Smart Systems, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 Systems" |
| Registration number, date | 40003250359, 24.03.1995 |
| VAT number | LV40003250359 from 16.11.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Cesvaines iela 15B, Rīga, LV-1073 Check address owners |
| Fixed capital | 39 816 EUR, registered payment 02.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0 | 4.84 | 7.56 |
| Personal income tax (thousands, €) | 0 | 1.71 | 2.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.13 | 5.36 |
| Average employees count | 0 | 2 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.08.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
INKOMERC-HOLDING Akciju sabiedrībaReg. no. 40003052057
|
100 % | 28 | € 1 422 | € 39 816 | Latvia | 14.03.2014 | 02.04.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Smart Frost" | Until 09.08.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INKOMERC TECHNOLOGIES" | Until 03.08.2021 | 4 years ago |
| Sabiedrība ar ierobežotu atbildību "LATVIJAS TIRDZNIECĪBAS IEKĀRTAS" | Until 11.08.2004 | 21 year ago |
| Sabiedrība ar ierobežotu atbildību "RIDEL" | Until 25.05.1999 | 26 years ago |
Historical addresses
| Rīga, Katlakalna iela 10 | Until 07.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Smart Systems SIA Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Smart Frost 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.Zin. IT 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image 397 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums 2016.pdf | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (639.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011 | |||||
2010 |
Annual report | 24.05.2011 | TIF (346.69 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (466.67 KB) | ||
2008 |
Annual report | 25.02.2009 | TIF (577.55 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (259.85 KB) | ||
2006 |
Annual report | 13.07.2007 | PDF (795.97 KB) | ||
2005 |
Annual report | 07.07.2006 | PDF (520.76 KB) | ||
2004 |
Annual report | 10.07.2020 | TIF (379.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.59 KB | 09.08.2024 | 08.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 257.76 KB | 03.08.2021 | 29.07.2021 | 1 |
Amendments to the Articles of Association |
254.93 KB | 03.08.2021 | 29.07.2021 | 1 | |
Articles of Association |
EDOC | 265.83 KB | 03.08.2021 | 29.07.2021 | 1 |
Articles of Association |
263.55 KB | 03.08.2021 | 29.07.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 18.01 KB | 10.07.2020 | 14.03.2014 | 1 |
Articles of Association |
TIF | 20 KB | 10.07.2020 | 14.03.2014 | 1 |
Shareholders’ register |
TIF | 18.13 KB | 10.07.2020 | 14.03.2014 | 1 |
Shareholders’ register |
TIF | 73.21 KB | 10.07.2020 | 14.03.2014 | 2 |
Shareholders’ register |
TIF | 32.11 KB | 10.07.2020 | 24.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.54 KB | 09.08.2024 | 09.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.7 KB | 09.08.2024 | 08.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 03.08.2021 | 03.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 257.76 KB | 03.08.2021 | 29.07.2021 | 1 |
Articles of Association |
EDOC | 265.83 KB | 03.08.2021 | 29.07.2021 | 1 |
Application |
587.14 KB | 03.08.2021 | 29.07.2021 | 3 | |
Application |
587.14 KB | 03.08.2021 | 29.07.2021 | 3 | |
Protocols/decisions of a company/organisation |
145.71 KB | 03.08.2021 | 29.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
145.71 KB | 03.08.2021 | 29.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 305.58 KB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
302.91 KB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
302.91 KB | 08.09.2020 | 08.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.75 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 10.07.2020 | 10.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 987.49 KB | 09.09.2020 | 06.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 315.56 KB | 09.09.2020 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 10.07.2020 | 02.04.2014 | 2 |
Application |
TIF | 168.11 KB | 10.07.2020 | 14.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.54 KB | 10.07.2020 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 10.07.2020 | 13.08.2007 | 2 |
Application |
TIF | 134.32 KB | 10.07.2020 | 08.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.16 KB | 10.07.2020 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 10.07.2020 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.14 KB | 10.07.2020 | 08.08.2007 | 1 |
Application |
TIF | 74.76 KB | 10.07.2020 | 02.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 10.07.2020 | 02.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.02 KB | 10.07.2020 | 24.07.2007 | 3 |
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