SmartControl, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SmartControl"
Registration number, date 42403045576, 20.03.2019
VAT number LV42403045576 from 05.02.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.03.2019
Legal address Krastupes iela 8 – 64, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 840 EUR, registered payment 03.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.06.2022, taxpayer SmartControl, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
25.05.2022 333.98 0.00 0.00 0.00 25.05.2022

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, €) 3.23 2.93 3.92
Personal income tax (thousands, €) 2.93 0.61 0.78
Statutory social insurance contributions (thousands, €) 4.70 1 1.27
Average employees count 2 2 2

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS
Redakcija NACE 2.1
Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry
Redakcija NACE 2.1
Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2019
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   20.03.2019
* 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 % 2 840 € 1 € 2 840 Latvia 26.01.2026 03.02.2026

Apply information changes

"SmartControl", SIA

Bērzpils 50-11, Balvi, Balvu nov., LV-4501 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical addresses

Balvu nov., Balvi, Bērzpils iela 50 - 11 Until 03.02.2026 3 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums SmartControl SIA 2024.gads PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (220.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums par 2022.gadu SmartControl SIA PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (103.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (101.65 KB) €11.00

2019

Annual report 20.03.2019 - 31.12.2019 19.07.2020  PDF (98.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 19.5 KB 30.01.2026 30.01.2026 1

Amendments to the Articles of Association

EDOC 123.35 KB 03.02.2026 26.01.2026 1

Shareholders’ register

EDOC 27.21 KB 02.02.2026 26.01.2026 1

Articles of Association

EDOC 24.76 KB 30.01.2026 26.01.2026 1

Shareholders’ register

DOC 33 KB 20.03.2019 13.03.2019 1

Articles of Association

DOC 32.5 KB 20.03.2019 12.03.2019 1

Memorandum of Association

DOC 44.5 KB 20.03.2019 12.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.96 KB 30.01.2026 30.01.2026 4

Protocols/decisions of a company/organisation

EDOC 108.86 KB 03.02.2026 26.01.2026 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 20.03.2019 20.03.2019 2

Application

DOC 228 KB 20.03.2019 16.03.2019 9

Application

EDOC 43.83 KB 20.03.2019 16.03.2019 9

Bank statements or other document regarding the payment of the equity

DOC 76 KB 20.03.2019 13.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 39.91 KB 20.03.2019 13.03.2019 1

Shareholders’ register

EDOC 20.01 KB 20.03.2019 13.03.2019 1

Articles of Association

EDOC 20.21 KB 20.03.2019 12.03.2019 1

Memorandum of Association

EDOC 22.86 KB 20.03.2019 12.03.2019 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