Smart City Car Washes, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
351 by paid taxes
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Smart City Car Washes SIA |
| Registration number, date | 40203317907, 14.05.2021 |
| VAT number | LV40203317907 from 15.12.2022 Europe VAT register |
| Register, date | Commercial Register, 14.05.2021 |
| Legal address | Juglas iela 95C, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smart City Car Washes, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 108.13 | 0 | 0 |
| Personal income tax (thousands, €) | 0.72 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
| CSP industry | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
PRO BRO Express, UABReg. no. 305735989
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 16.05.2023 | 22.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Smart City Car Washes", SIA
Antonijas 8 - 14, Rīga, LV-1010 Check address owners
Auto remonts, apkope
Historical addresses
| Rīga, Antonijas iela 8 - 14 | Until 18.03.2024 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SCCW Valdes pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes pazi ojums SCCW | |||||
2021 |
Annual report | 14.05.2021 - 31.12.2021 | 29.08.2022 | PDF (327.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 27.81 KB | 18.05.2023 | 16.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.36 MB | 18.05.2023 | 05.12.2022 | 7 | |
Shareholders’ register |
DOCX | 19.06 KB | 10.05.2021 | 10.05.2021 | 1 |
Articles of Association |
DOCX | 19.21 KB | 10.05.2021 | 29.04.2021 | 1 |
Memorandum of Association |
DOCX | 22.91 KB | 10.05.2021 | 29.04.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.08 KB | 11.05.2021 | 27.04.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 220.16 KB | 18.03.2024 | 12.03.2024 | 2 |
Consent of a member of the Board / executive director |
ASICE | 26.27 KB | 18.05.2023 | 17.05.2023 | 1 |
Application |
ASICE | 54.64 KB | 18.05.2023 | 16.05.2023 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 24.11 KB | 18.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 14.05.2021 | 14.05.2021 | 2 |
Announcement regarding the legal address |
ASICE | 23.25 KB | 10.05.2021 | 10.05.2021 | 1 |
Announcement regarding the legal address |
DOCX | 16.6 KB | 10.05.2021 | 10.05.2021 | 1 |
Application |
ASICE | 45.33 KB | 10.05.2021 | 10.05.2021 | 5 |
Application |
DOCX | 39.33 KB | 10.05.2021 | 10.05.2021 | 5 |
Shareholders’ register |
ASICE | 25.22 KB | 10.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
TIF | 28.03 KB | 11.05.2021 | 07.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.81 KB | 10.05.2021 | 06.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 738.53 KB | 10.05.2021 | 06.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 760.89 KB | 10.05.2021 | 06.05.2021 | 1 |
Articles of Association |
ASICE | 25.82 KB | 10.05.2021 | 29.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.37 KB | 10.05.2021 | 29.04.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.22 KB | 10.05.2021 | 29.04.2021 | 1 |
Copy of the personal identification document |
584.93 KB | 10.05.2021 | 29.04.2021 | 2 | |
Copy of the personal identification document |
ASICE | 605.88 KB | 10.05.2021 | 29.04.2021 | 2 |
Copy of the personal identification document |
DOCX | 15.26 KB | 10.05.2021 | 29.04.2021 | 2 |
Memorandum of Association |
ASICE | 29.56 KB | 10.05.2021 | 29.04.2021 | 2 |
Power of attorney, act of empowerment |
ASICE | 30.51 KB | 10.05.2021 | 29.04.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 24.51 KB | 10.05.2021 | 29.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
79.5 KB | 10.05.2021 | 23.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
78.98 KB | 10.05.2021 | 20.04.2021 | 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