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SIA ACT SMART

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 15.12.2017, grounds for liquidation: Dalībnieka 12.12.2017. lēmums Nr.1 par darbības izbeigšanu.

Name

SIA ACT SMART

Legal form

Limited Liability Company

Reg. No

40103789508

Reg. date

16.05.2014

Commercial Register

Legal Address

Akmeņu iela 47, Ogre, LV-5001

Registered share capital, date

2 EUR, 16.05.2014

Paid-in share capital, date

2 EUR, 16.05.2014

NACE

60.39 Other content distribution activities

VAT payer

-	Registered	Excluded
	-	-

Micro-enterprise tax payer

No payer status	From	Till
	16.05.2014	31.12.2016

Last updated in the RE

20.04.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (4)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	-	-	-	-	-
Year2017	Net sales 0 EUR	Net profit -58 EUR	Equity -5,974 EUR	Date submitted03.04.2018	Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (22)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (1)
02.07.2014	Announcement regarding the legal address 16.04.2014 (TIF) •
Annual report (full) (1)
03.04.2018	2017 Annual report (full) (PDF)
Application (3)
13.12.2017	Application 12.12.2017 (TIF) •
06.11.2017	Application 19.10.2017 (TIF) •
02.07.2014	Application 16.04.2014 (TIF) •
Articles of Association (1)
02.07.2014	Articles of Association 16.04.2014 (TIF)
Confirmation or consent to legal address (1)
02.07.2014	Confirmation or consent to legal address 17.02.2014 (TIF) •
Decisions / letters / protocols of public notaries (6)
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
09.11.2017	Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
02.07.2014	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
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Memorandum of association (1)
02.07.2014	Memorandum of association 16.04.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
20.10.2017	Notice of a member of the Board regarding the resignation 19.10.2017 (TIF) •
Power of attorney, act of empowerment (1)
06.11.2017	Power of attorney, act of empowerment 03.11.2017 (TIF) •
Protocols/decisions of a company/organisation (1)
13.12.2017	Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
Shareholders’ register (2)
06.11.2017	Shareholders’ register 16.10.2017 (TIF)
02.07.2014	Shareholders’ register 16.04.2014 (TIF)
State Revenue Service decisions/letters/statements (3)
15.04.2021	State Revenue Service decisions/letters/statements 15.04.2021 (EDOC) •
15.04.2021	State Revenue Service decisions/letters/statements 15.04.2021 (DOC) •
15.04.2021	State Revenue Service decisions/letters/statements 15.04.2021 (EDOC) •
2021 (5)
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021	Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
15.04.2021	State Revenue Service decisions/letters/statements 15.04.2021 (EDOC) •
15.04.2021	State Revenue Service decisions/letters/statements 15.04.2021 (DOC) •
15.04.2021	State Revenue Service decisions/letters/statements 15.04.2021 (EDOC) •
Show all
2018 (1)
03.04.2018	2017 Annual report (full) (PDF)
2017 (9)
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017	Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
13.12.2017	Application 12.12.2017 (TIF) •
13.12.2017	Protocols/decisions of a company/organisation 12.12.2017 (TIF) •
09.11.2017	Decisions / letters / protocols of public notaries 09.11.2017 (edoc) •
06.11.2017	Application 19.10.2017 (TIF) •
06.11.2017	Power of attorney, act of empowerment 03.11.2017 (TIF) •
06.11.2017	Shareholders’ register 16.10.2017 (TIF)
20.10.2017	Notice of a member of the Board regarding the resignation 19.10.2017 (TIF) •
Show all
2014 (7)
02.07.2014	Announcement regarding the legal address 16.04.2014 (TIF) •
02.07.2014	Application 16.04.2014 (TIF) •
02.07.2014	Articles of Association 16.04.2014 (TIF)
02.07.2014	Confirmation or consent to legal address 17.02.2014 (TIF) •
02.07.2014	Decisions / letters / protocols of public notaries 16.05.2014 (TIF) •
02.07.2014	Memorandum of association 16.04.2014 (TIF)
02.07.2014	Shareholders’ register 16.04.2014 (TIF)
Show all

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SIA ACT SMART

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