SIA Smart Forxx

Basic information
Status Registered
Name SIA Smart Forxx
Legal form Limited Liability Company
Reg. No 40203049613
Reg. date 10.02.2017
Register Commercial Register
Legal Address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 55,000 EUR, 04.12.2018
Paid-in share capital, date 55,000 EUR, 10.12.2019
Sector (NACE 2.) 46.69 Wholesale of other machinery and equipment
VAT payer
LV40203049613 Registered Excluded
07.03.2017 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 735,373 EUR Net profit 44,481 EUR Equity 386,382 EUR Date submitted08.05.2024 Number of employees 8
Year2022 Net sales 1,325,521 EUR Net profit 110,114 EUR Equity 358,293 EUR Date submitted29.05.2023 Number of employees 8
Year2021 Net sales 1,273,583 EUR Net profit 120,671 EUR Equity 328,178 EUR Date submitted29.07.2022 Number of employees 7
Year2020 Net sales 1,760,702 EUR Net profit 181,739 EUR Equity 207,508 EUR Date submitted27.05.2021 Number of employees 5
Year2019 Net sales 780,856 EUR Net profit 13,753 EUR Equity 25,769 EUR Date submitted16.03.2020 Number of employees 4
Year2018 Net sales 508,022 EUR Net profit 11,273 EUR Equity 12,016 EUR Date submitted12.03.2019 Number of employees 3
Year2017 Net sales 84,310 EUR Net profit -54,257 EUR Equity -51,757 EUR Date submitted16.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions40,090 EUR Personal Income Tax19,700 EUR Other156,240 EUR Total216,030 EUR Number of employees6
Year2022 Social Insurance Contributions46,970 EUR Personal Income Tax23,890 EUR Other162,270 EUR Total233,130 EUR Number of employees6
Year2021 Social Insurance Contributions33,610 EUR Personal Income Tax17,070 EUR Other205,730 EUR Total256,410 EUR Number of employees6
Year2020 Social Insurance Contributions26,170 EUR Personal Income Tax12,780 EUR Other77,850 EUR Total116,800 EUR Number of employees4
Year2019 Social Insurance Contributions21,930 EUR Personal Income Tax11,480 EUR Other120,220 EUR Total153,630 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
29.01.2018 Acceptance-conveyance act 26.01.2018 (EDOC) •
Amendments to the Articles of Association (2)
30.11.2018 Amendments to the Articles of Association 29.11.2018 (TIF)
26.07.2017 Amendments to the Articles of Association 05.07.2017 (TIF)
Announcement regarding the legal address (1)
16.02.2017 Announcement regarding the legal address 25.01.2017 (TIF) •
Annual report (full) (7)
08.05.2024 2023 Annual report (full) (PDF)
29.05.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
27.05.2021 2020 Annual report (full) (PDF)
16.03.2020 2019 Annual report (full) (PDF)
12.03.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (6)
10.12.2019 Application 05.12.2019 (edoc) •
30.11.2018 Application 29.11.2018 (TIF) •
29.01.2018 Application 26.01.2018 (EDOC) •
29.01.2018 Application 26.01.2018 (EDOC) •
26.07.2017 Application 17.07.2017 (TIF) •
16.02.2017 Application 03.02.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
30.11.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2018 (TIF) •
30.11.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2018 (TIF) •
29.01.2018 Application of shareholders or third persons for the acquisition of shares 26.01.2018 (EDOC) •
29.01.2018 Application of shareholders or third persons for the acquisition of shares 26.01.2018 (EDOC) •
29.01.2018 Application of shareholders or third persons for the acquisition of shares 26.01.2018 (EDOC) •
29.01.2018 Application of shareholders or third persons for the acquisition of shares 26.01.2018 (EDOC) •
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Appraisal reports (2)
28.12.2017 Appraisal reports 18.12.2017 (TIF) •
28.12.2017 Appraisal reports 18.12.2017 (TIF) •
Articles of Association (5)
30.11.2018 Articles of Association 29.11.2018 (TIF)
29.01.2018 Articles of Association 25.01.2018 (EDOC)
29.01.2018 Articles of Association 25.01.2018 (EDOC)
26.07.2017 Articles of Association 05.07.2017 (TIF)
16.02.2017 Articles of Association 25.01.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
29.01.2018 Bank statements or other document regarding the payment of the equity 26.01.2018 (EDOC) •
29.01.2018 Bank statements or other document regarding the payment of the equity 26.01.2018 (EDOC) •
Confirmation or consent to legal address (2)
26.07.2017 Confirmation or consent to legal address 03.07.2017 (TIF) •
16.02.2017 Confirmation or consent to legal address 27.01.2017 (TIF) •
Decisions / letters / protocols of public notaries (5)
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
26.07.2017 Decisions / letters / protocols of public notaries 26.07.2017 (edoc) •
16.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (TIF) •
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Memorandum of Association (1)
16.02.2017 Memorandum of Association 25.01.2017 (TIF)
Power of attorney, act of empowerment (2)
30.01.2018 Power of attorney, act of empowerment 21.12.2017 (TIF) •
30.01.2018 Power of attorney, act of empowerment 16.01.2018 (TIF) •
Protocols/decisions of a company/organisation (4)
30.11.2018 Protocols/decisions of a company/organisation 29.11.2018 (TIF) •
29.01.2018 Protocols/decisions of a company/organisation 25.01.2018 (EDOC) •
29.01.2018 Protocols/decisions of a company/organisation 25.01.2018 (EDOC) •
26.07.2017 Protocols/decisions of a company/organisation 05.07.2017 (TIF) •
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Regulations for the increase/reduction of the equity (3)
30.11.2018 Regulations for the increase/reduction of the equity 29.11.2018 (TIF)
29.01.2018 Regulations for the increase/reduction of the equity 26.01.2018 (EDOC)
29.01.2018 Regulations for the increase/reduction of the equity 26.01.2018 (EDOC)
Shareholders’ register (6)
10.12.2019 Shareholders’ register 12.12.2018 (edoc)
30.11.2018 Shareholders’ register 29.11.2018 (TIF)
29.01.2018 Shareholders’ register 25.01.2018 (EDOC)
29.01.2018 Shareholders’ register 25.01.2018 (EDOC)
26.07.2017 Shareholders’ register 05.07.2017 (TIF)
16.02.2017 Shareholders’ register 25.01.2017 (TIF)
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Statement regarding the beneficial owners (2)
01.02.2018 Statement regarding the beneficial owners 21.12.2017 (TIF) •
01.02.2018 Statement regarding the beneficial owners 21.12.2017 (TIF) •
2024 (1)
08.05.2024 2023 Annual report (full) (PDF)
2023 (1)
29.05.2023 2022 Annual report (full) (PDF)
2022 (1)
29.07.2022 2021 Annual report (full) (PDF)
2021 (1)
27.05.2021 2020 Annual report (full) (PDF)
2020 (1)
16.03.2020 2019 Annual report (full) (PDF)
2019 (4)
10.12.2019 Shareholders’ register 12.12.2018 (edoc)
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
10.12.2019 Application 05.12.2019 (edoc) •
12.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (32)
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
30.11.2018 Regulations for the increase/reduction of the equity 29.11.2018 (TIF)
30.11.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2018 (TIF) •
30.11.2018 Application 29.11.2018 (TIF) •
30.11.2018 Amendments to the Articles of Association 29.11.2018 (TIF)
30.11.2018 Shareholders’ register 29.11.2018 (TIF)
30.11.2018 Articles of Association 29.11.2018 (TIF)
30.11.2018 Protocols/decisions of a company/organisation 29.11.2018 (TIF) •
30.11.2018 Application of shareholders or third persons for the acquisition of shares 29.11.2018 (TIF) •
16.04.2018 2017 Annual report (full) (PDF)
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
01.02.2018 Statement regarding the beneficial owners 21.12.2017 (TIF) •
01.02.2018 Statement regarding the beneficial owners 21.12.2017 (TIF) •
30.01.2018 Power of attorney, act of empowerment 16.01.2018 (TIF) •
30.01.2018 Power of attorney, act of empowerment 21.12.2017 (TIF) •
29.01.2018 Regulations for the increase/reduction of the equity 26.01.2018 (EDOC)
29.01.2018 Shareholders’ register 25.01.2018 (EDOC)
29.01.2018 Protocols/decisions of a company/organisation 25.01.2018 (EDOC) •
29.01.2018 Protocols/decisions of a company/organisation 25.01.2018 (EDOC) •
29.01.2018 Regulations for the increase/reduction of the equity 26.01.2018 (EDOC)
29.01.2018 Shareholders’ register 25.01.2018 (EDOC)
29.01.2018 Acceptance-conveyance act 26.01.2018 (EDOC) •
29.01.2018 Bank statements or other document regarding the payment of the equity 26.01.2018 (EDOC) •
29.01.2018 Articles of Association 25.01.2018 (EDOC)
29.01.2018 Application 26.01.2018 (EDOC) •
29.01.2018 Application 26.01.2018 (EDOC) •
29.01.2018 Application of shareholders or third persons for the acquisition of shares 26.01.2018 (EDOC) •
29.01.2018 Application of shareholders or third persons for the acquisition of shares 26.01.2018 (EDOC) •
29.01.2018 Application of shareholders or third persons for the acquisition of shares 26.01.2018 (EDOC) •
29.01.2018 Application of shareholders or third persons for the acquisition of shares 26.01.2018 (EDOC) •
29.01.2018 Articles of Association 25.01.2018 (EDOC)
29.01.2018 Bank statements or other document regarding the payment of the equity 26.01.2018 (EDOC) •
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2017 (16)
28.12.2017 Appraisal reports 18.12.2017 (TIF) •
28.12.2017 Appraisal reports 18.12.2017 (TIF) •
26.07.2017 Articles of Association 05.07.2017 (TIF)
26.07.2017 Shareholders’ register 05.07.2017 (TIF)
26.07.2017 Decisions / letters / protocols of public notaries 26.07.2017 (edoc) •
26.07.2017 Confirmation or consent to legal address 03.07.2017 (TIF) •
26.07.2017 Protocols/decisions of a company/organisation 05.07.2017 (TIF) •
26.07.2017 Amendments to the Articles of Association 05.07.2017 (TIF)
26.07.2017 Application 17.07.2017 (TIF) •
16.02.2017 Shareholders’ register 25.01.2017 (TIF)
16.02.2017 Memorandum of Association 25.01.2017 (TIF)
16.02.2017 Announcement regarding the legal address 25.01.2017 (TIF) •
16.02.2017 Confirmation or consent to legal address 27.01.2017 (TIF) •
16.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (TIF) •
16.02.2017 Articles of Association 25.01.2017 (TIF)
16.02.2017 Application 03.02.2017 (TIF) •
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