SMARPY CO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SMARPY CO"
Registration number, date 44103132020, 28.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 28.10.2019
Legal address Zigfrīda Meierovica prospekts 11 k-4 – 8, Jūrmala, LV-2015 Check address owners
Fixed capital 10 EUR, registered payment 28.10.2019
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, €) 0.11 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2023
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   05.07.2023
* 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 % 10 € 1 € 10 Latvia 25.07.2023 18.10.2023

Historical company names

SIA "DENELANA" Until 05.07.2023 2 years ago

Historical addresses

Rīga, Marsa gatve 10 - 26 Until 05.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 07.05.2023  ZIP €11.00
Annual report 2022 PDF
DENELANA parakstam 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2023  ZIP €11.00
Annual report 2021 PDF
GP DENALANA 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (577 KB) €11.00

2019

 Annual report 28.10.2019 - 31.12.2019 30.07.2021  PDF (612 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 72.01 KB 18.10.2023 25.07.2023 1

Articles of Association

 EDOC 69.02 KB 05.07.2023 12.06.2023 1

Shareholders’ register

EDOC 63.01 KB 05.07.2023 12.06.2023 1

Articles of Association

 PDF 161.54 KB 28.10.2019 15.10.2019 1

Memorandum of Association

 PDF 181.89 KB 28.10.2019 15.10.2019 1

Shareholders’ register

PDF 157.05 KB 28.10.2019 15.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 124.98 KB 18.10.2023 12.10.2023 4

Protocols/decisions of a company/organisation

 EDOC 78.59 KB 18.10.2023 25.07.2023 1

Application

 EDOC 160.93 KB 05.07.2023 03.07.2023 6

Protocols/decisions of a company/organisation

 EDOC 90.21 KB 05.07.2023 12.06.2023 1

Application

 PDF 484.65 KB 28.10.2019 28.10.2019 4

Application

 PDF 510.36 KB 28.10.2019 28.10.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 28.10.2019 28.10.2019 2

Confirmation or consent to legal address

 PDF 153.89 KB 28.10.2019 21.10.2019 1

Confirmation or consent to legal address

 PDF 184.88 KB 28.10.2019 21.10.2019 1

Articles of Association

 PDF 190.31 KB 28.10.2019 15.10.2019 1

Memorandum of Association

 PDF 210.05 KB 28.10.2019 15.10.2019 1

Shareholders’ register

PDF 186.02 KB 28.10.2019 15.10.2019 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