Smart Investments, SIA
Limited Liability 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, 28.05.2020
|
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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 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
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Historical addresses
Jelgavas nov., Platones pag., "Tīdas" | Until 16.03.2018 | 6 years ago |
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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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
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 |
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 |
6.59 MB | 18.04.2017 | 14.04.2017 | 24 | |
Application |
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 |
27.33 KB | 18.04.2017 | 14.04.2017 | 1 | |
Power of attorney, act of empowerment |
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