SmartLed, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SmartLed"
Registration number, date 40103398390, 25.03.2011
VAT number None (excluded 30.04.2013) Europe VAT register
Register, date Commercial Register, 25.03.2011
Legal address Ludzas iela 52 – 9, Rīga, LV-1003 Check address owners
Fixed capital 28 EUR , registered 14.07.2015 (registered payment 14.07.2015: 28 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, €) 0.05 0.03 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical addresses

Rīga, Vienības gatve 88 - 7 Until 04.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 SmartLed vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums parakstits SmartLed2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
SmartLED vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 SmartLed vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
2013 Vad zinojums SmaL PDF

2012

Annual report 25.03.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 25.03.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.35 KB 03.07.2015 26.06.2015 1

Amendments to the Articles of Association

DOCX 24.32 KB 27.06.2015 26.06.2015 1

Articles of Association

DOCX 24.93 KB 27.06.2015 26.06.2015 1

Articles of Association

TIF 20 KB 30.03.2011 23.03.2011 1

Memorandum of Association

TIF 22.97 KB 30.03.2011 23.03.2011 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 190.49 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 28.03.2018 28.03.2018 2

Application

DOCX 36.58 KB 28.03.2018 15.03.2018 1

Application

EDOC 51.79 KB 28.03.2018 15.03.2018 1

Application

DOCX 36.58 KB 28.03.2018 15.03.2018 1

State Revenue Service decisions/letters/statements

DOCX 77.51 KB 13.03.2018 13.03.2018 1

State Revenue Service decisions/letters/statements

DOCX 77.51 KB 13.03.2018 13.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 94.08 KB 13.03.2018 13.03.2018 1

Decisions / letters / protocols of public notaries

RTF 195.57 KB 14.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.89 KB 14.11.2017 14.11.2017 1

Application

EDOC 2.11 MB 14.11.2017 09.11.2017 1

Application

PDF 2.19 MB 14.11.2017 09.11.2017 1

Protocols/decisions of a company/organisation

EDOC 68.84 KB 14.11.2017 09.11.2017 1

Protocols/decisions of a company/organisation

DOCX 89.89 KB 14.11.2017 09.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 04.08.2017 04.08.2017 2

Application

TIF 101.87 KB 07.08.2017 24.07.2017 5

Confirmation or consent to legal address

TIF 17.23 KB 07.08.2017 20.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.73 KB 14.07.2015 14.07.2015 2

Shareholders’ register

EDOC 34.66 KB 03.07.2015 26.06.2015 1

Amendments to the Articles of Association

EDOC 40.58 KB 27.06.2015 26.06.2015 1

Articles of Association

EDOC 41.02 KB 27.06.2015 26.06.2015 1

Application

EDOC 49.94 KB 27.06.2015 26.06.2015 2

Protocols/decisions of a company/organisation

EDOC 40.5 KB 27.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 42.14 KB 30.03.2011 25.03.2011 2

Registration certificates

TIF 50.55 KB 30.03.2011 25.03.2011 1

Announcement regarding the legal address

TIF 7.72 KB 30.03.2011 23.03.2011 1

Application

TIF 115.57 KB 30.03.2011 23.03.2011 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