SMARTECH, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SMARTECH"
Legal form Limited liability company (SIA)
Registration number, date 40003686167, 19.06.2004
Register, Included in The Register Commercial register, 19.06.2004
SEPA identifier LV06ZZZ40003686167
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003686167 Is active 01.09.2004
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Kaudzīšu iela 22, LV-2121 *** Previous addresses
Other registered in this address
Postal address Kaudzīšu iela 22, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Registration certificate number, date Nr. C18766. 19.06.2004
Fixed capital Paid capital - 14 220.00 EUR (Registered in State Enterprise register 05.08.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of mining, construction and civil engineering machinery (46.63, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 22352698
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2019 8532 1.00 EUR 8 532.00 EUR 60.00 % 09.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2019 711 1.00 EUR 711.00 EUR 5.00 % 09.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2019 711 1.00 EUR 711.00 EUR 5.00 % 09.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2019 4266 1.00 EUR 4 266.00 EUR 30.00 % 09.09.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55321 - 55328
 55321 - 55328
Net turnover
  6923 , Major
 6923
Major
Profit or loss
  4960
 4960
Equity capital
  5749
 5749
Fixed assets
  8790
 8790
Balance
  8633
 8633
Tangible assets
  7095
 7095
Liquidity
  30980 , Companies
 30980
Companies
Profitability
  46982 , Companies
 46982
Companies

About the company's comparative indices

Legal address on the map
SMARTECH Legal address on the map
Publications (0)