Smart Light, SIA
Limited Liability Company, Micro 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, 16.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Smart Light" SIA |
| Registration number, date | 40103465865, 04.10.2011 |
| VAT number | None (excluded 14.01.2019) Europe VAT register |
| Register, date | Commercial Register, 04.10.2011 |
| Legal address | Indrānu iela 14 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR , registered 17.10.2014 (registered payment 17.10.2014: 2 840 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, €) | 0.05 | 0.05 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.11.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (301.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (91.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 27.04.17 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Smart Vadibas Z | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 04.10.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.06 KB | 15.11.2018 | 13.11.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.2 KB | 15.10.2018 | 29.05.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 293.58 KB | 15.10.2018 | 20.06.2017 | 9 |
Shareholders’ register |
TIF | 129.66 KB | 21.11.2014 | 04.11.2014 | 5 |
Amendments to the Articles of Association |
TIF | 13.3 KB | 20.10.2014 | 08.10.2014 | 1 |
Articles of Association |
TIF | 16.4 KB | 20.10.2014 | 08.10.2014 | 1 |
Shareholders’ register |
TIF | 34.31 KB | 20.10.2014 | 08.10.2014 | 2 |
Shareholders’ register |
TIF | 35.29 KB | 22.01.2013 | 10.12.2012 | 2 |
Shareholders’ register |
TIF | 25.32 KB | 08.08.2012 | 16.07.2012 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 274.78 KB | 22.01.2013 | 29.05.2012 | 9 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 22.16 KB | 22.01.2013 | 29.05.2012 | 1 |
Registration certificates of foreign companies |
TIF | 14.37 KB | 22.01.2013 | 29.05.2012 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 23.19 KB | 22.01.2013 | 29.05.2012 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 294.63 KB | 22.01.2013 | 29.05.2012 | 9 |
Translations of registration certificates of foreign companies |
TIF | 10.02 KB | 22.01.2013 | 29.05.2012 | 1 |
Shareholders’ register |
TIF | 33.28 KB | 18.04.2012 | 10.04.2012 | 2 |
Shareholders’ register |
TIF | 87.15 KB | 28.02.2012 | 22.02.2012 | 1 |
Articles of Association |
TIF | 31.34 KB | 16.02.2012 | 09.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.25 KB | 16.02.2012 | 09.02.2012 | 1 |
Shareholders’ register |
TIF | 36.07 KB | 16.02.2012 | 03.02.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 635.86 KB | 18.04.2012 | 19.01.2012 | 8 |
Shareholders’ register |
TIF | 23.08 KB | 30.01.2012 | 19.01.2012 | 1 |
Articles of Association |
TIF | 31.41 KB | 06.10.2011 | 27.09.2011 | 1 |
Memorandum of Association |
TIF | 39.04 KB | 06.10.2011 | 27.09.2011 | 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 | 188.68 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 16.04.2019 | 16.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.72 KB | 16.04.2019 | 16.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.72 KB | 16.04.2019 | 16.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.1 KB | 16.04.2019 | 16.04.2019 | 1 |
Application |
TIF | 56.01 KB | 15.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 20.12.2018 | 20.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.23 KB | 19.12.2018 | 13.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
TIF | 412.67 KB | 15.11.2018 | 13.11.2018 | 7 |
Application |
TIF | 77.37 KB | 15.10.2018 | 11.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 18.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 60.34 KB | 18.08.2015 | 11.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.06 KB | 18.08.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.7 KB | 21.11.2014 | 19.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.97 KB | 21.11.2014 | 10.11.2014 | 1 |
Application |
TIF | 85.68 KB | 21.11.2014 | 05.11.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 50.6 KB | 21.11.2014 | 31.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 20.10.2014 | 17.10.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 17.77 KB | 21.11.2014 | 14.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.82 KB | 20.10.2014 | 14.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.95 KB | 20.10.2014 | 08.10.2014 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 60.52 KB | 20.10.2014 | 08.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 22.01.2013 | 21.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.93 KB | 22.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 63.88 KB | 22.01.2013 | 08.01.2013 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 162.19 KB | 22.01.2013 | 08.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.46 KB | 08.08.2012 | 06.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 222.95 KB | 22.01.2013 | 30.07.2012 | 6 |
Application |
TIF | 89.91 KB | 08.08.2012 | 16.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 18.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 73.08 KB | 18.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.58 KB | 28.02.2012 | 27.02.2012 | 2 |
Application |
TIF | 281.05 KB | 28.02.2012 | 22.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.27 KB | 16.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 248.43 KB | 16.02.2012 | 09.02.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.78 KB | 16.02.2012 | 09.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.19 KB | 16.02.2012 | 09.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.1 KB | 16.02.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 30.01.2012 | 24.01.2012 | 1 |
Application |
TIF | 91.46 KB | 30.01.2012 | 19.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 54.53 KB | 18.04.2012 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.92 KB | 06.10.2011 | 04.10.2011 | 2 |
Registration certificates |
TIF | 126.63 KB | 06.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 135.47 KB | 06.10.2011 | 29.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.63 KB | 06.10.2011 | 28.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 26.03 KB | 06.10.2011 | 28.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.49 KB | 06.10.2011 | 27.09.2011 | 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