Smart Property Development, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 07.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Smart Property Development" |
| Registration number, date | 40003728403, 16.02.2005 |
| VAT number | None (excluded 19.06.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2005 |
| Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners |
| Fixed capital | 607 500 EUR , registered 06.07.2016 (registered payment 06.07.2016: 607 500 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS PROJEKTU UN INVESTĪCIJU CENTRS" | Until 03.07.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Upes iela 7-42 | Until 26.10.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 27.09.2018.
Case number: C68438518 Started 27.09.2018,
ended 29.11.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
29.11.2018 |
04.12.2018 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.09.2018 |
01.10.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 22.03.2017.
Case number: C68344717 Started 22.03.2017,
ended 23.05.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
23.05.2017 |
24.05.2017 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.03.2017 |
23.03.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas paz ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SD 2016 Gada parskats.1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SPD vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SPD vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 SPD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BPIC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BPIC 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPIC Vadibas zinojums 2009 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (41.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | XML (30.27 KB) | |
2007 |
Annual report | 22.12.2008 | TIF (413.35 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (567.53 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (792.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.67 KB | 13.03.2013 | 07.03.2013 | 1 |
Articles of Association |
TIF | 18.19 KB | 09.06.2016 | 27.06.2012 | 1 |
Shareholders’ register |
TIF | 24.95 KB | 22.05.2012 | 11.05.2012 | 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 | 916.13 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.54 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.29 KB | 03.07.2020 | 18.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.2 KB | 03.07.2020 | 18.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.46 KB | 03.07.2020 | 18.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.32 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 28.01.2019 | 28.01.2019 | 2 |
Notary’s decision |
EDOC | 70.26 KB | 04.12.2018 | 04.12.2018 | 2 |
Court decision/judgement |
TIF | 94.25 KB | 03.12.2018 | 29.11.2018 | 2 |
Notary’s decision |
EDOC | 70.11 KB | 01.10.2018 | 01.10.2018 | 1 |
Court decision/judgement |
87.39 KB | 28.09.2018 | 27.09.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.28 KB | 19.09.2017 | 19.09.2017 | 1 |
Notary’s decision |
EDOC | 66.74 KB | 24.05.2017 | 24.05.2017 | 1 |
Court decision/judgement |
DOCX | 70.6 KB | 23.05.2017 | 23.05.2017 | 3 |
Court decision/judgement |
EDOC | 86.49 KB | 23.05.2017 | 23.05.2017 | 3 |
Notary’s decision |
RTF | 179.99 KB | 23.03.2017 | 23.03.2017 | 1 |
Notary’s decision |
EDOC | 66.79 KB | 23.03.2017 | 23.03.2017 | 1 |
Court decision/judgement |
88.3 KB | 22.03.2017 | 22.03.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.39 KB | 20.09.2017 | 27.08.2007 | 1 |
Appraisal reports |
TIF | 141.64 KB | 20.09.2017 | 27.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 20.09.2017 | 07.02.2005 | 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