S.M.A., SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 12.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S.M.A."
Registration number, date 41503040218, 12.12.2006
VAT number None (excluded 12.11.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2006
Legal address Cidoniju iela 6, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 828 EUR , registered 23.03.2015 (registered payment 23.03.2015: 2 828 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, €) 0.03 0.19 -13.34
Personal income tax (thousands, €) 0.02 0.31 0.88
Statutory social insurance contributions (thousands, €) 0 1.33 1.46
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
06.04.2018 The beneficial owner of a legal person cannot be identified
08.02.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Daugavpils, Slāvu iela 6 Until 23.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (465.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadib.zin. JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.SMA JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2012

Annual report 16.05.2013  TIF (318.07 KB)

2011

Annual report 08.05.2012  TIF (308.77 KB)

2010

Annual report 05.05.2011  TIF (235.54 KB)

2009

Annual report 30.04.2010  TIF (278.04 KB)

2008

Annual report 08.05.2009  TIF (354.88 KB)

2007

Annual report 30.05.2008  TIF (324.14 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 165.32 KB 12.11.2018 16.07.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 175.7 KB 04.06.2018 28.05.2018 4

Shareholders’ register

TIF 193.78 KB 03.04.2018 19.02.2018 4

Shareholders’ register

TIF 185.21 KB 06.02.2018 31.01.2018 4

Amendments to the Articles of Association

TIF 13.47 KB 27.03.2017 20.03.2017 1

Articles of Association

TIF 40.63 KB 27.03.2017 20.03.2017 2

Shareholders’ register

TIF 166.72 KB 27.03.2017 20.03.2017 6

Amendments to the Articles of Association

TIF 40.04 KB 30.03.2015 09.03.2015 1

Articles of Association

TIF 39.29 KB 30.03.2015 09.03.2015 1

Shareholders’ register

TIF 213.6 KB 30.03.2015 09.03.2015 2

Shareholders’ register

TIF 41.44 KB 28.07.2014 18.07.2014 4

Shareholders’ register

TIF 43.09 KB 28.07.2014 13.06.2014 4

Shareholders’ register

TIF 42.52 KB 28.07.2014 09.06.2014 4

Shareholders’ register

TIF 20.45 KB 28.07.2014 06.06.2014 2

Shareholders’ register

TIF 24.21 KB 20.02.2013 15.02.2013 1

Shareholders’ register

TIF 27.08 KB 20.02.2013 11.02.2013 1

Shareholders’ register

TIF 15.86 KB 12.02.2013 01.02.2013 1

Shareholders’ register

TIF 14.95 KB 12.02.2013 01.02.2013 1

Amendments to the Articles of Association

TIF 5.84 KB 02.01.2013 14.12.2012 1

Articles of Association

TIF 9.26 KB 02.01.2013 14.12.2012 1

Shareholders’ register

TIF 22 KB 29.12.2008 17.12.2008 1

Articles of Association

TIF 29.46 KB 23.02.2007 07.12.2006 1

Memorandum of association

TIF 55.53 KB 23.02.2007 07.12.2006 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

RTF 53.33 KB 12.11.2018 12.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 12.11.2018 12.11.2018 2

Application

TIF 183.81 KB 12.11.2018 05.11.2018 2

Protocols/decisions of a company/organisation

TIF 24.39 KB 12.11.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 06.06.2018 06.06.2018 2

Announcement regarding the reorganisation

TIF 26.54 KB 04.06.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

RTF 192.75 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 06.04.2018 06.04.2018 2

Application

TIF 118.3 KB 03.04.2018 19.02.2018 2

Protocols/decisions of a company/organisation

TIF 61.37 KB 03.04.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.72 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 08.02.2018 08.02.2018 2

Application

TIF 114.78 KB 06.02.2018 31.01.2018 2

Decisions / letters / protocols of public notaries

RTF 183.9 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 23.03.2017 23.03.2017 2

Announcement regarding the legal address

TIF 13.32 KB 27.03.2017 20.03.2017 1

Application

TIF 471.53 KB 27.03.2017 20.03.2017 6

Power of attorney, act of empowerment

TIF 14.17 KB 27.03.2017 20.03.2017 1

Protocols/decisions of a company/organisation

TIF 65.25 KB 27.03.2017 20.03.2017 3

Decisions / letters / protocols of public notaries

TIF 85.62 KB 30.03.2015 23.03.2015 2

Application

TIF 227.2 KB 30.03.2015 19.03.2015 2

Protocols/decisions of a company/organisation

TIF 61.22 KB 30.03.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

TIF 17.89 KB 28.07.2014 23.07.2014 1

Decisions / letters / protocols of public notaries

TIF 17.33 KB 28.07.2014 23.07.2014 1

Application

TIF 42.75 KB 28.07.2014 18.07.2014 2

Power of attorney, act of empowerment

TIF 9.38 KB 28.07.2014 18.07.2014 1

Application

TIF 43.66 KB 28.07.2014 17.06.2014 2

Power of attorney, act of empowerment

TIF 8.04 KB 28.07.2014 17.06.2014 1

Decisions / letters / protocols of public notaries

TIF 19.21 KB 28.07.2014 13.06.2014 1

Application

TIF 100.28 KB 28.07.2014 10.06.2014 4

Decisions / letters / protocols of public notaries

TIF 18.26 KB 28.07.2014 10.06.2014 1

Protocols/decisions of a company/organisation

TIF 54.89 KB 28.07.2014 10.06.2014 4

Application

TIF 54.53 KB 28.07.2014 09.06.2014 2

Power of attorney, act of empowerment

TIF 7.89 KB 28.07.2014 09.06.2014 1

Decisions / letters / protocols of public notaries

TIF 30.45 KB 20.02.2013 18.02.2013 1

Application

TIF 95.38 KB 20.02.2013 15.02.2013 2

Decisions / letters / protocols of public notaries

TIF 30.21 KB 20.02.2013 15.02.2013 1

Power of attorney, act of empowerment

TIF 16.11 KB 20.02.2013 15.02.2013 1

Application

TIF 70.37 KB 20.02.2013 11.02.2013 2

Power of attorney, act of empowerment

TIF 15.43 KB 20.02.2013 11.02.2013 1

Decisions / letters / protocols of public notaries

TIF 19.41 KB 12.02.2013 08.02.2013 1

Decisions / letters / protocols of public notaries

TIF 18.48 KB 12.02.2013 06.02.2013 1

Application

TIF 48.09 KB 12.02.2013 05.02.2013 2

Application

TIF 40.87 KB 12.02.2013 01.02.2013 2

Power of attorney, act of empowerment

TIF 9.83 KB 12.02.2013 01.02.2013 1

Power of attorney, act of empowerment

TIF 10.67 KB 12.02.2013 01.02.2013 1

Decisions / letters / protocols of public notaries

TIF 17.44 KB 02.01.2013 21.12.2012 1

Application

TIF 88.86 KB 02.01.2013 18.12.2012 4

Power of attorney, act of empowerment

TIF 7.76 KB 02.01.2013 14.12.2012 1

Protocols/decisions of a company/organisation

TIF 29.63 KB 02.01.2013 14.12.2012 3

Decisions / letters / protocols of public notaries

TIF 35.62 KB 25.01.2010 03.12.2009 1

Application

TIF 169.67 KB 25.01.2010 27.11.2009 3

Power of attorney, act of empowerment

TIF 17.31 KB 25.01.2010 27.11.2009 1

Protocols/decisions of a company/organisation

TIF 32.89 KB 25.01.2010 27.11.2009 1

Receipts on the publication and state fees

TIF 43.86 KB 25.01.2010 26.11.2009 2

Application

TIF 64.57 KB 29.12.2008 18.12.2008 3

Power of attorney, act of empowerment

TIF 11.85 KB 29.12.2008 17.12.2008 1

Receipts on the publication and state fees

TIF 15.93 KB 29.12.2008 17.12.2008 1

Decisions / letters / protocols of public notaries

TIF 44.02 KB 23.02.2007 12.12.2006 1

Registration certificates

TIF 30.19 KB 23.02.2007 12.12.2006 1

Application

TIF 176.4 KB 23.02.2007 11.12.2006 5

Bank statements or other document regarding the payment of the equity

TIF 23.73 KB 23.02.2007 11.12.2006 1

Receipts on the publication and state fees

TIF 71.8 KB 23.02.2007 11.12.2006 4

Sample report

TIF 28.07 KB 23.02.2007 11.12.2006 1

Application

TIF 12.39 KB 23.02.2007 07.12.2006 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