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Sabiedrība ar ierobežotu atbildību "AD smart"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AD smart"
Legal form Limited Liability Company
Reg. No 50103372961
Reg. date 27.01.2011
Register Commercial Register
Legal Address Baznīcas iela 45 - 24, Rīga, LV-1010
Registered share capital, date 174,300 EUR, 21.09.2016
Paid-in share capital, date 174,300 EUR, 02.12.2016
NACE 21.20 Manufacture of pharmaceutical preparations
VAT payer
LV50103372961 Registered Excluded
21.08.2012 -
Micro-enterprise tax payer
No payer status From Till
27.01.2011 31.12.2012
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.07.2019
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 1,262,380 EUR Net profit 70,783 EUR Equity 489,407 EUR Date submitted20.04.2021 Number of employees 4
Year2019 Net sales 1,194,537 EUR Net profit 27,462 EUR Equity 418,624 EUR Date submitted16.04.2020 Number of employees 6
Year2018 Net sales 961,958 EUR Net profit 29,698 EUR Equity 541,162 EUR Date submitted18.04.2019 Number of employees 4
Year2017 Net sales 852,045 EUR Net profit 93,212 EUR Equity 511,464 EUR Date submitted23.04.2018 Number of employees 7
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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 Contributions44,070 EUR Personal Income Tax24,080 EUR Other171,900 EUR Total240,050 EUR Number of employees6
Year2023 Social Insurance Contributions48,500 EUR Personal Income Tax26,000 EUR Other156,200 EUR Total230,700 EUR Number of employees6
Year2022 Social Insurance Contributions20,250 EUR Personal Income Tax10,210 EUR Other181,650 EUR Total212,110 EUR Number of employees4
Year2021 Social Insurance Contributions12,760 EUR Personal Income Tax5,750 EUR Other223,930 EUR Total242,440 EUR Number of employees3
Year2020 Social Insurance Contributions21,880 EUR Personal Income Tax26,350 EUR Other151,560 EUR Total199,790 EUR Number of employees4
Year2019 Social Insurance Contributions26,170 EUR Personal Income Tax13,240 EUR Other111,240 EUR Total150,650 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
22.09.2016 Amendments to the Articles of Association 09.09.2016 (TIF)
27.08.2014 Amendments to the Articles of Association 13.08.2014 (TIF)
Announcement regarding the legal address (1)
01.02.2011 Announcement regarding the legal address 21.12.2010 (TIF) •
Annual report (full) (4)
20.04.2021 2020 Annual report (full) (PDF)
16.04.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (6)
07.12.2016 Application 15.11.2016 (TIF) •
22.09.2016 Application 09.09.2016 (TIF) •
27.08.2014 Application 13.08.2014 (TIF) •
01.03.2013 Application 20.02.2013 (TIF) •
22.03.2012 Application 14.03.2012 (TIF) •
01.02.2011 Application 24.01.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
22.09.2016 Application of shareholders or third persons for the acquisition of shares 09.09.2016 (TIF) •
27.08.2014 Application of shareholders or third persons for the acquisition of shares 13.08.2014 (TIF) •
Appraisal reports (1)
22.09.2016 Appraisal reports 29.07.2016 (TIF) •
Articles of Association (3)
22.09.2016 Articles of Association 09.09.2016 (TIF)
27.08.2014 Articles of Association 13.08.2014 (TIF)
01.02.2011 Articles of Association 21.12.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.08.2014 Bank statements or other document regarding the payment of the equity 13.08.2014 (TIF) •
Confirmation or consent to legal address (2)
01.03.2013 Confirmation or consent to legal address 20.02.2013 (TIF) •
22.03.2012 Confirmation or consent to legal address 28.02.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
07.12.2016 Decisions / letters / protocols of public notaries 02.12.2016 (TIF) •
22.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (TIF) •
27.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
01.03.2013 Decisions / letters / protocols of public notaries 27.02.2013 (TIF) •
22.03.2012 Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
01.02.2011 Decisions / letters / protocols of public notaries 27.01.2011 (TIF) •
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Memorandum of association (1)
01.02.2011 Memorandum of association 21.12.2010 (TIF)
Power of attorney, act of empowerment (2)
22.09.2016 Power of attorney, act of empowerment 09.09.2016 (TIF) •
27.08.2014 Power of attorney, act of empowerment 13.08.2014 (TIF) •
Protocols/decisions of a company/organisation (2)
22.09.2016 Protocols/decisions of a company/organisation 09.09.2016 (TIF) •
27.08.2014 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
Receipts on the publication and state fees (1)
01.02.2011 Receipts on the publication and state fees 30.12.2010 (TIF) •
Registration certificates (2)
24.08.2012 Registration certificates 27.01.2011 (TIF) •
01.02.2011 Registration certificates 27.01.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
22.09.2016 Regulations for the increase/reduction of the equity 09.09.2016 (TIF)
27.08.2014 Regulations for the increase/reduction of the equity 13.08.2014 (TIF)
Shareholders’ register (3)
07.12.2016 Shareholders’ register 15.11.2016 (TIF)
22.09.2016 Shareholders’ register 09.09.2016 (TIF)
27.08.2014 Shareholders’ register 13.08.2014 (TIF)
Submission/Application (1)
24.08.2012 Submission/Application 17.08.2012 (TIF) •
2021 (1)
20.04.2021 2020 Annual report (full) (PDF)
2020 (1)
16.04.2020 2019 Annual report (full) (PDF)
2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2016 (13)
07.12.2016 Application 15.11.2016 (TIF) •
07.12.2016 Decisions / letters / protocols of public notaries 02.12.2016 (TIF) •
07.12.2016 Shareholders’ register 15.11.2016 (TIF)
22.09.2016 Amendments to the Articles of Association 09.09.2016 (TIF)
22.09.2016 Application 09.09.2016 (TIF) •
22.09.2016 Application of shareholders or third persons for the acquisition of shares 09.09.2016 (TIF) •
22.09.2016 Appraisal reports 29.07.2016 (TIF) •
22.09.2016 Articles of Association 09.09.2016 (TIF)
22.09.2016 Decisions / letters / protocols of public notaries 21.09.2016 (TIF) •
22.09.2016 Power of attorney, act of empowerment 09.09.2016 (TIF) •
22.09.2016 Protocols/decisions of a company/organisation 09.09.2016 (TIF) •
22.09.2016 Regulations for the increase/reduction of the equity 09.09.2016 (TIF)
22.09.2016 Shareholders’ register 09.09.2016 (TIF)
Show all
2014 (10)
27.08.2014 Amendments to the Articles of Association 13.08.2014 (TIF)
27.08.2014 Application 13.08.2014 (TIF) •
27.08.2014 Application of shareholders or third persons for the acquisition of shares 13.08.2014 (TIF) •
27.08.2014 Articles of Association 13.08.2014 (TIF)
27.08.2014 Bank statements or other document regarding the payment of the equity 13.08.2014 (TIF) •
27.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (TIF) •
27.08.2014 Power of attorney, act of empowerment 13.08.2014 (TIF) •
27.08.2014 Protocols/decisions of a company/organisation 13.08.2014 (TIF) •
27.08.2014 Regulations for the increase/reduction of the equity 13.08.2014 (TIF)
27.08.2014 Shareholders’ register 13.08.2014 (TIF)
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2013 (3)
01.03.2013 Application 20.02.2013 (TIF) •
01.03.2013 Confirmation or consent to legal address 20.02.2013 (TIF) •
01.03.2013 Decisions / letters / protocols of public notaries 27.02.2013 (TIF) •
2012 (5)
24.08.2012 Registration certificates 27.01.2011 (TIF) •
24.08.2012 Submission/Application 17.08.2012 (TIF) •
22.03.2012 Application 14.03.2012 (TIF) •
22.03.2012 Confirmation or consent to legal address 28.02.2012 (TIF) •
22.03.2012 Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
Show all
2011 (7)
01.02.2011 Announcement regarding the legal address 21.12.2010 (TIF) •
01.02.2011 Application 24.01.2011 (TIF) •
01.02.2011 Articles of Association 21.12.2010 (TIF)
01.02.2011 Decisions / letters / protocols of public notaries 27.01.2011 (TIF) •
01.02.2011 Memorandum of association 21.12.2010 (TIF)
01.02.2011 Receipts on the publication and state fees 30.12.2010 (TIF) •
01.02.2011 Registration certificates 27.01.2011 (TIF) •
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