Smart Point, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.04.2022
Business form Limited Liability Company
Registered name SIA Smart Point
Registration number, date 40103571129, 31.07.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.07.2012
Legal address Detlava Brantkalna iela 6 – 9, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 845 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, €) 1.12 4.10 4.10
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 3 2

Industries

Field from SRS
Redakcija NACE 2.0
Mākslinieku darbība (90.01)
CSP industry
Redakcija NACE 2.0
Izglītības atbalsta pakalpojumi (85.60)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (78.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (170.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (107.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Smart vadibas JPG

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (108.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas Smart 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas Smart 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas Smart 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vad(1) DOCX

2012

Annual report 31.07.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
vad smp DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 14 KB 28.12.2016 23.12.2016 1

Shareholders’ register

DOC 14 KB 28.12.2016 23.12.2016 1

Shareholders’ register

DOC 29 KB 12.07.2016 28.06.2016 1

Amendments to the Articles of Association

DOC 28.5 KB 06.07.2016 28.06.2016 1

Articles of Association

RTF 44.91 KB 06.07.2016 28.06.2016 1

Articles of Association

RTF 44.91 KB 06.07.2016 28.06.2016 1

Amendments to the Articles of Association

TIF 11.26 KB 27.01.2014 21.01.2014 1

Articles of Association

TIF 41.24 KB 27.01.2014 21.01.2014 2

Shareholders’ register

TIF 50.52 KB 27.01.2014 21.01.2014 2

Shareholders’ register

TIF 33.9 KB 19.07.2013 16.07.2013 2

Articles of Association

TIF 13.38 KB 07.08.2012 26.07.2012 1

Memorandum of association

TIF 33.81 KB 07.08.2012 26.07.2012 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 61.81 KB 27.04.2022 27.04.2022 2

State Revenue Service decisions/letters/statements

DOCX 75.13 KB 26.04.2022 26.04.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.13 KB 26.04.2022 26.04.2022 1

Application

DOCX 37.95 KB 27.04.2022 22.04.2022 2

Application

DOCX 37.95 KB 27.04.2022 22.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 21.10.2021 21.10.2021 2

Application

DOCX 38.1 KB 21.10.2021 18.10.2021 1

Application

DOCX 38.1 KB 21.10.2021 18.10.2021 1

Protocols/decisions of a company/organisation

DOC 31 KB 21.10.2021 27.09.2021 1

Protocols/decisions of a company/organisation

DOC 31 KB 21.10.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

RTF 180.14 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 02.01.2017 02.01.2017 2

Application

DOCX 46 KB 28.12.2016 27.12.2016 18

Application

DOCX 46 KB 28.12.2016 27.12.2016 18

Application

EDOC 58.96 KB 28.12.2016 27.12.2016 18

Protocols/decisions of a company/organisation

EDOC 25.37 KB 28.12.2016 23.12.2016 1

Protocols/decisions of a company/organisation

DOCX 10.76 KB 28.12.2016 23.12.2016 1

Protocols/decisions of a company/organisation

DOCX 10.76 KB 28.12.2016 23.12.2016 1

Shareholders’ register

EDOC 33.58 KB 28.12.2016 23.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.62 KB 19.07.2016 19.07.2016 2

Application

DOCX 24.55 KB 06.07.2016 29.06.2016 2

Application

EDOC 37.15 KB 06.07.2016 29.06.2016 2

Application

DOCX 24.55 KB 06.07.2016 29.06.2016 2

Shareholders’ register

EDOC 22.26 KB 12.07.2016 28.06.2016 1

Amendments to the Articles of Association

EDOC 23.38 KB 06.07.2016 28.06.2016 1

Articles of Association

EDOC 24.1 KB 06.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 63.68 KB 06.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 141 KB 06.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 141 KB 06.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 48.34 KB 27.01.2014 24.01.2014 2

Application

TIF 102.88 KB 27.01.2014 21.01.2014 2

Protocols/decisions of a company/organisation

TIF 59.31 KB 27.01.2014 21.01.2014 2

Decisions / letters / protocols of public notaries

TIF 32.83 KB 19.07.2013 18.07.2013 1

Application

TIF 57 KB 19.07.2013 16.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 38.1 KB 19.07.2013 16.07.2013 1

Decisions / letters / protocols of public notaries

TIF 39.93 KB 07.08.2012 31.07.2012 2

Registration certificates

TIF 67.99 KB 07.08.2012 31.07.2012 1

Application

TIF 100.75 KB 07.08.2012 26.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 46.96 KB 07.08.2012 26.07.2012 2

Confirmation or consent to legal address

TIF 6.16 KB 07.08.2012 26.07.2012 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