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SIA "Smart Routing Services"

Basic information
Status Registered
Name SIA "Smart Routing Services"
Legal form Limited Liability Company
Reg. No 40203169790
Reg. date 20.09.2018
Register Commercial Register
Legal Address Vīlipa iela 12 - 17, Rīga, LV-1083
Registered share capital, date 3,000 EUR, 20.09.2018
Paid-in share capital, date 3,000 EUR, 22.01.2019
NACE 62.10 Computer programming activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 18.06.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 Net sales 0 EUR Net profit -241 EUR Equity 2,699 EUR Date submitted05.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -61 EUR Equity 2,939 EUR Date submitted02.08.2020 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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 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 Other50 EUR Total50 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) (39)
• Non-public document
Group by: Date added Document type
Annual report (full) (2)
05.08.2021 2020 Annual report (full) (PDF)
02.08.2020 2019 Annual report (full) (PDF)
Application (6)
18.06.2020 Application 22.02.2020 (pdf) •
18.06.2020 Application 22.02.2020 (pdf) •
22.01.2019 Application 17.01.2019 (pdf) •
22.01.2019 Application 17.01.2019 (pdf) •
20.09.2018 Application 24.08.2018 (pdf) •
20.09.2018 Application 24.08.2018 (pdf) •
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Articles of Association (6)
18.06.2020 Articles of Association 10.02.2020 (pdf)
18.06.2020 Articles of Association 10.02.2020 (pdf) •
22.01.2019 Articles of Association 12.11.2018 (pdf)
22.01.2019 Articles of Association 12.11.2018 (pdf) •
20.09.2018 Articles of Association 24.08.2018 (pdf)
20.09.2018 Articles of Association 24.08.2018 (pdf) •
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Bank statements or other document regarding the payment of the equity (2)
20.09.2018 Bank statements or other document regarding the payment of the equity 03.09.2018 (edoc) •
20.09.2018 Bank statements or other document regarding the payment of the equity 03.09.2018 (doc) •
Confirmation or consent to legal address (2)
20.09.2018 Confirmation or consent to legal address 04.09.2018 (pdf) •
20.09.2018 Confirmation or consent to legal address 04.09.2018 (pdf) •
Decisions / letters / protocols of public notaries (3)
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
Memorandum of Association (2)
20.09.2018 Memorandum of Association 24.08.2018 (pdf)
20.09.2018 Memorandum of Association 24.08.2018 (pdf) •
Protocols/decisions of a company/organisation (4)
18.06.2020 Protocols/decisions of a company/organisation 10.02.2020 (pdf) •
18.06.2020 Protocols/decisions of a company/organisation 10.02.2020 (pdf) •
22.01.2019 Protocols/decisions of a company/organisation 12.11.2018 (pdf) •
22.01.2019 Protocols/decisions of a company/organisation 12.11.2018 (pdf) •
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Shareholders’ register (6)
18.06.2020 Shareholders’ register 10.02.2020 (pdf)
18.06.2020 Shareholders’ register 10.02.2020 (pdf) •
22.01.2019 Shareholders’ register 10.01.2019 (pdf)
22.01.2019 Shareholders’ register 10.01.2019 (pdf) •
20.09.2018 Shareholders’ register 27.08.2018 (pdf)
20.09.2018 Shareholders’ register 27.08.2018 (pdf) •
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Statement regarding the beneficial owners (6)
20.09.2018 Statement regarding the beneficial owners 16.09.2018 (pdf) •
20.09.2018 Statement regarding the beneficial owners 16.09.2018 (pdf) •
20.09.2018 Statement regarding the beneficial owners 16.09.2018 (pdf) •
20.09.2018 Statement regarding the beneficial owners 16.09.2018 (pdf) •
20.09.2018 Statement regarding the beneficial owners 16.09.2018 (pdf) •
20.09.2018 Statement regarding the beneficial owners 16.09.2018 (pdf) •
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2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (10)
02.08.2020 2019 Annual report (full) (PDF)
18.06.2020 Application 22.02.2020 (pdf) •
18.06.2020 Application 22.02.2020 (pdf) •
18.06.2020 Articles of Association 10.02.2020 (pdf)
18.06.2020 Articles of Association 10.02.2020 (pdf) •
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
18.06.2020 Protocols/decisions of a company/organisation 10.02.2020 (pdf) •
18.06.2020 Protocols/decisions of a company/organisation 10.02.2020 (pdf) •
18.06.2020 Shareholders’ register 10.02.2020 (pdf)
18.06.2020 Shareholders’ register 10.02.2020 (pdf) •
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2019 (9)
22.01.2019 Application 17.01.2019 (pdf) •
22.01.2019 Application 17.01.2019 (pdf) •
22.01.2019 Articles of Association 12.11.2018 (pdf)
22.01.2019 Articles of Association 12.11.2018 (pdf) •
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc) •
22.01.2019 Protocols/decisions of a company/organisation 12.11.2018 (pdf) •
22.01.2019 Protocols/decisions of a company/organisation 12.11.2018 (pdf) •
22.01.2019 Shareholders’ register 10.01.2019 (pdf)
22.01.2019 Shareholders’ register 10.01.2019 (pdf) •
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2018 (19)
20.09.2018 Application 24.08.2018 (pdf) •
20.09.2018 Application 24.08.2018 (pdf) •
20.09.2018 Articles of Association 24.08.2018 (pdf)
20.09.2018 Articles of Association 24.08.2018 (pdf) •
20.09.2018 Bank statements or other document regarding the payment of the equity 03.09.2018 (edoc) •
20.09.2018 Bank statements or other document regarding the payment of the equity 03.09.2018 (doc) •
20.09.2018 Confirmation or consent to legal address 04.09.2018 (pdf) •
20.09.2018 Confirmation or consent to legal address 04.09.2018 (pdf) •
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
20.09.2018 Memorandum of Association 24.08.2018 (pdf)
20.09.2018 Memorandum of Association 24.08.2018 (pdf) •
20.09.2018 Shareholders’ register 27.08.2018 (pdf)
20.09.2018 Shareholders’ register 27.08.2018 (pdf) •
20.09.2018 Statement regarding the beneficial owners 16.09.2018 (pdf) •
20.09.2018 Statement regarding the beneficial owners 16.09.2018 (pdf) •
20.09.2018 Statement regarding the beneficial owners 16.09.2018 (pdf) •
20.09.2018 Statement regarding the beneficial owners 16.09.2018 (pdf) •
20.09.2018 Statement regarding the beneficial owners 16.09.2018 (pdf) •
20.09.2018 Statement regarding the beneficial owners 16.09.2018 (pdf) •
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