Smart Logistic, 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.
One day access
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 | SIA "Smart Logistic" |
| Registration number, date | 42103053555, 04.02.2011 |
| VAT number | None (excluded 28.06.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2011 |
| Legal address | Mirdzas Ķempes iela 22 – 18, Liepāja, LV-3407 Check address owners |
| Fixed capital | 41 890 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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 20.06.2024, taxpayer Smart Logistic, 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 |
|---|---|---|---|---|---|
| 08.05.2024 | 825.77 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 815.18 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 269.43 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 265.60 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 260.97 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 18.10.2023 | 904.98 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 214.94 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 212.21 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 09.05.2023 | 164.87 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 943.75 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 609.48 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 443.62 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 215.81 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 264.16 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 259.81 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 160.25 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.04.2020 | 171.19 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 168.16 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 165.28 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2019 | 649.46 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 212.77 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 208.71 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 266.04 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.11.2018 | 296.48 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 26.01.2018 | 159.96 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 227.38 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 223.73 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 251.62 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 157.34 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 287.64 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 283.04 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 486.31 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 1.06 | 4.98 | 0.50 |
| Personal income tax (thousands, €) | 0.01 | 0.34 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 4.62 | 0.32 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2022 | 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 | 23.05.2022 |
* 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 |
100 % | 295 | € 142 | € 41 890 | 13.05.2022 | 23.05.2022 |
Historical company names
| SIA "Amber logistic" | Until 23.05.2022 | 4 years ago |
|---|---|---|
| SIA "Diližans" | Until 22.10.2019 | 7 years ago |
| SIA "TRUCKS.LV" | Until 27.02.2015 | 11 years ago |
Historical addresses
| Liepāja, Kaktu iela 18-4 | Until 24.04.2012 | 14 years ago |
|---|---|---|
| Liepāja, Peldu iela 37-16 | Until 27.02.2015 | 11 years ago |
| Liepāja, Cukura iela 5 - 3 | Until 22.10.2019 | 7 years ago |
| Liepāja, Klaipēdas iela 118 - 2 | Until 23.05.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 04.02.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ODT | 57.98 KB | 23.05.2022 | 16.05.2022 | 1 |
Articles of Association |
ODT | 57.98 KB | 23.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOCX | 10.55 KB | 23.05.2022 | 13.05.2022 | 1 |
Shareholders’ register |
DOCX | 10.55 KB | 23.05.2022 | 13.05.2022 | 1 |
Articles of Association |
TIF | 82.56 KB | 17.10.2019 | 17.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.19 KB | 02.03.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 50.97 KB | 02.03.2015 | 20.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.96 KB | 02.03.2015 | 20.02.2015 | 1 |
Shareholders’ register |
TIF | 68.62 KB | 02.03.2015 | 20.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.14 KB | 25.03.2013 | 19.03.2013 | 1 |
Articles of Association |
TIF | 10.88 KB | 25.03.2013 | 19.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.1 KB | 25.03.2013 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 7.71 KB | 25.03.2013 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 8.61 KB | 25.03.2013 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 11.16 KB | 24.04.2012 | 19.04.2012 | 1 |
Articles of Association |
TIF | 21.24 KB | 08.02.2011 | 01.02.2011 | 1 |
Memorandum of Association |
TIF | 25.23 KB | 08.02.2011 | 01.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 23.05.2022 | 23.05.2022 | 2 |
Articles of Association |
EDOC | 47.4 KB | 23.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 82 KB | 23.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 82 KB | 23.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 25.38 KB | 23.05.2022 | 13.05.2022 | 1 |
Application |
DOCX | 25.38 KB | 23.05.2022 | 13.05.2022 | 1 |
Shareholders’ register |
EDOC | 18.29 KB | 23.05.2022 | 13.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.91 KB | 26.02.2021 | 26.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 22.10.2019 | 22.10.2019 | 1 |
Application |
TIF | 740.67 KB | 17.10.2019 | 17.10.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.82 KB | 17.10.2019 | 13.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.89 KB | 17.10.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
TIF | 511.37 KB | 13.11.2018 | 13.11.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 50.56 KB | 13.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 02.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 214.8 KB | 02.03.2015 | 20.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.67 KB | 02.03.2015 | 20.02.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 27 KB | 02.03.2015 | 20.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 02.03.2015 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.75 KB | 02.03.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.22 KB | 25.03.2013 | 20.03.2013 | 1 |
Application |
TIF | 99.73 KB | 25.03.2013 | 19.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.29 KB | 25.03.2013 | 19.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.68 KB | 25.03.2013 | 11.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.21 KB | 25.03.2013 | 10.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 24.04.2012 | 24.04.2012 | 1 |
Application |
TIF | 208.74 KB | 24.04.2012 | 18.04.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 08.02.2011 | 04.02.2011 | 1 |
Registration certificates |
TIF | 70.44 KB | 08.02.2011 | 04.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 08.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 162.44 KB | 08.02.2011 | 01.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.75 KB | 08.02.2011 | 01.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 501.98 KB | 02.03.2015 | 21.09.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 58.62 KB | 25.03.2013 | 10.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 94.31 KB | 08.02.2011 | 10.08.2009 | 2 |
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