SmartEL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SmartEL
Registration number, date 40203239227, 30.01.2020
VAT number LV40203239227 from 14.02.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.01.2020
Legal address Druvienas iela 21 – 27, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 93.38 50.28 62.71
Personal income tax (thousands, €) 20.98 13.93 15.45
Statutory social insurance contributions (thousands, €) 37.02 25.39 27.79
Average employees count 9 6 7

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 30.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2020
* 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 % 2 800 € 1 € 2 800 30.01.2020 30.01.2020

Apply information changes

"SmartEL", SIA

Druvienas 21-27, Rīga, LV-1079 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

SIA "SmartAL" Until 21.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.04.2025  PDF (829.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (805.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (392.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (458.28 KB) €11.00

2020

Annual report 30.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 43.93 KB 21.06.2022 17.06.2022 1

Amendments to the Articles of Association

DOCX 43.93 KB 21.06.2022 17.06.2022 1

Articles of Association

DOCX 42.47 KB 21.06.2022 17.06.2022 1

Articles of Association

DOCX 42.47 KB 21.06.2022 17.06.2022 1

Articles of Association

TIF 12.76 KB 27.01.2020 27.01.2020 1

Memorandum of Association

TIF 29.64 KB 27.01.2020 27.01.2020 1

Shareholders’ register

TIF 54.6 KB 27.01.2020 27.01.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 21.06.2022 21.06.2022 2

Amendments to the Articles of Association

EDOC 47.58 KB 21.06.2022 17.06.2022 1

Articles of Association

EDOC 47.04 KB 21.06.2022 17.06.2022 1

Application

DOCX 56.06 KB 21.06.2022 17.06.2022 2

Application

DOCX 56.06 KB 21.06.2022 17.06.2022 2

Protocols/decisions of a company/organisation

DOCX 44.79 KB 21.06.2022 17.06.2022 1

Protocols/decisions of a company/organisation

DOCX 44.79 KB 21.06.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

RTF 191.99 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 30.01.2020 30.01.2020 2

Application

TIF 492.75 KB 27.01.2020 27.01.2020 11

Bank statements or other document regarding the payment of the equity

TIF 59.63 KB 27.01.2020 27.01.2020 1

Confirmation or consent to legal address

TIF 12.07 KB 27.01.2020 27.01.2020 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