Akciju sabiedrība "Smart Technology Systems"

Basic information
Status Registered
Name Akciju sabiedrība "Smart Technology Systems"
Legal form Public Limited Company
Reg. No 50103902211
Reg. date 26.05.2015
Register Commercial Register
Legal Address Krišjāņa Barona iela 98, Rīga, LV-1001
Registered share capital, date 35,000 EUR, 26.05.2015
Paid-in share capital, date 35,000 EUR, 26.05.2015
Sector (NACE 2.) 20.13 Manufacture of other inorganic basic chemicals
VAT payer
- Registered Excluded
- -
Last updated in the RE 08.10.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 13,461 EUR Net profit -295,006 EUR Equity -1,275,120 EUR Date submitted19.07.2021 Number of employees 2
Year2019 Net sales 116 EUR Net profit -154,917 EUR Equity -980,114 EUR Date submitted01.08.2020 Number of employees 20
Year2018 Net sales 0 EUR Net profit -66,425 EUR Equity -825,197 EUR Date submitted01.05.2019 Number of employees 21
Year2017 Net sales 0 EUR Net profit -475,543 EUR Equity -758,772 EUR Date submitted22.05.2018 Number of employees 21
Year2016 Net sales 0 EUR Net profit -176,954 EUR Equity -283,229 EUR Date submitted04.05.2017 Number of employees 9
Year2015 Net sales 0 EUR Net profit -92,146 EUR Equity -57,146 EUR Date submitted30.04.2016 Number of employees 2
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions-20 EUR Personal Income Tax-10 EUR Other-10 EUR Total-40 EUR Number of employees0
Year2021 Social Insurance Contributions3,880 EUR Personal Income Tax2,290 EUR Other18,740 EUR Total24,910 EUR Number of employees1
Year2020 Social Insurance Contributions7,980 EUR Personal Income Tax4,820 EUR Other18,310 EUR Total31,110 EUR Number of employees2
Year2019 Social Insurance Contributions6,110 EUR Personal Income Tax3,620 EUR Other17,790 EUR Total27,520 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
01.06.2015 Announcement regarding the legal address 19.05.2015 (TIF) •
Annual report (full) (7)
19.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
22.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
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Application (4)
08.10.2024 Application 27.09.2024 (edoc) •
28.08.2020 Application 14.08.2020 (TIF) •
10.02.2017 Application 01.02.2017 (TIF) •
01.06.2015 Application 19.05.2015 (TIF) •
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Articles of Association (1)
01.06.2015 Articles of Association 19.05.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
01.06.2015 Bank statements or other document regarding the payment of the equity 20.05.2015 (TIF) •
Confirmation or consent to legal address (1)
01.06.2015 Confirmation or consent to legal address 20.05.2015 (TIF) •
Consent of members of the supervisory board (3)
28.08.2020 Consent of members of the supervisory board 24.07.2020 (TIF) •
28.08.2020 Consent of members of the supervisory board 24.07.2020 (TIF) •
01.06.2015 Consent of members of the supervisory board 19.05.2015 (TIF) •
Decisions / letters / protocols of public notaries (5)
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
10.02.2017 Decisions / letters / protocols of public notaries 06.02.2017 (TIF) •
01.06.2015 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
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List of members of the Board / Supervisory Board (3)
28.08.2020 List of members of the Board / Supervisory Board 24.07.2020 (TIF) •
10.02.2017 List of members of the Board / Supervisory Board 24.01.2017 (TIF) •
10.02.2017 List of members of the Board / Supervisory Board 24.01.2017 (TIF) •
Memorandum of Association (1)
01.06.2015 Memorandum of Association 19.05.2015 (TIF)
Protocols/decisions of a company/organisation (4)
08.10.2024 Protocols/decisions of a company/organisation 27.09.2024 (edoc) •
28.08.2020 Protocols/decisions of a company/organisation 24.07.2020 (TIF) •
10.02.2017 Protocols/decisions of a company/organisation 23.01.2017 (TIF) •
10.02.2017 Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
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Register of stockholders (1)
08.10.2024 Register of stockholders 27.09.2024 (edoc)
Registration certificates (1)
08.06.2015 Registration certificates 02.06.2015 (TIF) •
Statement regarding the beneficial owners (1)
28.03.2019 Statement regarding the beneficial owners 21.03.2019 (TIF) •
2024 (4)
08.10.2024 Protocols/decisions of a company/organisation 27.09.2024 (edoc) •
08.10.2024 Decisions / letters / protocols of public notaries 08.10.2024 (edoc)
08.10.2024 Register of stockholders 27.09.2024 (edoc)
08.10.2024 Application 27.09.2024 (edoc) •
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2021 (1)
19.07.2021 2020 Annual report (full) (PDF)
2020 (7)
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
28.08.2020 Protocols/decisions of a company/organisation 24.07.2020 (TIF) •
28.08.2020 Consent of members of the supervisory board 24.07.2020 (TIF) •
28.08.2020 Consent of members of the supervisory board 24.07.2020 (TIF) •
28.08.2020 List of members of the Board / Supervisory Board 24.07.2020 (TIF) •
28.08.2020 Application 14.08.2020 (TIF) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (3)
01.05.2019 2018 Annual report (full) (PDF)
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
28.03.2019 Statement regarding the beneficial owners 21.03.2019 (TIF) •
2018 (1)
22.05.2018 2017 Annual report (full) (PDF)
2017 (8)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
10.02.2017 List of members of the Board / Supervisory Board 24.01.2017 (TIF) •
10.02.2017 Decisions / letters / protocols of public notaries 06.02.2017 (TIF) •
10.02.2017 Protocols/decisions of a company/organisation 24.01.2017 (TIF) •
10.02.2017 Protocols/decisions of a company/organisation 23.01.2017 (TIF) •
10.02.2017 Application 01.02.2017 (TIF) •
10.02.2017 List of members of the Board / Supervisory Board 24.01.2017 (TIF) •
Show all
2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (9)
08.06.2015 Registration certificates 02.06.2015 (TIF) •
01.06.2015 Announcement regarding the legal address 19.05.2015 (TIF) •
01.06.2015 Memorandum of Association 19.05.2015 (TIF)
01.06.2015 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
01.06.2015 Confirmation or consent to legal address 20.05.2015 (TIF) •
01.06.2015 Bank statements or other document regarding the payment of the equity 20.05.2015 (TIF) •
01.06.2015 Articles of Association 19.05.2015 (TIF)
01.06.2015 Application 19.05.2015 (TIF) •
01.06.2015 Consent of members of the supervisory board 19.05.2015 (TIF) •
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