SMART eng, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMART eng"
Registration number, date 40103569618, 26.07.2012
VAT number None (excluded 04.07.2018) Europe VAT register
Register, date Commercial Register, 26.07.2012
Legal address "Auseika" – 2, Auseika, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners
Fixed capital 2 845 EUR , registered 13.04.2015 (registered payment 13.04.2015: 2 845 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 1.6
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

Historical addresses

Rīga, Atpūtas iela 1 - 24 Until 04.07.2018 7 years ago
Rīga, Atpūtas iela 1/3-24 Until 22.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 03.06.2017  PDF (150.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.02.2017  ZIP €8.00
Annual report 2015 PDF
Vadib.zin. 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib.zin. 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 26.07.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.33 KB 26.01.2017 05.01.2017 1

Amendments to the Articles of Association

 TIF 13.74 KB 28.04.2015 08.04.2015 1

Articles of Association

 TIF 39.9 KB 28.04.2015 08.04.2015 2

Regulations for the increase/reduction of the equity

 TIF 28.67 KB 28.04.2015 08.04.2015 1

Shareholders’ register

TIF 18.94 KB 28.04.2015 08.04.2015 1

Shareholders’ register

TIF 70.06 KB 28.04.2015 08.04.2015 2

Shareholders’ register

TIF 45.02 KB 28.04.2015 08.04.2015 2

Articles of Association

 TIF 16.46 KB 30.07.2012 23.07.2012 1

Memorandum of Association

 TIF 21.98 KB 30.07.2012 23.07.2012 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 113.37 KB 20.09.2019 20.09.2019 14

State Revenue Service decisions/letters/statements

 DOC 123 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

 DOC 123 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 105.09 KB 25.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 08.11.2018 08.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 08.11.2018 08.11.2018 2

State Revenue Service decisions/letters/statements

 EDOC 83.63 KB 05.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 04.07.2018 04.07.2018 2

Application

 DOCX 35.16 KB 04.07.2018 28.06.2018 2

Application

 EDOC 43.22 KB 04.07.2018 28.06.2018 2

Confirmation or consent to legal address

 DOCX 85.49 KB 04.07.2018 28.06.2018 1

Confirmation or consent to legal address

 EDOC 67.29 KB 04.07.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 181.27 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67 KB 10.01.2017 10.01.2017 2

Application

 PDF 6.68 MB 10.01.2017 05.01.2017 25

Application

 PDF 6.68 MB 10.01.2017 05.01.2017 25

Application

 EDOC 6.33 MB 10.01.2017 05.01.2017 25

Protocols/decisions of a company/organisation

 DOC 44.5 KB 10.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

 DOC 44.5 KB 10.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 41.71 KB 10.01.2017 05.01.2017 1

Consent of a member of the Board / executive director

 TIF 149.65 KB 26.01.2017 01.12.2016 4

Power of attorney, act of empowerment

 TIF 242.08 KB 26.01.2017 01.12.2016 5

Decisions / letters / protocols of public notaries

 TIF 81.49 KB 28.04.2015 13.04.2015 2

Application

 TIF 212.96 KB 28.04.2015 08.04.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.59 KB 28.04.2015 08.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 21.76 KB 28.04.2015 08.04.2015 1

Protocols/decisions of a company/organisation

 TIF 82.02 KB 28.04.2015 08.04.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.39 KB 29.09.2014 29.09.2014 1

Orders/request/cover notes of court bailiffs

 TIF 16.9 KB 01.10.2014 24.09.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.07 KB 19.03.2014 19.03.2014 1

Orders/request/cover notes of court bailiffs

 TIF 69.59 KB 19.03.2014 12.03.2014 1

Power of attorney, act of empowerment

 EDOC 236.86 KB 04.07.2018 26.07.2012 1

Power of attorney, act of empowerment

 PDF 275.84 KB 04.07.2018 26.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.79 KB 30.07.2012 26.07.2012 1

Registration certificates

 TIF 41.4 KB 30.07.2012 26.07.2012 1

Announcement regarding the legal address

 TIF 12.55 KB 30.07.2012 24.07.2012 1

Application

 TIF 446.96 KB 30.07.2012 24.07.2012 8

Confirmation or consent to legal address

 TIF 24.09 KB 30.07.2012 24.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.58 KB 30.07.2012 23.07.2012 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