SmartBC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SmartBC
Registration number, date 44103147609, 14.07.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.07.2020
Legal address Garā iela 12 – 15, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 10 EUR, registered payment 14.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.97 1.12 0.71
Personal income tax (thousands, €) 0.55 0.93 0.66
Statutory social insurance contributions (thousands, €) 0.41 0.14 0
Average employees count 1 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2020
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   14.07.2020
* 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 % 10 € 1 € 10 14.07.2020 14.07.2020

Apply information changes

"SmartBC", SIA

Garā 12-15, Valmiera, Valmieras nov. LV-4201 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Valmiera, Garā iela 12 - 15 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.01.2025  ZIP €7.00
Annual report 2024 PDF
DalibniekaLemumsGP2024 20250125 125416 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
DalibniekaLemumsGP2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
DalibniekaLemumsGP2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
DalibniekaLemumsGP2021 signed EDOC

2020

Annual report 14.07.2020 - 31.12.2020 31.03.2021  PDF (79.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.43 KB 14.07.2020 03.07.2020 1

Articles of Association

DOCX 19.43 KB 14.07.2020 03.07.2020 1

Memorandum of Association

DOCX 73.48 KB 14.07.2020 03.07.2020 1

Memorandum of Association

DOCX 73.48 KB 14.07.2020 03.07.2020 1

Shareholders’ register

DOCX 56.76 KB 14.07.2020 03.07.2020 1

Shareholders’ register

DOCX 56.76 KB 14.07.2020 03.07.2020 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 192.35 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 14.07.2020 14.07.2020 2

Confirmation or consent to legal address

DOCX 19.74 KB 14.07.2020 08.07.2020 1

Confirmation or consent to legal address

DOCX 19.74 KB 14.07.2020 08.07.2020 1

Confirmation or consent to legal address

EDOC 28.86 KB 14.07.2020 08.07.2020 1

Announcement regarding the legal address

DOCX 42.27 KB 14.07.2020 03.07.2020 1

Announcement regarding the legal address

DOCX 42.27 KB 14.07.2020 03.07.2020 1

Announcement regarding the legal address

EDOC 50.24 KB 14.07.2020 03.07.2020 1

Articles of Association

EDOC 33.23 KB 14.07.2020 03.07.2020 1

Application

DOCX 29.12 KB 14.07.2020 03.07.2020 3

Application

DOCX 29.12 KB 14.07.2020 03.07.2020 3

Application

EDOC 43.93 KB 14.07.2020 03.07.2020 3

Memorandum of Association

EDOC 81.56 KB 14.07.2020 03.07.2020 1

Shareholders’ register

EDOC 62.5 KB 14.07.2020 03.07.2020 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