Smart Electric Technology, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Smart Electric Technology SIA
Registration number, date 40203265643, 08.10.2020
VAT number LV40203265643 from 09.03.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.10.2020
Legal address Ozolu iela 28 k-1, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR, registered payment 16.08.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 127.82 72.64 61.92
Personal income tax (thousands, €) 5.33 5.20 4.71
Statutory social insurance contributions (thousands, €) 36.69 23.48 13.26
Average employees count 5 5 4

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Elektrības sadales un kontroles iekārtu ražošana (27.12)
CSP industry
Redakcija NACE 2.1
Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.10.2020
Latvia Belarus

Control type: as a company member/shareholder

Natural person From 08.10.2020
Latvia Belarus

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   19.07.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   19.07.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   19.07.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   19.07.2021
* 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

53.36 % 1 494 € 1 € 1 494 11.03.2025 17.03.2025

Natural person

44.64 % 1 250 € 1 € 1 250 11.03.2025 17.03.2025

Natural person

1 % 28 € 1 € 28 11.03.2025 17.03.2025

Natural person

1 % 28 € 1 € 28 11.03.2025 17.03.2025

Apply information changes

"Smart Electric Technology", SIA

Ozolu 28 k-1, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Elektroniskās ierīces, komponentes

https://s-e-t.lv/

Historical addresses

Rīga, Sliežu iela 29 k-3 - 5 Until 19.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.02.2025  PDF (109.22 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (116.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (1007.56 KB) €11.00

2021

Annual report 08.10.2020 - 31.12.2021 04.08.2022  PDF (222.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.61 KB 17.03.2025 11.03.2025 1

Articles of Association

EDOC 50.27 KB 16.08.2023 24.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 45.19 KB 16.08.2023 24.07.2023 1

Shareholders’ register

EDOC 50.63 KB 16.08.2023 24.07.2023 2

Articles of Association

DOCX 27.26 KB 19.07.2021 16.07.2021 1

Shareholders’ register

DOCX 23.44 KB 24.05.2021 19.05.2021 1

Articles of Association

DOCX 27.92 KB 08.10.2020 07.10.2020 1

Memorandum of Association

DOCX 33.61 KB 08.10.2020 07.10.2020 1

Shareholders’ register

DOCX 22.26 KB 08.10.2020 07.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.22 KB 17.03.2025 11.03.2025 1

Application

EDOC 76.09 KB 16.08.2023 06.08.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 19.33 KB 16.08.2023 24.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.54 KB 16.08.2023 24.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.53 KB 16.08.2023 24.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.27 KB 16.08.2023 24.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.88 KB 16.08.2023 24.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.7 KB 16.08.2023 24.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.7 KB 16.08.2023 24.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 235.24 KB 16.08.2023 24.07.2023 1

Protocols/decisions of a company/organisation

EDOC 85.71 KB 16.08.2023 24.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 19.07.2021 19.07.2021 2

Articles of Association

EDOC 57.92 KB 19.07.2021 16.07.2021 1

Application

EDOC 77.67 KB 19.07.2021 16.07.2021 1

Application

DOCX 47.04 KB 19.07.2021 16.07.2021 1

Consent of a member of the Board / executive director

EDOC 22.15 KB 19.07.2021 16.07.2021 1

Consent of a member of the Board / executive director

DOCX 15.8 KB 19.07.2021 16.07.2021 1

Consent of a member of the Board / executive director

EDOC 22.02 KB 19.07.2021 16.07.2021 1

Consent of a member of the Board / executive director

DOCX 15.68 KB 19.07.2021 16.07.2021 1

Protocols/decisions of a company/organisation

DOCX 17.16 KB 19.07.2021 16.07.2021 1

Protocols/decisions of a company/organisation

EDOC 48.72 KB 19.07.2021 16.07.2021 1

Confirmation or consent to legal address

DOCX 11.38 KB 19.07.2021 15.07.2021 1

Confirmation or consent to legal address

PDF 151.36 KB 19.07.2021 15.07.2021 1

Confirmation or consent to legal address

EDOC 170.39 KB 19.07.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 24.05.2021 24.05.2021 2

Application

EDOC 45.51 KB 24.05.2021 19.05.2021 1

Application

DOCX 39.96 KB 24.05.2021 19.05.2021 1

Shareholders’ register

EDOC 54.44 KB 24.05.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 08.10.2020 08.10.2020 2

Announcement regarding the legal address

DOCX 25.86 KB 08.10.2020 07.10.2020 1

Announcement regarding the legal address

EDOC 31.45 KB 08.10.2020 07.10.2020 1

Articles of Association

EDOC 49.18 KB 08.10.2020 07.10.2020 1

Application

DOCX 42.66 KB 08.10.2020 07.10.2020 1

Application

EDOC 63.87 KB 08.10.2020 07.10.2020 1

Confirmation or consent to legal address

DOCX 812.31 KB 08.10.2020 07.10.2020 1

Confirmation or consent to legal address

EDOC 818.08 KB 08.10.2020 07.10.2020 1

Memorandum of Association

EDOC 54.91 KB 08.10.2020 07.10.2020 1

Shareholders’ register

EDOC 31.53 KB 08.10.2020 07.10.2020 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

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