Smart Media Group, 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, 06.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Smart Media Group" |
| Registration number, date | 40103660145, 16.04.2013 |
| VAT number | None (excluded 20.11.2018) Europe VAT register |
| Register, date | Commercial Register, 16.04.2013 |
| Legal address | "Zonepes Nr. 6" – 4, Salacgrīvas pag., Limbažu nov., LV-4054 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.03.2018 (registered payment 01.03.2018: 2 800 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 | 0.86 | 3.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.79 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Vienības gatve 186A - 59 | Until 09.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Lemešu iela 3 k-1 - 17 | Until 01.03.2018 | 6 years ago |
| Rīga, Rītausmas iela 4A | Until 27.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (141.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (151.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2014 | |||||
2013 |
Annual report | 16.04.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.58 KB | 26.09.2018 | 12.07.2018 | 5 |
Articles of Association |
362.56 KB | 01.03.2018 | 23.02.2018 | 1 | |
Articles of Association |
363.12 KB | 01.03.2018 | 23.02.2018 | 1 | |
Articles of Association |
362.56 KB | 01.03.2018 | 23.02.2018 | 1 | |
Articles of Association |
363.12 KB | 01.03.2018 | 23.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
191.49 KB | 01.03.2018 | 23.02.2018 | 1 | |
Regulations for the increase/reduction of the equity |
191.49 KB | 01.03.2018 | 23.02.2018 | 1 | |
Shareholders’ register |
1.45 MB | 01.03.2018 | 23.02.2018 | 3 | |
Shareholders’ register |
1.49 MB | 01.03.2018 | 23.02.2018 | 3 | |
Shareholders’ register |
1.45 MB | 01.03.2018 | 23.02.2018 | 3 | |
Shareholders’ register |
1.49 MB | 01.03.2018 | 23.02.2018 | 3 | |
Shareholders’ register |
1.45 MB | 01.03.2018 | 23.02.2018 | 3 | |
Shareholders’ register |
1.45 MB | 01.03.2018 | 23.02.2018 | 3 | |
Articles of Association |
TIF | 28.21 KB | 08.05.2013 | 11.04.2013 | 1 |
Memorandum of Association |
TIF | 35.7 KB | 08.05.2013 | 11.04.2013 | 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 |
EDOC | 102.63 KB | 06.02.2020 | 06.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 21.05.2019 | 21.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 21.05.2019 | 21.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 21.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 05.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 27.11.2018 | 27.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.67 KB | 22.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.67 KB | 22.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 22.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 22.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 22.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 27.09.2018 | 27.09.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 64.78 KB | 26.09.2018 | 26.09.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 82.67 KB | 26.09.2018 | 26.09.2018 | 1 |
Application |
TIF | 247.23 KB | 26.09.2018 | 12.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 82.41 KB | 26.09.2018 | 12.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
TIF | 206.75 KB | 08.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 200.06 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.55 KB | 01.03.2018 | 01.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 22.2 KB | 08.03.2018 | 28.02.2018 | 1 |
Articles of Association |
EDOC | 358.17 KB | 01.03.2018 | 23.02.2018 | 1 |
Articles of Association |
EDOC | 358.66 KB | 01.03.2018 | 23.02.2018 | 1 |
Application |
7.06 MB | 01.03.2018 | 23.02.2018 | 25 | |
Application |
EDOC | 6.76 MB | 01.03.2018 | 23.02.2018 | 25 |
Application |
7.06 MB | 01.03.2018 | 23.02.2018 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
184.04 KB | 01.03.2018 | 23.02.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 198.43 KB | 01.03.2018 | 23.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
184.04 KB | 01.03.2018 | 23.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 200.4 KB | 01.03.2018 | 23.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
185.71 KB | 01.03.2018 | 23.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
185.71 KB | 01.03.2018 | 23.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
379.02 KB | 01.03.2018 | 23.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
373.04 KB | 01.03.2018 | 23.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 372.7 KB | 01.03.2018 | 23.02.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 371.94 KB | 01.03.2018 | 23.02.2018 | 2 |
Protocols/decisions of a company/organisation |
379.02 KB | 01.03.2018 | 23.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
373.04 KB | 01.03.2018 | 23.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
379.81 KB | 01.03.2018 | 23.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 367.57 KB | 01.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
379.81 KB | 01.03.2018 | 23.02.2018 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 205.74 KB | 01.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 01.03.2018 | 23.02.2018 | 3 |
Shareholders’ register |
EDOC | 1.38 MB | 01.03.2018 | 23.02.2018 | 3 |
Shareholders’ register |
EDOC | 1.44 MB | 01.03.2018 | 23.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 428.61 KB | 01.03.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
433.28 KB | 01.03.2018 | 23.02.2018 | 5 | |
Statement regarding the beneficial owners |
433.28 KB | 01.03.2018 | 23.02.2018 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 68.58 KB | 08.05.2013 | 16.04.2013 | 2 |
Registration certificates |
TIF | 128.29 KB | 08.05.2013 | 16.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.38 KB | 08.05.2013 | 11.04.2013 | 1 |
Application |
TIF | 559.51 KB | 08.05.2013 | 11.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 498.67 KB | 08.05.2013 | 11.04.2013 | 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