Extract for the legal entity Smart Tag Group s.r.o. (IČO: 09186883)
Basic information
Company name: Smart Tag Group s.r.o.
(from 12 Feb 2024)
- Previous name - Dáme alko s.r.o. (from 25 May 2020 to 12 Feb 2024)
Registration number (IČO): 09186883
Tax identification number (Tax ID, "DIČ" in Czech): CZ09186883
Date of establishment/registration: 25 May 2020
Tax identification number (Tax ID, "DIČ" in Czech): CZ09186883
Date of establishment/registration: 25 May 2020
- Registration number (IČO), tax ID (DIČ) and registration date are permanent data of the Czech legal entity and do not change
Legal address: Česká republika, Praha, Malešická 2934/10a, Žižkov, 13000 Praha 3 (from 5 Mar 2026)
- Previously - Česká republika, Mostkovice, č.ev. 692, 79802 Mostkovice (from 25 May 2020 to 5 Mar 2026)
Share capital:
999 Czech crowns (from 25 May 2020)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 25 May 2020)
- The legal form capital has not changed
Company status (Good standing):
Legal entity is active
- Tracking changes to the company's status is very hard – please refer to the notes on company name changes for clarity.
Registering authority: Court MSPH, section C, archive number 447024 (from 22 Apr 2026)
- Previously - Court KSBR, section C, archive number 117703 (from 25 May 2020 to 22 Apr 2026) ;
Governing bodies and their representatives (current, active)
In the sections below, you will find information about the currently active governing bodies of the legal entity Smart Tag Group s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Number of members in this governing body currently defined by the charter: 1
(from 12 Feb 2024)
- Previously - number of members: 3 (from 25 May 2020 to 12 Feb 2024)
Name: MATEJ REŽNÝ
Registration address: Slovensko, Rohožník, Školské námestie 672/53, 90638 Rohožník, Slovensko
Position in the governing body: Jednatel
Appointment date: 17 May 2024
Recorded in the Trade Register: 17 May 2024
Registration address: Slovensko, Rohožník, Školské námestie 672/53, 90638 Rohožník, Slovensko
Position in the governing body: Jednatel
Appointment date: 17 May 2024
Recorded in the Trade Register: 17 May 2024
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Jednatel zastupuje společnost samostatně (from 17 May 2024)
Directors (Jednatel), history of changes
Below, you will find the representatives of Directors (Jednatel), who were previously appointed, as well as changes to their details.
Name: DANIEL SMÝKAL
Registration address: Česká republika, Bedihošť, Nerudova 529, 79821 Bedihošť
Position in the governing body: jednatel
Appointment date: 25 May 2020
Date of termination from office: 17 May 2024
Recorded in the Trade Register: 25 May 2020
Deleted from the Trade Register: 17 May 2024
Registration address: Česká republika, Bedihošť, Nerudova 529, 79821 Bedihošť
Position in the governing body: jednatel
Appointment date: 25 May 2020
Date of termination from office: 17 May 2024
Recorded in the Trade Register: 25 May 2020
Deleted from the Trade Register: 17 May 2024
Name: MARTIN KONŠEL
Registration address: Česká republika, Mostkovice, Salatky 611/12, 79802 Mostkovice
Position in the governing body: jednatel
Appointment date: 25 May 2020
Date of termination from office: 12 Feb 2024
Recorded in the Trade Register: 25 May 2020
Deleted from the Trade Register: 12 Feb 2024
Registration address: Česká republika, Mostkovice, Salatky 611/12, 79802 Mostkovice
Position in the governing body: jednatel
Appointment date: 25 May 2020
Date of termination from office: 12 Feb 2024
Recorded in the Trade Register: 25 May 2020
Deleted from the Trade Register: 12 Feb 2024
Name: JIŘÍ PAZDERA
Registration address: Česká republika, Pivín, č.p. 201, 79824 Pivín
Position in the governing body: jednatel
Appointment date: 25 May 2020
Date of termination from office: 12 Feb 2024
Recorded in the Trade Register: 25 May 2020
Deleted from the Trade Register: 12 Feb 2024
Registration address: Česká republika, Pivín, č.p. 201, 79824 Pivín
Position in the governing body: jednatel
Appointment date: 25 May 2020
Date of termination from office: 12 Feb 2024
Recorded in the Trade Register: 25 May 2020
Deleted from the Trade Register: 12 Feb 2024
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
How members of this governing body could previously represent the legal entity:
- Jednatel zastupuje společnost. (from 12 Feb 2024 to 17 May 2024)
- Za společnost jednají jednatelé samostatně. (from 25 May 2020 to 12 Feb 2024)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: MATEJ REŽNÝ
Recorded in the Trade Register: 17 May 2024
Registration address: Slovensko, Rohožník, Školské námestie 672/53, 90638 Rohožník, Slovensko
Share in the registered capital:
Recorded in the Trade Register: 17 May 2024
Registration address: Slovensko, Rohožník, Školské námestie 672/53, 90638 Rohožník, Slovensko
Share in the registered capital:
- from 17 May 2024: 999 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Name: DANIEL SMÝKAL
Recorded in the Trade Register: 25 May 2020
Deleted from the Trade Register: 17 May 2024
Registration address: Česká republika, Bedihošť, Nerudova 529, 79821 Bedihošť
Shares member previously held:
Recorded in the Trade Register: 25 May 2020
Deleted from the Trade Register: 17 May 2024
Registration address: Česká republika, Bedihošť, Nerudova 529, 79821 Bedihošť
Shares member previously held:
- from 12 Feb 2024 to 17 May 2024: 999 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
- from 25 May 2020 to 12 Feb 2024: 333 Czech crowns , paid up to 333 Czech crowns , ownership stake (%) - 1/3
Name: MARTIN KONŠEL
Recorded in the Trade Register: 25 May 2020
Deleted from the Trade Register: 12 Feb 2024
Registration address: Česká republika, Mostkovice, Salatky 611/12, 79802 Mostkovice
Shares member previously held:
Recorded in the Trade Register: 25 May 2020
Deleted from the Trade Register: 12 Feb 2024
Registration address: Česká republika, Mostkovice, Salatky 611/12, 79802 Mostkovice
Shares member previously held:
- from 25 May 2020 to 12 Feb 2024: 333 Czech crowns , paid up to 333 Czech crowns , ownership stake (%) - 1/3
Name: JIŘÍ PAZDERA
Recorded in the Trade Register: 25 May 2020
Deleted from the Trade Register: 12 Feb 2024
Registration address: Česká republika, Pivín, č.p. 201, 79824 Pivín
Shares member previously held:
Recorded in the Trade Register: 25 May 2020
Deleted from the Trade Register: 12 Feb 2024
Registration address: Česká republika, Pivín, č.p. 201, 79824 Pivín
Shares member previously held:
- from 25 May 2020 to 12 Feb 2024: 333 Czech crowns , paid up to 333 Czech crowns , ownership stake (%) - 1/3
Business activities/licences of company Smart Tag Group s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Smart Tag Group s.r.o., both currently active and previously registered. Please note that in the Czech Republic, business activities are initially recorded in the company's Articles of Association (usually in general terms) but must also be registered with the Trade Licensing Office (živnostenský úřad in Czech), where more specific, individual licenses of the legal entity are recorded. Our system tis to provide data in english, but in some cases it`s not possible (marked in that cases, please, use a translators if needed).
Actual business activites by the of Articles of Association
These are the types of business activities originally defined in the company's Articles of Association, actual to this moment.
- Original Czech license name: Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona, v oborech činností: Velkoobchod a maloobchod Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály Činnost informačních a zpravodajských kanceláří Nákup, prodej, správa a údržba nemovitostí Poradenská a konzultační činnost, zpracování odborných studií a posudků Příprava a vypracování technických návrhů, grafické a kresličské práce Reklamní činnost, marketing, mediální zastoupení Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí a dalších oborech, které společnost ohlásí živnostenskému úřadu (s výjimkou oboru činnosti "výroba, obchod a služby jinde nezařazené") (from 17 May 2024)
- Original Czech license name: Výroba, instalace, opravy elektrických strojů a přístrojů elektronických a telekomunikačních zařízení (from 17 May 2024)
- Installation, repair, inspection and testing of electrical equipment (from 17 May 2024)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Smart Tag Group s.r.o., but no longer active (removed from the Articles of Association):
- Original Czech license name: Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona v oborech činností zapsaných v živnostenském rejstříku (from 12 Feb 2024 to 17 May 2024)
- - Road motor transport
- Domestic (NOT international) freight transportation carried out by vehicles or road trains with a maximum permissible weight of no more than 3.5 tons, intended for the transportation of animals or goods and international freight transport carried out by vehicles or road trains with a maximum permissible weight of no more than 2.5 tons, intended for the transport of animals or goods
(from 12 Feb 2024 to 17 May 2024) - Accounting consultant services, bookkeeping, tax accounting (from 12 Feb 2024 to 17 May 2024)
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 25 May 2020 to 12 Feb 2024)
- Sale of fermented alcohol, drinking alcohol and spirits (from 25 May 2020 to 12 Feb 2024)
- - Road motor transport
- Freight transport carried out by vehicles or road trains with a maximum permissible weight of no more than 3.5 tons, if they are intended for the transportation of animals or goods
(from 25 May 2020 to 12 Feb 2024)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Smart Tag Group s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 25 May 2020)
- Trade and services intermediation (from 25 May 2020)
- Wholesale and retail trade (from 25 May 2020)
- Advertising and marketing services, media representation (from 9 Mar 2023)
- Rental and leasing of movable property (from 26 Oct 2023)
- Consulting services, research results and evaluations processing (from 26 Oct 2023)
- Technical project preparation and development, technical drawing services (from 26 Oct 2023)
- Provision of software solutions, IT consulting services, data processing services, web hosting and related services, and web portal operations (from 26 Oct 2023)
- Real estate purchase, sale, management and maintenance (from 26 Oct 2023)
- Administrative support and operational support services (from 26 Oct 2023)
- Sale of fermented alcohol, drinking alcohol and spirits (from 25 May 2020)
- - Road motor transport
- Domestic (NOT international) freight transportation carried out by vehicles or road trains with a maximum permissible weight of no more than 3.5 tons, intended for the transportation of animals or goods and international freight transport carried out by vehicles or road trains with a maximum permissible weight of no more than 2.5 tons, intended for the transport of animals or goods
(from 25 May 2020) - Hospitality activity (from 16 Sep 2020)
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.