Smartbau, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smartbau"
Registration number, date 40003874899, 17.11.2006
VAT number None (excluded 30.01.2017) Europe VAT register
Register, date Commercial Register, 17.11.2006
Legal address Madonas iela 21 – 50, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 9 203.45 0.00 0.00 0.00 10.02.2025
24.01.2025 9 203.45 0.00 0.00 0.00 24.01.2025
16.12.2024 9 203.45 0.00 0.00 0.00 16.12.2024
12.11.2024 9 202.90 0.00 0.00 0.00 12.11.2024
15.10.2024 9 202.06 0.00 0.00 0.00 15.10.2024
09.09.2024 9 200.98 0.00 0.00 0.00 09.09.2024
19.08.2024 9 200.35 0.00 0.00 0.00 19.08.2024
16.07.2024 9 199.33 0.00 0.00 0.00 16.07.2024
17.06.2024 9 198.44 0.00 0.00 0.00 17.06.2024
08.05.2024 9 197.27 0.00 0.00 0.00 08.05.2024
12.04.2024 9 196.49 0.00 0.00 0.00 12.04.2024
13.03.2024 9 195.59 0.00 0.00 0.00 13.03.2024
14.02.2024 9 194.75 0.00 0.00 0.00 14.02.2024
15.01.2024 9 193.85 0.00 0.00 0.00 15.01.2024
07.12.2023 9 192.68 0.00 0.00 0.00 07.12.2023
07.11.2023 9 191.15 0.00 0.00 0.00 07.11.2023
09.10.2023 9 189.41 0.00 0.00 0.00 09.10.2023
11.09.2023 9 187.75 0.00 0.00 0.00 11.09.2023
16.08.2023 9 186.19 0.00 0.00 0.00 16.08.2023
13.06.2023 9 182.35 0.00 0.00 0.00 13.06.2023
16.05.2023 9 180.67 0.00 0.00 0.00 16.05.2023
12.04.2023 9 178.63 0.00 0.00 0.00 12.04.2023
07.03.2023 9 125.49 0.00 0.00 0.00 07.03.2023
07.02.2023 9 124.65 0.00 0.00 0.00 07.02.2023
09.01.2023 9 123.78 0.00 0.00 0.00 09.01.2023
19.12.2022 9 123.15 0.00 0.00 0.00 19.12.2022
07.11.2022 9 121.33 0.00 0.00 0.00 07.11.2022
10.10.2022 9 119.65 0.00 0.00 0.00 10.10.2022
07.09.2022 9 117.67 0.00 0.00 0.00 07.09.2022
15.08.2022 9 116.29 0.00 0.00 0.00 15.08.2022
21.07.2022 9 114.79 0.00 0.00 0.00 21.07.2022
07.07.2022 9 113.95 0.00 0.00 0.00 07.07.2022
07.06.2022 9 112.15 0.00 0.00 0.00 07.06.2022
09.05.2022 9 110.41 0.00 0.00 0.00 09.05.2022
07.04.2022 9 108.49 0.00 0.00 0.00 07.04.2022
07.03.2022 9 106.63 0.00 0.00 0.00 07.03.2022
07.12.2020 8 993.45 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 8 993.45 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 993.45 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 923.45 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 8 923.45 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 923.45 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 923.45 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 923.45 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 923.45 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 8 923.45 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 8 923.45 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 923.45 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 8 923.45 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 8 923.45 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 8 923.45 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 8 923.45 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 8 923.45 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 8 923.45 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 8 920.45 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 8 916.58 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 8 912.83 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 8 853.45 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 8 853.45 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 8 853.45 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 8 853.45 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 8 851.35 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 848.25 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 8 845.25 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 8 842.15 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 8 839.05 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 8 836.05 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 8 783.45 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 8 783.45 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 8 783.45 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 8 783.45 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 8 782.94 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 8 779.19 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 8 776.94 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 8 774.62 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 8 772.37 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 8 770.04 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 8 767.72 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 8 765.47 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 8 713.42 0.00 0.00 0.00 01.01.1970 03:00

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

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.01.2010
* 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

Natural person

50 % 50 LVL 20 LVL 1 000 05.12.2006 05.12.2006

Natural person

50 % 50 LVL 20 LVL 1 000 05.12.2006 05.12.2006

Procures

Period Rights Person

From 06.08.2007

Right to represent individually
Natural person (from 06.08.2007 )

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (76.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (75.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.12.2021  PDF (76.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.09.2020  PDF (75.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (74.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (77.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (91.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
smartbauzinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.04.2016  ZIP €7.00
Annual report 2014 PDF
smartbauzinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.11.2014  ZIP
1_HTML izdruka HTML
Vadibas DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 13.06.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.06.2010  ZIP (6.05 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RAR (4.46 KB)

2007

Annual report 23.01.2009  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.16 KB 18.10.2007 04.12.2006 1

Shareholders’ register

TIF 9.9 KB 18.10.2007 23.11.2006 1

Articles of Association

TIF 15.3 KB 18.10.2007 14.11.2006 1

Memorandum of Association

TIF 17.64 KB 18.10.2007 14.11.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 391.28 KB 24.04.2023 24.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 30.11.2022 30.11.2022 2

Application

DOCX 44.73 KB 30.11.2022 25.11.2022 3

Application

DOCX 44.73 KB 30.11.2022 25.11.2022 3

Decisions / letters / protocols of public notaries

TIF 42.52 KB 22.01.2010 19.01.2010 2

Application

TIF 132.82 KB 22.01.2010 14.01.2010 3

Protocols/decisions of a company/organisation

TIF 36.59 KB 22.01.2010 14.01.2010 1

Decisions / letters / protocols of public notaries

TIF 35.29 KB 18.10.2007 12.10.2007 1

Receipts on the publication and state fees

TIF 37.12 KB 18.10.2007 09.10.2007 2

Application

TIF 67.33 KB 18.10.2007 08.10.2007 1

Decisions / letters / protocols of public notaries

TIF 33.62 KB 18.10.2007 02.10.2007 1

Application

TIF 105.09 KB 18.10.2007 01.10.2007 2

Receipts on the publication and state fees

TIF 36.99 KB 18.10.2007 01.10.2007 2

Sample report

TIF 26.42 KB 18.10.2007 01.10.2007 1

Decisions / letters / protocols of public notaries

TIF 35.65 KB 18.10.2007 06.08.2007 2

Application

TIF 38.5 KB 18.10.2007 01.08.2007 2

Receipts on the publication and state fees

TIF 38.88 KB 18.10.2007 01.08.2007 2

Other documents

TIF 72.3 KB 18.10.2007 26.05.2007 3

Decisions / letters / protocols of public notaries

TIF 33.88 KB 18.10.2007 05.12.2006 2

Other documents

TIF 18.68 KB 18.10.2007 04.12.2006 1

Receipts on the publication and state fees

TIF 32.18 KB 18.10.2007 30.11.2006 2

Sample report

TIF 16.18 KB 18.10.2007 24.11.2006 1

Application

TIF 109.16 KB 18.10.2007 23.11.2006 3

Protocols/decisions of a company/organisation

TIF 18.78 KB 18.10.2007 23.11.2006 1

Decisions / letters / protocols of public notaries

TIF 37.94 KB 18.10.2007 17.11.2006 2

Registration certificates

TIF 88.1 KB 18.10.2007 17.11.2006 1

Announcement regarding the legal address

TIF 7.59 KB 18.10.2007 14.11.2006 1

Application

TIF 90.97 KB 18.10.2007 14.11.2006 3

Bank statements or other document regarding the payment of the equity

TIF 12.72 KB 18.10.2007 14.11.2006 1

Consent of a member of the Board / executive director

TIF 6.13 KB 18.10.2007 14.11.2006 1

Receipts on the publication and state fees

TIF 37.18 KB 18.10.2007 14.11.2006 2

Sample report

TIF 22.65 KB 18.10.2007 14.11.2006 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