Smart HR Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Smart HR Consulting
Registration number, date 40103457425, 09.09.2011
VAT number LV40103457425 from 23.09.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.09.2011
Legal address Raunas iela 35 k-2 – 28, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2016
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 9 171.06 0.00 0.00 2 339.62 08.12.2025
11.11.2025 5 154.96 0.00 0.00 2 339.07 11.11.2025
07.10.2025 8 565.57 0.00 0.00 4 751.01 07.10.2025
09.09.2025 10 210.73 0.00 0.00 4 968.29 09.09.2025
07.08.2025 9 406.89 0.00 0.00 4 932.50 11.08.2025 10:39
06.08.2025 9 404.63 0.00 0.00 4 932.50 06.08.2025
07.07.2025 9 778.14 0.00 0.00 6 290.70 07.07.2025
09.06.2025 11 321.19 0.00 0.00 7 089.25 09.06.2025
07.05.2025 8 389.14 0.00 0.00 7 039.75 07.05.2025
07.04.2025 12 999.07 0.00 0.00 8 635.72 07.04.2025
10.03.2025 10 113.47 0.00 0.00 8 577.30 10.03.2025
19.02.2025 8 506.75 0.00 0.00 8 506.75 19.02.2025
27.01.2025 9 357.14 0.00 0.00 9 357.14 27.01.2025
16.12.2024 10 916.88 0.00 0.00 10 916.88 16.12.2024
12.11.2024 11 696.93 0.00 0.00 11 696.78 12.11.2024
15.10.2024 12 476.69 0.00 0.00 12 476.69 15.10.2024
09.09.2024 15 755.88 0.00 0.00 13 846.71 09.09.2024
19.08.2024 14 129.65 0.00 0.00 0.00 19.08.2024
16.07.2024 10 445.31 0.00 0.00 0.00 16.07.2024
17.06.2024 10 658.35 0.00 0.00 0.00 17.06.2024
14.05.2024 7 308.07 0.00 0.00 0.00 14.05.2024
22.04.2024 2 548.87 0.00 0.00 -34.86 22.04.2024
09.01.2024 2 835.46 0.00 0.00 -34.86 09.01.2024
07.12.2023 5 523.07 0.00 0.00 -34.86 07.12.2023
07.11.2023 9 823.48 0.00 0.00 -34.86 07.11.2023
09.10.2023 7 981.38 0.00 0.00 -34.86 09.10.2023
11.09.2023 9 126.95 0.00 0.00 2 526.30 11.09.2023
07.08.2023 9 163.14 0.00 0.00 2 882.98 07.08.2023
11.07.2023 6 470.16 0.00 0.00 2 882.98 11.07.2023
07.06.2023 3 321.95 0.00 0.00 3 321.95 07.06.2023
16.05.2023 4 152.48 0.00 0.00 4 152.48 16.05.2023
12.04.2023 4 983.02 0.00 0.00 4 983.02 12.04.2023
07.03.2023 5 813.59 0.00 0.00 5 813.59 07.03.2023
07.02.2023 8 699.14 0.00 0.00 6 644.18 07.02.2023
09.01.2023 8 490.00 0.00 0.00 7 474.78 09.01.2023
14.12.2022 9 276.84 0.00 0.00 8 305.41 14.12.2022
07.11.2022 10 057.54 0.00 0.00 9 136.47 07.11.2022
10.10.2022 9 970.55 0.00 0.00 9 970.55 10.10.2022
07.09.2022 10 843.84 0.00 0.00 12 475.17 07.09.2022
15.08.2022 11 715.65 0.00 0.00 13 348.28 15.08.2022
21.07.2022 15 539.34 0.00 0.00 15 641.35 21.07.2022
07.07.2022 21 173.95 0.00 0.00 15 530.07 07.07.2022
07.06.2022 16 518.99 0.00 0.00 15 415.08 07.06.2022
09.05.2022 16 711.93 0.00 0.00 16 635.88 09.05.2022
07.04.2022 15 917.83 0.00 0.00 17 342.24 07.04.2022
07.03.2022 18 305.84 0.00 0.00 18 305.85 07.03.2022
07.12.2020 11 626.50 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 568.43 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 733.02 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 354.24 0.00 0.00 0.00 16.09.2020 16:17
07.06.2020 304.09 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 836.10 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 1 297.46 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 280.75 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 262.24 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 752.37 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 913.64 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 037.52 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 361.55 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 413.73 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 753.56 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 598.38 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 661.99 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 645.81 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 4 150.36 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 822.65 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 3 084.46 0.00 0.00 0.00 13.11.2018 08:40
07.08.2018 2 058.80 0.00 0.00 0.00 14.08.2018 13:14
07.04.2018 354.15 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 483.57 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 774.52 0.00 0.00 0.00 15.02.2018 08:34
07.08.2017 371.80 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 387.13 0.00 0.00 0.00 01.01.1970 03:00

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, €) 38 44.72 64.14
Personal income tax (thousands, €) 7.64 9.11 14.32
Statutory social insurance contributions (thousands, €) 15.74 17.52 27.86
Average employees count 3 3 4
Received COVID-19 downtime support 04.01.2022, 2 350.10 €

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.02.2018
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   07.09.2017
* 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

80 % 224 € 10 € 2 240 21.12.2017 15.02.2018

Natural person

10 % 28 € 10 € 280 21.12.2017 15.02.2018

Natural person

10 % 28 € 10 € 280 21.12.2017 15.02.2018

Apply information changes

"Smart HR Consulting", SIA

Ģertrūdes 33/35 - 6.st., Rīga, LV-1011 Check address owners

Apmācība: dažādi

https://smarthr.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Benefits" Until 09.02.2023 2 years ago
Sabiedrība ar ierobežotu atbildību "ELPA HOLDING" Until 25.08.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (382.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (390.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (392.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (310.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (560.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (456.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.09.2019  ZIP €11.00
Annual report 2018 PDF
2019 09 09 15.43.40 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Benefits 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Benefits 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Benefits 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Elpa Holding SIA PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
02 Vadibas zinojums 2012 Elpa Holding SIA PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 57.96 KB 09.02.2023 27.01.2023 1

Articles of Association

EDOC 113.6 KB 09.02.2023 27.01.2023 1

Shareholders’ register

PDF 1.4 MB 15.02.2018 21.12.2017 1

Amendments to the Articles of Association

PDF 195.49 KB 29.11.2017 06.11.2017 1

Articles of Association

PDF 215.68 KB 29.11.2017 06.11.2017 1

Shareholders’ register

PDF 1.25 MB 05.01.2017 22.12.2016 3

Shareholders’ register

PDF 1.12 MB 31.10.2016 12.10.2016 3

Amendments to the Articles of Association

PDF 75.53 KB 20.10.2016 12.10.2016 1

Articles of Association

PDF 84.26 KB 20.10.2016 12.10.2016 1

Regulations for the increase/reduction of the equity

PDF 83.23 KB 20.10.2016 12.10.2016 1

Amendments to the Articles of Association

TIF 12.65 KB 01.09.2014 22.07.2014 1

Articles of Association

TIF 47.88 KB 01.09.2014 22.07.2014 2

Regulations for the increase/reduction of the equity

TIF 27.79 KB 01.09.2014 22.07.2014 1

Shareholders’ register

TIF 41.93 KB 01.09.2014 22.07.2014 2

Articles of Association

TIF 17.89 KB 13.09.2011 02.09.2011 1

Memorandum of Association

TIF 20.12 KB 13.09.2011 02.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

PDF 113.41 KB 20.11.2024 03.10.2024 1

Application

EDOC 217.85 KB 09.02.2023 07.02.2023 1

Protocols/decisions of a company/organisation

EDOC 165.18 KB 09.02.2023 27.01.2023 1

Decisions / letters / protocols of public notaries

RTF 191.18 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 15.02.2018 15.02.2018 2

Application

PDF 580.98 KB 15.02.2018 09.02.2018 6

Application

PDF 513.95 KB 15.02.2018 09.02.2018 6

Application

PDF 6.94 MB 15.02.2018 02.02.2018 24

Application

PDF 6.8 MB 15.02.2018 02.02.2018 24

Shareholders’ register

PDF 1.8 MB 15.02.2018 21.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.11 KB 29.11.2017 29.11.2017 2

Amendments to the Articles of Association

EDOC 203.75 KB 29.11.2017 06.11.2017 1

Articles of Association

PDF 276.47 KB 29.11.2017 06.11.2017 1

Application

PDF 6.59 MB 29.11.2017 06.11.2017 24

Application

EDOC 6.32 MB 29.11.2017 06.11.2017 24

Protocols/decisions of a company/organisation

PDF 276.65 KB 29.11.2017 06.11.2017 1

Protocols/decisions of a company/organisation

PDF 215.99 KB 29.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

RTF 52.9 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 07.09.2017 07.09.2017 2

Application

PDF 7.96 MB 07.09.2017 30.08.2017 25

Application

PDF 7.81 MB 07.09.2017 30.08.2017 25

Protocols/decisions of a company/organisation

PDF 1.06 MB 07.09.2017 28.08.2017 1

Protocols/decisions of a company/organisation

PDF 1.15 MB 07.09.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 13.01.2017 13.01.2017 2

Application

PDF 6.93 MB 05.01.2017 28.12.2016 24

Application

PDF 6.79 MB 05.01.2017 28.12.2016 24

Shareholders’ register

PDF 1.66 MB 05.01.2017 22.12.2016 3

Decisions / letters / protocols of public notaries

RTF 52.89 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 10.11.2016 10.11.2016 2

Application

PDF 7.5 MB 20.11.2024 02.11.2016 25

Consent of a member of the Board / executive director

PDF 237.54 KB 20.11.2024 02.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 81.19 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.8 KB 02.11.2016 02.11.2016 2

Application

PDF 6.98 MB 20.10.2016 19.10.2016 24

Application

PDF 6.74 MB 20.10.2016 19.10.2016 24

Shareholders’ register

PDF 1.46 MB 31.10.2016 12.10.2016 3

Amendments to the Articles of Association

PDF 106.56 KB 20.10.2016 12.10.2016 1

Articles of Association

PDF 115.23 KB 20.10.2016 12.10.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 113.76 KB 20.10.2016 12.10.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 82.75 KB 20.10.2016 12.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 53.68 KB 20.10.2016 12.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 23.76 KB 20.10.2016 12.10.2016 1

Other documents

PDF 132.09 KB 20.10.2016 12.10.2016 1

Other documents

PDF 101.06 KB 20.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

PDF 114.01 KB 20.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

PDF 82.94 KB 20.10.2016 12.10.2016 1

Regulations for the increase/reduction of the equity

PDF 114.3 KB 20.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

TIF 72.53 KB 01.09.2014 25.08.2014 2

Application

TIF 78 KB 01.09.2014 20.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.52 KB 01.09.2014 22.07.2014 1

Statement of the Board regarding the payment of the equity

TIF 16.7 KB 01.09.2014 22.07.2014 1

Protocols/decisions of a company/organisation

TIF 52.4 KB 01.09.2014 22.07.2014 2

Decisions / letters / protocols of public notaries

TIF 33.89 KB 13.09.2011 09.09.2011 2

Registration certificates

TIF 25 KB 13.09.2011 09.09.2011 1

Announcement regarding the legal address

TIF 7.62 KB 13.09.2011 02.09.2011 1

Application

TIF 139.47 KB 13.09.2011 02.09.2011 3

Statement of the Board regarding the payment of the equity

TIF 7.99 KB 13.09.2011 02.09.2011 1

Confirmation or consent to legal address

TIF 8.24 KB 13.09.2011 02.09.2011 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