SMART TV, 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 as a result of reorganization, 20.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMART TV" |
| Registration number, date | 40103486551, 30.11.2011 |
| VAT number | None (excluded 20.06.2019) Europe VAT register |
| Register, date | Commercial Register, 30.11.2011 |
| Legal address | Maskavas iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 10.03.2016 (registered payment 10.03.2016: 2 845 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, €) | 17.26 | 49.34 | 15.09 |
| Personal income tax (thousands, €) | 0.38 | 2.4 | 1.89 |
| Statutory social insurance contributions (thousands, €) | 0.86 | 5.85 | 3.15 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IT Network" | Until 23.05.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Rītupes iela 3 - 1 | Until 10.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (837.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (80.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.67 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2014 SMART | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. smart | JPG | ||||
2012 |
Annual report | 30.11.2011 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vaditaja zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46 KB | 06.02.2019 | 06.02.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46 KB | 06.02.2019 | 06.02.2019 | 2 |
Shareholders’ register |
DOCX | 17.79 KB | 09.06.2017 | 01.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.42 KB | 22.02.2016 | 19.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.42 KB | 22.02.2016 | 19.02.2016 | 1 |
Articles of Association |
DOC | 29 KB | 22.02.2016 | 19.02.2016 | 1 |
Articles of Association |
DOC | 29 KB | 22.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 22.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 22.02.2016 | 19.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.54 KB | 24.05.2013 | 17.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.88 KB | 24.05.2013 | 17.05.2013 | 1 |
Articles of Association |
TIF | 14.61 KB | 24.05.2013 | 17.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.74 KB | 24.05.2013 | 17.05.2013 | 1 |
Shareholders’ register |
TIF | 11.07 KB | 24.05.2013 | 17.05.2013 | 1 |
Shareholders’ register |
TIF | 13.63 KB | 24.05.2013 | 17.05.2013 | 1 |
Articles of Association |
TIF | 14.93 KB | 05.12.2011 | 24.11.2011 | 1 |
Memorandum of Association |
TIF | 23.47 KB | 05.12.2011 | 24.11.2011 | 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 |
RTF | 198.01 KB | 21.06.2019 | 20.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 21.06.2019 | 20.06.2019 | 2 |
Application |
DOCX | 37.08 KB | 21.06.2019 | 17.06.2019 | 2 |
Application |
EDOC | 51.25 KB | 21.06.2019 | 17.06.2019 | 2 |
Other documents |
EDOC | 65.6 KB | 21.06.2019 | 17.06.2019 | 1 |
Other documents |
51.36 KB | 21.06.2019 | 17.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
77.74 KB | 21.06.2019 | 17.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 90.62 KB | 21.06.2019 | 17.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 21.06.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.1 KB | 21.06.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 11.02.2019 | 11.02.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 30 KB | 06.02.2019 | 06.02.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 25.9 KB | 06.02.2019 | 06.02.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 30 KB | 06.02.2019 | 06.02.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.59 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
DOCX | 33.31 KB | 09.06.2017 | 01.06.2017 | 2 |
Application |
EDOC | 48.97 KB | 09.06.2017 | 01.06.2017 | 2 |
Shareholders’ register |
EDOC | 33.67 KB | 09.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 10.03.2016 | 10.03.2016 | 2 |
Application |
DOC | 31.18 KB | 07.03.2016 | 19.02.2016 | 2 |
Application |
DOC | 31.18 KB | 07.03.2016 | 19.02.2016 | 2 |
Application |
EDOC | 46.7 KB | 07.03.2016 | 19.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 07.03.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 07.03.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.1 KB | 07.03.2016 | 19.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 33.95 KB | 22.02.2016 | 19.02.2016 | 1 |
Articles of Association |
EDOC | 26.99 KB | 22.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
EDOC | 33.04 KB | 22.02.2016 | 19.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 54.8 KB | 11.03.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.49 KB | 24.05.2013 | 23.05.2013 | 2 |
Registration certificates |
TIF | 38.18 KB | 24.05.2013 | 23.05.2013 | 1 |
Application |
TIF | 126.8 KB | 24.05.2013 | 17.05.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.57 KB | 24.05.2013 | 17.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.86 KB | 24.05.2013 | 17.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.64 KB | 24.05.2013 | 17.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.19 KB | 24.05.2013 | 17.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.77 KB | 24.05.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 05.12.2011 | 30.11.2011 | 2 |
Registration certificates |
TIF | 23.59 KB | 05.12.2011 | 30.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 05.12.2011 | 25.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 05.12.2011 | 24.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 05.12.2011 | 24.11.2011 | 1 |
Application |
TIF | 67.74 KB | 05.12.2011 | 23.11.2011 | 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.
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