SmartHook Media Lab., SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.06.2018
Business form Limited Liability Company
Registered name SIA "SmartHook Media Lab."
Registration number, date 40103713620, 23.09.2013
VAT number None (excluded 28.04.2017) Europe VAT register
Register, date Commercial Register, 23.09.2013
Legal address Rīga, Elizabetes iela 2 - 407 Check address owners
Fixed capital 3 000 EUR , registered 23.09.2013 (registered payment 23.09.2013: 1 500 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.5 0.55
Personal income tax (thousands, €) 0 0.19 0.2
Statutory social insurance contributions (thousands, €) 0 0.31 0.32
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 12.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 23.09.2013 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.11 KB 30.09.2013 18.09.2013 1

Memorandum of Association

 TIF 51.5 KB 30.09.2013 18.09.2013 1

Shareholders’ register

TIF 49.72 KB 30.09.2013 18.09.2013 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

 EDOC 70.01 KB 05.06.2018 05.06.2018 2

State Revenue Service decisions/letters/statements

 DOCX 78.9 KB 04.06.2018 04.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 93.64 KB 04.06.2018 04.06.2018 1

Application

 TIF 101.61 KB 25.05.2018 23.05.2018 3

Plan for the division of the remaining assets of the company

TIF 12.79 KB 25.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 194.2 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 05.04.2018 05.04.2018 2

Application

 TIF 168.5 KB 04.04.2018 12.03.2018 5

Protocols/decisions of a company/organisation

 TIF 49.54 KB 04.04.2018 07.03.2018 2

Protocols/decisions of a company/organisation

 TIF 16.89 KB 04.04.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 40.95 KB 30.09.2013 23.09.2013 2

Registration certificates

 TIF 41.5 KB 30.09.2013 23.09.2013 1

Announcement regarding the legal address

 TIF 9.45 KB 30.09.2013 18.09.2013 1

Application

 TIF 78.39 KB 30.09.2013 18.09.2013 2

Bank statements or other document regarding the payment of the equity

TIF 85.03 KB 30.09.2013 18.09.2013 1

Submission/Application

 TIF 20.71 KB 30.09.2013 18.09.2013 1

Confirmation or consent to legal address

 TIF 13.68 KB 30.09.2013 16.09.2013 1

Purchase/lease agreement

 TIF 39.93 KB 30.09.2013 13.03.2013 1

Power of attorney, act of empowerment

 TIF 109.97 KB 30.09.2013 02.10.2012 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. Request documents in Company register