SMART-CR, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMART-CR" |
| Registration number, date | 40203511906, 02.10.2023 |
| VAT number | LV40203511906 from 18.07.2024 Europe VAT register |
| Register, date | Commercial Register, 02.10.2023 |
| Legal address | Pededzes iela 6 – 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.10.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | Jointly with at least 1 | 02.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.10.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SMART COMFORT GROUP"Reg. no. 40203121506
|
60 % | 18 | € 100 | € 1 800 | Latvia | 02.10.2023 | 02.10.2023 |
Sabiedrība ar ierobežotu atbildību "CR-UZKOPŠANA"Reg. no. 40203468533
|
40 % | 12 | € 100 | € 1 200 | Latvia | 02.10.2023 | 02.10.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 02.10.2023 - 31.12.2023 | 02.07.2024 | PDF (76.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 51.34 KB | 02.10.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 43.29 KB | 02.10.2023 | 20.09.2023 | 1 |
Memorandum of association |
EDOC | 52.22 KB | 02.10.2023 | 19.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.44 KB | 02.10.2023 | 02.10.2023 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 606.58 KB | 02.10.2023 | 15.06.2023 | 1 |