Smart Logistics, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 09.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Smart Logistics |
| Registration number, date | 40103645432, 07.03.2013 |
| VAT number | None (excluded 10.04.2019) Europe VAT register |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | Garciema iela 27, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.04.2014 (registered payment 08.04.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Lugažu iela 6-6 | Until 13.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Lubānas iela 125A - 13 | Until 31.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (345.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (950.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.02.2015 | HTML (91.13 KB) | €7.00 |
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| magicolor 4690MF 140318172346 0002 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.82 KB | 31.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
DOCX | 14.72 KB | 31.10.2018 | 20.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 8.42 KB | 09.04.2014 | 19.03.2014 | 1 |
Articles of Association |
TIF | 61.34 KB | 09.04.2014 | 19.03.2014 | 4 |
Shareholders’ register |
TIF | 74.5 KB | 09.04.2014 | 19.03.2014 | 5 |
Articles of Association |
TIF | 10.49 KB | 26.03.2013 | 28.02.2013 | 1 |
Memorandum of Association |
TIF | 26.09 KB | 26.03.2013 | 28.02.2013 | 1 |
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 | 98.67 KB | 09.03.2021 | 09.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.53 KB | 08.12.2020 | 11.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.8 KB | 08.12.2020 | 11.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.24 KB | 08.12.2020 | 11.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 92.47 KB | 11.04.2019 | 10.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.93 KB | 11.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 03.04.2019 | 03.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 50.06 KB | 01.04.2019 | 01.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.51 KB | 01.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
DOCX | 46.38 KB | 31.10.2018 | 25.10.2018 | 3 |
Application |
EDOC | 55.43 KB | 31.10.2018 | 25.10.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 47.71 KB | 31.10.2018 | 16.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 43.85 KB | 31.10.2018 | 16.10.2018 | 1 |
Application |
DOCX | 41.2 KB | 31.10.2018 | 10.10.2018 | 8 |
Application |
EDOC | 50.63 KB | 31.10.2018 | 10.10.2018 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 28.56 KB | 31.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.32 KB | 31.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
EDOC | 36.06 KB | 31.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
EDOC | 36.02 KB | 31.10.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 09.04.2014 | 08.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.51 KB | 09.04.2014 | 02.04.2014 | 1 |
Application |
TIF | 144.63 KB | 09.04.2014 | 26.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.2 KB | 09.04.2014 | 19.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.3 KB | 14.11.2013 | 13.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 14.11.2013 | 07.11.2013 | 1 |
Application |
TIF | 44.89 KB | 14.11.2013 | 26.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 26.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 58.5 KB | 26.03.2013 | 07.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.04 KB | 26.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 33.23 KB | 26.03.2013 | 05.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.97 KB | 26.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 166.96 KB | 26.03.2013 | 01.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 26.03.2013 | 01.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.66 KB | 26.03.2013 | 01.03.2013 | 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