Smart Investments, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart Investments"
Registration number, date 50103266381, 28.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 28.12.2009
Legal address Krosa iela 17, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR , registered 29.01.2016 (registered payment 29.01.2016: 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 0
Average employees count 1 2 2

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical addresses

Jelgavas nov., Platones pag., "Tīdas" Until 16.03.2018 6 years ago
Rīga, Krišjāņa Valdemāra iela 20 - 16A Until 21.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 14.09.2012  TIF (318.16 KB)

2010

Annual report 26.09.2011  TIF (362.57 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 26.01.2016 26.01.2016 1

Articles of Association

DOC 29 KB 26.01.2016 19.01.2016 1

Shareholders’ register

PDF 1.55 MB 26.01.2016 19.01.2016 2

Shareholders’ register

TIF 11.29 KB 08.02.2010 20.01.2010 1

Articles of Association

TIF 27.24 KB 04.01.2010 21.12.2009 1

Memorandum of Association

TIF 32.96 KB 04.01.2010 21.12.2009 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 919.33 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.59 KB 28.05.2020 28.05.2020 2

State Revenue Service decisions/letters/statements

EDOC 107.31 KB 18.09.2019 17.09.2019 1

State Revenue Service decisions/letters/statements

DOC 125 KB 18.09.2019 17.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 22.03.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 22.03.2019 22.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.14 KB 20.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.93 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.34 KB 16.03.2018 16.03.2018 2

Application

DOCX 45.13 KB 16.03.2018 12.03.2018 4

Application

DOCX 45.13 KB 16.03.2018 12.03.2018 4

Application

EDOC 59.83 KB 16.03.2018 12.03.2018 4

Protocols/decisions of a company/organisation

EDOC 66.31 KB 16.03.2018 07.03.2018 1

Protocols/decisions of a company/organisation

DOCX 84.51 KB 16.03.2018 07.03.2018 1

Protocols/decisions of a company/organisation

DOCX 84.51 KB 16.03.2018 07.03.2018 1

Confirmation or consent to legal address

DOCX 15.79 KB 16.03.2018 06.03.2018 1

Confirmation or consent to legal address

DOCX 15.79 KB 16.03.2018 06.03.2018 1

Confirmation or consent to legal address

EDOC 31.23 KB 16.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.06 KB 21.04.2017 21.04.2017 2

Application

EDOC 6.28 MB 18.04.2017 14.04.2017 24

Application

PDF 6.59 MB 18.04.2017 14.04.2017 24

Application

PDF 6.59 MB 18.04.2017 14.04.2017 24

Confirmation or consent to legal address

DOCX 83.96 KB 18.04.2017 14.04.2017 1

Confirmation or consent to legal address

DOCX 83.96 KB 18.04.2017 14.04.2017 1

Confirmation or consent to legal address

EDOC 64.45 KB 18.04.2017 14.04.2017 1

Power of attorney, act of empowerment

EDOC 42.54 KB 18.04.2017 14.04.2017 1

Power of attorney, act of empowerment

PDF 27.33 KB 18.04.2017 14.04.2017 1

Power of attorney, act of empowerment

PDF 27.33 KB 18.04.2017 14.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 29.01.2016 29.01.2016 2

Decisions / letters / protocols of public notaries

TIF 52.67 KB 03.02.2016 27.01.2016 2

Amendments to the Articles of Association

EDOC 36.7 KB 26.01.2016 26.01.2016 1

Articles of Association

EDOC 36.49 KB 26.01.2016 19.01.2016 1

Application

DOC 77.5 KB 26.01.2016 19.01.2016 3

Application

EDOC 31.71 KB 26.01.2016 19.01.2016 3

Protocols/decisions of a company/organisation

EDOC 25.43 KB 26.01.2016 19.01.2016 2

Protocols/decisions of a company/organisation

DOC 42.5 KB 26.01.2016 19.01.2016 2

Shareholders’ register

EDOC 1.53 MB 26.01.2016 19.01.2016 2

Decisions / letters / protocols of public notaries

TIF 45.54 KB 08.02.2010 05.02.2010 2

Sample report

TIF 24.94 KB 08.02.2010 02.02.2010 1

Application

TIF 128.1 KB 08.02.2010 20.01.2010 2

Protocols/decisions of a company/organisation

TIF 34.51 KB 08.02.2010 20.01.2010 1

Decisions / letters / protocols of public notaries

TIF 71.55 KB 04.01.2010 28.12.2009 2

Registration certificates

TIF 55.72 KB 04.01.2010 28.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.1 KB 04.01.2010 22.12.2009 1

Announcement regarding the legal address

TIF 14.14 KB 04.01.2010 21.12.2009 1

Application

TIF 131.91 KB 04.01.2010 21.12.2009 4
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