Smartstock, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Smartstock"
Registration number, date 40203332728, 19.07.2021
VAT number None (excluded 20.09.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.07.2021
Legal address Kurzemes prospekts 62 – 55, Rīga, LV-1067 Check address owners
Fixed capital 1 EUR, registered payment 19.07.2021
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

SRS taxpayer rating history

04.09.2025 C Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
11.11.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.12.2021
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   06.12.2021
* 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

51 % 51 € 0.01 € 1 25.11.2021 06.12.2021

Natural person

49 % 49 € 0.01 € 0 25.11.2021 06.12.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Qualis" Until 06.12.2021 5 years ago

Historical addresses

Salaspils nov., Salaspils, Enerģētiķu iela 3 - 55 Until 06.12.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (78.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023Smartstock 4 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 39 KB 06.12.2021 26.11.2021 1

Amendments to the Articles of Association

DOC 39 KB 06.12.2021 26.11.2021 1

Articles of Association

DOC 40 KB 06.12.2021 26.11.2021 1

Articles of Association

DOC 40 KB 06.12.2021 26.11.2021 1

Shareholders’ register

DOCX 21.73 KB 06.12.2021 25.11.2021 1

Shareholders’ register

DOCX 21.73 KB 06.12.2021 25.11.2021 1

Shareholders’ register

DOCX 20.51 KB 06.12.2021 25.11.2021 1

Shareholders’ register

DOCX 20.51 KB 06.12.2021 25.11.2021 1

Articles of Association

DOC 87.5 KB 19.07.2021 07.07.2021 1

Memorandum of Association

DOC 93.5 KB 19.07.2021 07.07.2021 1

Shareholders’ register

DOC 35 KB 19.07.2021 07.07.2021 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 62.51 KB 06.12.2021 06.12.2021 2

Application

DOCX 61.13 KB 06.12.2021 02.12.2021 1

Application

DOCX 61.13 KB 06.12.2021 02.12.2021 1

Amendments to the Articles of Association

EDOC 20.86 KB 06.12.2021 26.11.2021 1

Articles of Association

EDOC 29.2 KB 06.12.2021 26.11.2021 1

Protocols/decisions of a company/organisation

DOC 134.5 KB 06.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

DOC 134.5 KB 06.12.2021 25.11.2021 1

Shareholders’ register

EDOC 28.44 KB 06.12.2021 25.11.2021 1

Shareholders’ register

EDOC 44.83 KB 06.12.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 19.07.2021 19.07.2021 2

Announcement regarding the legal address

DOC 94.5 KB 19.07.2021 07.07.2021 1

Announcement regarding the legal address

EDOC 44.27 KB 19.07.2021 07.07.2021 1

Articles of Association

EDOC 37.38 KB 19.07.2021 07.07.2021 1

Memorandum of Association

EDOC 41.78 KB 19.07.2021 07.07.2021 1

Shareholders’ register

EDOC 17.42 KB 19.07.2021 07.07.2021 1

Application

DOC 106.5 KB 19.07.2021 28.08.2020 1

Application

EDOC 31.06 KB 19.07.2021 28.08.2020 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