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SIA SmartVend

Basic information
Status Registered
Name SIA SmartVend
Legal form Limited Liability Company
Reg. No 40203338913
Reg. date 17.08.2021
Register Commercial Register
Legal Address Audēju iela 8 - 5, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 15.09.2021
Paid-in share capital, date 2,800 EUR, 15.09.2021
NACE 62.10 Computer programming activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
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 Contributions4,730 EUR Personal Income Tax2,620 EUR Other650 EUR Total8,000 EUR Number of employees2
Year2023 Social Insurance Contributions10,130 EUR Personal Income Tax460 EUR Other2,540 EUR Total13,130 EUR Number of employees4
Year2022 Social Insurance Contributions9,960 EUR Personal Income Tax370 EUR Other-200 EUR Total10,130 EUR Number of employees3
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
16.08.2021 Announcement regarding the legal address 18.05.2021 (TIF) •
Application (9)
21.09.2021 Application 16.09.2021 (edoc) •
21.09.2021 Application 16.09.2021 (DOCX) •
21.09.2021 Application 16.09.2021 (docx) •
15.09.2021 Application 01.09.2021 (edoc) •
15.09.2021 Application 01.09.2021 (DOCX) •
15.09.2021 Application 01.09.2021 (docx) •
17.08.2021 Application 10.05.2021 (edoc) •
17.08.2021 Application 10.05.2021 (DOCX) •
17.08.2021 Application 10.05.2021 (docx) •
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Application of shareholders or third persons for the acquisition of shares (9)
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (edoc) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (DOCX) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (edoc) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (DOCX) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (edoc) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (DOCX) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (docx) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (docx) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (docx) •
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Articles of Association (6)
15.09.2021 Articles of Association 01.09.2021 (DOCX)
15.09.2021 Articles of Association 01.09.2021 (docx)
15.09.2021 Articles of Association 01.09.2021 (edoc) •
17.08.2021 Articles of Association 10.05.2021 (DOCX)
17.08.2021 Articles of Association 10.05.2021 (docx)
17.08.2021 Articles of Association 10.05.2021 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
15.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (edoc) •
15.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (DOCX) •
15.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (docx) •
Confirmation or consent to legal address (1)
12.05.2021 Confirmation or consent to legal address 07.05.2021 (TIF) •
Consent of a member of the Board / executive director (3)
12.05.2021 Consent of a member of the Board / executive director 10.03.2021 (TIF) •
12.05.2021 Consent of a member of the Board / executive director 01.03.2021 (TIF) •
12.05.2021 Consent of a member of the Board / executive director 01.03.2021 (TIF) •
Decisions / letters / protocols of public notaries (6)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (rtf)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc) •
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (rtf)
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (edoc) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
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Memorandum of association (3)
17.08.2021 Memorandum of association 10.05.2021 (DOCX)
17.08.2021 Memorandum of association 10.05.2021 (docx)
17.08.2021 Memorandum of association 10.05.2021 (edoc) •
Power of attorney, act of empowerment (5)
14.09.2021 Power of attorney, act of empowerment 24.08.2021 (TIF) •
14.09.2021 Power of attorney, act of empowerment 24.08.2021 (TIF) •
12.05.2021 Power of attorney, act of empowerment 01.03.2021 (TIF) •
12.05.2021 Power of attorney, act of empowerment 01.03.2021 (TIF) •
12.05.2021 Power of attorney, act of empowerment 10.03.2021 (TIF) •
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Protocols/decisions of a company/organisation (6)
21.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (edoc) •
21.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (DOCX) •
21.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (docx) •
15.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
15.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (DOCX) •
15.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (docx) •
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Regulations for the increase/reduction of the equity (3)
15.09.2021 Regulations for the increase/reduction of the equity 01.09.2021 (DOCX)
15.09.2021 Regulations for the increase/reduction of the equity 01.09.2021 (docx)
15.09.2021 Regulations for the increase/reduction of the equity 01.09.2021 (edoc) •
Shareholders’ register (4)
15.09.2021 Shareholders’ register 01.09.2021 (DOCX)
15.09.2021 Shareholders’ register 01.09.2021 (docx)
15.09.2021 Shareholders’ register 01.09.2021 (edoc) •
12.05.2021 Shareholders’ register 10.03.2021 (TIF)
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Statement regarding the beneficial owners (1)
16.08.2021 Statement regarding the beneficial owners 18.05.2021 (TIF) •
2021 (60)
21.09.2021 Application 16.09.2021 (edoc) •
21.09.2021 Application 16.09.2021 (DOCX) •
21.09.2021 Application 16.09.2021 (docx) •
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (rtf)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc) •
21.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (edoc) •
21.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (DOCX) •
21.09.2021 Protocols/decisions of a company/organisation 15.09.2021 (docx) •
15.09.2021 Application 01.09.2021 (edoc) •
15.09.2021 Application 01.09.2021 (DOCX) •
15.09.2021 Application 01.09.2021 (docx) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (edoc) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (DOCX) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (edoc) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (DOCX) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (edoc) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (DOCX) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (docx) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (docx) •
15.09.2021 Application of shareholders or third persons for the acquisition of shares 01.09.2021 (docx) •
15.09.2021 Articles of Association 01.09.2021 (DOCX)
15.09.2021 Articles of Association 01.09.2021 (docx)
15.09.2021 Articles of Association 01.09.2021 (edoc) •
15.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (edoc) •
15.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (DOCX) •
15.09.2021 Bank statements or other document regarding the payment of the equity 01.09.2021 (docx) •
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (rtf)
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (edoc) •
15.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
15.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (DOCX) •
15.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (docx) •
15.09.2021 Regulations for the increase/reduction of the equity 01.09.2021 (DOCX)
15.09.2021 Regulations for the increase/reduction of the equity 01.09.2021 (docx)
15.09.2021 Regulations for the increase/reduction of the equity 01.09.2021 (edoc) •
15.09.2021 Shareholders’ register 01.09.2021 (DOCX)
15.09.2021 Shareholders’ register 01.09.2021 (docx)
15.09.2021 Shareholders’ register 01.09.2021 (edoc) •
14.09.2021 Power of attorney, act of empowerment 24.08.2021 (TIF) •
14.09.2021 Power of attorney, act of empowerment 24.08.2021 (TIF) •
17.08.2021 Application 10.05.2021 (edoc) •
17.08.2021 Application 10.05.2021 (DOCX) •
17.08.2021 Application 10.05.2021 (docx) •
17.08.2021 Articles of Association 10.05.2021 (DOCX)
17.08.2021 Articles of Association 10.05.2021 (docx)
17.08.2021 Articles of Association 10.05.2021 (edoc) •
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (rtf)
17.08.2021 Decisions / letters / protocols of public notaries 17.08.2021 (edoc) •
17.08.2021 Memorandum of association 10.05.2021 (DOCX)
17.08.2021 Memorandum of association 10.05.2021 (docx)
17.08.2021 Memorandum of association 10.05.2021 (edoc) •
16.08.2021 Announcement regarding the legal address 18.05.2021 (TIF) •
16.08.2021 Statement regarding the beneficial owners 18.05.2021 (TIF) •
12.05.2021 Confirmation or consent to legal address 07.05.2021 (TIF) •
12.05.2021 Consent of a member of the Board / executive director 10.03.2021 (TIF) •
12.05.2021 Consent of a member of the Board / executive director 01.03.2021 (TIF) •
12.05.2021 Consent of a member of the Board / executive director 01.03.2021 (TIF) •
12.05.2021 Power of attorney, act of empowerment 01.03.2021 (TIF) •
12.05.2021 Power of attorney, act of empowerment 01.03.2021 (TIF) •
12.05.2021 Power of attorney, act of empowerment 10.03.2021 (TIF) •
12.05.2021 Shareholders’ register 10.03.2021 (TIF)
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