SMART RENT, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
63 by paid taxes
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SMART RENT" |
| Registration number, date | 40003911019, 28.03.2007 |
| VAT number | LV40003911019 from 10.07.2007 Europe VAT register |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 18.09.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 22.71 | 5.7 | 35.36 |
| Personal income tax (thousands, €) | 0.73 | 1.57 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 2.22 | 2.66 | 2.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2020 | 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 | 18.09.2015 |
* 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 % | 1 422 | € 10 | € 14 220 | Latvia | 18.12.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lielvārdes iela 8 | Until 14.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Atlasa iela 7a | Until 16.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (2.19 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (80.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (423.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (80.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (373.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (357.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (411.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (72.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RTF (73.91 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (470.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.89 KB | 29.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
217.42 KB | 21.06.2017 | 26.04.2017 | 1 | |
Shareholders’ register |
EDOC | 42.66 KB | 23.11.2016 | 25.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.67 KB | 23.09.2015 | 24.08.2015 | 1 |
Articles of Association |
TIF | 44.87 KB | 23.09.2015 | 24.08.2015 | 2 |
Shareholders’ register |
TIF | 279.98 KB | 23.09.2015 | 24.08.2015 | 2 |
Shareholders’ register |
TIF | 36.76 KB | 19.12.2011 | 29.11.2011 | 1 |
Shareholders’ register |
TIF | 17.57 KB | 08.03.2010 | 12.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.46 KB | 15.05.2007 | 03.04.2007 | 1 |
Articles of Association |
TIF | 16.51 KB | 15.05.2007 | 03.04.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.45 KB | 15.05.2007 | 03.04.2007 | 1 |
Shareholders’ register |
TIF | 10.05 KB | 15.05.2007 | 03.04.2007 | 1 |
Articles of Association |
TIF | 16.7 KB | 29.03.2007 | 14.03.2007 | 1 |
Memorandum of Association |
TIF | 25.1 KB | 29.03.2007 | 14.03.2007 | 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 |
RTF | 192.07 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 50.53 KB | 29.12.2020 | 18.12.2020 | 5 |
Application |
DOCX | 50.53 KB | 29.12.2020 | 18.12.2020 | 5 |
Application |
EDOC | 59.24 KB | 29.12.2020 | 18.12.2020 | 5 |
Shareholders’ register |
EDOC | 24.89 KB | 29.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
309.98 KB | 27.04.2017 | 27.04.2017 | 2 | |
Application |
323.86 KB | 27.04.2017 | 27.04.2017 | 2 | |
Shareholders’ register |
217.42 KB | 21.06.2017 | 26.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
327.79 KB | 21.11.2016 | 17.11.2016 | 3 | |
Application |
378.33 KB | 21.11.2016 | 17.11.2016 | 3 | |
Shareholders’ register |
EDOC | 42.66 KB | 23.11.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.04 KB | 18.09.2015 | 18.09.2015 | 2 |
Application |
334.15 KB | 15.09.2015 | 11.09.2015 | 3 | |
Consent of a member of the Board / executive director |
121.38 KB | 28.08.2015 | 28.08.2015 | 1 | |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 23.09.2015 | 25.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 23.09.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.77 KB | 19.12.2011 | 16.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.19 KB | 19.12.2011 | 13.12.2011 | 2 |
Application |
TIF | 297.61 KB | 19.12.2011 | 29.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 36.89 KB | 19.12.2011 | 29.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.58 KB | 19.12.2011 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.97 KB | 08.03.2010 | 05.03.2010 | 1 |
Submission/Application |
TIF | 16.59 KB | 08.03.2010 | 02.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 8.57 KB | 08.03.2010 | 25.02.2010 | 1 |
Application |
TIF | 154.51 KB | 08.03.2010 | 18.02.2010 | 3 |
Sample report |
TIF | 24.31 KB | 08.03.2010 | 18.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.35 KB | 08.03.2010 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 15.05.2007 | 14.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 15.05.2007 | 09.05.2007 | 1 |
Application |
TIF | 58.87 KB | 15.05.2007 | 03.04.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.88 KB | 15.05.2007 | 03.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 15.05.2007 | 03.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.95 KB | 15.05.2007 | 03.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.63 KB | 15.05.2007 | 03.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 29.03.2007 | 28.03.2007 | 2 |
Registration certificates |
TIF | 18.95 KB | 29.03.2007 | 28.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.84 KB | 29.03.2007 | 14.03.2007 | 1 |
Application |
TIF | 141.57 KB | 29.03.2007 | 14.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.73 KB | 29.03.2007 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 29.03.2007 | 14.03.2007 | 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