Smart AJ, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 03.01.2014
Business form Limited Liability Company
Registered name SIA "Smart AJ"
Registration number, date 40103641892, 26.02.2013
VAT number None (excluded 28.11.2013) Europe VAT register
Register, date Commercial Register, 26.02.2013
Legal address Rīga, Krišjāņa Valdemāra iela 149-104 Check address owners
Fixed capital 2 010 LVL , registered 05.09.2013 (registered payment 05.09.2013: 2 010 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 54.34 KB 07.01.2014 23.09.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 57.1 KB 25.09.2013 10.09.2013 2

Amendments to the Articles of Association

TIF 8.7 KB 06.09.2013 02.09.2013 1

Articles of Association

TIF 46.28 KB 06.09.2013 02.09.2013 2

Regulations for the increase/reduction of the equity

TIF 29.43 KB 06.09.2013 02.09.2013 1

Shareholders’ register

TIF 37.9 KB 06.09.2013 02.09.2013 2

Articles of Association

TIF 27.37 KB 05.03.2013 21.02.2013 1

Memorandum of Association

TIF 31.13 KB 05.03.2013 21.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 36.24 KB 07.01.2014 03.01.2014 2

Application

TIF 40.28 KB 07.01.2014 27.12.2013 2

Other documents

TIF 15.54 KB 07.01.2014 27.12.2013 1

Protocols/decisions of a company/organisation

TIF 22.91 KB 07.01.2014 26.09.2013 1

Decisions / letters / protocols of public notaries

TIF 29.84 KB 25.09.2013 20.09.2013 1

Other documents

TIF 18.36 KB 25.09.2013 10.09.2013 1

Submission/Application

TIF 24.4 KB 25.09.2013 10.09.2013 1

Decisions / letters / protocols of public notaries

TIF 37.96 KB 06.09.2013 05.09.2013 2

Application

TIF 63.33 KB 06.09.2013 02.09.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.94 KB 06.09.2013 02.09.2013 1

Statement of the Board regarding the payment of the equity

TIF 9.06 KB 06.09.2013 02.09.2013 1

Protocols/decisions of a company/organisation

TIF 42.08 KB 06.09.2013 02.09.2013 2

Decisions / letters / protocols of public notaries

TIF 46.6 KB 05.03.2013 26.02.2013 2

Registration certificates

TIF 59.5 KB 05.03.2013 26.02.2013 1

Announcement regarding the legal address

TIF 9.48 KB 05.03.2013 21.02.2013 1

Application

TIF 227.11 KB 05.03.2013 21.02.2013 4

Confirmation or consent to legal address

TIF 27.3 KB 05.03.2013 21.02.2013 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