Smart Meter, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Smart Meter"
Legal form Limited liability company (SIA)
Registration number, date 40103391617, 11.03.2011
Register, Included in The Register Commercial register, 11.03.2011
SEPA identifier LV64ZZZ40103391617
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103391617 Is active 29.03.2011
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 93 - 1, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 93 - 1, Rīga, LV-1011
Registration certificate number, date Nr. K108903. 11.03.2011
Fixed capital Paid capital - 5 500.00 EUR (Registered in State Enterprise register 24.11.2015)
Activity code (NACE)
  • Manufacture of computers and peripheral equipment (26.20, version 2.0) (Source: SRS, ZO.LV)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) 9 529.61 EUR as of 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 27842437
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 (13)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.10.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100170544
From 20.11.2015 17 55.00 EUR 935.00 EUR 17.00 % 24.11.2015
Document country on the date of registration: Latvia
EXPANSION CAPITAL FUND AIF, Komandītsabiedrība(40103697913)Rīga, Krišjāņa Barona iela 32-7 Actual address: Rīga, Vīlandes iela 3 - 7
From 20.11.2015 49 55.00 EUR 2 695.00 EUR 49.00 % 24.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100170545
From 20.11.2015 17 55.00 EUR 935.00 EUR 17.00 % 24.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100170546
From 20.11.2015 17 55.00 EUR 935.00 EUR 17.00 % 24.11.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 08.08.2019
Comparative indices (2023 year)
Index Place
Age of the company * 84261 - 84307
 84261 - 84307
Net turnover
  25514 , Major
 25514 		Major
Profit or loss
  29684 - 29685
 29684 - 29685
Equity capital
  21581
 21581
Fixed assets
  13152
 13152
Balance
  20752
 20752
Tangible assets
  51376 - 51392
 51376 - 51392
Liquidity
  61434 - 61436 , Companies
 61434 - 61436 		Companies
Profitability
  24951 , Companies
 24951 		Companies

About the company's comparative indices

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