SM Invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SM Invest"
Registration number, date 40103334347, 18.10.2010
VAT number None (excluded 24.05.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2010
Legal address Starta iela 11, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 31.10.2017 (registered payment 31.10.2017: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.76
Personal income tax (thousands, €) 0 0 0.60
Statutory social insurance contributions (thousands, €) 0 0 0.81
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Iekārtu remonts (33.12)
CSP industry
Redakcija NACE 2.0
Iekārtu remonts (33.12)

Historical addresses

Ikšķiles nov., Tīnūžu pag., Daugavmala, Uzvaras iela 7 Until 31.10.2017 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 (82.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums SM INVEST PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums SM INVEST PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums SM INVEST PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad.Zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vad.Zin PDF

2010

Annual report 18.10.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad.Zin 1.Lapa TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 61.86 KB 21.01.2019 09.01.2019 1

Amendments to the Articles of Association

PDF 65.34 KB 31.10.2017 18.08.2017 1

Amendments to the Articles of Association

PDF 65.34 KB 31.10.2017 18.08.2017 1

Articles of Association

PDF 53.7 KB 31.10.2017 18.08.2017 1

Articles of Association

PDF 53.7 KB 31.10.2017 18.08.2017 1

Shareholders’ register

PDF 57.3 KB 31.10.2017 18.08.2017 1

Shareholders’ register

PDF 57.08 KB 31.10.2017 18.08.2017 1

Shareholders’ register

PDF 57.3 KB 31.10.2017 18.08.2017 1

Shareholders’ register

PDF 57.08 KB 31.10.2017 18.08.2017 1

Articles of Association

TIF 53.63 KB 08.12.2010 12.10.2010 1

Memorandum of association

TIF 106.72 KB 08.12.2010 12.10.2010 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 95.34 KB 18.05.2021 18.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 98.05 KB 12.04.2021 26.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 120.46 KB 12.04.2021 26.02.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.62 KB 12.04.2021 26.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 12.03.2019 12.03.2019 2

Application

PDF 133.77 KB 12.03.2019 06.03.2019 5

Application

EDOC 145.58 KB 12.03.2019 06.03.2019 5

Notice of a member of the Board regarding the resignation

PDF 51.52 KB 12.03.2019 06.03.2019 1

Notice of a member of the Board regarding the resignation

EDOC 67.43 KB 12.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 21.01.2019 21.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 16.01.2019 16.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 84.93 KB 14.01.2019 14.01.2019 1

Application

EDOC 143.37 KB 21.01.2019 09.01.2019 8

Application

PDF 130.44 KB 21.01.2019 09.01.2019 8

Shareholders’ register

EDOC 77.95 KB 21.01.2019 09.01.2019 1

Power of attorney, act of empowerment

TIF 219 KB 11.01.2019 01.12.2018 6

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 12.10.2018 12.10.2018 2

Application

EDOC 23.85 KB 12.10.2018 10.10.2018 2

Application

DOC 28 KB 12.10.2018 10.10.2018 2

Decisions / letters / protocols of public notaries

RTF 192.55 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.53 KB 31.10.2017 31.10.2017 2

Amendments to the Articles of Association

EDOC 94.07 KB 31.10.2017 18.08.2017 1

Articles of Association

EDOC 82.9 KB 31.10.2017 18.08.2017 1

Application

PDF 6.47 MB 31.10.2017 18.08.2017 1

Application

EDOC 6.18 MB 31.10.2017 18.08.2017 1

Application

EDOC 1.95 MB 31.10.2017 18.08.2017 1

Application

PDF 6.47 MB 31.10.2017 18.08.2017 1

Application

PDF 2.02 MB 31.10.2017 18.08.2017 1

Application

PDF 2.02 MB 31.10.2017 18.08.2017 1

Confirmation or consent to legal address

PDF 52.68 KB 31.10.2017 18.08.2017 1

Confirmation or consent to legal address

PDF 51.33 KB 31.10.2017 18.08.2017 1

Confirmation or consent to legal address

PDF 52.68 KB 31.10.2017 18.08.2017 1

Confirmation or consent to legal address

EDOC 112.61 KB 31.10.2017 18.08.2017 1

Protocols/decisions of a company/organisation

PDF 89.87 KB 31.10.2017 18.08.2017 1

Protocols/decisions of a company/organisation

PDF 89.87 KB 31.10.2017 18.08.2017 1

Protocols/decisions of a company/organisation

EDOC 117.97 KB 31.10.2017 18.08.2017 1

Shareholders’ register

EDOC 86.42 KB 31.10.2017 18.08.2017 1

Shareholders’ register

EDOC 86.23 KB 31.10.2017 18.08.2017 1

Decisions / letters / protocols of public notaries

TIF 113.67 KB 08.12.2010 18.10.2010 2

Registration certificates

TIF 145.11 KB 08.12.2010 18.10.2010 1

Announcement regarding the legal address

TIF 34.28 KB 08.12.2010 12.10.2010 1

Application

TIF 813.31 KB 08.12.2010 12.10.2010 6

Receipts on the publication and state fees

TIF 125.05 KB 08.12.2010 12.10.2010 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