Smart Capital Investments, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
12 by paid taxes
8 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 08.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Smart Capital Investments" |
| Registration number, date | 40203132317, 21.03.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2018 |
| Legal address | Krišjāņa Valdemāra iela 33 – 3F, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 206 000 EUR, registered payment 15.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.73 | 7.59 | 22.8 |
| Personal income tax (thousands, €) | 3.32 | 2.88 | 8.06 |
| Statutory social insurance contributions (thousands, €) | 5.41 | 4.7 | 14.74 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
Historical addresses
| Rīga, Dārzciema iela 60 | Until 20.02.2019 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 7 | Until 10.04.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 8 | Until 23.04.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 7 | Until 23.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Smart Capital Investments SIA 2023 RZ | |||||
| VZ sign | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Smart Capital Investments SIA 2022 | |||||
| Vadibas zinojums 2022 Smart | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.11.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Smart Capital Investments SIA 2021 | |||||
| VZ 2021 SmartCapInv | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Smart Capital investments zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (336.05 KB) | €11.00 |
2018 |
Annual report | 21.03.2018 - 31.12.2018 | 08.05.2019 | PDF (79.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 230.57 KB | 15.05.2024 | 06.05.2020 | 11 |
Amendments to the Articles of Association |
TIF | 15.44 KB | 08.09.2020 | 06.05.2020 | 1 |
Articles of Association |
TIF | 207 KB | 08.09.2020 | 06.05.2020 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 28.12 KB | 08.09.2020 | 06.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 342.03 KB | 08.09.2020 | 16.12.2019 | 6 |
Amendments to the Articles of Association |
TIF | 33.4 KB | 30.10.2019 | 28.10.2019 | 1 |
Articles of Association |
TIF | 111.23 KB | 30.10.2019 | 28.10.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 345.62 KB | 29.10.2019 | 28.10.2019 | 6 |
Shareholders’ register |
TIF | 81.02 KB | 07.02.2019 | 04.02.2019 | 3 |
Shareholders’ register |
TIF | 75.73 KB | 20.12.2018 | 17.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.01 KB | 20.12.2018 | 14.12.2018 | 1 |
Articles of Association |
TIF | 115.1 KB | 20.12.2018 | 14.12.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.93 KB | 20.12.2018 | 14.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.24 KB | 30.11.2018 | 15.11.2018 | 1 |
Articles of Association |
TIF | 111.18 KB | 30.11.2018 | 15.11.2018 | 5 |
Articles of Association |
TIF | 15.26 KB | 06.03.2018 | 27.02.2018 | 1 |
Memorandum of Association |
TIF | 33.72 KB | 06.03.2018 | 27.02.2018 | 1 |
Shareholders’ register |
TIF | 86.06 KB | 06.03.2018 | 27.02.2018 | 3 |
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 | 79.21 KB | 07.08.2024 | 07.08.2024 | 1 |
Application |
TIF | 66.7 KB | 05.08.2024 | 02.08.2024 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 111.61 KB | 05.08.2024 | 23.07.2024 | 2 |
Application |
EDOC | 249.04 KB | 11.06.2024 | 06.06.2024 | 1 |
Consent of the liquidator |
EDOC | 81.01 KB | 11.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 116.53 KB | 11.06.2024 | 06.06.2024 | 1 |
Application |
TIF | 92 KB | 21.05.2024 | 09.05.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.59 KB | 15.05.2024 | 07.05.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 4.68 MB | 11.06.2024 | 19.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.99 MB | 11.06.2024 | 09.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
TIF | 56.6 KB | 18.02.2022 | 10.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 15.09.2020 | 15.09.2020 | 2 |
Appraisal reports |
DOCX | 15.42 KB | 10.09.2020 | 10.09.2020 | 2 |
Appraisal reports |
DOCX | 15.42 KB | 10.09.2020 | 10.09.2020 | 2 |
Appraisal reports |
EDOC | 21.67 KB | 10.09.2020 | 10.09.2020 | 2 |
Acceptance-conveyance act |
TIF | 31.58 KB | 08.09.2020 | 06.05.2020 | 1 |
Application |
TIF | 172.87 KB | 08.09.2020 | 06.05.2020 | 4 |
Application |
TIF | 64.48 KB | 08.09.2020 | 06.05.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.14 KB | 08.09.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 338.85 KB | 08.09.2020 | 06.05.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 08.09.2020 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 01.11.2019 | 01.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 01.11.2019 | 01.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 38.08 KB | 08.09.2020 | 28.10.2019 | 1 |
Application |
TIF | 179.36 KB | 30.10.2019 | 28.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 112.29 KB | 30.10.2019 | 28.10.2019 | 4 |
Announcement regarding the reorganisation |
TIF | 38.98 KB | 29.10.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
TIF | 52.35 KB | 19.02.2019 | 15.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.6 KB | 19.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 56.68 KB | 07.02.2019 | 05.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 24.07 KB | 07.02.2019 | 10.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.97 KB | 07.02.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 69.15 KB | 20.12.2018 | 18.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.36 KB | 20.12.2018 | 14.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 24.57 KB | 20.12.2018 | 14.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 33.12 KB | 20.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.3 KB | 20.12.2018 | 14.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 142.54 KB | 30.11.2018 | 16.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.45 KB | 30.11.2018 | 15.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 21.03.2018 | 21.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.1 KB | 06.03.2018 | 27.02.2018 | 1 |
Application |
TIF | 160.24 KB | 06.03.2018 | 27.02.2018 | 5 |
Confirmation or consent to legal address |
TIF | 33.14 KB | 06.03.2018 | 22.02.2018 | 1 |
Purchase/lease agreement |
TIF | 341.02 KB | 06.03.2018 | 22.02.2018 | 9 |
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