Smartpack Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.01.2015
Business form Limited Liability Company
Registered name SIA "Smartpack Group"
Registration number, date 40103413331, 06.05.2011
VAT number None (excluded 14.11.2013) Europe VAT register
Register, date Commercial Register, 06.05.2011
Legal address Rīga, Starta iela 7 Check address owners
Fixed capital 2 000 LVL , registered 06.05.2011 (registered payment 25.06.2013: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Rīga, Andreja Saharova iela 7-69 Until 25.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsSMART JPEG

2011

 Annual report 06.05.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.75 KB 16.07.2013 09.07.2013 1

Articles of Association

 TIF 103.8 KB 16.07.2013 08.07.2013 4

Shareholders’ register

TIF 26.69 KB 27.06.2013 17.06.2013 1

Articles of Association

 TIF 50.9 KB 11.05.2011 28.04.2011 1

Memorandum of association

 TIF 89.69 KB 11.05.2011 28.04.2011 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 58.02 KB 27.01.2015 12.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 22.29 KB 30.10.2014 27.10.2014 2

State Revenue Service decisions/letters/statements

 EDOC 46.38 KB 24.10.2014 23.10.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74 KB 19.03.2014 19.03.2014 1

State Revenue Service decisions/letters/statements

 DOC 93 KB 14.03.2014 14.03.2014 1

State Revenue Service decisions/letters/statements

 EDOC 61.03 KB 14.03.2014 14.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.94 KB 16.07.2013 15.07.2013 2

Application

 TIF 27.11 KB 16.07.2013 09.07.2013 1

Protocols/decisions of a company/organisation

 TIF 99.07 KB 16.07.2013 08.07.2013 4

Decisions / letters / protocols of public notaries

 TIF 41.01 KB 27.06.2013 25.06.2013 2

Announcement regarding the legal address

 TIF 6.76 KB 27.06.2013 17.06.2013 1

Application

 TIF 101.23 KB 27.06.2013 17.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 13.39 KB 27.06.2013 17.06.2013 2

Confirmation or consent to legal address

 TIF 12.54 KB 27.06.2013 17.06.2013 1

Protocols/decisions of a company/organisation

 TIF 48.73 KB 27.06.2013 17.06.2013 2

Consent of a member of the Board / executive director

 TIF 284.77 KB 27.06.2013 13.06.2013 3

Decisions / letters / protocols of public notaries

 TIF 104.76 KB 11.05.2011 06.05.2011 2

Registration certificates

 TIF 129.44 KB 11.05.2011 06.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 138.64 KB 11.05.2011 02.05.2011 2

Application

 TIF 796.65 KB 11.05.2011 29.04.2011 5

Announcement regarding the legal address

 TIF 32.24 KB 11.05.2011 28.04.2011 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