SMART FINANSS, 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.
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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 FINANSS" |
| Registration number, date | 40203230143, 18.10.2019 |
| VAT number | LV40203230143 from 10.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2019 |
| Legal address | Jāņkalna iela 22, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SMART FINANSS, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 17.12.2025, taxpayer SMART FINANSS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 13.11.2025 | 349.36 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 352.30 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 491.18 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 18.08.2025 | 370.57 | 0.00 | 0.00 | 0.00 | 18.08.2025 |
| 12.06.2025 | 864.20 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 852.02 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 28.04.2025 | 846.11 | 0.00 | 0.00 | 0.00 | 28.04.2025 |
| 16.07.2024 | 667.62 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 759.07 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 994.85 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 982.14 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 065.58 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 1 200.22 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 229.65 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 212.82 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 195.54 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 290.13 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 659.00 | 0.00 | 0.00 | 1 478.74 | 11.09.2023 |
| 07.08.2023 | 2 559.00 | 0.00 | 0.00 | 1 469.83 | 07.08.2023 |
| 07.06.2023 | 2 311.96 | 0.00 | 0.00 | 1 503.08 | 07.06.2023 |
| 09.05.2023 | 2 188.46 | 0.00 | 0.00 | 1 493.18 | 09.05.2023 |
| 12.04.2023 | 2 170.60 | 0.00 | 0.00 | 1 483.62 | 12.04.2023 |
| 07.03.2023 | 2 204.59 | 0.00 | 0.00 | 1 474.40 | 07.03.2023 |
| 07.02.2023 | 2 079.90 | 0.00 | 0.00 | 1 463.53 | 07.02.2023 |
| 09.01.2023 | 1 995.74 | 0.00 | 0.00 | 1 453.97 | 09.01.2023 |
| 14.12.2022 | 1 933.98 | 0.00 | 0.00 | 1 443.41 | 14.12.2022 |
| 07.11.2022 | 1 777.56 | 0.00 | 0.00 | 1 433.19 | 07.11.2022 |
| 10.10.2022 | 1 730.75 | 0.00 | 0.00 | 1 423.14 | 10.10.2022 |
| 07.09.2022 | 1 802.00 | 0.00 | 0.00 | 1 512.43 | 07.09.2022 |
| 15.08.2022 | 2 110.76 | 0.00 | 0.00 | 1 600.35 | 15.08.2022 |
| 21.07.2022 | 2 241.61 | 0.00 | 0.00 | 1 691.35 | 21.07.2022 |
| 07.07.2022 | 2 209.65 | 0.00 | 0.00 | 1 691.35 | 07.07.2022 |
| 07.06.2022 | 2 239.87 | 0.00 | 0.00 | 1 779.13 | 07.06.2022 |
| 09.05.2022 | 2 256.14 | 0.00 | 0.00 | 1 869.90 | 09.05.2022 |
| 07.04.2022 | 2 333.70 | 0.00 | 0.00 | 2 161.90 | 07.04.2022 |
| 07.03.2022 | 2 886.99 | 0.00 | 0.00 | 2 250.57 | 07.03.2022 |
| 07.12.2020 | 290.80 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 210.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.45 | 1.89 | 9.88 |
| Personal income tax (thousands, €) | 2.33 | 0.78 | 3.49 |
| Statutory social insurance contributions (thousands, €) | 3.66 | 1.11 | 6.31 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.07.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 19.06.2025 | 01.07.2025 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 19.06.2025 | 01.07.2025 |
Contacts in cooperation with
Apply information changes
"Smart Finanss", SIA
Andreja Saharova 5 - 55, Rīga, LV-1082 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Andreja Saharova iela 5 - 55 | Until 01.08.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 16.03.2026 | PDF (317.73 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.02.2025 | PDF (347.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (351.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.07.2023 | PDF (347.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.02.2022 | PDF (368.83 KB) | €11.00 |
2020 |
Annual report | 18.10.2019 - 31.12.2020 | 22.03.2021 | PDF (431.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.07 KB | 01.07.2025 | 19.06.2025 | 1 |
Articles of Association |
EDOC | 24.96 KB | 01.02.2024 | 26.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.87 KB | 01.02.2024 | 26.01.2024 | 1 |
Shareholders’ register |
EDOC | 17.42 KB | 01.02.2024 | 26.01.2024 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 01.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 01.08.2022 | 27.07.2022 | 1 |
Articles of Association |
DOCX | 19.75 KB | 18.10.2019 | 23.09.2019 | 1 |
Articles of Association |
DOCX | 19.75 KB | 18.10.2019 | 23.09.2019 | 1 |
Memorandum of Association |
DOCX | 26.48 KB | 18.10.2019 | 23.09.2019 | 1 |
Memorandum of Association |
DOCX | 26.48 KB | 18.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 18.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.18 KB | 18.10.2019 | 23.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.78 KB | 01.07.2025 | 01.07.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 71.69 KB | 01.07.2025 | 19.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.57 KB | 01.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 65.13 KB | 01.02.2024 | 29.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.12 KB | 01.02.2024 | 26.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 51.72 KB | 01.08.2022 | 27.07.2022 | 1 |
Application |
DOCX | 51.72 KB | 01.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
EDOC | 24.37 KB | 01.08.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
DOCX | 40.14 KB | 18.10.2019 | 12.10.2019 | 5 |
Application |
DOCX | 40.14 KB | 18.10.2019 | 12.10.2019 | 5 |
Application |
EDOC | 48.55 KB | 18.10.2019 | 12.10.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
60.36 KB | 18.10.2019 | 24.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.36 KB | 18.10.2019 | 24.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.29 KB | 18.10.2019 | 24.09.2019 | 1 |
Announcement regarding the legal address |
DOCX | 14.33 KB | 18.10.2019 | 23.09.2019 | 1 |
Announcement regarding the legal address |
DOCX | 14.33 KB | 18.10.2019 | 23.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 24.01 KB | 18.10.2019 | 23.09.2019 | 1 |
Articles of Association |
EDOC | 28.78 KB | 18.10.2019 | 23.09.2019 | 1 |
Confirmation or consent to legal address |
TXT | 113 B | 18.10.2019 | 23.09.2019 | 1 |
Confirmation or consent to legal address |
JPEG | 54.67 KB | 18.10.2019 | 23.09.2019 | 1 |
Confirmation or consent to legal address |
TXT | 113 B | 18.10.2019 | 23.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 45.57 KB | 18.10.2019 | 23.09.2019 | 1 |
Memorandum of Association |
EDOC | 33.19 KB | 18.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
EDOC | 27.52 KB | 18.10.2019 | 23.09.2019 | 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