SmartBalance, SIA
Limited Liability Company, Micro company
Place in branch
414 by turnover
278 by profit
47 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 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 SmartBalance |
| Registration number, date | 40103558915, 25.06.2012 |
| VAT number | LV40103558915 from 06.07.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2012 |
| Legal address | Anniņmuižas bulvāris 38 k-3 – 24C, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.10 | 2.23 | 2.08 |
| Personal income tax (thousands, €) | 0.43 | 0.56 | 0.40 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.79 | 0.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.05.2026 |
* 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 | 22.06.2016 | 12.05.2026 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "North Logistic Group" | Until 12.05.2026 | yesterday |
|---|
Historical addresses
| Rīga, Ilūkstes iela 20 - 11 | Until 12.05.2026 | yesterday |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (79.81 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (79.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NLG vadibas zinojums 2014 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NLG vadibas zinojums 2013 | TIF | ||||
2012 |
Annual report | 25.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NLG vadibas zinojums 2012 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 76.01 KB | 12.05.2026 | 28.04.2026 | 1 |
Amendments to the Articles of Association |
TIF | 19.04 KB | 06.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 15.66 KB | 06.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 74.49 KB | 06.07.2016 | 22.06.2016 | 2 |
Articles of Association |
TIF | 12.35 KB | 29.06.2012 | 19.06.2012 | 1 |
Memorandum of Association |
TIF | 18.76 KB | 29.06.2012 | 19.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 194.42 KB | 12.05.2026 | 29.04.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.07 KB | 12.05.2026 | 29.04.2026 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 06.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 144.08 KB | 06.07.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.58 KB | 06.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 29.06.2012 | 25.06.2012 | 2 |
Registration certificates |
TIF | 65.22 KB | 29.06.2012 | 25.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 29.06.2012 | 19.06.2012 | 1 |
Application |
TIF | 234 KB | 29.06.2012 | 19.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 29.06.2012 | 19.06.2012 | 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