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Sabiedrība ar ierobežotu atbildību "Smart Security"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Smart Security" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103963712 | ||||||
| Reg. date | 25.01.2016 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Brīvības iela 125, Ogre, LV-5001 | ||||||
| Registered share capital, date |
2,100 EUR, 01.04.2016
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| Paid-in share capital, date |
2,100 EUR, 01.04.2016 |
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| Sector (NACE 2.) | 80.20 Security systems service activities | ||||||
| VAT payer |
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| Last updated in the RE | 25.07.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (13) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 4,815 EUR | Net profit 96 EUR | Equity -3,285 EUR | Date submitted03.06.2024 | Number of employees 1 |
| Year2022 | Net sales 4,815 EUR | Net profit 146 EUR | Equity -3,342 EUR | Date submitted01.06.2023 | Number of employees 1 |
| Year2021 | Net sales 3,433 EUR | Net profit 450 EUR | Equity -3,515 EUR | Date submitted05.08.2022 | Number of employees 1 |
| Year2020 | Net sales 2,797 EUR | Net profit 90 EUR | Equity -3,943 EUR | Date submitted27.04.2021 | Number of employees 1 |
| Year2019 | Net sales 2,253 EUR | Net profit -664 EUR | Equity -4,023 EUR | Date submitted01.08.2020 | Number of employees 1 |
| Year2018 | Net sales 3,145 EUR | Net profit -1,231 EUR | Equity -3,343 EUR | Date submitted02.05.2019 | Number of employees 1 |
| Year2017 | Net sales 4,460 EUR | Net profit -2,155 EUR | Equity -2,275 EUR | Date submitted01.05.2018 | Number of employees 1 |
| Year2016 | Net sales 2,445 EUR | Net profit -2,220 EUR | Equity -120 EUR | Date submitted07.05.2017 | Number of employees 1 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions200 EUR | Personal Income Tax120 EUR | Other740 EUR | Total1,060 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions210 EUR | Personal Income Tax130 EUR | Other700 EUR | Total1,040 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions200 EUR | Personal Income Tax110 EUR | Other610 EUR | Total920 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions180 EUR | Personal Income Tax90 EUR | Other430 EUR | Total700 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions190 EUR | Personal Income Tax100 EUR | Other400 EUR | Total690 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (30) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 03.03.2016 | Amendments to the Articles of Association 02.03.2016 (EDOC) |
| Announcement regarding the legal address (1) | |
| 04.01.2016 | Announcement regarding the legal address 04.01.2016 (EDOC) • |
| Annual report (full) (10) | |
| 03.06.2024 | 2023 Annual report (full) (PDF) |
| 01.06.2023 | 2022 Annual report (full) (PDF) |
| 05.08.2022 | 2021 Annual report (full) (PDF) |
| 27.04.2021 | 2020 Annual report (full) (PDF) |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 25.07.2024 | Application 25.07.2024 (EDOC) • |
| 03.03.2016 | Application 02.03.2016 (EDOC) • |
| 04.01.2016 | Application 04.01.2016 (EDOC) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 03.03.2016 | Application of shareholders or third persons for the acquisition of shares 02.03.2016 (EDOC) • |
| Articles of Association (2) | |
| 03.03.2016 | Articles of Association 02.03.2016 (EDOC) |
| 20.01.2016 | Articles of Association 04.01.2016 (EDOC) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 03.03.2016 | Bank statements or other document regarding the payment of the equity 24.02.2016 (PDF) • |
| Confirmation or consent to legal address (1) | |
| 27.01.2016 | Confirmation or consent to legal address 28.12.2015 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 25.07.2024 | Decisions / letters / protocols of public notaries 25.07.2024 (edoc) |
| 01.04.2016 | Decisions / letters / protocols of public notaries 01.04.2016 (EDOC) • |
| 25.01.2016 | Decisions / letters / protocols of public notaries 25.01.2016 (EDOC) • |
| Memorandum of association (1) | |
| 20.01.2016 | Memorandum of association 04.01.2016 (EDOC) |
| Protocols/decisions of a company/organisation (1) | |
| 03.03.2016 | Protocols/decisions of a company/organisation 02.03.2016 (EDOC) • |
| Registration certificates (1) | |
| 01.02.2016 | Registration certificates 29.01.2016 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 03.03.2016 | Regulations for the increase/reduction of the equity 02.03.2016 (EDOC) |
| Shareholders’ register (3) | |
| 25.07.2024 | Shareholders’ register 22.07.2024 (EDOC) |
| 29.03.2016 | Shareholders’ register 02.03.2016 (EDOC) |
| 04.01.2016 | Shareholders’ register 04.01.2016 (EDOC) |
| 2024 (4) | |
| 25.07.2024 | Shareholders’ register 22.07.2024 (EDOC) |
| 25.07.2024 | Decisions / letters / protocols of public notaries 25.07.2024 (edoc) |
| 25.07.2024 | Application 25.07.2024 (EDOC) • |
| 03.06.2024 | 2023 Annual report (full) (PDF) |
| Show all | |
| 2023 (1) | |
| 01.06.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 05.08.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 27.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (3) | |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| 07.05.2017 | 2016 Annual report (full) (PDF) |
| 2016 (17) | |
| 01.04.2016 | Decisions / letters / protocols of public notaries 01.04.2016 (EDOC) • |
| 29.03.2016 | Shareholders’ register 02.03.2016 (EDOC) |
| 03.03.2016 | Regulations for the increase/reduction of the equity 02.03.2016 (EDOC) |
| 03.03.2016 | Protocols/decisions of a company/organisation 02.03.2016 (EDOC) • |
| 03.03.2016 | Amendments to the Articles of Association 02.03.2016 (EDOC) |
| 03.03.2016 | Application of shareholders or third persons for the acquisition of shares 02.03.2016 (EDOC) • |
| 03.03.2016 | Bank statements or other document regarding the payment of the equity 24.02.2016 (PDF) • |
| 03.03.2016 | Articles of Association 02.03.2016 (EDOC) |
| 03.03.2016 | Application 02.03.2016 (EDOC) • |
| 01.02.2016 | Registration certificates 29.01.2016 (TIF) • |
| 27.01.2016 | Confirmation or consent to legal address 28.12.2015 (TIF) • |
| 25.01.2016 | Decisions / letters / protocols of public notaries 25.01.2016 (EDOC) • |
| 20.01.2016 | Articles of Association 04.01.2016 (EDOC) |
| 20.01.2016 | Memorandum of association 04.01.2016 (EDOC) |
| 04.01.2016 | Announcement regarding the legal address 04.01.2016 (EDOC) • |
| 04.01.2016 | Application 04.01.2016 (EDOC) • |
| 04.01.2016 | Shareholders’ register 04.01.2016 (EDOC) |
| Show all | |
