Smart Realty, SIA

Limited Liability Company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Smart Realty
Registration number, date 50203387041, 16.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2022
Legal address Lokomotīves iela 94 – 20, Rīga, LV-1057 Check address owners
Fixed capital 1 EUR, registered payment 16.03.2022
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

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.03.2022
* 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

Natural person

100 % 1 € 1 € 1 Latvia 16.03.2022 16.03.2022

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 16.03.2022 - 31.12.2022 16.03.2023  PDF (78.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 303.55 KB 16.03.2022 08.03.2022 1

Articles of Association

PDF 303.55 KB 16.03.2022 08.03.2022 1

Memorandum of Association

PDF 312 KB 16.03.2022 08.03.2022 1

Memorandum of Association

PDF 312 KB 16.03.2022 08.03.2022 1

Shareholders’ register

PDF 290.5 KB 16.03.2022 08.03.2022 1

Shareholders’ register

PDF 290.5 KB 16.03.2022 08.03.2022 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 62.34 KB 16.03.2022 16.03.2022 2

Announcement regarding the legal address

PDF 311.63 KB 16.03.2022 11.03.2022 1

Announcement regarding the legal address

PDF 311.63 KB 16.03.2022 11.03.2022 1

Application

PDF 365.15 KB 16.03.2022 11.03.2022 3

Application

PDF 365.15 KB 16.03.2022 11.03.2022 3

Articles of Association

EDOC 304.1 KB 16.03.2022 08.03.2022 1

Memorandum of Association

EDOC 312.42 KB 16.03.2022 08.03.2022 1

Shareholders’ register

EDOC 290.45 KB 16.03.2022 08.03.2022 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