SMART IT LATVIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMART IT LATVIJA"
Registration number, date 40003857916, 19.09.2006
VAT number None (excluded 19.11.2019) Europe VAT register
Register, date Commercial Register, 19.09.2006
Legal address Ābeļdārza iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 14 226 EUR , registered 24.03.2015 (registered payment 24.03.2015: 14 226 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, €) 0.22 -2.8 4.89
Personal income tax (thousands, €) 0.89 1.43 1.53
Statutory social insurance contributions (thousands, €) 1.34 2.56 2.33
Average employees count 1 1 2

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Datorprogrammēšana (62.01)

Historical company names

Sabiedrība ar ierobežotu atbildību "SMART IT" Until 19.03.2018 7 years ago

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Ābeļdārza iela 1 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (124.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (80.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (82.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (584.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160411 170333vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 20150320 140822vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
GP-2013-veidlapaSmartITvadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
Imagevadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
2011 vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums 2010 ZIP

2009

Annual report 23.02.2010  TIF (860.65 KB)

2008

Annual report 12.02.2009  TIF (363.37 KB)

2007

Annual report 21.01.2009  TIF (466.08 KB)

2006

Annual report 15.05.2007  TIF (251.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 19.03.2018 08.03.2018 1

Amendments to the Articles of Association

DOC 29.5 KB 19.03.2018 08.03.2018 1

Articles of Association

DOC 59 KB 19.03.2018 08.03.2018 5

Articles of Association

DOC 59 KB 19.03.2018 08.03.2018 5

Shareholders’ register

DOC 38 KB 19.03.2015 19.03.2015 1

Shareholders’ register

TIF 82.38 KB 10.01.2013 19.12.2012 1

Amendments to the Articles of Association

TIF 80.7 KB 03.08.2012 30.07.2012 2

Articles of Association

TIF 150.24 KB 03.08.2012 30.07.2012 5

Shareholders’ register

TIF 34.39 KB 21.05.2012 08.05.2012 2

Shareholders’ register

TIF 38.72 KB 22.09.2011 19.09.2011 2

Articles of Association

TIF 363.25 KB 15.04.2011 01.04.2011 6

Articles of Association

TIF 187.36 KB 19.07.2010 04.09.2006 7

Memorandum of association

TIF 76.82 KB 19.07.2010 04.09.2006 4

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 65.47 KB 31.03.2020 31.03.2020 2

Application

EDOC 49.99 KB 31.03.2020 26.03.2020 1

Application

DOCX 40.6 KB 31.03.2020 26.03.2020 1

State Revenue Service decisions/letters/statements

DOCX 75.86 KB 24.03.2020 24.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 86.47 KB 24.03.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.73 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

RTF 53.26 KB 11.12.2019 11.12.2019 2

Application

DOCX 40.61 KB 11.12.2019 06.12.2019 3

Application

DOCX 40.61 KB 11.12.2019 06.12.2019 3

Application

EDOC 50.07 KB 11.12.2019 06.12.2019 3

Protocols/decisions of a company/organisation

DOC 55 KB 11.12.2019 06.12.2019 3

Protocols/decisions of a company/organisation

DOC 55 KB 11.12.2019 06.12.2019 3

Protocols/decisions of a company/organisation

EDOC 40.36 KB 11.12.2019 06.12.2019 3

Decisions / letters / protocols of public notaries

RTF 53.12 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40 KB 19.03.2018 19.03.2018 2

Application

DOCX 50.68 KB 19.03.2018 14.03.2018 6

Application

DOCX 50.68 KB 19.03.2018 14.03.2018 6

Application

EDOC 65.46 KB 19.03.2018 14.03.2018 6

Amendments to the Articles of Association

EDOC 44.99 KB 19.03.2018 08.03.2018 1

Articles of Association

EDOC 51.81 KB 19.03.2018 08.03.2018 5

Protocols/decisions of a company/organisation

EDOC 50.54 KB 19.03.2018 08.03.2018 2

Protocols/decisions of a company/organisation

DOC 47.5 KB 19.03.2018 08.03.2018 2

Protocols/decisions of a company/organisation

DOC 47.5 KB 19.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 24.03.2015 24.03.2015 2

Shareholders’ register

EDOC 42.04 KB 19.03.2015 19.03.2015 1

Amendments to the Articles of Association

EDOC 28.66 KB 11.03.2015 11.03.2015 1

Articles of Association

EDOC 50.58 KB 11.03.2015 11.03.2015 5

Application

EDOC 50.74 KB 11.03.2015 11.03.2015 2

Protocols/decisions of a company/organisation

EDOC 53.84 KB 11.03.2015 11.03.2015 4

Decisions / letters / protocols of public notaries

TIF 68.95 KB 10.01.2013 08.01.2013 1

Application

TIF 366.63 KB 10.01.2013 03.01.2013 2

Decisions / letters / protocols of public notaries

TIF 34.02 KB 04.09.2012 31.08.2012 2

Application

TIF 228.32 KB 04.09.2012 28.08.2012 4

Consent of a member of the Board / executive director

TIF 25.89 KB 04.09.2012 28.08.2012 2

Protocols/decisions of a company/organisation

TIF 57.67 KB 04.09.2012 27.08.2012 2

Decisions / letters / protocols of public notaries

TIF 42.02 KB 03.08.2012 02.08.2012 2

Application

TIF 224.07 KB 03.08.2012 31.07.2012 6

Consent of a member of the Board / executive director

TIF 26.34 KB 03.08.2012 31.07.2012 2

Protocols/decisions of a company/organisation

TIF 73.71 KB 03.08.2012 30.07.2012 3

Power of attorney, act of empowerment

TIF 59.08 KB 03.08.2012 18.07.2012 2

Protocols/decisions of a company/organisation

TIF 55.32 KB 03.08.2012 13.07.2012 3

Decisions / letters / protocols of public notaries

TIF 34.85 KB 21.05.2012 18.05.2012 2

Application

TIF 75.26 KB 21.05.2012 08.05.2012 2

Other documents

TIF 20.74 KB 21.05.2012 30.03.2012 1

Decisions / letters / protocols of public notaries

TIF 33.53 KB 22.09.2011 21.09.2011 2

Application

TIF 68.54 KB 22.09.2011 19.09.2011 2

Power of attorney, act of empowerment

TIF 20.03 KB 22.09.2011 19.09.2011 1

Decisions / letters / protocols of public notaries

TIF 75.95 KB 15.04.2011 14.04.2011 2

Application

TIF 325.84 KB 15.04.2011 11.04.2011 3

Protocols/decisions of a company/organisation

TIF 91.17 KB 15.04.2011 01.04.2011 2

Notice of a member of the Board regarding the resignation

TIF 11.87 KB 15.04.2011 10.12.2010 1

Decisions / letters / protocols of public notaries

TIF 45.55 KB 19.07.2010 01.10.2009 2

Application

TIF 181.12 KB 19.07.2010 28.09.2009 8

Receipts on the publication and state fees

TIF 51.12 KB 19.07.2010 28.09.2009 2

Protocols/decisions of a company/organisation

TIF 23.71 KB 19.07.2010 11.09.2009 1

Decisions / letters / protocols of public notaries

TIF 52.43 KB 19.07.2010 19.09.2006 2

Registration certificates

TIF 31.67 KB 19.07.2010 19.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.18 KB 19.07.2010 11.09.2006 1

Receipts on the publication and state fees

TIF 28.9 KB 19.07.2010 11.09.2006 2

Announcement regarding the legal address

TIF 7.1 KB 19.07.2010 04.09.2006 1

Application

TIF 320.29 KB 19.07.2010 04.09.2006 8
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