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SIA "SMARTEX MEDIA"

Basic information
Status Registered
Name SIA "SMARTEX MEDIA"
Legal form Limited Liability Company
Reg. No 40103535950
Reg. date 18.04.2012
Register Commercial Register
Legal Address Latgales iela 240 - 3, Rīga, LV-1063
Registered share capital, date 711 EUR, 21.04.2016
Paid-in share capital, date 711 EUR, 21.04.2016
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
18.04.2012 08.04.2021
Last updated in the RE 20.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 33,330 EUR Net profit 6,815 EUR Equity -6,839 EUR Date submitted19.07.2021 Number of employees 3
Year2019 Net sales 39,990 EUR Net profit 8,686 EUR Equity -13,654 EUR Date submitted07.04.2020 Number of employees 3
Year2018 Net sales 39,725 EUR Net profit 323 EUR Equity -22,340 EUR Date submitted12.03.2019 Number of employees 5
Year2017 Net sales 39,955 EUR Net profit -4,568 EUR Equity -22,663 EUR Date submitted18.04.2018 Number of employees 5
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions520 EUR Personal Income Tax320 EUR Other10 EUR Total850 EUR Number of employees0
Year2021 Social Insurance Contributions930 EUR Personal Income Tax540 EUR Other5,560 EUR Total7,030 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,920 EUR Total5,920 EUR Number of employees4
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,400 EUR Total5,400 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
23.03.2016 Amendments to the Articles of Association 22.03.2016 (docx)
23.03.2016 Amendments to the Articles of Association 22.03.2016 (docx)
23.03.2016 Amendments to the Articles of Association 22.03.2016 (EDOC) •
Announcement regarding the legal address (1)
23.04.2012 Announcement regarding the legal address 11.04.2012 (TIF) •
Annual report (full) (4)
19.07.2021 2020 Annual report (full) (PDF)
07.04.2020 2019 Annual report (full) (PDF)
12.03.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (7)
20.04.2021 Application 09.04.2021 (edoc) •
20.04.2021 Application 09.04.2021 (DOCX) •
19.04.2016 Application 18.04.2016 (EDOC) •
19.04.2016 Application 18.04.2016 (doc) •
19.04.2016 Application 18.04.2016 (doc) •
30.07.2012 Application 03.07.2012 (TIF) •
23.04.2012 Application 11.04.2012 (TIF) •
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Articles of Association (6)
20.04.2021 Articles of Association 09.04.2021 (DOCX)
20.04.2021 Articles of Association 09.04.2021 (EDOC) •
23.03.2016 Articles of Association 21.03.2016 (docx)
23.03.2016 Articles of Association 21.03.2016 (docx)
23.03.2016 Articles of Association 21.03.2016 (EDOC) •
23.04.2012 Articles of Association 11.04.2012 (TIF)
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Confirmation or consent to legal address (1)
30.07.2012 Confirmation or consent to legal address 02.07.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (EDOC) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
30.07.2012 Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
23.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
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Memorandum of Association (1)
23.04.2012 Memorandum of Association 11.04.2012 (TIF)
Power of attorney, act of empowerment (1)
23.04.2012 Power of attorney, act of empowerment 11.04.2012 (TIF) •
Protocols/decisions of a company/organisation (6)
20.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (DOCX) •
23.03.2016 Protocols/decisions of a company/organisation 21.03.2016 (EDOC) •
23.03.2016 Protocols/decisions of a company/organisation 21.03.2016 (docx) •
23.03.2016 Protocols/decisions of a company/organisation 21.03.2016 (docx) •
30.07.2012 Protocols/decisions of a company/organisation 02.07.2012 (TIF) •
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Registration certificates (1)
23.04.2012 Registration certificates 18.04.2012 (TIF) •
Shareholders’ register (4)
20.04.2021 Shareholders’ register 15.04.2021 (DOCX)
20.04.2021 Shareholders’ register 15.04.2021 (edoc) •
19.04.2016 Shareholders’ register 18.04.2016 (pdf)
19.04.2016 Shareholders’ register 18.04.2016 (EDOC) •
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2021 (10)
19.07.2021 2020 Annual report (full) (PDF)
20.04.2021 Application 09.04.2021 (edoc) •
20.04.2021 Application 09.04.2021 (DOCX) •
20.04.2021 Articles of Association 09.04.2021 (DOCX)
20.04.2021 Articles of Association 09.04.2021 (EDOC) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 09.04.2021 (DOCX) •
20.04.2021 Shareholders’ register 15.04.2021 (DOCX)
20.04.2021 Shareholders’ register 15.04.2021 (edoc) •
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2020 (1)
07.04.2020 2019 Annual report (full) (PDF)
2019 (1)
12.03.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2016 (17)
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (EDOC) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
21.04.2016 Decisions / letters / protocols of public notaries 21.04.2016 (rtf) •
19.04.2016 Application 18.04.2016 (EDOC) •
19.04.2016 Application 18.04.2016 (doc) •
19.04.2016 Application 18.04.2016 (doc) •
19.04.2016 Shareholders’ register 18.04.2016 (pdf)
19.04.2016 Shareholders’ register 18.04.2016 (EDOC) •
23.03.2016 Amendments to the Articles of Association 22.03.2016 (docx)
23.03.2016 Amendments to the Articles of Association 22.03.2016 (docx)
23.03.2016 Amendments to the Articles of Association 22.03.2016 (EDOC) •
23.03.2016 Articles of Association 21.03.2016 (docx)
23.03.2016 Articles of Association 21.03.2016 (docx)
23.03.2016 Articles of Association 21.03.2016 (EDOC) •
23.03.2016 Protocols/decisions of a company/organisation 21.03.2016 (EDOC) •
23.03.2016 Protocols/decisions of a company/organisation 21.03.2016 (docx) •
23.03.2016 Protocols/decisions of a company/organisation 21.03.2016 (docx) •
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2012 (11)
30.07.2012 Application 03.07.2012 (TIF) •
30.07.2012 Confirmation or consent to legal address 02.07.2012 (TIF) •
30.07.2012 Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
30.07.2012 Protocols/decisions of a company/organisation 02.07.2012 (TIF) •
23.04.2012 Announcement regarding the legal address 11.04.2012 (TIF) •
23.04.2012 Application 11.04.2012 (TIF) •
23.04.2012 Articles of Association 11.04.2012 (TIF)
23.04.2012 Decisions / letters / protocols of public notaries 18.04.2012 (TIF) •
23.04.2012 Memorandum of Association 11.04.2012 (TIF)
23.04.2012 Power of attorney, act of empowerment 11.04.2012 (TIF) •
23.04.2012 Registration certificates 18.04.2012 (TIF) •
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