Smart Technology Systems, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Smart Technology Systems"
Legal form Joint stock company (AS)
Registration number, date 50103902211, 26.05.2015
Register, Included in The Register Commercial register, 26.05.2015
SEPA identifier LV89ZZZ50103902211
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 98, LV-1001 Other registered in this address
Postal address Krišjāņa Barona iela 98, Rīga, LV-1001
Registration certificate number, date Nr. K176049. 02.06.2015
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 26.05.2015)
Activity code (NACE)
  • Manufacture of other inorganic basic chemicals (20.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.10.2024
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 13.11.2024
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 (6)
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 08.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
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Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2019 Cyprus Cyprus

Type of control: as a shareholder

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Natural person(s) (xxxxxx-xxxxx)
From 28.03.2019 Russian Federation Armenia

Type of control: as a shareholder

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Natural person(s) (xxxxxx-xxxxx)
From 28.03.2019 Armenia Armenia

Type of control: as a shareholder

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Comparative indices
Index Place
Age of the company * 113014 - 113032
 113014 - 113032

About the company's comparative indices

Legal address on the map
Smart Technology Systems Legal address on the map
Publications (0)