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Sabiedrība ar ierobežotu atbildību "Smart Security"

Basic information
Status Registered
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
Paid-in share capital, date 2,100 EUR, 01.04.2016
NACE 80.09 Security activities n.e.c.
VAT payer
LV40103963712 Registered Excluded
09.02.2016 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.07.2019
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 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
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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 Contributions200 EUR Personal Income Tax120 EUR Other880 EUR Total1,200 EUR Number of employees1
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
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Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.03.2016 Amendments to the Articles of Association 02.03.2016 (docx)
03.03.2016 Amendments to the Articles of Association 02.03.2016 (EDOC) •
Announcement regarding the legal address (2)
04.01.2016 Announcement regarding the legal address 04.01.2016 (EDOC) •
04.01.2016 Announcement regarding the legal address 04.01.2016 (docx) •
Annual report (full) (4)
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)
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Application (4)
03.03.2016 Application 02.03.2016 (EDOC) •
03.03.2016 Application 02.03.2016 (docx) •
04.01.2016 Application 04.01.2016 (EDOC) •
04.01.2016 Application 04.01.2016 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
03.03.2016 Application of shareholders or third persons for the acquisition of shares 02.03.2016 (EDOC) •
03.03.2016 Application of shareholders or third persons for the acquisition of shares 02.03.2016 (docx) •
Articles of Association (4)
03.03.2016 Articles of Association 02.03.2016 (docx)
03.03.2016 Articles of Association 02.03.2016 (EDOC) •
20.01.2016 Articles of Association 04.01.2016 (doc)
20.01.2016 Articles of Association 04.01.2016 (EDOC) •
Show all
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)
01.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (EDOC) •
01.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (rtf) •
25.01.2016 Decisions / letters / protocols of public notaries 25.01.2016 (EDOC) •
Memorandum of association (2)
20.01.2016 Memorandum of association 04.01.2016 (docx)
20.01.2016 Memorandum of association 04.01.2016 (EDOC) •
Protocols/decisions of a company/organisation (2)
03.03.2016 Protocols/decisions of a company/organisation 02.03.2016 (EDOC) •
03.03.2016 Protocols/decisions of a company/organisation 02.03.2016 (doc) •
Registration certificates (1)
01.02.2016 Registration certificates 29.01.2016 (TIF) •
Regulations for the increase/reduction of the equity (2)
03.03.2016 Regulations for the increase/reduction of the equity 02.03.2016 (docx)
03.03.2016 Regulations for the increase/reduction of the equity 02.03.2016 (EDOC) •
Shareholders’ register (4)
29.03.2016 Shareholders’ register 02.03.2016 (pdf)
29.03.2016 Shareholders’ register 02.03.2016 (EDOC) •
04.01.2016 Shareholders’ register 04.01.2016 (pdf)
04.01.2016 Shareholders’ register 04.01.2016 (EDOC) •
Show all
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)
2016 (30)
01.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (EDOC) •
01.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (rtf) •
29.03.2016 Shareholders’ register 02.03.2016 (pdf)
29.03.2016 Shareholders’ register 02.03.2016 (EDOC) •
03.03.2016 Amendments to the Articles of Association 02.03.2016 (docx)
03.03.2016 Amendments to the Articles of Association 02.03.2016 (EDOC) •
03.03.2016 Application 02.03.2016 (EDOC) •
03.03.2016 Application 02.03.2016 (docx) •
03.03.2016 Application of shareholders or third persons for the acquisition of shares 02.03.2016 (EDOC) •
03.03.2016 Application of shareholders or third persons for the acquisition of shares 02.03.2016 (docx) •
03.03.2016 Articles of Association 02.03.2016 (docx)
03.03.2016 Articles of Association 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 Protocols/decisions of a company/organisation 02.03.2016 (EDOC) •
03.03.2016 Protocols/decisions of a company/organisation 02.03.2016 (doc) •
03.03.2016 Regulations for the increase/reduction of the equity 02.03.2016 (docx)
03.03.2016 Regulations for the increase/reduction of the equity 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 (doc)
20.01.2016 Articles of Association 04.01.2016 (EDOC) •
20.01.2016 Memorandum of association 04.01.2016 (docx)
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 Announcement regarding the legal address 04.01.2016 (docx) •
04.01.2016 Application 04.01.2016 (EDOC) •
04.01.2016 Application 04.01.2016 (docx) •
04.01.2016 Shareholders’ register 04.01.2016 (pdf)
04.01.2016 Shareholders’ register 04.01.2016 (EDOC) •
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