CE Smart, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CE Smart"
Registration number, date 40103370916, 21.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 21.01.2011
Legal address Rēznas iela 5 – 49, Rīga, LV-1019 Check address owners
Fixed capital 2 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 1.35
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Zemitāna iela 6 Until 20.10.2011 14 years ago
Rīga, Matrožu iela 15A Until 08.07.2013 12 years ago
Rīga, Krišjāņa Valdemāra iela 33-3 Until 15.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (4.41 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (956.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (702.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (1.96 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
CeSmart vadibas zinojums balans2015 PDF

2014

Annual report 26.05.2015  TIF (244.07 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.08.2014  ZIP
1_HTML izdruka HTML
VADIBAS zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS Smart ODT

2011

Annual report 21.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS Smart 1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.23 KB 27.02.2019 26.02.2019 3

Articles of Association

DOCX 14.23 KB 25.02.2019 22.02.2019 1

Shareholders’ register

DOCX 17.51 KB 25.02.2019 22.02.2019 1

Articles of Association

TIF 47.08 KB 25.07.2016 15.06.2016 1

Amendments to the Articles of Association

TIF 13.32 KB 25.07.2016 30.05.2016 1

Shareholders’ register

TIF 84.83 KB 25.07.2016 06.05.2016 2

Articles of Association

TIF 69.15 KB 26.01.2011 27.12.2010 1

Memorandum of Association

TIF 43.78 KB 26.01.2011 27.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.32 KB 10.02.2023 10.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 18.08.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 18.08.2022 18.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 102.17 KB 17.08.2022 17.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 08.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

RTF 193.51 KB 08.03.2019 08.03.2019 2

Application

TIF 264.64 KB 06.03.2019 26.02.2019 6

Protocols/decisions of a company/organisation

DOCX 26.15 KB 05.03.2019 26.02.2019 1

Protocols/decisions of a company/organisation

DOCX 26.15 KB 05.03.2019 26.02.2019 1

Protocols/decisions of a company/organisation

EDOC 34.94 KB 05.03.2019 26.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 26.02.2019 26.02.2019 2

Articles of Association

EDOC 35.38 KB 25.02.2019 22.02.2019 1

Application

DOCX 41.99 KB 25.02.2019 22.02.2019 4

Application

EDOC 62.32 KB 25.02.2019 22.02.2019 4

Protocols/decisions of a company/organisation

DOCX 26.09 KB 25.02.2019 22.02.2019 1

Protocols/decisions of a company/organisation

EDOC 34.82 KB 25.02.2019 22.02.2019 1

Shareholders’ register

EDOC 38.03 KB 25.02.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

TIF 62.77 KB 25.07.2016 22.07.2016 2

Power of attorney, act of empowerment

TIF 26.9 KB 25.07.2016 16.06.2016 1

Application

TIF 109.98 KB 25.07.2016 06.05.2016 2

Protocols/decisions of a company/organisation

TIF 32.88 KB 25.07.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

TIF 28.42 KB 17.04.2015 15.04.2015 1

Application

TIF 65.39 KB 17.04.2015 09.04.2015 2

Decisions / letters / protocols of public notaries

TIF 31.15 KB 09.07.2013 08.07.2013 1

Application

TIF 66.94 KB 09.07.2013 03.07.2013 2

Confirmation or consent to legal address

TIF 9.45 KB 09.07.2013 01.07.2013 1

Decisions / letters / protocols of public notaries

TIF 41.62 KB 24.10.2011 20.10.2011 1

Confirmation or consent to legal address

TIF 18.63 KB 24.10.2011 26.09.2011 1

Announcement regarding the legal address

TIF 19.6 KB 24.10.2011 16.09.2011 1

Application

TIF 92.91 KB 24.10.2011 16.09.2011 2

Decisions / letters / protocols of public notaries

TIF 83.44 KB 26.01.2011 21.01.2011 1

Registration certificates

TIF 137.25 KB 26.01.2011 21.01.2011 1

Power of attorney, act of empowerment

TIF 27.24 KB 26.01.2011 17.01.2011 1

Announcement regarding the legal address

TIF 19.97 KB 26.01.2011 27.12.2010 1

Application

TIF 272.09 KB 26.01.2011 27.12.2010 3

Statement of the Board regarding the payment of the equity

TIF 26.95 KB 26.01.2011 27.12.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register