Smart Assets, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 06.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Smart Assets |
| Registration number, date | 40103839635, 27.10.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.10.2014 |
| Legal address | Vaļņu iela 9 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.06.2019 (registered payment 13.06.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.28 | 0.42 | 31.86 |
| Personal income tax (thousands, €) | 0.1 | 0.19 | 31.37 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.23 | 0.43 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Elizabetes iela 19 - 2 | Until 08.10.2018 | 6 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10 - 18 | Until 02.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 15.11.2019 | PDF (3.56 MB) | €11.00 |
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 21.01.2019 | PDF (2.01 MB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 17.11.2017 | PDF (2.28 MB) | €11.00 |
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 12.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Smart annual report 311016 dd 01112016 not signed | |||||
2015 |
Annual report | 27.10.2014 - 31.10.2015 | 20.01.2016 | PDF (2.79 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.63 KB | 10.06.2019 | 03.06.2019 | 1 |
Articles of Association |
TIF | 114.46 KB | 10.06.2019 | 03.06.2019 | 6 |
Shareholders’ register |
TIF | 91.46 KB | 10.06.2019 | 03.06.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 21.05 KB | 24.04.2019 | 28.03.2019 | 1 |
Shareholders’ register |
TIF | 104.43 KB | 17.11.2017 | 15.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.78 KB | 17.11.2017 | 13.11.2017 | 1 |
Articles of Association |
TIF | 117.23 KB | 17.11.2017 | 13.11.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.43 KB | 17.11.2017 | 13.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 52.38 KB | 05.04.2016 | 24.03.2016 | 2 |
Articles of Association |
TIF | 91.29 KB | 05.04.2016 | 24.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 34.39 KB | 03.09.2015 | 27.08.2015 | 1 |
Articles of Association |
TIF | 67.25 KB | 03.09.2015 | 27.08.2015 | 2 |
Shareholders’ register |
TIF | 63.15 KB | 31.08.2015 | 21.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 62.87 KB | 16.06.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 64.63 KB | 16.06.2015 | 27.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.4 KB | 16.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 55.55 KB | 16.06.2015 | 27.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 31.14 KB | 08.05.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 64.59 KB | 08.05.2015 | 23.04.2015 | 2 |
Shareholders’ register |
TIF | 64.33 KB | 30.03.2015 | 20.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.78 KB | 31.10.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 49.7 KB | 31.10.2014 | 27.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.79 KB | 31.10.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 63.28 KB | 31.10.2014 | 27.10.2014 | 3 |
Shareholders’ register |
TIF | 46.33 KB | 30.10.2014 | 16.10.2014 | 2 |
Articles of Association |
TIF | 23.43 KB | 30.10.2014 | 15.10.2014 | 1 |
Memorandum of Association |
TIF | 50.37 KB | 30.10.2014 | 15.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 06.05.2020 | 06.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.32 KB | 05.05.2020 | 05.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.32 KB | 05.05.2020 | 05.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.1 KB | 05.05.2020 | 05.05.2020 | 1 |
Application |
TIF | 64.1 KB | 30.04.2020 | 23.04.2020 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 40.09 KB | 30.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 84.49 KB | 09.03.2020 | 03.03.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 41.09 KB | 09.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.88 KB | 09.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 74.32 KB | 10.06.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 211.88 KB | 24.04.2019 | 28.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 155.76 KB | 24.04.2019 | 28.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
TIF | 132.32 KB | 01.10.2018 | 28.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 36.45 KB | 01.10.2018 | 20.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 79.51 KB | 01.10.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 325.17 KB | 17.11.2017 | 15.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 25.36 KB | 17.11.2017 | 15.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.17 KB | 17.11.2017 | 13.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.52 KB | 17.11.2017 | 13.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.55 KB | 17.11.2017 | 13.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 07.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 534.46 KB | 07.12.2016 | 28.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 21.36 KB | 07.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 05.04.2016 | 04.04.2016 | 1 |
Application |
TIF | 87.73 KB | 05.04.2016 | 24.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.25 KB | 05.04.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 03.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 87.43 KB | 03.09.2015 | 27.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.99 KB | 03.09.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.67 KB | 31.08.2015 | 24.08.2015 | 2 |
Application |
TIF | 249.54 KB | 31.08.2015 | 21.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.04 KB | 31.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 16.06.2015 | 11.06.2015 | 2 |
Registration certificates |
TIF | 29.78 KB | 16.06.2015 | 11.06.2015 | 1 |
Application |
TIF | 97.91 KB | 16.06.2015 | 27.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.99 KB | 16.06.2015 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.84 KB | 16.06.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 08.05.2015 | 30.04.2015 | 1 |
Application |
TIF | 89.03 KB | 08.05.2015 | 23.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.24 KB | 08.05.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.98 KB | 30.03.2015 | 27.03.2015 | 2 |
Application |
TIF | 208.02 KB | 30.03.2015 | 20.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.86 KB | 30.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 31.10.2014 | 30.10.2014 | 2 |
Application |
TIF | 115.22 KB | 31.10.2014 | 27.10.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.79 KB | 31.10.2014 | 27.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.96 KB | 31.10.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.81 KB | 31.10.2014 | 27.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.94 KB | 30.10.2014 | 27.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.1 KB | 30.10.2014 | 21.10.2014 | 1 |
Application |
TIF | 137.35 KB | 30.10.2014 | 16.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 30.10.2014 | 16.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.12 KB | 30.10.2014 | 15.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 143.71 KB | 30.10.2014 | 24.01.2013 | 3 |
Other documents |
EDOC | 2.18 MB | 02.12.2016 | 30.09.2002 | 4 |
Other documents |
2.43 MB | 02.12.2016 | 30.09.2002 | 4 | |
Other documents |
2.43 MB | 02.12.2016 | 30.09.2002 | 4 |
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