SMARTBUILD, SIA
Limited Liability 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, 20.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMARTBUILD" |
| Registration number, date | 40103365830, 11.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.01.2011 |
| Legal address | Rīga, Cēsu iela 15-9 Check address owners |
| Fixed capital | 1 LVL , registered 11.01.2011 (registered payment 11.01.2011: 1 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc00816420140129143641 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 11.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SMARTBUILD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.98 KB | 12.10.2012 | 05.10.2012 | 1 |
Shareholders’ register |
TIF | 21.27 KB | 22.06.2011 | 15.06.2011 | 1 |
Articles of Association |
TIF | 39.8 KB | 13.01.2011 | 05.01.2011 | 1 |
Memorandum of Association |
TIF | 58.12 KB | 13.01.2011 | 05.01.2011 | 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 |
TIF | 47.24 KB | 21.02.2014 | 20.02.2014 | 1 |
Application |
TIF | 101.55 KB | 21.02.2014 | 17.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 20.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.67 KB | 20.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 06.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 79.89 KB | 06.12.2012 | 29.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.12 KB | 06.12.2012 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 12.10.2012 | 11.10.2012 | 2 |
Application |
TIF | 706.54 KB | 12.10.2012 | 09.10.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 12.10.2012 | 05.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.93 KB | 12.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.86 KB | 22.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 549.78 KB | 22.06.2011 | 16.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.97 KB | 22.06.2011 | 15.06.2011 | 1 |
Registration certificates |
TIF | 111.94 KB | 21.02.2014 | 11.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.13 KB | 13.01.2011 | 11.01.2011 | 2 |
Registration certificates |
TIF | 124.81 KB | 13.01.2011 | 11.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 93.67 KB | 13.01.2011 | 06.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.94 KB | 13.01.2011 | 05.01.2011 | 1 |
Application |
TIF | 330.71 KB | 13.01.2011 | 05.01.2011 | 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