SMARTNET, SIA
Limited Liability Company, Micro company
Place in branch
720 by turnover
345 by profit
131 by paid taxes
33 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMARTNET" |
| Registration number, date | 40003652705, 10.11.2003 |
| VAT number | LV40003652705 from 27.11.2003 Europe VAT register |
| Register, date | Commercial Register, 10.11.2003 |
| Legal address | Neretas iela 2 – 103, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 23.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SMARTNET, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.53 | 7.25 | 2.09 |
| Personal income tax (thousands, €) | 0.63 | 0.61 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 1.03 | 1 | 0.22 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.12.2009 |
* 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 |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 20.06.2016 | 23.08.2016 |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 20.06.2016 | 23.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Neretas iela 2 - 102 | Until 09.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (517.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (559.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | PDF (2.41 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (1.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (530.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (549.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (583.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (692.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | PDF (918.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.09.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.12.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 30.10.2012 | TIF (496.62 KB) | ||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 10.12.2010 | RTF (10.93 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 23.12.2009 | RTF (10.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.02.2009 | DOC (73.5 KB) | |
2007 |
Annual report | 08.12.2008 | TIF (1023.22 KB) | ||
2006 |
Annual report | 22.05.2007 | PDF (446.79 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (430.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 92.94 KB | 19.08.2016 | 20.06.2016 | 1 |
Articles of Association |
DOC | 125 KB | 19.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
DOCX | 21.74 KB | 19.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 25.96 KB | 05.04.2011 | 03.01.2011 | 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 |
EDOC | 70.43 KB | 09.10.2020 | 09.10.2020 | 1 |
Application |
DOCX | 77.5 KB | 09.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 81.57 KB | 09.10.2020 | 30.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.99 KB | 09.10.2020 | 30.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.98 KB | 09.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 23.08.2016 | 23.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 90.5 KB | 19.08.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 69.62 KB | 19.08.2016 | 20.06.2016 | 1 |
Application |
EDOC | 65.84 KB | 19.08.2016 | 20.06.2016 | 3 |
Application |
DOCX | 34.44 KB | 19.08.2016 | 20.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 19.08.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.36 KB | 19.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 52.71 KB | 19.08.2016 | 20.06.2016 | 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.
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