SL Smart, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 23.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SL Smart"
Registration number, date 40203119037, 19.01.2018
VAT number None (excluded 25.03.2021) Europe VAT register
Register, date Commercial Register, 19.01.2018
Legal address Stūrmaņu iela 29C, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 19.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   23.04.2021
* 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 % 20 € 140 € 2 800 Latvia 09.09.2020 05.10.2020

Apply information changes

ML

"SL Smart", SIA

Augusta Deglava 7-20, Rīga LV-1009 Check address owners

Internetveikali, e-komercija

http://www.discover.lv

Historical addresses

Rīga, Augusta Deglava iela 7 - 20 Until 29.11.2018 6 years ago
Rīga, Lubānas iela 125A - 9 Until 29.04.2020 4 years ago
Rīga, Tirzas iela 3 k-2 - 293 Until 05.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (77.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2022  PDF (77.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.10.2020  PDF (78.64 KB) €11.00

2018

Annual report 19.01.2018 - 31.12.2018 04.05.2019  PDF (158.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.85 KB 05.10.2020 09.09.2020 1

Shareholders’ register

DOCX 17.21 KB 21.05.2020 07.05.2020 1

Shareholders’ register

DOCX 17.21 KB 21.05.2020 07.05.2020 1

Shareholders’ register

DOCX 17.3 KB 29.04.2020 24.04.2020 1

Shareholders’ register

DOCX 17.3 KB 29.04.2020 24.04.2020 1

Articles of Association

TIF 16.14 KB 19.01.2018 08.01.2018 1

Memorandum of Association

TIF 29.78 KB 19.01.2018 08.01.2018 1

Shareholders’ register

TIF 59.64 KB 19.01.2018 08.01.2018 3

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

PDF 376.65 KB 14.03.2024 14.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 29.06.2021 29.06.2021 2

Orders/request/cover notes of court bailiffs

PDF 409.1 KB 22.06.2021 22.06.2021 1

Application

DOCX 37.94 KB 23.04.2021 23.04.2021 2

Application

EDOC 47.54 KB 23.04.2021 23.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 23.04.2021 23.04.2021 2

Protocols/decisions of a company/organisation

DOCX 15.31 KB 23.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

EDOC 25.16 KB 23.04.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 05.10.2020 05.10.2020 2

Application

EDOC 48.34 KB 05.10.2020 30.09.2020 1

Application

DOCX 39.38 KB 05.10.2020 30.09.2020 1

Confirmation or consent to legal address

PDF 68.55 KB 05.10.2020 30.09.2020 1

Confirmation or consent to legal address

EDOC 73.87 KB 05.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

DOCX 76.46 KB 05.10.2020 30.09.2020 1

Protocols/decisions of a company/organisation

EDOC 56.87 KB 05.10.2020 30.09.2020 1

Shareholders’ register

EDOC 41.75 KB 05.10.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

RTF 194.64 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 21.05.2020 21.05.2020 2

Application

DOCX 37.7 KB 21.05.2020 18.05.2020 1

Application

EDOC 42.92 KB 21.05.2020 18.05.2020 1

Application

DOCX 37.7 KB 21.05.2020 18.05.2020 1

Protocols/decisions of a company/organisation

DOCX 17.68 KB 21.05.2020 07.05.2020 1

Protocols/decisions of a company/organisation

DOCX 17.68 KB 21.05.2020 07.05.2020 1

Protocols/decisions of a company/organisation

EDOC 22.26 KB 21.05.2020 07.05.2020 1

Shareholders’ register

EDOC 33.89 KB 21.05.2020 07.05.2020 1

Application

DOCX 47.11 KB 29.04.2020 29.04.2020 1

Application

EDOC 56.08 KB 29.04.2020 29.04.2020 1

Application

DOCX 47.11 KB 29.04.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

RTF 193.12 KB 29.04.2020 29.04.2020 2

Protocols/decisions of a company/organisation

DOCX 17.61 KB 29.04.2020 29.04.2020 1

Protocols/decisions of a company/organisation

DOCX 17.61 KB 29.04.2020 29.04.2020 1

Protocols/decisions of a company/organisation

EDOC 25.99 KB 29.04.2020 29.04.2020 1

Shareholders’ register

EDOC 33.89 KB 29.04.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 29.11.2018 29.11.2018 2

Application

TIF 212.69 KB 28.11.2018 27.11.2018 3

Confirmation or consent to legal address

TIF 13.35 KB 28.11.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

RTF 191.47 KB 19.01.2018 19.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 19.01.2018 19.01.2018 1

Announcement regarding the legal address

TIF 12.73 KB 19.01.2018 08.01.2018 1

Application

TIF 229.91 KB 19.01.2018 08.01.2018 6

Bank statements or other document regarding the payment of the equity

TIF 24.59 KB 19.01.2018 08.01.2018 1

Confirmation or consent to legal address

TIF 14.02 KB 19.01.2018 08.01.2018 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