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Sabiedrība ar ierobežotu atbildību "Smart Meter"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Smart Meter"
Legal form Limited Liability Company
Reg. No 40103391617
Reg. date 11.03.2011
Register Commercial Register
Legal Address Dzirnavu iela 93 - 1, Rīga, LV-1011
Registered share capital, date 5,500 EUR, 15.06.2015
Paid-in share capital, date 5,500 EUR, 24.11.2015
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103391617 Registered Excluded
29.03.2011 -
Last updated in the RE 19.11.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 110,705 EUR Net profit 2,990 EUR Equity 108,686 EUR Date submitted05.06.2025 Number of employees 2
Year2023 Net sales 177,759 EUR Net profit 7,638 EUR Equity 105,696 EUR Date submitted08.04.2024 Number of employees 2
Year2022 Net sales 188,924 EUR Net profit 4,681 EUR Equity 98,058 EUR Date submitted07.03.2023 Number of employees 2
Year2021 Net sales 139,239 EUR Net profit 3,162 EUR Equity 93,377 EUR Date submitted31.03.2022 Number of employees 2
Year2020 Net sales 227,626 EUR Net profit 7,813 EUR Equity 90,215 EUR Date submitted29.07.2021 Number of employees 4
Year2019 Net sales 237,626 EUR Net profit 14,790 EUR Equity 82,402 EUR Date submitted19.06.2020 Number of employees 4
Year2018 Net sales 352,119 EUR Net profit 11,583 EUR Equity 67,612 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 187,107 EUR Net profit -28,043 EUR Equity 56,029 EUR Date submitted11.05.2018 Number of employees 3
Year2016 Net sales 134,528 EUR Net profit -35,165 EUR Equity 84,072 EUR Date submitted29.04.2017 Number of employees 4
Year2015 Net sales 85,832 EUR Net profit 4,575 EUR Equity 119,237 EUR Date submitted29.04.2016 Number of employees 4
Year2014 Net sales 135,647 EUR Net profit 5,491 EUR Equity 12,693 EUR Date submitted22.04.2015 Number of employees 3
Year2013 Net sales 84,628 LVL Net profit 8,977 LVL Equity 5,061 LVL Date submitted12.05.2014 Number of employees 1
Year2012 Net sales 277,936 LVL Net profit 14,609 LVL Equity -3,916 LVL Date submitted27.04.2013 Number of employees 1
Year2011 Net sales 18,517 LVL Net profit -20,525 LVL Equity -18,525 LVL Date submitted21.09.2012 Number of employees 2
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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 Contributions8,700 EUR Personal Income Tax4,730 EUR Other13,140 EUR Total26,570 EUR Number of employees2
Year2023 Social Insurance Contributions13,580 EUR Personal Income Tax6,970 EUR Other23,470 EUR Total44,020 EUR Number of employees2
Year2022 Social Insurance Contributions9,930 EUR Personal Income Tax6,130 EUR Other27,000 EUR Total43,060 EUR Number of employees2
Year2021 Social Insurance Contributions1,170 EUR Personal Income Tax1,200 EUR Other1,640 EUR Total4,010 EUR Number of employees1
Year2020 Social Insurance Contributions10,210 EUR Personal Income Tax6,300 EUR Other10,170 EUR Total26,680 EUR Number of employees3
Year2019 Social Insurance Contributions8,980 EUR Personal Income Tax5,120 EUR Other23,200 EUR Total37,300 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
11.06.2015 Amendments to the Articles of Association 11.06.2015 (EDOC)
20.05.2015 Amendments to the Articles of Association 17.04.2015 (TIF)
26.04.2011 Amendments to the Articles of Association 01.04.2011 (TIF)
Announcement regarding the legal address (2)
16.03.2012 Announcement regarding the legal address 17.02.2012 (TIF) •
15.03.2011 Announcement regarding the legal address 08.03.2011 (TIF) •
Annual report (full) (16)
05.06.2025 2024 Annual report (full) (PDF)
08.04.2024 2023 Annual report (full) (PDF)
07.03.2023 2022 Annual report (full) (PDF)
31.03.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
22.04.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
21.09.2012 2011 Annual report (full) (HTML)
Show all
Application (9)
08.08.2019 Application 08.08.2019 (EDOC) •
23.11.2015 Application 20.11.2015 (EDOC) •
09.07.2015 Application 09.06.2015 (TIF) •
20.05.2015 Application 20.04.2015 (TIF) •
20.05.2015 Application 29.04.2015 (TIF) •
10.01.2013 Application 28.11.2012 (TIF) •
16.03.2012 Application 17.02.2012 (TIF) •
26.04.2011 Application 01.04.2011 (TIF) •
15.03.2011 Application 08.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
09.07.2015 Application of shareholders or third persons for the acquisition of shares 09.06.2015 (TIF) •
Articles of Association (4)
11.06.2015 Articles of Association 09.06.2015 (EDOC)
20.05.2015 Articles of Association 17.04.2015 (TIF)
26.04.2011 Articles of Association 01.04.2011 (TIF)
15.03.2011 Articles of Association 08.03.2011 (TIF)
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Confirmation or consent to legal address (2)
10.01.2013 Confirmation or consent to legal address 04.12.2012 (TIF) •
16.03.2012 Confirmation or consent to legal address 10.01.2012 (TIF) •
Consent of a member of the Board / executive director (3)
26.04.2011 Consent of a member of the Board / executive director 08.04.2011 (TIF) •
26.04.2011 Consent of a member of the Board / executive director 08.04.2011 (TIF) •
26.04.2011 Consent of a member of the Board / executive director 08.04.2011 (TIF) •
Decisions / letters / protocols of public notaries (8)
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (EDOC) •
09.07.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
20.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
10.01.2013 Decisions / letters / protocols of public notaries 09.01.2013 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
26.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
Show all
Memorandum of Association (1)
15.03.2011 Memorandum of Association 08.03.2011 (TIF)
Power of attorney, act of empowerment (2)
26.04.2011 Power of attorney, act of empowerment 14.04.2011 (TIF) •
15.03.2011 Power of attorney, act of empowerment 08.03.2011 (TIF) •
Protocols/decisions of a company/organisation (4)
11.06.2015 Protocols/decisions of a company/organisation 09.06.2015 (EDOC) •
20.05.2015 Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
16.03.2012 Protocols/decisions of a company/organisation 17.02.2012 (TIF) •
26.04.2011 Protocols/decisions of a company/organisation 01.04.2011 (TIF) •
Show all
Receipts on the publication and state fees (1)
15.03.2011 Receipts on the publication and state fees 08.03.2011 (TIF) •
Registration certificates (1)
15.03.2011 Registration certificates 11.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
09.07.2015 Regulations for the increase/reduction of the equity 09.06.2015 (TIF)
Shareholders’ register (7)
23.11.2015 Shareholders’ register 20.11.2015 (EDOC)
11.06.2015 Shareholders’ register 09.06.2015 (EDOC)
20.05.2015 Shareholders’ register 20.04.2015 (TIF)
20.05.2015 Shareholders’ register 20.04.2015 (TIF)
10.01.2013 Shareholders’ register 28.11.2012 (TIF)
16.03.2012 Shareholders’ register 17.02.2012 (TIF)
26.04.2011 Shareholders’ register 01.04.2011 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
14.11.2025 State Revenue Service decisions/letters/statements 13.11.2025 (EDOC) •
18.10.2024 State Revenue Service decisions/letters/statements 18.10.2024 (EDOC) •
2025 (2)
14.11.2025 State Revenue Service decisions/letters/statements 13.11.2025 (EDOC) •
05.06.2025 2024 Annual report (full) (PDF)
2024 (2)
18.10.2024 State Revenue Service decisions/letters/statements 18.10.2024 (EDOC) •
08.04.2024 2023 Annual report (full) (PDF)
2023 (1)
07.03.2023 2022 Annual report (full) (PDF)
2022 (1)
31.03.2022 2021 Annual report (full) (PDF)
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
19.06.2020 2019 Annual report (full) (PDF)
2019 (3)
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
08.08.2019 Application 08.08.2019 (EDOC) •
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2017 (3)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (20)
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (EDOC) •
23.11.2015 Shareholders’ register 20.11.2015 (EDOC)
23.11.2015 Application 20.11.2015 (EDOC) •
09.07.2015 Application of shareholders or third persons for the acquisition of shares 09.06.2015 (TIF) •
09.07.2015 Regulations for the increase/reduction of the equity 09.06.2015 (TIF)
09.07.2015 Decisions / letters / protocols of public notaries 15.06.2015 (TIF) •
09.07.2015 Application 09.06.2015 (TIF) •
11.06.2015 Protocols/decisions of a company/organisation 09.06.2015 (EDOC) •
11.06.2015 Shareholders’ register 09.06.2015 (EDOC)
11.06.2015 Articles of Association 09.06.2015 (EDOC)
11.06.2015 Amendments to the Articles of Association 11.06.2015 (EDOC)
20.05.2015 Shareholders’ register 20.04.2015 (TIF)
20.05.2015 Protocols/decisions of a company/organisation 17.04.2015 (TIF) •
20.05.2015 Shareholders’ register 20.04.2015 (TIF)
20.05.2015 Application 29.04.2015 (TIF) •
20.05.2015 Articles of Association 17.04.2015 (TIF)
20.05.2015 Amendments to the Articles of Association 17.04.2015 (TIF)
20.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
20.05.2015 Application 20.04.2015 (TIF) •
22.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
12.05.2014 2013 Annual report (full) (HTML)
2013 (5)
27.04.2013 2012 Annual report (full) (HTML)
10.01.2013 Shareholders’ register 28.11.2012 (TIF)
10.01.2013 Confirmation or consent to legal address 04.12.2012 (TIF) •
10.01.2013 Decisions / letters / protocols of public notaries 09.01.2013 (TIF) •
10.01.2013 Application 28.11.2012 (TIF) •
Show all
2012 (7)
21.09.2012 2011 Annual report (full) (HTML)
16.03.2012 Shareholders’ register 17.02.2012 (TIF)
16.03.2012 Confirmation or consent to legal address 10.01.2012 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 16.03.2012 (TIF) •
16.03.2012 Announcement regarding the legal address 17.02.2012 (TIF) •
16.03.2012 Protocols/decisions of a company/organisation 17.02.2012 (TIF) •
16.03.2012 Application 17.02.2012 (TIF) •
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2011 (18)
26.04.2011 Shareholders’ register 01.04.2011 (TIF)
26.04.2011 Amendments to the Articles of Association 01.04.2011 (TIF)
26.04.2011 Protocols/decisions of a company/organisation 01.04.2011 (TIF) •
26.04.2011 Articles of Association 01.04.2011 (TIF)
26.04.2011 Application 01.04.2011 (TIF) •
26.04.2011 Power of attorney, act of empowerment 14.04.2011 (TIF) •
26.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
26.04.2011 Consent of a member of the Board / executive director 08.04.2011 (TIF) •
26.04.2011 Consent of a member of the Board / executive director 08.04.2011 (TIF) •
26.04.2011 Consent of a member of the Board / executive director 08.04.2011 (TIF) •
15.03.2011 Power of attorney, act of empowerment 08.03.2011 (TIF) •
15.03.2011 Receipts on the publication and state fees 08.03.2011 (TIF) •
15.03.2011 Registration certificates 11.03.2011 (TIF) •
15.03.2011 Memorandum of Association 08.03.2011 (TIF)
15.03.2011 Announcement regarding the legal address 08.03.2011 (TIF) •
15.03.2011 Articles of Association 08.03.2011 (TIF)
15.03.2011 Application 08.03.2011 (TIF) •
15.03.2011 Decisions / letters / protocols of public notaries 11.03.2011 (TIF) •
Show all
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