Smart Property Development, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart Property Development"
Registration number, date 40003728403, 16.02.2005
VAT number None (excluded 19.06.2019) Europe VAT register
Register, date Commercial Register, 16.02.2005
Legal address Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners
Fixed capital 607 500 EUR , registered 06.07.2016 (registered payment 06.07.2016: 607 500 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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIJAS PROJEKTU UN INVESTĪCIJU CENTRS" Until 03.07.2012 12 years ago

Historical addresses

Rīga, Upes iela 7-42 Until 26.10.2005 19 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Legal protection process: 27.09.2018. Case number: C68438518
Started 27.09.2018, ended 29.11.2018
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

29.11.2018

 04.12.2018   Completion of the legal protection process  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

27.09.2018

 01.10.2018   Initiation of the process of legal protection  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Process 1. Legal protection process: 22.03.2017. Case number: C68344717
Started 22.03.2017, ended 23.05.2017
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

23.05.2017

 24.05.2017   Completion of the legal protection process  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

22.03.2017

 23.03.2017   Initiation of the process of legal protection  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas paz ojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
SD 2016 Gada parskats.1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
SPD vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.03.2016  ZIP €7.00
Annual report 2014 PDF
SPD vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 SPD PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BPIC 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums BPIC 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
BPIC Vadibas zinojums 2009 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (41.38 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  XML (30.27 KB)

2007

 Annual report 22.12.2008  TIF (413.35 KB)

2006

 Annual report 24.08.2007  TIF (567.53 KB)

2005

 Annual report 06.02.2007  TIF (792.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.67 KB 13.03.2013 07.03.2013 1

Articles of Association

 TIF 18.19 KB 09.06.2016 27.06.2012 1

Shareholders’ register

TIF 24.95 KB 22.05.2012 11.05.2012 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 99.54 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 916.13 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 121.46 KB 03.07.2020 18.05.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.29 KB 03.07.2020 18.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.2 KB 03.07.2020 18.05.2020 3

Decisions / letters / protocols of public notaries

 RTF 915.32 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.46 KB 28.01.2019 28.01.2019 2

Notary’s decision

 EDOC 70.26 KB 04.12.2018 04.12.2018 2

Court decision/judgement

 TIF 94.25 KB 03.12.2018 29.11.2018 2

Notary’s decision

 EDOC 70.11 KB 01.10.2018 01.10.2018 1

Court decision/judgement

 PDF 87.39 KB 28.09.2018 27.09.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 365.28 KB 19.09.2017 19.09.2017 1

Notary’s decision

 EDOC 66.74 KB 24.05.2017 24.05.2017 1

Court decision/judgement

 DOCX 70.6 KB 23.05.2017 23.05.2017 3

Notary’s decision

 EDOC 66.79 KB 23.03.2017 23.03.2017 1

Notary’s decision

 RTF 179.99 KB 23.03.2017 23.03.2017 1

Court decision/judgement

 PDF 88.3 KB 22.03.2017 22.03.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.39 KB 20.09.2017 27.08.2007 1

Appraisal reports

 TIF 141.64 KB 20.09.2017 27.08.2007 2
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