smartAD, 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, 16.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "smartAD" |
| Registration number, date | 40103262814, 04.12.2009 |
| VAT number | None (excluded 16.10.2019) Europe VAT register |
| Register, date | Commercial Register, 04.12.2009 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 145 950 EUR , registered 12.12.2014 (registered payment 12.12.2014: 145 950 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, €) | -0.22 | 7.93 | 16.14 |
| Personal income tax (thousands, €) | 0 | 1 | 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 | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
Historical addresses
| Ķekavas nov., Ķekavas pag., Rāmava, Veczariņu iela 5 | Until 10.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-23 | Until 12.01.2015 | 9 years ago |
| Rīga, Vienības gatve 75A | Until 27.01.2010 | 14 years ago |
| Rīga, Krišjāņa Valdemāra iela 18-3A | Until 31.10.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (276.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (104.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums smartAD GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums smartAD | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIFF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.28 KB | 26.09.2019 | 24.09.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 779.47 KB | 19.09.2019 | 12.09.2019 | 30 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.29 MB | 29.08.2019 | 12.08.2019 | 48 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 387.96 KB | 29.08.2019 | 08.08.2019 | 13 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 312.46 KB | 17.10.2019 | 28.03.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 115 KB | 21.01.2019 | 21.01.2019 | 5 |
Articles of Association |
TIF | 226.05 KB | 22.03.2018 | 15.03.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 178.35 KB | 22.07.2015 | 25.06.2015 | 5 |
Shareholders’ register |
TIF | 228.22 KB | 22.07.2015 | 25.06.2015 | 9 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 110.77 KB | 09.04.2015 | 19.03.2015 | 4 |
Amendments to the Articles of Association |
DDOC | 60.64 KB | 12.12.2014 | 13.03.2014 | 1 |
Articles of Association |
DDOC | 82.9 KB | 12.12.2014 | 13.03.2014 | 5 |
Regulations for the increase/reduction of the equity |
174.13 KB | 12.12.2014 | 13.03.2014 | 1 | |
Shareholders’ register |
DDOC | 341.18 KB | 12.12.2014 | 13.03.2014 | 1 |
Articles of Association |
TIF | 124.81 KB | 02.11.2012 | 16.10.2012 | 5 |
Shareholders’ register |
TIF | 18.92 KB | 29.11.2011 | 20.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 33.47 KB | 23.12.2010 | 02.12.2010 | 1 |
Articles of Association |
TIF | 124.61 KB | 23.12.2010 | 02.12.2010 | 5 |
Shareholders’ register |
TIF | 29.57 KB | 23.12.2010 | 02.12.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 37.4 KB | 23.12.2010 | 23.11.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 20.98 KB | 29.01.2010 | 12.01.2010 | 1 |
Articles of Association |
TIF | 225.48 KB | 09.12.2009 | 24.11.2009 | 5 |
Memorandum of association |
TIF | 71.56 KB | 09.12.2009 | 24.11.2009 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.78 KB | 09.12.2009 | 23.11.2009 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 564.65 KB | 29.08.2019 | 16 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 682.45 KB | 29.08.2019 | 19 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.94 KB | 29.08.2019 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.56 KB | 29.08.2019 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.73 KB | 29.08.2019 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.62 MB | 29.08.2019 | 160 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 212.36 KB | 29.08.2019 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 613.71 KB | 29.08.2019 | 16 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.31 KB | 29.08.2019 | 6 | |
Registration certificates of foreign companies |
TIF | 164.88 KB | 29.08.2019 | 6 |
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 | 53.2 KB | 17.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 17.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 17.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 68.2 KB | 17.10.2019 | 11.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 26.09.2019 | 26.09.2019 | 3 |
Application |
TIF | 230.63 KB | 26.09.2019 | 24.09.2019 | 6 |
Copy of the personal identification document |
TIF | 126.01 KB | 19.09.2019 | 17.09.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 55.25 KB | 29.08.2019 | 19.08.2019 | 1 |
Application |
TIF | 422.98 KB | 23.09.2019 | 15.07.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 97.93 KB | 15.07.2019 | 04.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.16 KB | 17.10.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.82 KB | 17.10.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 24.01.2019 | 24.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 92.81 KB | 17.10.2019 | 21.01.2019 | 3 |
Announcement regarding the reorganisation |
DOC | 34.5 KB | 21.01.2019 | 21.01.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 21.17 KB | 21.01.2019 | 21.01.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 673.38 KB | 21.01.2019 | 21.01.2019 | 4 |
Power of attorney, act of empowerment |
DOCX | 22.39 KB | 21.01.2019 | 21.01.2019 | 4 |
Power of attorney, act of empowerment |
965.64 KB | 21.01.2019 | 21.01.2019 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.14 KB | 21.01.2019 | 21.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 152.21 KB | 22.03.2018 | 19.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 179.18 KB | 22.03.2018 | 15.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 12.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 37.1 KB | 12.11.2015 | 05.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 44.81 KB | 12.11.2015 | 30.10.2015 | 1 |
Other documents |
TIF | 29.99 KB | 12.11.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 22.07.2015 | 15.07.2015 | 1 |
Application |
TIF | 60.6 KB | 22.07.2015 | 06.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 57.05 KB | 22.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 09.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 71.14 KB | 09.04.2015 | 27.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 112.49 KB | 09.04.2015 | 24.03.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 40.04 KB | 09.04.2015 | 24.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.7 KB | 09.04.2015 | 24.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 52.87 KB | 12.01.2015 | 12.01.2015 | 2 |
Application |
418.71 KB | 06.01.2015 | 05.01.2015 | 3 | |
Protocols/decisions of a company/organisation |
DDOC | 298.2 KB | 06.01.2015 | 05.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 14.01.2015 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 12.12.2014 | 12.12.2014 | 2 |
Application |
130.16 KB | 12.12.2014 | 13.03.2014 | 2 | |
Protocols/decisions of a company/organisation |
DDOC | 79.67 KB | 12.12.2014 | 13.03.2014 | 2 |
Appraisal reports |
TIF | 350.81 KB | 17.12.2014 | 10.03.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 02.11.2012 | 31.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.07 KB | 02.11.2012 | 18.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.28 KB | 02.11.2012 | 16.10.2012 | 1 |
Application |
TIF | 220.23 KB | 02.11.2012 | 16.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.54 KB | 02.11.2012 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.33 KB | 06.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 517.94 KB | 06.07.2012 | 03.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 81.5 KB | 06.07.2012 | 03.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 80.52 KB | 06.07.2012 | 03.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.74 KB | 06.07.2012 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 29.11.2011 | 28.11.2011 | 1 |
Application |
TIF | 102.9 KB | 29.11.2011 | 23.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.04 KB | 29.11.2011 | 22.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 95.81 KB | 02.11.2012 | 15.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 23.12.2010 | 22.12.2010 | 2 |
Application |
TIF | 69.7 KB | 23.12.2010 | 16.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 47.27 KB | 23.12.2010 | 02.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.61 KB | 23.12.2010 | 02.12.2010 | 4 |
document.Ā1 |
TIF | 51.71 KB | 23.12.2010 | 23.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 29.01.2010 | 27.01.2010 | 2 |
Sample report |
TIF | 24.13 KB | 29.01.2010 | 22.01.2010 | 1 |
Application |
TIF | 109.56 KB | 29.01.2010 | 21.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 13 KB | 29.01.2010 | 21.01.2010 | 1 |
document.Ā1 |
TIF | 54.55 KB | 29.01.2010 | 12.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.55 KB | 29.01.2010 | 08.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 09.12.2009 | 04.12.2009 | 1 |
Registration certificates |
TIF | 31.25 KB | 09.12.2009 | 04.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 09.12.2009 | 01.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.59 KB | 09.12.2009 | 24.11.2009 | 1 |
Application |
TIF | 255.31 KB | 09.12.2009 | 24.11.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 09.12.2009 | 24.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 157.34 KB | 09.12.2009 | 23.11.2009 | 3 |
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