SMART SERVISS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.12.2017
Business form Limited Liability Company
Registered name SIA "SMART SERVISS"
Registration number, date 40103194217, 02.10.2008
VAT number None (excluded 16.07.2010) Europe VAT register
Register, date Commercial Register, 02.10.2008
Legal address Mārupes iela 10 – 5, Rīga, LV-1002 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2016 2015 2014
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 1 1 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Rostokas iela 14-17 Until 22.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 02.08.2011  TIF (505.07 KB)

2009

 Annual report 29.05.2010  TIF (581.83 KB)

2008

 Annual report 04.11.2009  TIF (606.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.22 KB 16.05.2011 02.05.2011 1

Shareholders’ register

TIF 9.83 KB 31.01.2011 24.01.2011 1

Shareholders’ register

TIF 10.25 KB 04.01.2011 22.12.2010 1

Shareholders’ register

TIF 13.41 KB 04.01.2010 22.12.2009 1

Shareholders’ register

TIF 22.86 KB 15.05.2009 24.11.2008 1

Articles of Association

 TIF 38.11 KB 15.05.2009 25.09.2008 1

Memorandum of Association

 TIF 56.68 KB 15.05.2009 25.09.2008 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

 RTF 914.23 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 99.99 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 56.7 KB 07.07.2014 25.06.2014 2

State Revenue Service decisions/letters/statements

 EDOC 41.05 KB 18.06.2014 17.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.65 KB 06.11.2013 06.11.2013 1

State Revenue Service decisions/letters/statements

 DOC 46.5 KB 01.11.2013 01.11.2013 1

State Revenue Service decisions/letters/statements

 EDOC 41.3 KB 01.11.2013 01.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.65 KB 16.05.2011 13.05.2011 2

Consent of a member of the Board / executive director

 TIF 30.79 KB 16.05.2011 12.05.2011 2

Application

 TIF 86.09 KB 16.05.2011 02.05.2011 5

Protocols/decisions of a company/organisation

 TIF 18.84 KB 16.05.2011 02.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.88 KB 31.01.2011 28.01.2011 2

Application

 TIF 190.43 KB 31.01.2011 24.01.2011 3

Consent of a member of the Board / executive director

 TIF 29.79 KB 31.01.2011 24.01.2011 2

Power of attorney, act of empowerment

 TIF 11.66 KB 31.01.2011 24.01.2011 1

Protocols/decisions of a company/organisation

 TIF 29.23 KB 31.01.2011 24.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.44 KB 04.01.2011 03.01.2011 2

Application

 TIF 132.76 KB 04.01.2011 22.12.2010 3

Consent of a member of the Board / executive director

 TIF 31.43 KB 04.01.2011 22.12.2010 2

Power of attorney, act of empowerment

 TIF 10.92 KB 04.01.2011 22.12.2010 1

Protocols/decisions of a company/organisation

 TIF 33.1 KB 04.01.2011 22.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.62 KB 04.01.2010 29.12.2009 2

Application

 TIF 119.83 KB 04.01.2010 22.12.2009 4

Consent of a member of the Board / executive director

 TIF 7.2 KB 04.01.2010 22.12.2009 1

Power of attorney, act of empowerment

 TIF 14.81 KB 04.01.2010 22.12.2009 1

Protocols/decisions of a company/organisation

 TIF 34.79 KB 04.01.2010 22.12.2009 1

Sample report

 TIF 37.06 KB 04.01.2010 16.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 62.29 KB 15.05.2009 22.12.2008 1

Sample report

 TIF 39.08 KB 15.05.2009 17.12.2008 1

Announcement regarding the legal address

 TIF 21.14 KB 15.05.2009 24.11.2008 1

Application

 TIF 294.51 KB 15.05.2009 24.11.2008 3

Statement of the Board regarding the payment of the equity

 TIF 21.14 KB 15.05.2009 24.11.2008 1

Consent of a member of the Board / executive director

 TIF 13.49 KB 15.05.2009 24.11.2008 1

Power of attorney, act of empowerment

 TIF 25.13 KB 15.05.2009 24.11.2008 1

Protocols/decisions of a company/organisation

 TIF 62.71 KB 15.05.2009 24.11.2008 1

Receipts on the publication and state fees

 TIF 53.61 KB 15.05.2009 24.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 61.42 KB 15.05.2009 02.10.2008 1

Registration certificates

 TIF 68.25 KB 15.05.2009 02.10.2008 1

Application

 TIF 192.14 KB 15.05.2009 01.10.2008 4

Receipts on the publication and state fees

 TIF 88.05 KB 15.05.2009 01.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 22.42 KB 15.05.2009 30.09.2008 1

Announcement regarding the legal address

 TIF 19.81 KB 15.05.2009 25.09.2008 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