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SIA "Smart Capital Investments"

Basic information
Status Registered
Name SIA "Smart Capital Investments"
Legal form Limited Liability Company
Reg. No 40203132317
Reg. date 21.03.2018
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 33 - 3F, Rīga, LV-1010
Registered share capital, date 1,206,000 EUR, 15.09.2020
Paid-in share capital, date 1,206,000 EUR, 15.09.2020
NACE 66.12 Security and commodity contracts brokerage
VAT payer
- Registered Excluded
- -
Last updated in the RE 23.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 376,251 EUR Net profit 161,625 EUR Equity 775,196 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 81,935 EUR Net profit 10,571 EUR Equity 613,571 EUR Date submitted08.05.2019 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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions5,410 EUR Personal Income Tax3,320 EUR Other0 EUR Total8,730 EUR Number of employees1
Year2022 Social Insurance Contributions4,700 EUR Personal Income Tax2,880 EUR Other10 EUR Total7,590 EUR Number of employees2
Year2021 Social Insurance Contributions14,740 EUR Personal Income Tax8,060 EUR Other0 EUR Total22,800 EUR Number of employees2
Year2020 Social Insurance Contributions23,030 EUR Personal Income Tax13,650 EUR Other10 EUR Total36,690 EUR Number of employees3
Year2019 Social Insurance Contributions2,840 EUR Personal Income Tax1,680 EUR Other690 EUR Total5,210 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
08.09.2020 Acceptance-conveyance act 06.05.2020 (TIF) •
Amendments to the Articles of Association (4)
08.09.2020 Amendments to the Articles of Association 06.05.2020 (TIF)
30.10.2019 Amendments to the Articles of Association 28.10.2019 (TIF)
20.12.2018 Amendments to the Articles of Association 14.12.2018 (TIF)
30.11.2018 Amendments to the Articles of Association 15.11.2018 (TIF)
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Announcement regarding the legal address (1)
06.03.2018 Announcement regarding the legal address 27.02.2018 (TIF) •
Announcement regarding the reorganisation (1)
29.10.2019 Announcement regarding the reorganisation 28.10.2019 (TIF) •
Annual report (full) (2)
29.07.2020 2019 Annual report (full) (PDF)
08.05.2019 2018 Annual report (full) (PDF)
Application (9)
18.02.2022 Application 10.02.2022 (TIF) •
08.09.2020 Application 06.05.2020 (TIF) •
08.09.2020 Application 06.05.2020 (TIF) •
30.10.2019 Application 28.10.2019 (TIF) •
19.02.2019 Application 15.02.2019 (TIF) •
07.02.2019 Application 05.02.2019 (TIF) •
20.12.2018 Application 18.12.2018 (TIF) •
30.11.2018 Application 16.11.2018 (TIF) •
06.03.2018 Application 27.02.2018 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
08.09.2020 Application of shareholders or third persons for the acquisition of shares 06.05.2020 (TIF) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (TIF) •
Appraisal reports (3)
10.09.2020 Appraisal reports 10.09.2020 (EDOC) •
10.09.2020 Appraisal reports 10.09.2020 (docx) •
10.09.2020 Appraisal reports 10.09.2020 (docx) •
Articles of Association (5)
08.09.2020 Articles of Association 06.05.2020 (TIF)
30.10.2019 Articles of Association 28.10.2019 (TIF)
20.12.2018 Articles of Association 14.12.2018 (TIF)
30.11.2018 Articles of Association 15.11.2018 (TIF)
06.03.2018 Articles of Association 27.02.2018 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.02.2019 Bank statements or other document regarding the payment of the equity 08.01.2019 (TIF) •
Confirmation or consent to legal address (2)
19.02.2019 Confirmation or consent to legal address 12.02.2019 (TIF) •
06.03.2018 Confirmation or consent to legal address 22.02.2018 (TIF) •
Decisions / letters / protocols of public notaries (13)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (rtf) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
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Memorandum of Association (1)
06.03.2018 Memorandum of Association 27.02.2018 (TIF)
Power of attorney, act of empowerment (4)
08.09.2020 Power of attorney, act of empowerment 28.10.2019 (TIF) •
07.02.2019 Power of attorney, act of empowerment 10.01.2019 (TIF) •
20.12.2018 Power of attorney, act of empowerment 14.12.2018 (TIF) •
20.12.2018 Power of attorney, act of empowerment 14.12.2018 (TIF) •
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Protocols/decisions of a company/organisation (5)
08.09.2020 Protocols/decisions of a company/organisation 06.05.2020 (TIF) •
08.09.2020 Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
30.10.2019 Protocols/decisions of a company/organisation 28.10.2019 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (TIF) •
30.11.2018 Protocols/decisions of a company/organisation 15.11.2018 (TIF) •
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Purchase/lease agreement (1)
06.03.2018 Purchase/lease agreement 22.02.2018 (TIF) •
Regulations for the increase/reduction of the equity (2)
08.09.2020 Regulations for the increase/reduction of the equity 06.05.2020 (TIF)
20.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
08.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2019 (TIF)
29.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2019 (TIF)
Shareholders’ register (3)
07.02.2019 Shareholders’ register 04.02.2019 (TIF)
20.12.2018 Shareholders’ register 17.12.2018 (TIF)
06.03.2018 Shareholders’ register 27.02.2018 (TIF)
2022 (3)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
18.02.2022 Application 10.02.2022 (TIF) •
2020 (17)
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
10.09.2020 Appraisal reports 10.09.2020 (EDOC) •
10.09.2020 Appraisal reports 10.09.2020 (docx) •
10.09.2020 Appraisal reports 10.09.2020 (docx) •
08.09.2020 Acceptance-conveyance act 06.05.2020 (TIF) •
08.09.2020 Amendments to the Articles of Association 06.05.2020 (TIF)
08.09.2020 Application 06.05.2020 (TIF) •
08.09.2020 Application 06.05.2020 (TIF) •
08.09.2020 Application of shareholders or third persons for the acquisition of shares 06.05.2020 (TIF) •
08.09.2020 Articles of Association 06.05.2020 (TIF)
08.09.2020 Power of attorney, act of empowerment 28.10.2019 (TIF) •
08.09.2020 Protocols/decisions of a company/organisation 06.05.2020 (TIF) •
08.09.2020 Protocols/decisions of a company/organisation 16.12.2019 (TIF) •
08.09.2020 Regulations for the increase/reduction of the equity 06.05.2020 (TIF)
08.09.2020 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2019 (TIF)
29.07.2020 2019 Annual report (full) (PDF)
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2019 (18)
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
30.10.2019 Amendments to the Articles of Association 28.10.2019 (TIF)
30.10.2019 Application 28.10.2019 (TIF) •
30.10.2019 Articles of Association 28.10.2019 (TIF)
30.10.2019 Protocols/decisions of a company/organisation 28.10.2019 (TIF) •
29.10.2019 Announcement regarding the reorganisation 28.10.2019 (TIF) •
29.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2019 (TIF)
08.05.2019 2018 Annual report (full) (PDF)
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
19.02.2019 Application 15.02.2019 (TIF) •
19.02.2019 Confirmation or consent to legal address 12.02.2019 (TIF) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (rtf) •
07.02.2019 Application 05.02.2019 (TIF) •
07.02.2019 Bank statements or other document regarding the payment of the equity 08.01.2019 (TIF) •
07.02.2019 Power of attorney, act of empowerment 10.01.2019 (TIF) •
07.02.2019 Shareholders’ register 04.02.2019 (TIF)
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2018 (24)
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
20.12.2018 Amendments to the Articles of Association 14.12.2018 (TIF)
20.12.2018 Application 18.12.2018 (TIF) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 14.12.2018 (TIF) •
20.12.2018 Articles of Association 14.12.2018 (TIF)
20.12.2018 Power of attorney, act of empowerment 14.12.2018 (TIF) •
20.12.2018 Power of attorney, act of empowerment 14.12.2018 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (TIF) •
20.12.2018 Regulations for the increase/reduction of the equity 14.12.2018 (TIF)
20.12.2018 Shareholders’ register 17.12.2018 (TIF)
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
30.11.2018 Amendments to the Articles of Association 15.11.2018 (TIF)
30.11.2018 Application 16.11.2018 (TIF) •
30.11.2018 Articles of Association 15.11.2018 (TIF)
30.11.2018 Protocols/decisions of a company/organisation 15.11.2018 (TIF) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
06.03.2018 Announcement regarding the legal address 27.02.2018 (TIF) •
06.03.2018 Application 27.02.2018 (TIF) •
06.03.2018 Articles of Association 27.02.2018 (TIF)
06.03.2018 Confirmation or consent to legal address 22.02.2018 (TIF) •
06.03.2018 Memorandum of Association 27.02.2018 (TIF)
06.03.2018 Purchase/lease agreement 22.02.2018 (TIF) •
06.03.2018 Shareholders’ register 27.02.2018 (TIF)
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