SMARTCO HOLDING, 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.
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 | Removed from the register, 24.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SMARTCO HOLDING" |
| Registration number, date | 40103642703, 28.02.2013 |
| VAT number | None (excluded 16.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2013 |
| Legal address | Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "GreHol Export" | Until 03.05.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Slāvu iela 13-69 | Until 03.05.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 28.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.52 KB | 07.05.2013 | 20.03.2013 | 1 |
Articles of Association |
TIF | 20.33 KB | 07.05.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 25.89 KB | 07.05.2013 | 20.03.2013 | 1 |
Articles of Association |
TIF | 21.43 KB | 06.03.2013 | 21.02.2013 | 1 |
Memorandum of Association |
TIF | 56.82 KB | 06.03.2013 | 21.02.2013 | 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 |
TIF | 52.9 KB | 29.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.26 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 907.26 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.94 KB | 11.05.2016 | 11.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 118 KB | 06.05.2016 | 03.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.67 KB | 06.05.2016 | 03.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 118 KB | 06.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 10.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.73 KB | 10.11.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 09.11.2015 | 09.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.63 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.63 KB | 06.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 07.05.2013 | 03.05.2013 | 2 |
Registration certificates |
TIF | 53.87 KB | 07.05.2013 | 03.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 07.05.2013 | 22.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 93.06 KB | 07.05.2013 | 17.04.2013 | 4 |
Application |
TIF | 94.04 KB | 07.05.2013 | 20.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 31.9 KB | 07.05.2013 | 20.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.51 KB | 07.05.2013 | 20.03.2013 | 2 |
Registration certificates |
TIF | 50.71 KB | 07.05.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 06.03.2013 | 28.02.2013 | 2 |
Registration certificates |
TIF | 121.55 KB | 06.03.2013 | 28.02.2013 | 1 |
Application |
TIF | 146.63 KB | 06.03.2013 | 25.02.2013 | 3 |
Announcement regarding the legal address |
TIF | 10.18 KB | 06.03.2013 | 21.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.42 KB | 06.03.2013 | 21.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.84 KB | 06.03.2013 | 21.02.2013 | 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