SMART LOGISTICS SOLUTIONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMART LOGISTICS SOLUTIONS"
Registration number, date 40103916582, 29.07.2015
VAT number LV40103916582 from 13.08.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2015
Legal address Dzirnavu iela 119 – 22, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 28.09.2018
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 4 740.31 0.00 0.00 0.00 08.12.2025
11.11.2025 4 225.50 0.00 0.00 0.00 11.11.2025
13.10.2025 3 902.31 0.00 0.00 0.00 13.10.2025
15.09.2025 339.44 0.00 0.00 0.00 15.09.2025
07.06.2020 943.08 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 929.40 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 916.17 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 902.50 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 889.70 0.00 0.00 0.00 18.02.2020 16:58
07.11.2018 380.69 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 393.02 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 389.57 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 383.98 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 419.73 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 468.35 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 334.21 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 390.42 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 668.91 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 143.56 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 734.22 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 880.47 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 744.01 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 241.71 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 316.52 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 279.63 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 163.30 0.00 0.00 0.00 15.06.2017 16:40

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, €) -9.51 -32.71 10.51
Personal income tax (thousands, €) 3.21 4.79 1.10
Statutory social insurance contributions (thousands, €) 3.97 4.55 1.73
Average employees count 1 1 1

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 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.

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi kravu transporta jomā (52.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2018
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   09.08.2024
* 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 % 3 000 € 1 € 3 000 18.09.2018 26.09.2018

Apply information changes

Historical addresses

Rīga, Lejupes iela 7 Until 07.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
Smart Logistics Solution Vadibas zinojums GP 2024.g. PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums SMART LOGISTICS SOLUTIONS SIA PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS SLS PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Valdes zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.84 KB) €11.00

2016

Annual report 29.07.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.85 KB 26.09.2018 18.09.2018 1

Shareholders’ register

TIF 44.13 KB 12.01.2016 28.12.2015 2

Articles of Association

TIF 13.57 KB 27.08.2015 28.07.2015 1

Memorandum of association

TIF 39.6 KB 27.08.2015 28.07.2015 1

Shareholders’ register

TIF 318.39 KB 27.08.2015 28.07.2015 2

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 70.69 KB 28.09.2018 28.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 26.09.2018 26.09.2018 2

Application

TIF 215.08 KB 26.09.2018 18.09.2018 4

Power of attorney, act of empowerment

TIF 16.32 KB 26.09.2018 18.09.2018 1

Decisions / letters / protocols of public notaries

RTF 189.33 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 07.12.2017 07.12.2017 2

Application

TIF 109.75 KB 05.12.2017 21.11.2017 2

Confirmation or consent to legal address

TIF 15.35 KB 05.12.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

TIF 37.58 KB 12.01.2016 11.01.2016 2

Application

TIF 183.07 KB 12.01.2016 28.12.2015 5

Protocols/decisions of a company/organisation

TIF 96.48 KB 12.01.2016 28.12.2015 3

Decisions / letters / protocols of public notaries

TIF 62.05 KB 27.08.2015 29.07.2015 2

Announcement regarding the legal address

TIF 11.53 KB 27.08.2015 28.07.2015 1

Application

TIF 307.36 KB 27.08.2015 28.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 56.88 KB 27.08.2015 28.07.2015 1

Confirmation or consent to legal address

TIF 21.92 KB 27.08.2015 28.07.2015 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