SMART legal, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 03.05.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SMART legal"
Registration number, date 40203047453, 02.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 02.02.2017
Legal address Zvejnieku iela 11 – 13, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 1 EUR, registered payment 02.02.2017
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

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

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   28.10.2021
* 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 02.02.2017 02.02.2017

Apply information changes

"Smart Legal", SIA

Carnikava, Zvejnieku 11-13, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Juridiskie pakalpojumi

Historical addresses

Carnikavas nov., Carnikava, Zvejnieku iela 11 - 13 Until 01.07.2021 4 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 02.02.2017 18.01.2017 1

Memorandum of Association

DOC 29.5 KB 02.02.2017 18.01.2017 1

Shareholders’ register

DOC 32 KB 02.02.2017 18.01.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 91.07 KB 28.04.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 28.10.2021 28.10.2021 2

Application

EDOC 45.83 KB 28.10.2021 22.10.2021 1

Application

DOCX 40.21 KB 28.10.2021 22.10.2021 1

Protocols/decisions of a company/organisation

EDOC 24.73 KB 28.10.2021 22.10.2021 1

Protocols/decisions of a company/organisation

DOCX 19.46 KB 28.10.2021 22.10.2021 1

Application

DOCX 37.14 KB 02.02.2017 02.02.2017 3

Application

EDOC 49.43 KB 02.02.2017 02.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 67.48 KB 02.02.2017 02.02.2017 2

Confirmation or consent to legal address

TIF 13.19 KB 07.02.2017 18.01.2017 1

Announcement regarding the legal address

DOC 24 KB 02.02.2017 18.01.2017 1

Announcement regarding the legal address

EDOC 22.02 KB 02.02.2017 18.01.2017 1

Articles of Association

EDOC 22.39 KB 02.02.2017 18.01.2017 1

Memorandum of Association

EDOC 23.45 KB 02.02.2017 18.01.2017 1

Shareholders’ register

EDOC 23.49 KB 02.02.2017 18.01.2017 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