Smart Property Group, SIA

Limited Liability Company, Micro company
Place in branch
344 by turnover
308 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart Property Group"
Registration number, date 40103639597, 20.02.2013
VAT number LV40103639597 from 12.06.2019 Europe VAT register
Register, date Commercial Register, 20.02.2013
Legal address Mūkusalas iela 47A, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 02.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 11.72 28.04 24.1
Personal income tax (thousands, €) 8.2 5.91 4.87
Statutory social insurance contributions (thousands, €) 14.78 10.47 8.52
Average employees count 6 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 14.02.2019 21.02.2019

Apply information changes

ML

"Smart Property Group", SIA

Mūkusalas 47, Rīga, LV-1004 Check address owners

Nekustamais īpašums

http://www.smartproperty.lv

Historical addresses

Rīga, Mazā Nometņu iela 31 Until 10.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD ZINOJUMS GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
SPG Revidenta zinojums EDOC
SPG Vad bas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
SmartPropertyGroup VadZin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 Smart Property Group vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 Smart Property Group Vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (2.01 MB) €11.00

2017

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

2016

 Annual report 01.01.2016 - 31.12.2016 03.07.2017  PDF (92.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
SPG Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.05.2016  ZIP €7.00
Annual report 2014 PDF
Vad zin SPG 2014 Final PDF

2013

 Annual report 20.02.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
SPG vadibas zinojums 2013 SPG PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 21.02.2019 14.02.2019 1

Shareholders’ register

PDF 1.6 MB 26.08.2015 24.08.2015 1

Shareholders’ register

PDF 1.6 MB 26.08.2015 24.08.2015 1

Articles of Association

 DOC 124.5 KB 24.08.2015 24.08.2015 1

Articles of Association

 DOC 124.5 KB 24.08.2015 24.08.2015 1

Shareholders’ register

PDF 1.58 MB 24.08.2015 24.08.2015 2

Shareholders’ register

PDF 1.58 MB 24.08.2015 24.08.2015 2

Articles of Association

 TIF 14.05 KB 27.02.2013 07.02.2013 1

Memorandum of Association

 TIF 24.57 KB 27.02.2013 07.02.2013 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 62.15 KB 05.01.2022 05.01.2022 2

Application

 DOCX 43.61 KB 05.01.2022 30.12.2021 3

Application

 DOCX 43.61 KB 05.01.2022 30.12.2021 3

Protocols/decisions of a company/organisation

 DOC 121 KB 05.01.2022 28.12.2021 1

Protocols/decisions of a company/organisation

 DOC 121 KB 05.01.2022 28.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.01 KB 10.12.2019 10.12.2019 2

Application

 TIF 181.09 KB 04.12.2019 28.11.2019 4

Confirmation or consent to legal address

 TIF 14.6 KB 04.12.2019 28.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 21.02.2019 21.02.2019 2

Application

 DOCX 42.12 KB 21.02.2019 18.02.2019 3

Application

 EDOC 50.69 KB 21.02.2019 18.02.2019 3

Protocols/decisions of a company/organisation

 DOC 121 KB 21.02.2019 14.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 56.49 KB 21.02.2019 14.02.2019 1

Shareholders’ register

EDOC 37.92 KB 21.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 914.76 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 103.23 KB 28.01.2019 28.01.2019 2

Power of attorney, act of empowerment

 TIF 223.57 KB 04.12.2019 17.10.2018 3

Power of attorney, act of empowerment

 TIF 583.46 KB 18.02.2019 21.08.2018 10

Power of attorney, act of empowerment

 TIF 30.18 KB 08.09.2015 27.08.2015 1

Application

 EDOC 31.26 KB 26.08.2015 26.08.2015 2

Application

 DOC 59.5 KB 26.08.2015 26.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.43 KB 02.09.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

 DOCX 35.6 KB 02.09.2015 24.08.2015 2

Protocols/decisions of a company/organisation

 EDOC 61.43 KB 28.08.2015 24.08.2015 1

Protocols/decisions of a company/organisation

 DOC 138 KB 28.08.2015 24.08.2015 1

Shareholders’ register

EDOC 1.6 MB 26.08.2015 24.08.2015 1

Articles of Association

 EDOC 51.41 KB 24.08.2015 24.08.2015 1

Bank statements or other document regarding the payment of the equity

DOCX 76.56 KB 24.08.2015 24.08.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 66.89 KB 24.08.2015 24.08.2015 1

Shareholders’ register

EDOC 1.57 MB 24.08.2015 24.08.2015 2

Power of attorney, act of empowerment

 TIF 597.52 KB 08.09.2015 06.08.2015 10

Articles of association of foreign organisations and translations thereof

 TIF 2.82 MB 08.09.2015 23.07.2015 45

Decisions / letters / protocols of public notaries

 TIF 36.44 KB 27.02.2013 20.02.2013 2

Registration certificates

 TIF 60.75 KB 27.02.2013 20.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.65 KB 27.02.2013 08.02.2013 1

Announcement regarding the legal address

 TIF 8.31 KB 27.02.2013 07.02.2013 1

Application

 TIF 74.73 KB 27.02.2013 07.02.2013 3

Confirmation or consent to legal address

 TIF 10.6 KB 27.02.2013 07.02.2013 1

Other documents

 TIF 506.97 KB 27.02.2013 29.09.2006 9
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