SMART TRADING, SIA
Limited Liability 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, 23.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMART TRADING" |
| Registration number, date | 40003887126, 08.01.2007 |
| VAT number | None (excluded 22.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.01.2007 |
| Legal address | Rīga, Uriekstes iela 3 Check address owners |
| Fixed capital | 629 344 EUR , registered 07.07.2015 (registered payment 07.07.2015: 629 344 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 | -0.03 |
| 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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVE TRADING" | Until 08.04.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "K.J. Investīcijas" | Until 18.12.2008 | 17 years ago |
Historical addresses
| Rīga, Ozolciema iela 32/3-61 | Until 18.05.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.12.2016.
Case number: C32337016 Started 22.12.2016,
ended 17.12.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.12.2018 |
18.12.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.12.2016 |
27.12.2016 | Appointment of an administrator in an insolvency case |
Medvecka Irēna (Certificate nr. 00026)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.12.2016 |
27.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Irēna |
Rūpniecības iela 20-5, Rīga, LV-1010 | Nr. 00026 (valid from 02.03.2020 till 01.03.2022) |
Cell phone 29239831
Phone 29239831
E-mail irena.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 13 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie 2012.g. parskata | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 1011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZInTrad 10 10 | ZIP | ||||
2009 |
Annual report | 01.06.2010 | TIF (611.54 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (641.02 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.73 KB | 30.03.2016 | 29.03.2016 | 1 |
Articles of Association |
DOCX | 13.51 KB | 30.03.2016 | 29.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.73 KB | 16.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 61.55 KB | 16.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 77.53 KB | 16.07.2015 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 28.7 KB | 16.08.2012 | 07.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 37.79 KB | 08.08.2012 | 11.07.2012 | 1 |
Articles of Association |
TIF | 47.18 KB | 08.08.2012 | 11.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 91.18 KB | 08.08.2012 | 11.07.2012 | 1 |
Shareholders’ register |
TIF | 71.31 KB | 08.08.2012 | 11.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.68 KB | 11.07.2012 | 02.07.2012 | 1 |
Articles of Association |
TIF | 18.86 KB | 11.07.2012 | 02.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 114.8 KB | 11.07.2012 | 02.07.2012 | 2 |
Shareholders’ register |
TIF | 20.24 KB | 11.07.2012 | 02.07.2012 | 1 |
Shareholders’ register |
TIF | 39.55 KB | 29.04.2010 | 26.04.2010 | 1 |
Articles of Association |
TIF | 20.62 KB | 19.12.2008 | 11.12.2008 | 1 |
Shareholders’ register |
TIF | 151.5 KB | 21.05.2007 | 11.05.2007 | 1 |
Articles of Association |
TIF | 20.98 KB | 09.01.2007 | 08.01.2007 | 1 |
Memorandum of Association |
TIF | 25.82 KB | 09.01.2007 | 02.01.2007 | 1 |
Shareholders’ register |
TIF | 8.64 KB | 09.01.2007 | 02.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.16 KB | 23.01.2020 | 23.01.2020 | 1 |
Notary’s decision |
RTF | 191.47 KB | 23.01.2020 | 23.01.2020 | 1 |
Application in Insolvency proceedings |
1.99 MB | 23.01.2020 | 20.01.2020 | 4 | |
Application in Insolvency proceedings |
1.99 MB | 23.01.2020 | 20.01.2020 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.88 MB | 23.01.2020 | 20.01.2020 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.01.2020 | 20.01.2020 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 38.16 KB | 23.01.2020 | 20.01.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 58 KB | 23.01.2020 | 20.01.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.01.2020 | 20.01.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 204.79 KB | 23.01.2020 | 20.01.2020 | 2 |
Notary’s decision |
EDOC | 70.25 KB | 18.12.2018 | 18.12.2018 | 1 |
Court decision/judgement |
95.39 KB | 17.12.2018 | 17.12.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 13.01.2017 | 11.01.2017 | 2 |
Notary’s decision |
TIF | 63.84 KB | 30.12.2016 | 27.12.2016 | 2 |
Court decision/judgement |
TIF | 372.67 KB | 30.12.2016 | 22.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 26.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.16 KB | 26.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.16 KB | 26.08.2016 | 26.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 106.2 KB | 25.08.2016 | 25.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 101 KB | 25.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 08.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.32 KB | 08.04.2016 | 08.04.2016 | 2 |
Application |
EDOC | 35.89 KB | 05.04.2016 | 05.04.2016 | 2 |
Application |
DOCX | 23.01 KB | 05.04.2016 | 05.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.03 KB | 30.03.2016 | 29.03.2016 | 1 |
Articles of Association |
EDOC | 41.18 KB | 30.03.2016 | 29.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.41 KB | 30.03.2016 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.03 KB | 30.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 08.04.2016 | 04.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 202.03 KB | 08.04.2016 | 04.12.2015 | 4 |
Application |
TIF | 147.93 KB | 08.04.2016 | 23.11.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.38 KB | 08.04.2016 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 79.23 KB | 16.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 209.32 KB | 16.07.2015 | 30.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.23 KB | 11.12.2013 | 11.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.17 KB | 09.12.2013 | 06.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 36.7 KB | 09.12.2013 | 06.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 18.04.2013 | 16.04.2013 | 2 |
Application |
TIF | 269.37 KB | 18.04.2013 | 15.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.21 KB | 18.04.2013 | 03.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.49 KB | 18.04.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 16.08.2012 | 14.08.2012 | 2 |
Application |
TIF | 115.11 KB | 16.08.2012 | 08.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.57 KB | 16.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.1 KB | 08.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 355.76 KB | 08.08.2012 | 23.07.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.38 KB | 08.08.2012 | 11.07.2012 | 1 |
Other documents |
TIF | 164.01 KB | 08.08.2012 | 11.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 381.12 KB | 08.08.2012 | 11.07.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 11.07.2012 | 10.07.2012 | 2 |
Application |
TIF | 85.44 KB | 11.07.2012 | 09.07.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 100.92 KB | 11.07.2012 | 02.07.2012 | 2 |
Appraisal reports |
TIF | 108.43 KB | 11.07.2012 | 02.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 335.33 KB | 11.07.2012 | 02.07.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 27.06.2012 | 22.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.87 KB | 27.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 103.57 KB | 27.06.2012 | 20.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.79 KB | 27.06.2012 | 20.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 253.85 KB | 11.07.2012 | 30.03.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 41.37 KB | 29.04.2010 | 27.04.2010 | 2 |
Application |
TIF | 120.38 KB | 29.04.2010 | 26.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.89 KB | 29.04.2010 | 26.04.2010 | 4 |
Sample report |
TIF | 25.68 KB | 29.04.2010 | 26.04.2010 | 1 |
Registration certificates |
TIF | 113.75 KB | 13.04.2016 | 18.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 19.12.2008 | 18.12.2008 | 1 |
Registration certificates |
TIF | 40.01 KB | 19.12.2008 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.76 KB | 19.12.2008 | 15.12.2008 | 2 |
Application |
TIF | 66.21 KB | 19.12.2008 | 12.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.57 KB | 19.12.2008 | 11.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.27 KB | 21.05.2007 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.47 KB | 21.05.2007 | 15.05.2007 | 3 |
Application |
TIF | 113.76 KB | 21.05.2007 | 14.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.28 KB | 21.05.2007 | 11.05.2007 | 3 |
Registration certificates |
TIF | 39.65 KB | 19.12.2008 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 09.01.2007 | 08.01.2007 | 2 |
Registration certificates |
TIF | 19.04 KB | 09.01.2007 | 08.01.2007 | 1 |
Application |
TIF | 109.47 KB | 09.01.2007 | 03.01.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 09.01.2007 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 09.01.2007 | 03.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8 KB | 09.01.2007 | 02.01.2007 | 1 |
Sample report |
TIF | 16.43 KB | 21.05.2007 | 19.09.2004 | 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