Smart Promo, 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, 31.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Smart Promo" |
| Registration number, date | 40003924761, 21.05.2007 |
| VAT number | None (excluded 09.07.2018) Europe VAT register |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | Miera iela 15 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.03.2015 (registered payment 25.03.2015: 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 | 4.15 | 70.75 |
| Personal income tax (thousands, €) | 0 | 1.35 | 13.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.49 | 19.88 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Smiltenes nov., Smiltene, Abulas iela 8 - 2 | Until 07.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 14 | Until 18.06.2007 | 18 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 | Until 05.03.2008 | 17 years ago |
| Rīga, Ģertrūdes iela 10/12-16 | Until 22.05.2009 | 16 years ago |
| Rīga, Jāņa Asara iela 9-1A | Until 04.04.2012 | 13 years ago |
| Rīga, Krišjāņa Barona iela 88 k-2 | Until 22.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums 2016 gada bilancei SP 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 5.pielikums Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 5.pielikums GP2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | |||||
2010 |
Annual report | 05.05.2011 | TIF (491.53 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (598.44 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (711.98 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (426.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.51 MB | 09.02.2018 | 28.12.2017 | 3 | |
Shareholders’ register |
1.51 MB | 09.02.2018 | 28.12.2017 | 3 | |
Articles of Association |
TIF | 28.99 KB | 26.03.2015 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 73.62 KB | 26.03.2015 | 09.02.2015 | 2 |
Shareholders’ register |
TIF | 26.79 KB | 28.04.2008 | 10.04.2008 | 1 |
Articles of Association |
TIF | 25.12 KB | 24.05.2007 | 16.05.2007 | 1 |
Memorandum of Association |
TIF | 44.83 KB | 24.05.2007 | 10.05.2007 | 2 |
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 | 103.48 KB | 31.03.2020 | 31.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.07 KB | 26.09.2019 | 26.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 26.09.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.57 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 01.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 01.04.2019 | 01.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.5 KB | 27.03.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 01.10.2018 | 01.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.59 KB | 26.09.2018 | 26.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
EDOC | 892.66 KB | 24.05.2018 | 21.05.2018 | 20 |
Application |
967.52 KB | 24.05.2018 | 21.05.2018 | 20 | |
Application |
967.52 KB | 24.05.2018 | 21.05.2018 | 20 | |
Protocols/decisions of a company/organisation |
EDOC | 362.37 KB | 24.05.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
375.71 KB | 24.05.2018 | 21.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
375.71 KB | 24.05.2018 | 21.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
306.37 KB | 09.02.2018 | 31.01.2018 | 4 | |
Application |
306.37 KB | 09.02.2018 | 31.01.2018 | 4 | |
Application |
EDOC | 303.55 KB | 09.02.2018 | 31.01.2018 | 4 |
Shareholders’ register |
EDOC | 1.46 MB | 09.02.2018 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.61 KB | 08.09.2017 | 08.09.2017 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 260.37 KB | 07.09.2017 | 07.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 478.95 KB | 07.09.2017 | 07.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.9 KB | 05.09.2017 | 05.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 553.27 KB | 05.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.98 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.98 KB | 07.09.2016 | 07.09.2016 | 2 |
Application |
TIF | 170.58 KB | 12.09.2016 | 01.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 7.99 KB | 12.09.2016 | 30.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.01 KB | 12.09.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.24 KB | 22.08.2016 | 22.08.2016 | 2 |
Application |
TIF | 134.45 KB | 23.08.2016 | 11.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.93 KB | 23.08.2016 | 11.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.82 KB | 23.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 10.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 328.28 KB | 10.08.2016 | 26.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.61 KB | 10.08.2016 | 26.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.93 KB | 10.08.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.39 KB | 10.08.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.1 KB | 26.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 136.43 KB | 26.03.2015 | 09.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 26.03.2015 | 09.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.95 KB | 26.03.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.81 KB | 09.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 140.4 KB | 09.10.2014 | 16.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.23 KB | 09.10.2014 | 16.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.38 KB | 09.10.2014 | 16.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 29.04.2014 | 28.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.5 KB | 23.04.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 05.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 77.34 KB | 05.04.2012 | 02.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.75 KB | 05.04.2012 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 24.02.2011 | 22.02.2011 | 2 |
Application |
TIF | 136.77 KB | 24.02.2011 | 17.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 24.02.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 19.10.2009 | 07.10.2009 | 1 |
Application |
TIF | 230.09 KB | 19.10.2009 | 28.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.1 KB | 19.10.2009 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.45 KB | 19.10.2009 | 21.09.2009 | 2 |
Sample report |
TIF | 24.86 KB | 19.10.2009 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 26.05.2009 | 22.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.64 KB | 26.05.2009 | 20.05.2009 | 1 |
Application |
TIF | 104.88 KB | 26.05.2009 | 08.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 33.34 KB | 26.05.2009 | 08.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 26.05.2009 | 13.05.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.33 KB | 26.05.2009 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 28.04.2008 | 18.04.2008 | 1 |
Application |
TIF | 68.03 KB | 28.04.2008 | 17.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.29 KB | 28.04.2008 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 06.03.2008 | 05.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 06.03.2008 | 29.02.2008 | 2 |
Application |
TIF | 56.07 KB | 06.03.2008 | 28.02.2008 | 3 |
Announcement regarding the legal address |
TIF | 10.67 KB | 06.03.2008 | 27.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.65 KB | 06.03.2008 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 20.12.2007 | 18.12.2007 | 2 |
Application |
TIF | 98.06 KB | 20.12.2007 | 15.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 52.79 KB | 20.12.2007 | 15.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.86 KB | 20.12.2007 | 09.11.2007 | 1 |
Sample report |
TIF | 20.55 KB | 20.12.2007 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 19.06.2007 | 18.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.69 KB | 19.06.2007 | 13.06.2007 | 1 |
Application |
TIF | 62.16 KB | 19.06.2007 | 13.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.58 KB | 19.06.2007 | 13.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 24.05.2007 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 24.05.2007 | 21.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.93 KB | 24.05.2007 | 21.05.2007 | 2 |
Registration certificates |
TIF | 9.71 KB | 24.05.2007 | 21.05.2007 | 1 |
Application |
TIF | 94.34 KB | 24.05.2007 | 16.05.2007 | 4 |
Announcement regarding the legal address |
TIF | 10.58 KB | 24.05.2007 | 10.05.2007 | 1 |
Sample report |
TIF | 20 KB | 24.05.2007 | 10.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 266.65 KB | 24.05.2007 | 31.10.2006 | 10 |
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