SMART FARM, SIA

Limited Liability Company
Place in branch
1K+ by turnover

Basic data

Status
Liquidation proceeding, 17.11.2022
Business form Limited Liability Company
Registered name SIA "SMART FARM"
Registration number, date 40103759838, 17.02.2014
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 17.02.2014
Legal address Ģertrūdes iela 7, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 17.02.2014
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 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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   17.11.2022
* 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

Sabiedrība ar ierobežotu atbildību "JURIDISKAIS BIROJS INLAT"

Reg. no. 40103019097
Rīga, Ģertrūdes iela 7

100 % 3 000 € 1 € 3 000 Latvia 26.01.2017 23.02.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (78.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.08.2023  PDF (78.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.11.2021  PDF (79.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  PDF (80.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (80.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  PDF (91.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015. PDF

2014

 Annual report 17.02.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014.g.parskats SmartFarm Vadibas zinojums 1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 182.3 KB 01.03.2017 26.01.2017 5

Articles of Association

 TIF 56.45 KB 07.03.2014 10.02.2014 1

Memorandum of association

 TIF 136.5 KB 07.03.2014 10.02.2014 2

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 62.28 KB 17.11.2022 17.11.2022 2

Application

 PDF 329.31 KB 17.11.2022 02.11.2022 1

Application

 PDF 329.31 KB 17.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

 PDF 285.91 KB 17.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

 PDF 285.91 KB 17.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.9 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 14.05.2020 14.05.2020 2

Application

 EDOC 51.6 KB 14.05.2020 30.04.2020 1

Application

 DOCX 43.41 KB 14.05.2020 30.04.2020 1

Application

 DOCX 43.41 KB 14.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 23.02.2017 23.02.2017 2

Application

 TIF 413.6 KB 01.03.2017 26.01.2017 7

Power of attorney, act of empowerment

 TIF 30.77 KB 01.03.2017 26.01.2017 1

Protocols/decisions of a company/organisation

 TIF 83.31 KB 01.03.2017 26.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 31.37 KB 31.05.2016 27.05.2016 2

Application

 TIF 75.78 KB 31.05.2016 23.05.2016 2

Notice of a member of the Board regarding the resignation

 TIF 13.86 KB 31.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.59 KB 07.03.2014 17.02.2014 2

Registration certificates

 TIF 83.43 KB 07.03.2014 17.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 119.88 KB 07.03.2014 11.02.2014 2

Announcement regarding the legal address

 TIF 19.7 KB 07.03.2014 10.02.2014 1

Application

 TIF 342.84 KB 07.03.2014 10.02.2014 6

Bank statements or other document regarding the payment of the equity

TIF 81.26 KB 07.03.2014 10.02.2014 2

Confirmation or consent to legal address

 TIF 33.31 KB 07.03.2014 10.02.2014 1

Protocols/decisions of a company/organisation

 TIF 26.65 KB 07.03.2014 10.02.2014 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