Smart Capital CE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Smart Capital CE"
Legal form Limited liability company (SIA)
Registration number, date 40103254573, 21.10.2009
Register, Included in The Register Commercial register, 21.10.2009
SEPA identifier LV90ZZZ40103254573
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103254573 Is active 17.05.2019
Legal address Legal address: Rīga, Blaumaņa iela 5A - 2, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 5A - 2, Rīga, LV-1011
Registration certificate number, date Nr. K100648. 21.10.2009
Fixed capital Paid capital - 150 000.00 EUR (Registered in State Enterprise register 09.09.2020)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2021
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 18.10.2024
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 (14)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2009 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "PC Estate"(40203187298)Rīga, Blaumaņa iela 5A - 2
From 02.09.2021 120000 1.00 EUR 120 000.00 EUR 80.00 % 23.09.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "NEWCOM"(40103389769)Rīga, Blaumaņa iela 5A - 2
From 12.08.2020 30000 1.00 EUR 30 000.00 EUR 20.00 % 09.09.2020
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 23.09.2021 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 76831 - 76844
 76831 - 76844
Net turnover
  30142 , Major
 30142
Major
Profit or loss
  105655
 105655
Equity capital
  11142
 11142
Fixed assets
  7666
 7666
Balance
  10912
 10912
Tangible assets
  7109
 7109
Liquidity
  65350 - 65351 , Companies
 65350 - 65351
Companies
Profitability
  76993 , Companies
 76993
Companies

About the company's comparative indices

Legal address on the map
Smart Capital CE Legal address on the map
Publications (0)