SMART CARDBOARD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMART CARDBOARD"
Registration number, date 40203358765, 09.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 09.11.2021
Legal address Institūta iela 36A – 15, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 3 EUR, registered payment 09.11.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2024
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   13.05.2024
* 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

100 % 3 € 1 € 3 Latvia 08.05.2024 13.05.2024

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 09.11.2021 - 31.12.2022 19.06.2023  PDF (80.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.83 KB 13.05.2024 08.05.2024 1

Memorandum of Association

DOCX 27.05 KB 09.11.2021 29.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.31 KB 13.05.2024 08.05.2024 6

Protocols/decisions of a company/organisation

EDOC 24.79 KB 13.05.2024 08.05.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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