3R Smart, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3R Smart" |
| Registration number, date | 41503054148, 24.02.2011 |
| VAT number | None (excluded 01.03.2022) Europe VAT register |
| Register, date | Commercial Register, 24.02.2011 |
| Legal address | Lielā iela 17 – 17, Kalupe, Kalupes pag., Augšdaugavas nov., LV-5450 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 10.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 10.02.2025 | 609.51 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 558.41 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 557.31 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 555.29 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 553.13 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 551.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 550.01 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 548.15 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 546.13 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 544.03 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 542.47 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 540.67 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 538.99 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 487.54 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 486.76 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 485.89 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 484.72 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 483.77 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 481.67 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.12.2020 | 1 715.94 | 0.00 | 0.00 | 1 714.70 | 08.12.2020 16:31 |
| 07.11.2020 | 1 996.66 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.06.2020 | 980.69 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 965.86 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 264.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 1 088.23 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 1 510.99 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 488.14 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.43 | 2.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Trauki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2018
30.10.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.10.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 05.09.2018 |
* 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 % | 100 | € 71 | € 7 100 | 08.08.2018 | 05.09.2018 |
Contacts in cooperation with
Apply information changes
"3R Smart", SIA
Kalupe, Lielā 17-17, Kalupes pagasts, Augšdaugavas nov., LV-5450 Check address owners
Trauki
Historical addresses
| Daugavpils nov., Kalupes pag., Kalupe, Lielā iela 17 - 17 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (96.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (188.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (197.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3R Smart | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Xerox Phaser 3200MFP 20130423230333 1 | JPG | ||||
2011 |
Annual report | 24.02.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.71 KB | 05.09.2018 | 08.08.2018 | 1 |
Shareholders’ register |
DOCX | 19.71 KB | 05.09.2018 | 08.08.2018 | 1 |
Amendments to the Articles of Association |
1.25 MB | 10.10.2017 | 18.09.2017 | 1 | |
Articles of Association |
1.21 MB | 10.10.2017 | 18.09.2017 | 1 | |
Shareholders’ register |
1.54 MB | 10.10.2017 | 18.09.2017 | 1 | |
Shareholders’ register |
1.56 MB | 10.10.2017 | 18.09.2017 | 1 | |
Articles of Association |
TIF | 20.66 KB | 28.02.2011 | 02.02.2011 | 1 |
Memorandum of association |
TIF | 35.68 KB | 28.02.2011 | 02.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
388.17 KB | 09.11.2021 | 09.11.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.52 KB | 02.11.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.5 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
130.89 KB | 05.09.2018 | 08.08.2018 | 4 | |
Application |
193.12 KB | 05.09.2018 | 08.08.2018 | 4 | |
Protocols/decisions of a company/organisation |
174.88 KB | 05.09.2018 | 08.08.2018 | 2 | |
Protocols/decisions of a company/organisation |
326.53 KB | 05.09.2018 | 08.08.2018 | 2 | |
Shareholders’ register |
EDOC | 45.52 KB | 05.09.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.04 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.84 KB | 10.10.2017 | 10.10.2017 | 2 |
Amendments to the Articles of Association |
1.28 MB | 10.10.2017 | 18.09.2017 | 1 | |
Articles of Association |
1.27 MB | 10.10.2017 | 18.09.2017 | 1 | |
Application |
141.11 KB | 10.10.2017 | 18.09.2017 | 2 | |
Application |
110.17 KB | 10.10.2017 | 18.09.2017 | 2 | |
Protocols/decisions of a company/organisation |
4.84 MB | 10.10.2017 | 18.09.2017 | 2 | |
Protocols/decisions of a company/organisation |
4.9 MB | 10.10.2017 | 18.09.2017 | 2 | |
Shareholders’ register |
1.61 MB | 10.10.2017 | 18.09.2017 | 1 | |
Shareholders’ register |
1.62 MB | 10.10.2017 | 18.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 28.02.2011 | 24.02.2011 | 1 |
Registration certificates |
TIF | 55.96 KB | 28.02.2011 | 24.02.2011 | 1 |
Application |
TIF | 135.88 KB | 28.02.2011 | 22.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.8 KB | 28.02.2011 | 21.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 28.02.2011 | 18.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.51 KB | 28.02.2011 | 02.02.2011 | 2 |
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