Smart Property Investment, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Smart Property Investment" |
| Registration number, date | 50203199091, 05.03.2019 |
| VAT number | None (excluded 17.09.2020) Europe VAT register |
| Register, date | Commercial Register, 05.03.2019 |
| Legal address | Mūkusalas iela 47A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 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) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Smart Property Group"Reg. no. 40103639597
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.06.2022 | 06.07.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.07.2021 | 01.11.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Smart Property Experts" | Until 01.11.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 14 - 20 | Until 08.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (306.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (161.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (227.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (222.44 KB) | €11.00 |
2019 |
Annual report | 05.03.2019 - 31.12.2019 | 21.09.2020 | PDF (225.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
86.12 KB | 06.07.2022 | 10.06.2022 | 1 | |
Shareholders’ register |
86.12 KB | 06.07.2022 | 10.06.2022 | 1 | |
Articles of Association |
DOCX | 9.11 KB | 01.11.2021 | 01.11.2021 | 1 |
Articles of Association |
DOCX | 9.11 KB | 01.11.2021 | 01.11.2021 | 1 |
Articles of Association |
DOCX | 14.08 KB | 01.11.2021 | 08.10.2021 | 1 |
Articles of Association |
DOCX | 14.08 KB | 01.11.2021 | 08.10.2021 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 01.11.2021 | 14.07.2021 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 01.11.2021 | 14.07.2021 | 1 |
Articles of Association |
DOCX | 12.94 KB | 08.07.2020 | 22.04.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.07.2020 | 22.04.2020 | 1 |
Shareholders’ register |
TIF | 58.53 KB | 05.03.2019 | 21.02.2019 | 2 |
Articles of Association |
TIF | 15.78 KB | 27.02.2019 | 21.02.2019 | 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 | 62.48 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 33.94 KB | 06.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 33.94 KB | 06.07.2022 | 28.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28 KB | 06.07.2022 | 27.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28 KB | 06.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
EDOC | 107.8 KB | 06.07.2022 | 10.06.2022 | 1 |
Articles of Association |
EDOC | 16.8 KB | 01.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 01.11.2021 | 01.11.2021 | 2 |
Articles of Association |
EDOC | 28.24 KB | 01.11.2021 | 08.10.2021 | 1 |
Application |
DOCX | 43.58 KB | 01.11.2021 | 08.10.2021 | 1 |
Application |
DOCX | 43.58 KB | 01.11.2021 | 08.10.2021 | 1 |
Shareholders’ register |
EDOC | 29.96 KB | 01.11.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.93 KB | 01.11.2021 | 12.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 8.93 KB | 01.11.2021 | 12.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
EDOC | 56.95 KB | 08.07.2020 | 25.06.2020 | 1 |
Application |
DOCX | 51.68 KB | 08.07.2020 | 25.06.2020 | 1 |
Articles of Association |
EDOC | 19.18 KB | 08.07.2020 | 22.04.2020 | 1 |
Shareholders’ register |
EDOC | 29.63 KB | 08.07.2020 | 22.04.2020 | 1 |
Confirmation or consent to legal address |
149.57 KB | 08.07.2020 | 20.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 130.6 KB | 08.07.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 05.03.2019 | 05.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.28 KB | 27.02.2019 | 25.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.89 KB | 27.02.2019 | 22.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 16.8 KB | 05.03.2019 | 21.02.2019 | 1 |
Application |
TIF | 241.47 KB | 27.02.2019 | 21.02.2019 | 8 |
Confirmation or consent to legal address |
TIF | 12.43 KB | 27.02.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.44 KB | 27.02.2019 | 21.02.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.7 MB | 08.07.2020 | 17.10.2018 | 1 |
Power of attorney, act of empowerment |
1.76 MB | 08.07.2020 | 17.10.2018 | 1 | |
Power of attorney, act of empowerment |
DOCX | 4.55 KB | 08.07.2020 | 17.10.2018 | 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