Smart Decisions, 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, 21.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Smart Decisions" |
| Registration number, date | 40203149686, 12.06.2018 |
| VAT number | None (excluded 14.10.2019) Europe VAT register |
| Register, date | Commercial Register, 12.06.2018 |
| Legal address | Rītausmas iela 4, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 802 EUR , registered 12.06.2018 (registered payment 12.06.2018: 2 802 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, €) | 0 | 0 | -0.86 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Tērbatas iela 14 - 3 | Until 07.06.2019 | 6 years ago |
|---|---|---|
| Rīga, Ludzas iela 42 k-1 - 20 | Until 06.08.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.43 KB) | €11.00 |
2018 |
Annual report | 12.06.2018 - 31.12.2018 | 04.05.2019 | PDF (78.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 43.5 KB | 23.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 23.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOC | 43 KB | 07.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
DOC | 43 KB | 07.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
TIF | 49.78 KB | 11.06.2018 | 31.05.2018 | 2 |
Memorandum of association |
TIF | 77.52 KB | 11.06.2018 | 25.05.2018 | 2 |
Articles of Association |
TIF | 16.53 KB | 04.06.2018 | 25.05.2018 | 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 | 115.01 KB | 17.10.2022 | 03.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 56.28 KB | 13.04.2022 | 08.04.2022 | 3 |
Application |
DOCX | 56.28 KB | 13.04.2022 | 08.04.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 37 KB | 13.04.2022 | 08.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 37 KB | 13.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 55.74 KB | 23.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 55.74 KB | 23.08.2021 | 18.08.2021 | 1 |
Other documents |
DOC | 37 KB | 23.08.2021 | 18.08.2021 | 1 |
Other documents |
DOC | 37 KB | 23.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 23.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 23.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
EDOC | 75.85 KB | 07.06.2019 | 04.06.2019 | 7 |
Application |
DOCX | 66.92 KB | 07.06.2019 | 04.06.2019 | 7 |
Application |
DOCX | 66.92 KB | 07.06.2019 | 04.06.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 07.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.05 KB | 07.06.2019 | 04.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 07.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
EDOC | 23.2 KB | 07.06.2019 | 04.06.2019 | 1 |
Confirmation or consent to legal address |
JPG | 331 KB | 07.06.2019 | 29.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 126.86 KB | 07.06.2019 | 29.05.2019 | 1 |
Confirmation or consent to legal address |
JPG | 331 KB | 07.06.2019 | 29.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 98.52 KB | 05.06.2019 | 11.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 97.38 KB | 05.06.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 76.14 KB | 31.07.2018 | 30.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 29.37 KB | 31.07.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 12.06.2018 | 12.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.7 KB | 04.06.2018 | 31.05.2018 | 1 |
Application |
TIF | 305.14 KB | 04.06.2018 | 31.05.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 04.06.2018 | 31.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 04.06.2018 | 25.05.2018 | 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