SMART Centre Latvia, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMART Centre Latvia" |
| Registration number, date | 40103855926, 17.12.2014 |
| VAT number | None (excluded 25.06.2019) Europe VAT register |
| Register, date | Commercial Register, 17.12.2014 |
| Legal address | Lilastes iela 5 – 60, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2019 | 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 | 15.02.2019 |
* 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 % | 28 | € 100 | € 2 800 | 11.02.2019 | 15.02.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | PDF (78.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2020 | PDF (79.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.85 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (479.36 KB) | €9.00 |
2015 |
Annual report | 17.12.2014 - 31.12.2015 | 12.04.2016 | PDF (598.57 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.37 KB | 13.02.2019 | 11.02.2019 | 3 |
Articles of Association |
EDOC | 71.68 KB | 17.12.2014 | 24.10.2014 | 1 |
Memorandum of Association |
EDOC | 77.61 KB | 17.12.2014 | 24.10.2014 | 1 |
Shareholders’ register |
EDOC | 65.57 KB | 17.12.2014 | 24.10.2014 | 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 |
EDOC | 65.74 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 498.24 KB | 13.02.2019 | 11.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.62 KB | 13.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 343.82 KB | 04.02.2019 | 31.01.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.7 KB | 04.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 31.03.2015 | 31.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.3 KB | 26.03.2015 | 22.03.2015 | 1 |
Articles of Association |
EDOC | 27.04 KB | 26.03.2015 | 22.03.2015 | 1 |
Application |
EDOC | 36.58 KB | 26.03.2015 | 22.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.88 KB | 26.03.2015 | 22.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 184.31 KB | 26.03.2015 | 22.03.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 26.87 KB | 26.03.2015 | 22.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.59 KB | 26.03.2015 | 22.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.04 KB | 26.03.2015 | 22.03.2015 | 1 |
Shareholders’ register |
EDOC | 33.62 KB | 26.03.2015 | 22.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 17.12.2014 | 17.12.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 65.92 KB | 12.12.2014 | 09.12.2014 | 1 |
Announcement regarding the legal address |
EDOC | 85.96 KB | 17.12.2014 | 24.10.2014 | 1 |
Application |
EDOC | 126.42 KB | 17.12.2014 | 24.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.64 KB | 17.12.2014 | 24.10.2014 | 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