11.2003 4

Amendments to the Articles of Association

TIF 37.77 KB 29.05.2025 02.05.2001 1

Amendments to the Articles of Association

TIF 32.81 KB 29.05.2025 30.11.1995 2

Shareholders’ register

TIF 25.93 KB 29.05.2025 30.11.1995 1

Memorandum of association

TIF 337.24 KB 29.05.2025 12.09.1992 6

Articles of Association

TIF 367.91 KB 29.05.2025 11.09.1992 8

Shareholders’ register

TIF 24.39 KB 29.05.2025 11.09.1992 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.17 KB 28.05.2025 28.05.2025 1

Orders/request/cover notes of court bailiffs

PDF 378.22 KB 28.05.2025 28.05.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.91 KB 06.08.2024 06.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.37 KB 31.07.2024 31.07.2024 1

Decisions / letters / protocols of public notaries

RTF 52.65 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.13 KB 29.03.2017 29.03.2017 2

Application

PDF 6.65 MB 29.03.2017 27.02.2017 25

Application

EDOC 6.39 MB 29.03.2017 27.02.2017 25

Application

PDF 6.65 MB 29.03.2017 27.02.2017 25

Protocols/decisions of a company/organisation

DOCX 89.1 KB 29.03.2017 24.02.2017 1

Protocols/decisions of a company/organisation

DOCX 89.1 KB 29.03.2017 24.02.2017 1

Protocols/decisions of a company/organisation

EDOC 68.74 KB 29.03.2017 24.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 09.02.2017 09.02.2017 2

Application

PDF 6.73 MB 12.12.2016 11.12.2016 25

Application

EDOC 6.44 MB 12.12.2016 11.12.2016 12

Other documents

DOCX 12.28 KB 12.12.2016 11.12.2016 1

Other documents

EDOC 25.49 KB 12.12.2016 11.12.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.39 KB 12.12.2016 11.12.2016 1

Articles of Association

EDOC 22.5 KB 06.02.2017 12.10.2016 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 12.12.2016 12.10.2016 1

Protocols/decisions of a company/organisation

EDOC 60.38 KB 12.12.2016 12.10.2016 1

Shareholders’ register

EDOC 1.33 MB 12.12.2016 12.10.2016 3

Shareholders’ register

EDOC 1.86 MB 12.12.2016 09.10.2016 3

Decisions / letters / protocols of public notaries

TIF 47.31 KB 29.05.2025 23.08.2013 1

Power of attorney, act of empowerment

TIF 10.67 KB 29.05.2025 13.08.2013 1

Registration certificates

TIF 58.94 KB 29.05.2025 13.08.2013 1

Application

TIF 142.58 KB 29.05.2025 06.08.2013 4

Confirmation or consent to legal address

TIF 15.94 KB 29.05.2025 06.08.2013 1

Protocols/decisions of a company/organisation

TIF 50.25 KB 29.05.2025 06.08.2013 2

Submission/Application

TIF 11.48 KB 29.05.2025 06.08.2013 1

Decisions / letters / protocols of public notaries

TIF 47.24 KB 29.05.2025 20.08.2012 2

Application

TIF 72.85 KB 29.05.2025 14.08.2012 2

Decisions / letters / protocols of public notaries

TIF 48 KB 29.05.2025 07.06.2010 2

Application

TIF 252.91 KB 29.05.2025 02.06.2010 4

Protocols/decisions of a company/organisation

TIF 16.95 KB 29.05.2025 02.06.2010 1

Decisions / letters / protocols of public notaries

TIF 79.92 KB 29.05.2025 22.03.2007 2

Application

TIF 253.15 KB 29.05.2025 19.03.2007 4

Protocols/decisions of a company/organisation

TIF 15.64 KB 29.05.2025 19.03.2007 1

Receipts on the publication and state fees

TIF 20.05 KB 29.05.2025 19.03.2007 1

Receipts on the publication and state fees

TIF 24.43 KB 29.05.2025 19.03.2007 1

Protocols/decisions of a company/organisation

TIF 44.6 KB 29.05.2025 05.12.2003 1

Registration certificates

TIF 49.44 KB 29.05.2025 05.12.2003 1

Receipts on the publication and state fees

TIF 138.44 KB 29.05.2025 15.11.2003 1

Receipts on the publication and state fees

TIF 182.69 KB 29.05.2025 15.11.2003 1

Application

TIF 126.91 KB 29.05.2025 10.11.2003 4

Consent of a member of the Board / executive director

TIF 13.86 KB 29.05.2025 10.11.2003 1

Protocols/decisions of a company/organisation

TIF 25.01 KB 29.05.2025 10.11.2003 1

Decisions / letters / protocols of public notaries

TIF 23.65 KB 29.05.2025 31.05.2001 1

Receipts on the publication and state fees

TIF 15.34 KB 29.05.2025 28.05.2001 1

Receipts on the publication and state fees

TIF 15.86 KB 29.05.2025 03.05.2001 1

Application

TIF 18.35 KB 29.05.2025 02.05.2001 1

Sample report

TIF 37.89 KB 29.05.2025 09.01.1998 2

Sample report

TIF 53.07 KB 29.05.2025 09.01.1998 2

Decisions / letters / protocols of public notaries

TIF 18.66 KB 29.05.2025 27.12.1995 1

Power of attorney, act of empowerment

TIF 27.45 KB 29.05.2025 14.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 18.68 KB 29.05.2025 12.12.1995 1

Receipts on the publication and state fees

TIF 30.86 KB 29.05.2025 11.12.1995 1

Protocols/decisions of a company/organisation

TIF 47.89 KB 29.05.2025 30.11.1995 1

Submission/Application

TIF 13.19 KB 29.05.2025 30.11.1995 1

Copy of the personal identification document

TIF 16.94 KB 29.05.2025 04.01.1993 1

Decisions / letters / protocols of public notaries

TIF 17.5 KB 29.05.2025 16.11.1992 1

Registration certificates

TIF 104.6 KB 29.05.2025 16.11.1992 2

Receipts on the publication and state fees

TIF 17.8 KB 29.05.2025 15.10.1992 1

Application

TIF 141.26 KB 29.05.2025 14.10.1992 4

Receipts on the publication and state fees

TIF 16.2 KB 29.05.2025 14.10.1992 1

Specimen signature without Identity number

TIF 15.46 KB 29.05.2025 14.10.1992 1

Protocols/decisions of a company/organisation

TIF 63.79 KB 29.05.2025 11.09.1992 2

Bank statements or other document regarding the payment of the equity

TIF 19.41 KB 29.05.2025 1

Protocols/decisions of a company/organisation

TIF 26.65 KB 29.05.2025 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