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SIA "Smart Telecom"

Basic information
Status Registered
Name SIA "Smart Telecom"
Legal form Limited Liability Company
Reg. No 40103291211
Reg. date 12.05.2010
Register Commercial Register
Legal Address Aleksandra Bieziņa iela 4 - 153, Rīga, LV-1029
Registered share capital, date 2,845 EUR, 19.08.2021
Paid-in share capital, date 2,845 EUR, 19.08.2021
NACE 61.90 Other telecommunication activities
VAT payer
LV40103291211 Registered Excluded
19.06.2010 -
Last updated in the RE 19.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -59 EUR Equity 2,203 EUR Date submitted06.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -141 EUR Equity 2,262 EUR Date submitted28.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -55 EUR Equity 2,403 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -104 EUR Equity 2,458 EUR Date submitted05.07.2018 Number of employees 0
Year2016 Net sales 778 EUR Net profit 670 EUR Equity 2,562 EUR Date submitted30.04.2017 Number of employees 0
Year2015 Net sales 2,479 EUR Net profit -276 EUR Equity 1,893 EUR Date submitted27.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -91 EUR Equity 2,170 EUR Date submitted26.04.2015 Number of employees 0
Year2013 Net sales 60 LVL Net profit -125 LVL Equity 1,589 LVL Date submitted26.04.2014 Number of employees 0
Year2012 Net sales 966 LVL Net profit 494 LVL Equity -283 LVL Date submitted28.04.2013 Number of employees 0
Year2011 Net sales 6,393 LVL Net profit 347 LVL Equity -777 LVL Date submitted27.04.2012 Number of employees 0
Year2010 Net sales 0 LVL Net profit -1,127 LVL Equity -1,124 LVL Date submitted20.04.2011 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other130 EUR Total130 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
19.08.2021 Amendments to the Articles of Association 26.07.2021 (DOCX)
19.08.2021 Amendments to the Articles of Association 26.07.2021 (docx)
19.08.2021 Amendments to the Articles of Association 26.07.2021 (edoc) •
Announcement regarding the legal address (1)
20.05.2010 Announcement regarding the legal address 06.05.2010 (TIF) •
Annual report (full) (13)
06.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
05.07.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
26.04.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
28.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
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Application (9)
19.08.2021 Application 19.08.2021 (EDOC) •
19.08.2021 Application 19.08.2021 (DOCX) •
19.08.2021 Application 19.08.2021 (docx) •
26.03.2013 Application 20.03.2013 (TIF) •
13.10.2011 Application 03.10.2011 (TIF) •
08.04.2011 Application 24.03.2011 (TIF) •
02.02.2011 Application 22.12.2010 (TIF) •
16.08.2010 Application 09.08.2010 (TIF) •
20.05.2010 Application 07.05.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
26.03.2013 Application of shareholders or third persons for the acquisition of shares 20.03.2013 (TIF) •
Articles of Association (7)
19.08.2021 Articles of Association 26.07.2021 (DOCX)
19.08.2021 Articles of Association 26.07.2021 (docx)
19.08.2021 Articles of Association 26.07.2021 (edoc) •
26.03.2013 Articles of Association 20.03.2013 (TIF)
08.04.2011 Articles of Association 24.03.2011 (TIF)
16.08.2010 Articles of Association 09.08.2010 (TIF)
20.05.2010 Articles of Association 06.05.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.03.2013 Bank statements or other document regarding the payment of the equity 20.03.2013 (TIF) •
Consent of a member of the Board / executive director (2)
13.10.2011 Consent of a member of the Board / executive director 03.10.2011 (TIF) •
02.02.2011 Consent of a member of the Board / executive director 14.01.2011 (TIF) •
Copy of the personal identification document (1)
17.08.2021 Copy of the personal identification document 30.07.2021 (TIF) •
Decisions / letters / protocols of public notaries (8)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
26.03.2013 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
13.10.2011 Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
08.04.2011 Decisions / letters / protocols of public notaries 06.04.2011 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 27.01.2011 (TIF) •
16.08.2010 Decisions / letters / protocols of public notaries 13.08.2010 (TIF) •
20.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
27.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2021 (TIF)
Memorandum of association (1)
20.05.2010 Memorandum of association 06.05.2010 (TIF)
Power of attorney, act of empowerment (1)
08.04.2011 Power of attorney, act of empowerment 31.03.2011 (TIF) •
Protocols/decisions of a company/organisation (8)
19.08.2021 Protocols/decisions of a company/organisation 26.07.2021 (edoc) •
19.08.2021 Protocols/decisions of a company/organisation 26.07.2021 (DOCX) •
19.08.2021 Protocols/decisions of a company/organisation 26.07.2021 (docx) •
26.03.2013 Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
13.10.2011 Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
16.08.2010 Protocols/decisions of a company/organisation 09.08.2010 (TIF) •
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Registration certificates (1)
20.05.2010 Registration certificates 12.05.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
26.03.2013 Regulations for the increase/reduction of the equity 20.03.2013 (TIF)
Shareholders’ register (11)
19.08.2021 Shareholders’ register 26.07.2021 (DOCX)
19.08.2021 Shareholders’ register 26.07.2021 (DOCX)
19.08.2021 Shareholders’ register 26.07.2021 (docx)
19.08.2021 Shareholders’ register 26.07.2021 (docx)
19.08.2021 Shareholders’ register 26.07.2021 (edoc) •
19.08.2021 Shareholders’ register 26.07.2021 (edoc) •
26.03.2013 Shareholders’ register 20.03.2013 (TIF)
13.10.2011 Shareholders’ register 03.10.2011 (TIF)
08.04.2011 Shareholders’ register 24.03.2011 (TIF)
02.02.2011 Shareholders’ register 22.12.2010 (TIF)
16.08.2010 Shareholders’ register 09.08.2010 (TIF)
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2021 (23)
19.08.2021 Amendments to the Articles of Association 26.07.2021 (DOCX)
19.08.2021 Amendments to the Articles of Association 26.07.2021 (docx)
19.08.2021 Amendments to the Articles of Association 26.07.2021 (edoc) •
19.08.2021 Application 19.08.2021 (EDOC) •
19.08.2021 Application 19.08.2021 (DOCX) •
19.08.2021 Application 19.08.2021 (docx) •
19.08.2021 Articles of Association 26.07.2021 (DOCX)
19.08.2021 Articles of Association 26.07.2021 (docx)
19.08.2021 Articles of Association 26.07.2021 (edoc) •
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
19.08.2021 Protocols/decisions of a company/organisation 26.07.2021 (edoc) •
19.08.2021 Protocols/decisions of a company/organisation 26.07.2021 (DOCX) •
19.08.2021 Protocols/decisions of a company/organisation 26.07.2021 (docx) •
19.08.2021 Shareholders’ register 26.07.2021 (DOCX)
19.08.2021 Shareholders’ register 26.07.2021 (DOCX)
19.08.2021 Shareholders’ register 26.07.2021 (docx)
19.08.2021 Shareholders’ register 26.07.2021 (docx)
19.08.2021 Shareholders’ register 26.07.2021 (edoc) •
19.08.2021 Shareholders’ register 26.07.2021 (edoc) •
17.08.2021 Copy of the personal identification document 30.07.2021 (TIF) •
27.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2021 (TIF)
06.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
05.07.2018 2017 Annual report (full) (PDF)
2017 (3)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (1)
26.04.2015 2014 Annual report (full) (HTML)
2014 (1)
26.04.2014 2013 Annual report (full) (HTML)
2013 (9)
28.04.2013 2012 Annual report (full) (HTML)
26.03.2013 Application 20.03.2013 (TIF) •
26.03.2013 Application of shareholders or third persons for the acquisition of shares 20.03.2013 (TIF) •
26.03.2013 Articles of Association 20.03.2013 (TIF)
26.03.2013 Bank statements or other document regarding the payment of the equity 20.03.2013 (TIF) •
26.03.2013 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
26.03.2013 Protocols/decisions of a company/organisation 20.03.2013 (TIF) •
26.03.2013 Regulations for the increase/reduction of the equity 20.03.2013 (TIF)
26.03.2013 Shareholders’ register 20.03.2013 (TIF)
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2012 (1)
27.04.2012 2011 Annual report (full) (HTML)
2011 (17)
13.10.2011 Application 03.10.2011 (TIF) •
13.10.2011 Consent of a member of the Board / executive director 03.10.2011 (TIF) •
13.10.2011 Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
13.10.2011 Protocols/decisions of a company/organisation 03.10.2011 (TIF) •
13.10.2011 Shareholders’ register 03.10.2011 (TIF)
20.04.2011 2010 Annual report (full) (HTML)
08.04.2011 Application 24.03.2011 (TIF) •
08.04.2011 Articles of Association 24.03.2011 (TIF)
08.04.2011 Decisions / letters / protocols of public notaries 06.04.2011 (TIF) •
08.04.2011 Power of attorney, act of empowerment 31.03.2011 (TIF) •
08.04.2011 Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
08.04.2011 Shareholders’ register 24.03.2011 (TIF)
02.02.2011 Application 22.12.2010 (TIF) •
02.02.2011 Consent of a member of the Board / executive director 14.01.2011 (TIF) •
02.02.2011 Decisions / letters / protocols of public notaries 27.01.2011 (TIF) •
02.02.2011 Protocols/decisions of a company/organisation 22.12.2010 (TIF) •
02.02.2011 Shareholders’ register 22.12.2010 (TIF)
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2010 (11)
16.08.2010 Application 09.08.2010 (TIF) •
16.08.2010 Articles of Association 09.08.2010 (TIF)
16.08.2010 Decisions / letters / protocols of public notaries 13.08.2010 (TIF) •
16.08.2010 Protocols/decisions of a company/organisation 09.08.2010 (TIF) •
16.08.2010 Shareholders’ register 09.08.2010 (TIF)
20.05.2010 Announcement regarding the legal address 06.05.2010 (TIF) •
20.05.2010 Application 07.05.2010 (TIF) •
20.05.2010 Articles of Association 06.05.2010 (TIF)
20.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
20.05.2010 Memorandum of association 06.05.2010 (TIF)
20.05.2010 Registration certificates 12.05.2010 (TIF) •
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