Smart Marketing, SIA

Limited Liability Company, Micro company
Place in branch
702 by turnover
468 by profit
643 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Smart Marketing
Registration number, date 40203330869, 09.07.2021
VAT number None Europe VAT register
Register, date Commercial Register, 09.07.2021
Legal address Skuju iela 10 – 5, Rīga, LV-1015 Check address owners
Fixed capital 1 EUR, registered payment 09.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.14 0.13 0.08
Personal income tax (thousands, €) 0.04 0.06 0.06
Statutory social insurance contributions (thousands, €) 0.05 0.07 0.02
Average employees count 1 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2021
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   09.07.2021
* 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 % 1 € 1 € 1 Latvia 09.07.2021 09.07.2021

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 11.08.2023  PDF (78.65 KB) €11.00

2021

Annual report 09.07.2021 - 31.12.2021 04.08.2022  PDF (78.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.09 KB 09.07.2021 06.07.2021 1

Memorandum of Association

DOCX 20.19 KB 09.07.2021 06.07.2021 1

Shareholders’ register

DOCX 20.31 KB 09.07.2021 05.07.2021 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 35.71 KB 09.07.2021 09.07.2021 2

Announcement regarding the legal address

DOCX 19.18 KB 09.07.2021 06.07.2021 1

Announcement regarding the legal address

EDOC 24.42 KB 09.07.2021 06.07.2021 1

Articles of Association

EDOC 24.29 KB 09.07.2021 06.07.2021 1

Application

DOCX 31.54 KB 09.07.2021 06.07.2021 1

Application

EDOC 36.61 KB 09.07.2021 06.07.2021 1

Memorandum of Association

EDOC 25.4 KB 09.07.2021 06.07.2021 1

Shareholders’ register

EDOC 25.5 KB 09.07.2021 05.07.2021 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