Smart Property Management, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart Property Management"
Registration number, date 40003777926, 26.10.2005
VAT number None (excluded 17.07.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.10.2005
Legal address Mūkusalas iela 47A, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 16.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
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

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2024
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   04.01.2022
* 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 30.10.2024 05.11.2024

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Āgenskalna Nami" Until 16.07.2012 13 years ago

Historical addresses

Rīga, Mazā Nometņu iela 31 Until 23.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (607.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (289.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (162.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (209.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (210.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.10.2020  PDF (210.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (2 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.97 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
SPM 2016 Gada parskats.1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
SPM vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.04.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.04.2016  ZIP
Annual report 2013 PDF
CCF21042016 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
AN vadibas zinojums 2011AN DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
AN vadibas zinojums 2011AN DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
AN vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (45.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  XML (47.71 KB)

2007

Annual report 03.10.2008  TIF (276.57 KB)

2006

Annual report 15.10.2007  TIF (678.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.46 KB 05.11.2024 30.10.2024 1

Shareholders’ register

PDF 162.05 KB 08.12.2023 01.12.2023 1

Articles of Association

TIF 188.31 KB 08.12.2023 28.09.2015 1

Shareholders’ register

TIF 874.68 KB 08.12.2023 28.09.2015 2

Shareholders’ register

TIF 281.43 KB 08.12.2023 07.03.2013 1

Amendments to the Articles of Association

TIF 243.25 KB 08.12.2023 10.07.2012 1

Articles of Association

TIF 270.16 KB 08.12.2023 10.07.2012 1

Articles of Association

TIF 566.36 KB 08.12.2023 07.12.2009 1

Articles of Association

TIF 629.2 KB 08.12.2023 12.02.2007 1

Articles of Association

TIF 578.49 KB 08.12.2023 17.10.2005 1

Memorandum of Association

TIF 532.35 KB 08.12.2023 17.10.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.9 KB 05.11.2024 30.10.2024 1

Application

PDF 329.07 KB 08.12.2023 05.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 04.01.2022 04.01.2022 2

Application

DOCX 43.97 KB 04.01.2022 29.12.2021 1

Application

DOCX 43.97 KB 04.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

DOC 121.5 KB 04.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

DOC 121.5 KB 04.01.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 31.03.2021 31.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.53 KB 26.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 23.09.2020 23.09.2020 1

Confirmation or consent to legal address

TIF 15.01 KB 21.09.2020 07.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 237.15 KB 03.06.2020 03.06.2020 1

Application

TIF 126.03 KB 25.02.2020 06.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

RTF 196.33 KB 21.01.2020 21.01.2020 2

Orders/request/cover notes of court bailiffs

EDOC 354.9 KB 16.01.2020 15.01.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.4 KB 16.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

RTF 194.53 KB 18.04.2019 18.04.2019 2

Application

EDOC 506.45 KB 18.04.2019 26.03.2019 3

Application

PDF 521.56 KB 18.04.2019 26.03.2019 3

Application

PDF 521.56 KB 18.04.2019 26.03.2019 3

Protocols/decisions of a company/organisation

PDF 299 KB 18.04.2019 21.03.2019 1

Protocols/decisions of a company/organisation

EDOC 284.28 KB 18.04.2019 21.03.2019 1

Protocols/decisions of a company/organisation

PDF 299 KB 18.04.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 14.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 14.02.2019 14.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.43 KB 11.02.2019 11.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.59 KB 11.02.2019 11.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 103.25 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

RTF 915.41 KB 28.01.2019 28.01.2019 2

Power of attorney, act of empowerment

TIF 219.6 KB 25.02.2020 17.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 20.10.2017 20.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 17.10.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

TIF 859.98 KB 08.12.2023 16.11.2015 2

Application

TIF 1.54 MB 08.12.2023 28.09.2015 2

Protocols/decisions of a company/organisation

TIF 718.43 KB 08.12.2023 25.09.2015 2

Decisions / letters / protocols of public notaries

TIF 747.61 KB 08.12.2023 05.04.2013 2

Application

TIF 1.72 MB 08.12.2023 07.03.2013 2

Decisions / letters / protocols of public notaries

TIF 706.45 KB 08.12.2023 16.07.2012 1

Registration certificates

TIF 672.94 KB 08.12.2023 16.07.2012 1

Application

TIF 1.51 MB 08.12.2023 10.07.2012 2

Protocols/decisions of a company/organisation

TIF 214.75 KB 08.12.2023 10.07.2012 1

Decisions / letters / protocols of public notaries

TIF 928.37 KB 08.12.2023 14.12.2009 2

Application

TIF 2.18 MB 08.12.2023 07.12.2009 4

Protocols/decisions of a company/organisation

TIF 283.91 KB 08.12.2023 07.12.2009 1

Decisions / letters / protocols of public notaries

TIF 819.41 KB 08.12.2023 26.11.2008 1

Receipts on the publication and state fees

TIF 2.01 MB 08.12.2023 22.11.2008 1

Receipts on the publication and state fees

TIF 1.85 MB 08.12.2023 22.11.2008 1

Application

TIF 2.25 MB 08.12.2023 21.11.2008 4

Protocols/decisions of a company/organisation

TIF 276.65 KB 08.12.2023 21.11.2008 1

Decisions / letters / protocols of public notaries

TIF 1.24 MB 08.12.2023 20.02.2007 2

Receipts on the publication and state fees

TIF 1.79 MB 08.12.2023 15.02.2007 1

Receipts on the publication and state fees

TIF 1.77 MB 08.12.2023 15.02.2007 1

Sample report

TIF 367.52 KB 08.12.2023 14.02.2007 1

Application

TIF 2.29 MB 08.12.2023 12.02.2007 4

Protocols/decisions of a company/organisation

TIF 289.5 KB 08.12.2023 12.02.2007 1

Decisions / letters / protocols of public notaries

TIF 788.69 KB 08.12.2023 26.10.2005 1

Registration certificates

TIF 392.48 KB 08.12.2023 26.10.2005 1

Registration certificates

TIF 616.28 KB 08.12.2023 26.10.2005 1

Receipts on the publication and state fees

TIF 1.65 MB 08.12.2023 21.10.2005 1

Receipts on the publication and state fees

TIF 1.69 MB 08.12.2023 21.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 322.33 KB 08.12.2023 19.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.63 KB 02.05.2019 19.10.2005 1

Announcement regarding the legal address

TIF 190.5 KB 08.12.2023 17.10.2005 1

Application

TIF 2.93 MB 08.12.2023 17.10.2005 5

Consent of the auditor

TIF 166.66 KB 08.12.2023 17.10.2005 1

Consent of a member of the Board / executive director

TIF 193.31 KB 08.12.2023 17.10.2005 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