Smart Relations, 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, 11.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Smart Relations" |
| Registration number, date | 40103717092, 03.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.10.2013 |
| Legal address | Kalnu iela 12 – 3, Punduri, Bērziņu pag., Krāslavas nov., LV-5697 Check address owners |
| Fixed capital | 1 EUR , registered 28.10.2015 (registered payment 28.10.2015: 1 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.37 | 4.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Historical company names
| SIA "ZJUM" | Until 28.10.2015 | 10 years ago |
|---|
Historical addresses
| Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 3 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Māliņu iela 17 | Until 11.08.2020 | 5 years ago |
| Rīga, Senču iela 4 | Until 28.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | PDF (79.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.01.2018 | PDF (166.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (182.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ smart 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ zjum 2014 | |||||
2013 |
Annual report | 03.10.2013 - 31.12.2013 | 15.05.2014 | HTML (96.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 129.67 KB | 05.08.2020 | 29.07.2020 | 5 |
Shareholders’ register |
1.58 MB | 31.08.2016 | 29.08.2016 | 2 | |
Shareholders’ register |
1.58 MB | 31.08.2016 | 29.08.2016 | 2 | |
Shareholders’ register |
1.61 MB | 12.08.2016 | 11.08.2016 | 1 | |
Articles of Association |
DOC | 31 KB | 23.10.2015 | 14.10.2015 | 1 |
Articles of Association |
DOC | 31 KB | 23.10.2015 | 14.10.2015 | 1 |
Shareholders’ register |
1.59 MB | 23.10.2015 | 14.10.2015 | 1 | |
Shareholders’ register |
1.59 MB | 23.10.2015 | 14.10.2015 | 1 | |
Articles of Association |
TIF | 12.83 KB | 15.10.2013 | 18.09.2013 | 1 |
Memorandum of Association |
TIF | 23.28 KB | 15.10.2013 | 18.09.2013 | 1 |
Shareholders’ register |
TIF | 72.8 KB | 15.10.2013 | 18.09.2013 | 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 | 94.91 KB | 11.03.2022 | 11.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 16.04.2021 | 16.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 16.04.2021 | 16.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.24 KB | 13.04.2021 | 13.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 13.04.2021 | 13.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.24 KB | 13.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
TIF | 319.01 KB | 05.08.2020 | 29.07.2020 | 9 |
Confirmation or consent to legal address |
TIF | 10.22 KB | 05.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.54 KB | 05.08.2020 | 29.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 12.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 12.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 12.09.2016 | 02.09.2016 | 2 |
Application |
DOCX | 28.33 KB | 31.08.2016 | 29.08.2016 | 4 |
Application |
EDOC | 41.04 KB | 31.08.2016 | 29.08.2016 | 4 |
Application |
DOCX | 28.33 KB | 31.08.2016 | 29.08.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 59.29 KB | 31.08.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 31.08.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 31.08.2016 | 29.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 31.08.2016 | 29.08.2016 | 2 |
Application |
DOCX | 23.1 KB | 12.08.2016 | 11.08.2016 | 2 |
Application |
EDOC | 35.86 KB | 12.08.2016 | 11.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.6 MB | 12.08.2016 | 11.08.2016 | 1 |
Copy of the personal identification document |
TIF | 124.2 KB | 05.08.2020 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.79 KB | 28.10.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 28.10.2015 | 28.10.2015 | 2 |
Application |
EDOC | 41.93 KB | 23.10.2015 | 23.10.2015 | 4 |
Application |
DOCX | 29.4 KB | 23.10.2015 | 23.10.2015 | 4 |
Confirmation or consent to legal address |
EDOC | 96.85 KB | 23.10.2015 | 22.10.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 11.2 KB | 23.10.2015 | 22.10.2015 | 2 |
Articles of Association |
EDOC | 37.11 KB | 23.10.2015 | 14.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.58 KB | 23.10.2015 | 14.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 23.10.2015 | 14.10.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 23.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 15.10.2013 | 03.10.2013 | 2 |
Registration certificates |
TIF | 37.68 KB | 15.10.2013 | 03.10.2013 | 1 |
Application |
TIF | 185.73 KB | 15.10.2013 | 30.09.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.68 KB | 15.10.2013 | 18.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.3 KB | 15.10.2013 | 18.09.2013 | 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