SMART Construction, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMART Construction"
Registration number, date 40103421042, 25.05.2011
VAT number LV40103421042 from 05.02.2013 Europe VAT register
Register, date Commercial Register, 25.05.2011
Legal address Duntes iela 17A, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 26.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 71 390.70 0.00 0.00 0.00 12.11.2024
15.10.2024 71 390.70 0.00 0.00 0.00 15.10.2024
09.09.2024 71 390.70 0.00 0.00 0.00 09.09.2024
19.08.2024 71 390.70 0.00 0.00 0.00 19.08.2024
16.07.2024 71 390.70 0.00 0.00 0.00 16.07.2024
17.06.2024 71 390.70 0.00 0.00 0.00 17.06.2024
08.05.2024 71 390.70 0.00 0.00 0.00 08.05.2024
12.04.2024 71 390.70 0.00 0.00 0.00 12.04.2024
13.03.2024 71 390.70 0.00 0.00 0.00 13.03.2024
14.02.2024 71 390.70 0.00 0.00 0.00 14.02.2024
15.01.2024 71 390.70 0.00 0.00 0.00 15.01.2024
07.12.2023 71 390.70 0.00 0.00 0.00 07.12.2023
21.11.2023 71 390.70 0.00 0.00 0.00 21.11.2023
18.10.2023 71 390.70 0.00 0.00 0.00 18.10.2023
18.09.2023 71 390.70 0.00 0.00 0.00 18.09.2023
16.08.2023 71 390.70 0.00 0.00 0.00 16.08.2023
13.06.2023 71 390.70 0.00 0.00 0.00 13.06.2023
09.05.2023 71 390.70 0.00 0.00 0.00 09.05.2023
12.04.2023 71 390.70 0.00 0.00 0.00 12.04.2023
07.03.2023 71 390.70 0.00 0.00 0.00 07.03.2023
07.02.2023 71 390.70 0.00 0.00 0.00 07.02.2023
09.01.2023 71 390.70 0.00 0.00 0.00 09.01.2023
19.12.2022 71 390.70 0.00 0.00 0.00 19.12.2022
07.11.2022 71 390.70 0.00 0.00 0.00 07.11.2022
10.10.2022 71 390.78 0.00 0.00 0.00 10.10.2022
07.09.2022 71 129.61 0.00 0.00 0.00 07.09.2022
15.08.2022 71 390.76 0.00 0.00 0.00 15.08.2022
21.07.2022 71 390.76 0.00 0.00 0.00 21.07.2022
07.06.2022 71 390.76 0.00 0.00 0.00 07.06.2022
13.05.2022 71 390.76 0.00 0.00 0.00 13.05.2022
07.04.2022 71 390.76 0.00 0.00 0.00 07.04.2022
18.03.2022 71 056.63 0.00 0.00 0.00 18.03.2022
07.12.2020 6 955.08 6 911.24 0.00 0.00 08.12.2020 16:31
07.11.2020 4 220.33 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 17 365.90 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 11 844.49 0.00 0.00 0.00 16.09.2020 16:17
07.05.2020 4 143.13 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 7 283.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 15 410.68 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 533.24 0.00 0.00 0.00 16.01.2020 11:18
07.10.2019 619.00 0.00 0.00 0.00 08.10.2019 15:11
07.07.2019 10 218.60 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 833.73 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 15 441.64 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 760.13 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 5 743.19 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 282.71 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 201.60 0.00 0.00 0.00 10.10.2018 15:19
07.04.2018 3 089.09 0.00 0.00 0.00 15.05.2018 11:13
07.11.2017 4 876.76 0.00 0.00 0.00 15.11.2017 12:28

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, €) -0.06 -0.1 0
Personal income tax (thousands, €) 0.04 0 1.16
Statutory social insurance contributions (thousands, €) 0.14 -0.07 2.36
Average employees count 0 0 4
Received COVID-19 downtime support 21.12.2020, €

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   03.12.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 04.12.2018 05.12.2018

Apply information changes

ML

"SMART Construction", SIA

Duntes 17A, Rīga, LV-1005 Check address owners

Labiekārtošana, apzaļumošana

http://www.tecpro.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "TecPro Construction" Until 02.04.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "TecPro" Until 26.02.2014 10 years ago

Historical addresses

Rīga, Lāčplēša iela 21-6 Until 11.03.2013 11 years ago
Rīga, Stabu iela 15 - 141 Until 05.09.2016 8 years ago
Rīga, Miera iela 36 Until 26.01.2017 7 years ago
Rīga, Vietalvas iela 5 Until 15.11.2017 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 26.11.2021. Case number: C30774921
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

10.01.2022

12.01.2022   Administratora pilnvarošana 
Vilcāne Ginta (Certificate nr. 00616)
Term of the power of attorney from 12.01.2022 till 26.01.2022

10.01.2022

12.01.2022   Administratora pilnvarošana 
Vilcāne Ginta (Certificate nr. 00616)
Term of the power of attorney from 12.01.2022 till 26.01.2022

02.12.2021

03.12.2021   Appointment of an administrator in an insolvency case 
Konopecka Renata (Certificate nr. 00611)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

26.11.2021

03.12.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 03.01.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Legal protection process: 06.11.2020. Case number: C30730420
Started 06.11.2020, ended 26.11.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus

26.11.2021

03.12.2021   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

31.03.2021

06.04.2021   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 3 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

01.03.2021

02.03.2021   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

04.02.2021

13.04.2021   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

06.11.2020

09.11.2020   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Konopecka Renata

Rīga, Elizabetes iela 45/47 Nr. 00611 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29453000

Vilcāne Ginta

Rūpniecības iela 16-37, Rīga, LV-1010 Nr. 00616 (valid from 03.05.2020 till 31.10.2024)
Cell phone 22078379

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
SMART Construction Revidenta Zinojums GP2019 PDF
SMART Construction Vad Zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
TecPro GP2018 Rev Zinojums PDF
TecPro GP2018 VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
TecPro GP2017 Rev zin PDF
TecPro GP2017 VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
Tec P C 2016 Vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.06.2016  ZIP €8.00
Annual report 2015 PDF
TecPro Construction 54panta kriteriji GP2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
TecPro Construction 54panta kriteriji GP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  HTML (88.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums JPG

2011

Annual report 25.05.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
Picture 006 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 23.21 KB 02.04.2020 27.03.2020 2

Amendments to the Articles of Association

DOCX 23.21 KB 02.04.2020 27.03.2020 2

Articles of Association

DOCX 23.38 KB 02.04.2020 27.03.2020 2

Articles of Association

DOCX 23.38 KB 02.04.2020 27.03.2020 2

Amendments to the Articles of Association

DOCX 23.33 KB 05.12.2018 05.12.2018 2

Articles of Association

DOCX 23.02 KB 05.12.2018 05.12.2018 2

Shareholders’ register

DOCX 19 KB 05.12.2018 04.12.2018 1

Shareholders’ register

DOCX 25.86 KB 05.11.2018 30.10.2018 1

Articles of Association

PDF 286.07 KB 06.01.2017 05.01.2017 1

Articles of Association

PDF 286.07 KB 06.01.2017 05.01.2017 1

Shareholders’ register

PDF 184.71 KB 06.01.2017 05.01.2017 1

Shareholders’ register

PDF 184.71 KB 06.01.2017 05.01.2017 1

Shareholders’ register

TIF 121.9 KB 08.09.2016 18.08.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 329.8 KB 08.09.2016 11.08.2016 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 809.74 KB 29.01.2015 18.12.2014 10

Shareholders’ register

TIF 165.72 KB 10.01.2015 18.12.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 317.24 KB 10.01.2015 08.12.2014 8

Articles of Association

TIF 114.5 KB 03.03.2014 21.02.2014 4

Shareholders’ register

TIF 130.88 KB 03.03.2014 21.02.2014 4

Shareholders’ register

TIF 12.21 KB 14.03.2013 07.03.2013 1

Shareholders’ register

TIF 1.56 MB 15.03.2012 10.11.2011 1

Articles of Association

TIF 48.67 KB 30.05.2011 23.05.2011 1

Memorandum of Association

TIF 73.82 KB 30.05.2011 23.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.68 KB 12.01.2022 12.01.2022 2

Notary’s decision

RTF 188.12 KB 12.01.2022 12.01.2022 2

Other insolvency documents

DOCX 24.1 KB 12.01.2022 10.01.2022 1

Other insolvency documents

DOCX 24.1 KB 12.01.2022 10.01.2022 1

Court decision/judgement

PDF 119.97 KB 02.12.2021 26.11.2021 4

Orders/request/cover notes of court bailiffs

EDOC 380.79 KB 21.09.2021 21.09.2021 1

Notary’s decision

EDOC 65.98 KB 13.04.2021 13.04.2021 2

Notary’s decision

EDOC 65.94 KB 06.04.2021 06.04.2021 2

Court decision/judgement

PDF 113.01 KB 01.04.2021 31.03.2021 5

Notary’s decision

EDOC 65.87 KB 02.03.2021 02.03.2021 2

Court decision/judgement

EDOC 78.62 KB 01.03.2021 01.03.2021 2

Court decision/judgement

DOC 92 KB 01.03.2021 01.03.2021 2

Plan of measures of the legal protection proceedings

PDF 491.82 KB 12.04.2021 06.02.2021 10

Plan of measures of the legal protection proceedings

EDOC 1.3 MB 12.04.2021 06.02.2021 10

Plan of measures of the legal protection proceedings

PDF 238.95 KB 12.04.2021 06.02.2021 10

Plan of measures of the legal protection proceedings

PDF 209.66 KB 12.04.2021 06.02.2021 10

Plan of measures of the legal protection proceedings

PDF 330.36 KB 12.04.2021 06.02.2021 10

Plan of measures of the legal protection proceedings

PDF 163.64 KB 12.04.2021 06.02.2021 10

Plan of measures of the legal protection proceedings

PDF 150.12 KB 12.04.2021 06.02.2021 10

Notary’s decision

EDOC 65.8 KB 09.11.2020 09.11.2020 2

Court decision/judgement

PDF 88.44 KB 06.11.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.86 KB 02.04.2020 02.04.2020 2

Amendments to the Articles of Association

EDOC 32.43 KB 02.04.2020 27.03.2020 2

Articles of Association

EDOC 32.58 KB 02.04.2020 27.03.2020 2

Application

DOCX 41.66 KB 02.04.2020 27.03.2020 2

Application

DOCX 41.66 KB 02.04.2020 27.03.2020 2

Application

EDOC 50.44 KB 02.04.2020 27.03.2020 2

Protocols/decisions of a company/organisation

DOC 62 KB 02.04.2020 27.03.2020 1

Protocols/decisions of a company/organisation

DOC 62 KB 02.04.2020 27.03.2020 1

Protocols/decisions of a company/organisation

EDOC 25.58 KB 02.04.2020 27.03.2020 1

Amendments to the Articles of Association

EDOC 32.51 KB 05.12.2018 05.12.2018 2

Articles of Association

EDOC 32.16 KB 05.12.2018 05.12.2018 2

Application

DOCX 41.26 KB 05.12.2018 05.12.2018 4

Application

EDOC 50.43 KB 05.12.2018 05.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 05.12.2018 05.12.2018 2

Protocols/decisions of a company/organisation

EDOC 61.34 KB 05.12.2018 05.12.2018 1

Protocols/decisions of a company/organisation

DOCX 85.2 KB 05.12.2018 05.12.2018 1

Shareholders’ register

EDOC 57.54 KB 05.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 35.47 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

RTF 53 KB 14.11.2018 14.11.2018 2

Application

PDF 292.58 KB 14.11.2018 09.11.2018 4

Application

EDOC 270.76 KB 14.11.2018 09.11.2018 4

Application

PDF 292.58 KB 14.11.2018 09.11.2018 4

Protocols/decisions of a company/organisation

EDOC 245.03 KB 14.11.2018 06.11.2018 1

Protocols/decisions of a company/organisation

PDF 259.73 KB 14.11.2018 06.11.2018 1

Protocols/decisions of a company/organisation

PDF 259.73 KB 14.11.2018 06.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 05.11.2018 05.11.2018 2

Application

EDOC 71.84 KB 05.11.2018 30.10.2018 3

Application

DOCX 46.55 KB 05.11.2018 30.10.2018 3

Shareholders’ register

EDOC 86.69 KB 05.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

RTF 190.43 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 23.05.2018 23.05.2018 2

Application

TIF 174.14 KB 22.05.2018 15.05.2018 6

Power of attorney, act of empowerment

TIF 25.84 KB 22.05.2018 15.05.2018 1

Protocols/decisions of a company/organisation

TIF 146.22 KB 22.05.2018 15.05.2018 7

Decisions / letters / protocols of public notaries

EDOC 41.93 KB 31.01.2018 31.01.2018 2

Statement regarding the beneficial owners

DOCX 50.16 KB 31.01.2018 26.01.2018 2

Statement regarding the beneficial owners

EDOC 83.13 KB 31.01.2018 26.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.94 KB 15.11.2017 15.11.2017 2

Application

PDF 6.73 MB 15.11.2017 02.10.2017 25

Application

EDOC 6.48 MB 15.11.2017 02.10.2017 25

Confirmation or consent to legal address

PDF 286.55 KB 15.11.2017 25.09.2017 2

Confirmation or consent to legal address

PDF 358.11 KB 15.11.2017 25.09.2017 2

Decisions / letters / protocols of public notaries

TIF 51.9 KB 31.01.2017 26.01.2017 2

Application

PDF 391.39 KB 23.01.2017 20.01.2017 1

Application

EDOC 416.4 KB 23.01.2017 20.01.2017 1

Confirmation or consent to legal address

EDOC 113.65 KB 23.01.2017 19.01.2017 1

Confirmation or consent to legal address

DOCX 93.97 KB 23.01.2017 19.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

RTF 182.46 KB 09.01.2017 09.01.2017 2

Application

PDF 428.35 KB 06.01.2017 06.01.2017 3

Application

PDF 428.35 KB 06.01.2017 06.01.2017 3

Application

EDOC 445.46 KB 06.01.2017 06.01.2017 3

Articles of Association

EDOC 265.02 KB 06.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

PDF 296.52 KB 06.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

PDF 296.52 KB 06.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

EDOC 256.54 KB 06.01.2017 05.01.2017 1

Shareholders’ register

EDOC 161.26 KB 06.01.2017 05.01.2017 1

Decisions / letters / protocols of public notaries

TIF 55.9 KB 08.09.2016 05.09.2016 2

Application

TIF 272.74 KB 08.09.2016 18.08.2016 8

Protocols/decisions of a company/organisation

TIF 91.31 KB 08.09.2016 18.08.2016 2

Confirmation or consent to legal address

TIF 19.23 KB 08.09.2016 12.08.2016 1

Decisions / letters / protocols of public notaries

TIF 85.92 KB 29.01.2015 27.01.2015 2

Application

TIF 274.35 KB 29.01.2015 22.01.2015 4

Protocols/decisions of a company/organisation

TIF 52.83 KB 29.01.2015 22.01.2015 2

Decisions / letters / protocols of public notaries

TIF 70.77 KB 10.01.2015 09.01.2015 2

Application

TIF 181.06 KB 10.01.2015 23.12.2014 2

Decisions / letters / protocols of public notaries

TIF 88.9 KB 03.03.2014 26.02.2014 2

Application

TIF 267.22 KB 03.03.2014 21.02.2014 4

Protocols/decisions of a company/organisation

TIF 178.63 KB 03.03.2014 21.02.2014 5

Decisions / letters / protocols of public notaries

TIF 39.53 KB 14.03.2013 11.03.2013 2

Application

TIF 142.21 KB 14.03.2013 07.03.2013 4

Confirmation or consent to legal address

TIF 17.79 KB 14.03.2013 07.03.2013 1

Protocols/decisions of a company/organisation

TIF 16.11 KB 14.03.2013 07.03.2013 1

Decisions / letters / protocols of public notaries

TIF 3.12 MB 15.03.2012 09.03.2012 2

Application

TIF 6.24 MB 15.03.2012 08.03.2012 4

Protocols/decisions of a company/organisation

TIF 1.56 MB 15.03.2012 10.11.2011 1

Decisions / letters / protocols of public notaries

TIF 96 KB 30.05.2011 25.05.2011 2

Registration certificates

TIF 143.67 KB 30.05.2011 25.05.2011 1

Announcement regarding the legal address

TIF 26.98 KB 30.05.2011 23.05.2011 1

Application

TIF 407.27 KB 30.05.2011 23.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 795.88 KB 30.05.2011 23.05.2011 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