SMART HK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SMART HK
Registration number, date 40203294375, 18.02.2021
VAT number None (excluded 14.08.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.02.2021
Legal address Gaiļezera iela 2 – 43, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 18.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • There are no debt collection cases
  • Violations in the fulfillment of obligations

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
12.08.2026 338.91 0.00 0.00 0.00 12.08.2026
14.07.2026 338.14 0.00 0.00 0.00 16.07.2026 16:13

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 0 0 14.40
Personal income tax (thousands, €) 0 0 3.05
Statutory social insurance contributions (thousands, €) 0 0 6.02
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2024
07.07.2026. aktualizēts personas kods, pamatojoties uz Fizisko personu reģistra datiem.
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 07.07.2026. aktualizēts personas kods, pamatojoties uz Fizisko personu reģistra datiem.  02.01.2024
* 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 % 2 800 € 1 € 2 800 Latvia 24.11.2023 02.01.2024
Rāda 1–1 no 1 ierakstiem

Historical addresses

Olaines nov., Olaines pag., Virši, "Pavasaris OL 166" Until 17.04.2023 3 years ago
Rīga, Rostokas iela 10 - 16 Until 02.01.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (80.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (87.7 KB) €11.00

2021

Annual report 18.02.2021 - 31.12.2021 26.09.2022  PDF (87.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.87 KB 02.01.2024 24.11.2023 1

Shareholders’ register

EDOC 25.15 KB 17.04.2023 05.04.2023 1

Articles of Association

DOC 42.5 KB 18.02.2021 12.02.2021 1

Memorandum of Association

DOC 45.5 KB 18.02.2021 12.02.2021 1

Shareholders’ register

DOC 47.5 KB 18.02.2021 12.02.2021 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 376.47 KB 27.05.2026 27.05.2026 1

Application

PDF 436.83 KB 02.01.2024 01.12.2023 1

Protocols/decisions of a company/organisation

PDF 154.85 KB 02.01.2024 24.11.2023 1

Application

EDOC 60.94 KB 17.04.2023 05.04.2023 1

Protocols/decisions of a company/organisation

EDOC 22.74 KB 17.04.2023 05.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.28 KB 27.03.2023 27.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.25 KB 27.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.78 KB 18.02.2021 18.02.2021 2

Application

DOCX 47.81 KB 18.02.2021 15.02.2021 1

Application

EDOC 53.5 KB 18.02.2021 15.02.2021 1

Announcement regarding the legal address

DOC 40.5 KB 18.02.2021 12.02.2021 1

Announcement regarding the legal address

EDOC 19.23 KB 18.02.2021 12.02.2021 1

Articles of Association

EDOC 17.92 KB 18.02.2021 12.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 372.61 KB 18.02.2021 12.02.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 10.4 KB 18.02.2021 12.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 277.48 KB 18.02.2021 12.02.2021 1

Confirmation or consent to legal address

PDF 80.5 KB 18.02.2021 12.02.2021 1

Confirmation or consent to legal address

EDOC 86.32 KB 18.02.2021 12.02.2021 1

Memorandum of Association

EDOC 20.37 KB 18.02.2021 12.02.2021 1

Shareholders’ register

EDOC 19.79 KB 18.02.2021 12.02.2021 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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