Smartecon, SIA
Limited Liability Company, Average 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 | Smartecon SIA |
| Registration number, date | 40203393648, 14.04.2022 |
| VAT number | LV40203393648 from 12.04.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2022 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 438 770 EUR, registered payment 25.09.2024 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 101.89 | 91.93 | 12.22 |
| Personal income tax (thousands, €) | 55.84 | 28.93 | 4.41 |
| Statutory social insurance contributions (thousands, €) | 97 | 49.49 | 7.80 |
| Average employees count | 7 | 3 | 1 |
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.04.2022 | Estonia | Estonia |
|
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 | 05.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Smartecon OUReg. no. 12382136
|
100 % | 438 770 | € 1 | € 438 770 | Estonia | 19.09.2024 | 25.09.2024 |
Contacts in cooperation with
Apply information changes
"Smartecon", SIA
Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Brīvības iela 40 - 26A | Until 05.04.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums Smartecon 2024 | ASICE | ||||
| vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Smartecon 2023 GP | EDOC | ||||
| Smartecon 2023 GP ar Rev atz 1 | EDOC | ||||
2022 |
Annual report | 14.04.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Smartecon 2022 Rev atz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 36.83 KB | 25.09.2024 | 19.09.2024 | 1 |
Articles of Association |
ASICE | 28.69 KB | 25.09.2024 | 29.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 32.44 KB | 25.09.2024 | 29.08.2024 | 2 |
Memorandum of Association |
125.27 KB | 11.04.2022 | 22.03.2022 | 2 | |
Shareholders’ register |
86.96 KB | 11.04.2022 | 22.03.2022 | 1 | |
Articles of Association |
110 KB | 29.03.2022 | 22.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
28.98 KB | 29.03.2022 | 21.03.2022 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
399.83 KB | 29.03.2022 | 21.03.2022 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
ASICE | 29.5 KB | 25.09.2024 | 19.09.2024 | 1 |
Application |
ASICE | 54.72 KB | 25.09.2024 | 19.09.2024 | 3 |
Appraisal reports |
EDOC | 233.65 KB | 25.09.2024 | 02.09.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.88 KB | 25.09.2024 | 29.08.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 51.16 KB | 25.09.2024 | 29.08.2024 | 2 |
Application |
ASICE | 64.66 KB | 31.03.2023 | 31.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
299.61 KB | 29.03.2022 | 29.03.2022 | 9 | |
Application |
299.61 KB | 29.03.2022 | 29.03.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
395.69 KB | 29.03.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
26.05 KB | 29.03.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
26.05 KB | 29.03.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
26.33 KB | 29.03.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
384 KB | 29.03.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
26.33 KB | 29.03.2022 | 23.03.2022 | 5 | |
Memorandum of Association |
ASICE | 125.94 KB | 11.04.2022 | 22.03.2022 | 2 |
Shareholders’ register |
ASICE | 100.11 KB | 11.04.2022 | 22.03.2022 | 1 |
Articles of Association |
ASICE | 112.9 KB | 29.03.2022 | 22.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
152.39 KB | 29.03.2022 | 22.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
152.39 KB | 29.03.2022 | 22.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 405.07 KB | 29.03.2022 | 21.03.2022 | 6 |
Copy of the personal identification document |
149.79 KB | 29.03.2022 | 15.11.2019 | 1 | |
Copy of the personal identification document |
149.79 KB | 29.03.2022 | 15.11.2019 | 1 | |
Copy of the personal identification document |
142.53 KB | 29.03.2022 | 20.03.2018 | 1 | |
Copy of the personal identification document |
142.53 KB | 29.03.2022 | 20.03.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.08.2023 |
LETA | Asociācijas "Saules enerģija Latvijai" biedru saules paneļi vētrā un krusā nav cietuši |