Smart Systems Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 Systems Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003352416, 30.07.1997
Register, Included in The Register Commercial register, 06.08.2004
SEPA identifier LV80ZZZ40003352416
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003352416 Is active 24.09.1999
Check in EU VAT register
Legal address Legal address: Rīga, Cesvaines iela 15B, LV-1073 *** Previous addresses
Other registered in this address
Postal address Cesvaines iela 15B, Rīga, LV-1073
Reorganizations
Registration certificate number, date Nr. K074489. 29.12.2009
Fixed capital Paid capital - 9 940.00 EUR (Registered in State Enterprise register 08.04.2015)
Activity code (NACE)
  • Manufacture of computers and peripheral equipment (26.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.12.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
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 (25)
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 29.12.2009 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2023 67 142.00 EUR 9 514.00 EUR 95.71429 % 67 29.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2023 3 142.00 EUR 426.00 EUR 4.28571 % 3 29.12.2023
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 39251 - 39253
 39251 - 39253
Net turnover
  72875 - 72877 , Major
 72875 - 72877 		Major
Profit or loss
  1890
 1890
Equity capital
  3577
 3577
Fixed assets
  4701 - 4702
 4701 - 4702
Balance
  6210
 6210
Tangible assets
  4316
 4316
Liquidity
  3268 , Companies
 3268 		Companies
Profitability
  14377 , Companies
 14377 		Companies

About the company's comparative indices

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