SMART EVENTS, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
39 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMART EVENTS"
Registration number, date 40203224537, 20.08.2019
VAT number LV40203224537 from 14.01.2021 Europe VAT register
Register, date Commercial Register, 20.08.2019
Legal address Pulkveža Brieža iela 8 – 25, Rīga, LV-1010 Check address owners
Fixed capital 5 000 EUR, registered payment 20.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.24 2.79 2.49
Personal income tax (thousands, €) 0.29 0.21 0.36
Statutory social insurance contributions (thousands, €) 0.47 0.35 1.04
Average employees count 2 2 2
Received COVID-19 downtime support 23.07.2021, 233.33 €

Industries

Industry from zl.lv Jaunrades centri
Branch from zl.lv (NACE2) Mâkslinieciskâ jaunrade (90.03)
Field from SRS Mākslinieku darbība (90.01)
CSP industry Mākslinieku darbība (90.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.08.2020
* 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 % 5 000 € 1 € 5 000 Latvia 17.08.2020 20.08.2020

Apply information changes

ML

"Smart Events", SIA

Pulkveža Brieža 8-25, Rīga, LV-1010 Check address owners

Jaunrades centri

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (80.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (80.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (267.68 KB) €11.00

2020

Annual report 20.08.2019 - 31.12.2020 20.09.2021  PDF (272.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 115.27 KB 20.08.2020 17.08.2020 1

Amendments to the Articles of Association

PDF 115.27 KB 20.08.2020 17.08.2020 1

Articles of Association

PDF 112.52 KB 20.08.2020 17.08.2020 1

Articles of Association

PDF 112.52 KB 20.08.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

PDF 112.39 KB 20.08.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

PDF 112.39 KB 20.08.2020 17.08.2020 1

Shareholders’ register

PDF 115.46 KB 20.08.2020 17.08.2020 1

Shareholders’ register

PDF 115.46 KB 20.08.2020 17.08.2020 1

Amendments to the Articles of Association

PDF 162.61 KB 28.10.2019 30.09.2019 1

Articles of Association

PDF 116.97 KB 28.10.2019 30.09.2019 1

Shareholders’ register

PDF 124.47 KB 28.10.2019 30.09.2019 1

Articles of Association

PDF 116.93 KB 20.08.2019 16.08.2019 1

Memorandum of Association

PDF 131.23 KB 20.08.2019 16.08.2019 1

Shareholders’ register

PDF 201.34 KB 20.08.2019 16.08.2019 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

RTF 189.79 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 20.08.2020 20.08.2020 2

Amendments to the Articles of Association

EDOC 116.64 KB 20.08.2020 17.08.2020 1

Articles of Association

EDOC 113.36 KB 20.08.2020 17.08.2020 1

Application

PDF 247.58 KB 20.08.2020 17.08.2020 1

Application

EDOC 236.18 KB 20.08.2020 17.08.2020 1

Application

PDF 247.58 KB 20.08.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 57.24 KB 20.08.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 59.84 KB 20.08.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 57.24 KB 20.08.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 130.12 KB 20.08.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 127.67 KB 20.08.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 130.12 KB 20.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

PDF 93.42 KB 20.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

PDF 93.42 KB 20.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

EDOC 95.44 KB 20.08.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 112.83 KB 20.08.2020 17.08.2020 1

Shareholders’ register

EDOC 115.8 KB 20.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 28.10.2019 28.10.2019 2

Amendments to the Articles of Association

EDOC 169.33 KB 28.10.2019 30.09.2019 1

Articles of Association

EDOC 125.5 KB 28.10.2019 30.09.2019 1

Application

PDF 347.76 KB 28.10.2019 30.09.2019 1

Application

EDOC 347.08 KB 28.10.2019 30.09.2019 1

Protocols/decisions of a company/organisation

PDF 127.32 KB 28.10.2019 30.09.2019 1

Protocols/decisions of a company/organisation

EDOC 135.75 KB 28.10.2019 30.09.2019 1

Shareholders’ register

EDOC 143.93 KB 28.10.2019 30.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 20.08.2019 20.08.2019 2

Announcement regarding the legal address

PDF 162.23 KB 20.08.2019 16.08.2019 1

Announcement regarding the legal address

EDOC 180.89 KB 20.08.2019 16.08.2019 1

Articles of Association

EDOC 136.81 KB 20.08.2019 16.08.2019 1

Application

PDF 317.24 KB 20.08.2019 16.08.2019 6

Application

EDOC 329.78 KB 20.08.2019 16.08.2019 6

Memorandum of Association

EDOC 149.78 KB 20.08.2019 16.08.2019 1

Shareholders’ register

EDOC 218.06 KB 20.08.2019 16.08.2019 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