Smart housing solutions, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 24.04.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Smart housing solutions"
Registration number, date 40103823352, 04.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 04.09.2014
Legal address Jūrmalas gatve 7 – 57, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR, registered payment 04.09.2014
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 Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   24.02.2017
* 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 % 1 € 1 € 1 Latvia 04.09.2014 04.09.2014

Historical addresses

Rīga, Dzirciema iela 5 - 57 Until 16.11.2017 7 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 36.88 KB 25.09.2014 01.09.2014 1

Memorandum of association

 TIF 59.5 KB 25.09.2014 01.09.2014 1

Shareholders’ register

TIF 52.09 KB 25.09.2014 01.09.2014 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

 RTF 190.52 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.56 KB 24.04.2019 24.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 24.04.2019 24.04.2019 1

State Revenue Service decisions/letters/statements

 DOC 93 KB 17.04.2019 17.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 81.92 KB 17.04.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 53.33 KB 02.03.2017 24.02.2017 2

Application

 TIF 216.35 KB 02.03.2017 21.02.2017 3

Protocols/decisions of a company/organisation

 TIF 16.88 KB 02.03.2017 21.02.2017 1

List of members of the Board / Supervisory Board

 TIF 82.91 KB 25.09.2014 04.09.2014 2

Announcement regarding the legal address

 TIF 41.32 KB 25.09.2014 01.09.2014 1

Application

 TIF 697.8 KB 25.09.2014 01.09.2014 5

Bank statements or other document regarding the payment of the equity

TIF 140.46 KB 25.09.2014 01.09.2014 1

Confirmation or consent to legal address

 TIF 19.87 KB 25.09.2014 29.08.2014 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