BeSmart Academy, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BeSmart Academy"
Registration number, date 40203592786, 02.10.2024
VAT number None Europe VAT register
Register, date Commercial Register, 02.10.2024
Legal address Kaņiera iela 4A – 117, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 02.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.10.2024
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   02.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2024
* 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

50 % 50 € 28 € 1 400 Latvia 02.10.2024 02.10.2024

Natural person

50 % 50 € 28 € 1 400 Latvia 02.10.2024 02.10.2024

Apply information changes

ML

"BeSmart Academy", SIA

Kaņiera 4A - 117, Rīga, LV-1063 Check address owners

Sporta klubi

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

EDOC 413.77 KB 02.10.2024 30.09.2024 1

Articles of Association

EDOC 42.61 KB 02.10.2024 25.09.2024 1

Shareholders’ register

EDOC 230.61 KB 02.10.2024 25.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 578.07 KB 02.10.2024 30.09.2024 1

Bank statements or other document regarding the payment of the equity

PDF 131.96 KB 02.10.2024 26.09.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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