Smart Property Group, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Smart Property Group" |
| Registration number, date | 40103639597, 20.02.2013 |
| VAT number | LV40103639597 from 12.06.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.02.2013 |
| Legal address | Mūkusalas iela 47A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2025 | 1 479.34 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 07.07.2025 | 3 061.02 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 055.46 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 5 476.23 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 098.57 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 4 073.87 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 21.11.2023 | 4 205.05 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 3 149.15 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 2 088.60 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 684.41 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 688.80 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.10.2020 | 211.52 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 1 812.23 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 338.13 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 326.60 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.02.2020 | 275.46 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2019 | 292.46 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.02.2019 | 2 678.68 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 661.90 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 660.35 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 658.85 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 657.30 | 0.00 | 1 782.86 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 602.15 | 0.00 | 3 540.57 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 601.37 | 0.00 | 3 540.57 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 600.60 | 0.00 | 3 540.57 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 599.85 | 0.00 | 3 540.57 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 599.07 | 0.00 | 3 540.57 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 598.32 | 0.00 | 3 540.57 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 597.55 | 0.00 | 3 540.57 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 596.85 | 0.00 | 3 540.57 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 596.55 | 0.00 | 3 540.57 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 595.30 | 0.00 | 3 540.57 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 594.05 | 0.00 | 3 594.05 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 594.12 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 593.37 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 592.60 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 591.82 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 530.27 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 492.88 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.93 | 11.72 | 28.04 |
| Personal income tax (thousands, €) | 7.60 | 8.20 | 5.91 |
| Statutory social insurance contributions (thousands, €) | 15.31 | 14.78 | 10.47 |
| Average employees count | 5 | 6 | 4 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 14.02.2019 | 21.02.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mazā Nometņu iela 31 | Until 10.12.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 SPG VZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZINOJUMS GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SPG Revidenta zinojums | EDOC | ||||
| SPG Vad bas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SmartPropertyGroup VadZin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Smart Property Group vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Smart Property Group Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (2.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas pazi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (92.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SPG Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zin SPG 2014 Final | |||||
2013 |
Annual report | 20.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPG vadibas zinojums 2013 SPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 21.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
1.6 MB | 26.08.2015 | 24.08.2015 | 1 | |
Shareholders’ register |
1.6 MB | 26.08.2015 | 24.08.2015 | 1 | |
Articles of Association |
DOC | 124.5 KB | 24.08.2015 | 24.08.2015 | 1 |
Articles of Association |
DOC | 124.5 KB | 24.08.2015 | 24.08.2015 | 1 |
Shareholders’ register |
1.58 MB | 24.08.2015 | 24.08.2015 | 2 | |
Shareholders’ register |
1.58 MB | 24.08.2015 | 24.08.2015 | 2 | |
Articles of Association |
TIF | 14.05 KB | 27.02.2013 | 07.02.2013 | 1 |
Memorandum of Association |
TIF | 24.57 KB | 27.02.2013 | 07.02.2013 | 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 |
EDOC | 62.15 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 43.61 KB | 05.01.2022 | 30.12.2021 | 3 |
Application |
DOCX | 43.61 KB | 05.01.2022 | 30.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 121 KB | 05.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121 KB | 05.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
TIF | 181.09 KB | 04.12.2019 | 28.11.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 04.12.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
DOCX | 42.12 KB | 21.02.2019 | 18.02.2019 | 3 |
Application |
EDOC | 50.69 KB | 21.02.2019 | 18.02.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 121 KB | 21.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.49 KB | 21.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
EDOC | 37.92 KB | 21.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.76 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.23 KB | 28.01.2019 | 28.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 223.57 KB | 04.12.2019 | 17.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 583.46 KB | 18.02.2019 | 21.08.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 30.18 KB | 08.09.2015 | 27.08.2015 | 1 |
Application |
EDOC | 31.26 KB | 26.08.2015 | 26.08.2015 | 2 |
Application |
DOC | 59.5 KB | 26.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.43 KB | 02.09.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.6 KB | 02.09.2015 | 24.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.43 KB | 28.08.2015 | 24.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 28.08.2015 | 24.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 26.08.2015 | 24.08.2015 | 1 |
Articles of Association |
EDOC | 51.41 KB | 24.08.2015 | 24.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 76.56 KB | 24.08.2015 | 24.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.89 KB | 24.08.2015 | 24.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 24.08.2015 | 24.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 597.52 KB | 08.09.2015 | 06.08.2015 | 10 |
Articles of association of foreign organisations and translations thereof |
TIF | 2.82 MB | 08.09.2015 | 23.07.2015 | 45 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 27.02.2013 | 20.02.2013 | 2 |
Registration certificates |
TIF | 60.75 KB | 27.02.2013 | 20.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.65 KB | 27.02.2013 | 08.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 27.02.2013 | 07.02.2013 | 1 |
Application |
TIF | 74.73 KB | 27.02.2013 | 07.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 27.02.2013 | 07.02.2013 | 1 |
Other documents |
TIF | 506.97 KB | 27.02.2013 | 29.09.2006 | 9 |
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