Smart Concept, 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, 23.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Smart Concept" |
| Registration number, date | 40103290926, 11.05.2010 |
| VAT number | None (excluded 21.07.2022) Europe VAT register |
| Register, date | Commercial Register, 11.05.2010 |
| Legal address | Avotu iela 7 – 31, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 EUR , registered 04.10.2016 (registered payment 04.10.2016: 14 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 29.75 | 37.08 | 45.53 |
| Personal income tax (thousands, €) | 6.3 | 7.98 | 6.95 |
| Statutory social insurance contributions (thousands, €) | 14.99 | 11.48 | 16.14 |
| Average employees count | 11 | 15 | 18 |
| Received COVID-19 downtime support | 23.03.2021, 6 000.00 € | ||
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical addresses
| Rīga, Avotu iela 11 | Until 04.10.2016 | 8 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Katlakalns, "Lindes" | Until 07.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (83.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (148.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (89.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (89.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (90.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums SIA SMART CONCEPT 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Smart vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SC2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (93.76 KB) | |
2010 |
Annual report | 11.05.2010 - 31.12.2010 | 04.05.2011 | HTML (93.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 30.09.2016 | 27.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 30.09.2016 | 27.09.2016 | 1 |
Articles of Association |
DOC | 121.5 KB | 30.09.2016 | 27.09.2016 | 1 |
Articles of Association |
DOC | 121.5 KB | 30.09.2016 | 27.09.2016 | 1 |
Shareholders’ register |
224.72 KB | 30.09.2016 | 27.09.2016 | 2 | |
Shareholders’ register |
TIF | 26.68 KB | 23.04.2012 | 17.04.2012 | 1 |
Shareholders’ register |
TIF | 10.16 KB | 10.02.2011 | 02.02.2011 | 1 |
Shareholders’ register |
TIF | 14.39 KB | 21.06.2010 | 20.05.2010 | 1 |
Articles of Association |
TIF | 123.95 KB | 19.05.2010 | 05.05.2010 | 1 |
Memorandum of Association |
TIF | 124.68 KB | 19.05.2010 | 05.05.2010 | 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 |
EDOC | 62.08 KB | 23.09.2022 | 23.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.46 KB | 21.09.2022 | 21.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.46 KB | 21.09.2022 | 21.09.2022 | 1 |
Application |
DOCX | 23.19 KB | 23.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 23.19 KB | 23.09.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 30.06.2022 | 30.06.2022 | 2 |
Application |
DOCX | 24.16 KB | 30.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 24.16 KB | 30.06.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.36 KB | 30.06.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.36 KB | 30.06.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 07.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 07.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 07.10.2016 | 04.10.2016 | 2 |
Application |
6.64 MB | 30.09.2016 | 28.09.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 23.43 KB | 30.09.2016 | 27.09.2016 | 1 |
Articles of Association |
EDOC | 50.98 KB | 30.09.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 30.09.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 30.09.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.96 KB | 30.09.2016 | 27.09.2016 | 1 |
Shareholders’ register |
291.16 KB | 30.09.2016 | 27.09.2016 | 2 | |
Confirmation or consent to legal address |
TIF | 55.21 KB | 06.10.2016 | 14.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 814.44 KB | 06.10.2016 | 01.06.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 68.37 KB | 23.04.2012 | 20.04.2012 | 2 |
Application |
TIF | 175.52 KB | 23.04.2012 | 17.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 10.02.2011 | 07.02.2011 | 1 |
Application |
TIF | 61.72 KB | 10.02.2011 | 02.02.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 37.37 KB | 10.02.2011 | 02.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 21.06.2010 | 08.06.2010 | 2 |
Application |
TIF | 133.91 KB | 21.06.2010 | 24.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 21.06.2010 | 21.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.06 KB | 21.06.2010 | 20.05.2010 | 1 |
Purchase contracts |
TIF | 37.1 KB | 21.06.2010 | 19.05.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.15 KB | 21.06.2010 | 18.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 168.94 KB | 19.05.2010 | 11.05.2010 | 1 |
Registration certificates |
TIF | 224.73 KB | 19.05.2010 | 11.05.2010 | 1 |
Application |
TIF | 1.22 MB | 19.05.2010 | 06.05.2010 | 8 |
Announcement regarding the legal address |
TIF | 109.25 KB | 19.05.2010 | 05.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.45 KB | 19.05.2010 | 05.05.2010 | 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