SmartKey, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "SmartKey" |
| Registration number, date | 40103692649, 22.07.2013 |
| VAT number | None (excluded 24.09.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2013 |
| Legal address | Ozolciema iela 14 k-1 – 16, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.02.2026 |
* 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 |
66.64 % | 1 866 | € 1 | € 1 866 | Latvia | 15.12.2025 | 04.02.2026 |
Natural person |
16.64 % | 466 | € 1 | € 466 | Latvia | 15.12.2025 | 04.02.2026 |
Natural person |
16.64 % | 466 | € 1 | € 466 | Latvia | 15.12.2025 | 04.02.2026 |
Fiziskas personas |
0.07 % | 2 | € 1 | € 2 | Latvia | 15.12.2025 | 04.02.2026 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | PDF (268.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.08.2024 | PDF (268.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (267.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (269.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (273.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (219.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Smartkey 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Smartkey 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 22.07.2013 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Smartkey |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.56 KB | 04.02.2026 | 15.12.2025 | 1 |
Amendments to the Articles of Association |
TIF | 9 KB | 09.03.2015 | 03.02.2015 | 1 |
Articles of Association |
TIF | 26.62 KB | 09.03.2015 | 03.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.23 KB | 09.03.2015 | 03.02.2015 | 1 |
Shareholders’ register |
TIF | 28.35 KB | 09.03.2015 | 03.02.2015 | 2 |
Articles of Association |
TIF | 62.99 KB | 14.08.2013 | 11.07.2013 | 1 |
Memorandum of Association |
TIF | 74 KB | 14.08.2013 | 11.07.2013 | 1 |
Shareholders’ register |
TIF | 90.55 KB | 14.08.2013 | 11.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 17.92 MB | 04.02.2026 | 22.01.2026 | 1 |
Other documents |
EDOC | 42.9 KB | 04.02.2026 | 15.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.1 KB | 04.02.2026 | 15.12.2025 | 2 |
Shareholders’ register |
EDOC | 16.56 KB | 04.02.2026 | 15.12.2025 | 1 |
Documents attesting the transfer of shares |
168.83 KB | 04.02.2026 | 04.12.2025 | 1 | |
Documents attesting the transfer of shares |
165.75 KB | 04.02.2026 | 04.12.2025 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 09.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 115.28 KB | 09.03.2015 | 15.02.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.35 KB | 09.03.2015 | 03.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.43 KB | 09.03.2015 | 03.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 138.32 KB | 14.08.2013 | 22.07.2013 | 2 |
Registration certificates |
TIF | 197.97 KB | 14.08.2013 | 22.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 163.52 KB | 14.08.2013 | 12.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 53.12 KB | 14.08.2013 | 11.07.2013 | 1 |
Application |
TIF | 622.31 KB | 14.08.2013 | 11.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.57 KB | 14.08.2013 | 11.07.2013 | 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