Smart Eastern, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Smart Eastern SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203024361, 07.10.2016
Register, Included in The Register Commercial register, 07.10.2016
SEPA identifier LV98ZZZ40203024361
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203024361 Is active 16.02.2018
Check in EU VAT register
Legal address Legal address: Rīga, Krustpils iela 12, LV-1073 Previous addresses
Other registered in this address
Postal address Krustpils iela 12, Rīga, LV-1073
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.10.2021)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of motor vehicles (47.81, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.12.2024
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 06.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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 10.08.2022 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 31.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 120165 - 120190
 120165 - 120190
Net turnover
  37142 , Major
 37142 		Major
Profit or loss
  23489 - 23491
 23489 - 23491
Equity capital
  43465 - 43466
 43465 - 43466
Fixed assets
  11303
 11303
Balance
  18348
 18348
Tangible assets
  9312
 9312
Liquidity
  80572 - 80573 , Companies
 80572 - 80573 		Companies
Profitability
  34870 , Companies
 34870 		Companies

About the company's comparative indices

Smart Eastern mentioned in newspapers   Smart Eastern zo.lv catalogue
Legal address on the map
Smart Eastern Legal address on the map
Publications (0)